The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Bolton, Susan
    Assistant Company Secretary born in July 1972
    Individual (73 offsprings)
    Officer
    2022-08-03 ~ now
    OF - director → CIF 0
    Bolton, Susan
    Individual (73 offsprings)
    Officer
    2020-12-31 ~ now
    OF - secretary → CIF 0
  • 2
    Atherton-ham, James West
    General Counsel born in November 1970
    Individual (149 offsprings)
    Officer
    2022-03-01 ~ now
    OF - director → CIF 0
  • 3
    BREEDON AGGREGATES SCOTLAND LIMITED - 2016-08-01
    ENNSTONE THISTLE LIMITED - 2010-09-06
    THISTLE AGGREGATES LIMITED - 1999-10-01
    TRAVELACTUAL LIMITED - 1993-06-29
    Ethiebeaton, Quarry, Kingennie, Monifieth, Angus, Scotland
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Mcleod, Colin Vaughan
    Company Director born in April 1950
    Individual (6 offsprings)
    Officer
    2008-04-17 ~ 2009-09-23
    OF - director → CIF 0
  • 2
    Fisher, Clifford George
    Accountant born in February 1949
    Individual (2 offsprings)
    Officer
    2003-07-10 ~ 2008-04-17
    OF - director → CIF 0
    Fisher, Clifford George
    Accountant
    Individual (2 offsprings)
    Officer
    2003-07-10 ~ 2007-12-10
    OF - secretary → CIF 0
  • 3
    Mcdonald, Ross Edward
    Company Secretary born in May 1961
    Individual (7 offsprings)
    Officer
    2009-10-21 ~ 2022-03-01
    OF - director → CIF 0
    Mcdonald, Ross Edward
    Individual (7 offsprings)
    Officer
    2008-04-17 ~ 2020-12-31
    OF - secretary → CIF 0
  • 4
    Gordon, Robert
    Quarrying Director born in May 1960
    Individual
    Officer
    2008-04-17 ~ 2015-03-05
    OF - director → CIF 0
  • 5
    Brotherton, James Edward
    Director born in August 1969
    Individual (18 offsprings)
    Officer
    2021-03-16 ~ 2022-08-03
    OF - director → CIF 0
  • 6
    Wood, Robert
    Chartered Accountant born in October 1966
    Individual (12 offsprings)
    Officer
    2020-12-31 ~ 2021-03-16
    OF - director → CIF 0
  • 7
    Bell, Gary
    Mining Engineer born in March 1961
    Individual (1 offspring)
    Officer
    2003-07-10 ~ 2008-04-17
    OF - director → CIF 0
  • 8
    Kennedy, Ciaran Anthony
    Accountant born in June 1965
    Individual (7 offsprings)
    Officer
    2008-04-17 ~ 2009-10-21
    OF - director → CIF 0
  • 9
    Morrison, Alan Craig
    Accountant born in May 1976
    Individual (1 offspring)
    Officer
    2008-04-17 ~ 2020-12-31
    OF - director → CIF 0
  • 10
    Mackenzie, Alan Kenneth
    Director born in April 1961
    Individual (4 offsprings)
    Officer
    2008-04-17 ~ 2020-12-31
    OF - director → CIF 0
  • 11
    Harrison, Ian Richard
    Estates Manager born in June 1954
    Individual (3 offsprings)
    Officer
    2003-07-10 ~ 2008-04-17
    OF - director → CIF 0
    Harrison, Ian Richard
    Estates Manager
    Individual (3 offsprings)
    Officer
    2007-12-10 ~ 2008-04-17
    OF - secretary → CIF 0
  • 12
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    30-31 Queen Street, Edinburgh, Midlothian
    Corporate (7 parents, 44 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-06-23 ~ 2003-07-10
    PE - nominee-director → CIF 0
  • 13
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    30-31 Queen Street, Edinburgh, Midlothian
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2003-06-23 ~ 2003-07-10
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BREEDON SCOTLAND LIMITED

Previous names
BRAND & RAE LIMITED - 2016-08-01
YORK PLACE (NO. 295) LIMITED - 2003-09-01
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Creditors
Amounts falling due within one year
-766,550 GBP2023-12-31
-766,550 GBP2022-12-31
Net Current Assets/Liabilities
-766,550 GBP2023-12-31
-766,550 GBP2022-12-31
Total Assets Less Current Liabilities
-766,550 GBP2023-12-31
-766,550 GBP2022-12-31
Net Assets/Liabilities
-766,550 GBP2023-12-31
-766,550 GBP2022-12-31
Equity
-766,550 GBP2023-12-31
-766,550 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • BREEDON SCOTLAND LIMITED
    Info
    BRAND & RAE LIMITED - 2016-08-01
    YORK PLACE (NO. 295) LIMITED - 2003-09-01
    Registered number SC251571
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus DD5 3RB
    Private Limited Company incorporated on 2003-06-23 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.