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Breedon Aggregates SW Limited

Breedon Aggregates SW Limited is an active company incorporated on 4 July 1985 with the registered office located in Dundee, City of Dundee. Breedon Aggregates SW Limited was registered 40 years ago.
Status
Active
Active since 8 years ago
Company No
SC094144
Private limited company
Scottish Company
Age
40 years
Incorporated 4 July 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 10 September 2024 (12 months ago)
Next confirmation dated 10 September 2025
Due by 24 September 2025 (16 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Ethiebeaton Quarry Kingennie
Broughty Ferry
Dundee
DD5 3RB
Same address for the past 10 years
Telephone
01290700777
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1969
Director • General Counsel • British • Lives in England • Born in Nov 1970
Breedon Northern Limited
PSC
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Mutual Companies
Breedon Trading Limited
James Edward Brotherton and James West Atherton-Ham are mutual people.
Active
Breedon Group Services Limited
James Edward Brotherton and James West Atherton-Ham are mutual people.
Active
Breedon Holdings Limited
James Edward Brotherton and James West Atherton-Ham are mutual people.
Active
Breedon Cement Limited
James Edward Brotherton and James West Atherton-Ham are mutual people.
Active
Breedon Materials UK Branch
James Edward Brotherton and James West Atherton-Ham are mutual people.
Active
Whitemountain Quarries Ltd
James Edward Brotherton and James West Atherton-Ham are mutual people.
Active
Alpha Resource Management Ltd
James Edward Brotherton and James West Atherton-Ham are mutual people.
Active
Lagan Asphalt Group Limited
James Edward Brotherton and James West Atherton-Ham are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£934K
Same as previous period
Net Assets
-£934K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
11 Days Ago on 27 Aug 2025
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 12 Months Ago on 11 Sep 2023
Alan Kenneth Mackenzie Resigned
2 Years 2 Months Ago on 30 Jun 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 19 May 2023
Mr James Edward Brotherton Details Changed
2 Years 4 Months Ago on 3 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 21 Sep 2022
Mr James West Atherton-Ham Details Changed
3 Years Ago on 30 Aug 2022
Micro Accounts Submitted
3 Years Ago on 13 Jul 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Confirmation statement made on 10 September 2024 with updates
Submitted on 10 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 23 Jul 2024
Confirmation statement made on 10 September 2023 with updates
Submitted on 11 Sep 2023
Termination of appointment of Alan Kenneth Mackenzie as a director on 30 June 2023
Submitted on 3 Jul 2023
Micro company accounts made up to 31 December 2022
Submitted on 19 May 2023
Director's details changed for Mr James Edward Brotherton on 3 May 2023
Submitted on 9 May 2023
Confirmation statement made on 10 September 2022 with updates
Submitted on 21 Sep 2022
Director's details changed for Mr James West Atherton-Ham on 30 August 2022
Submitted on 7 Sep 2022
Micro company accounts made up to 31 December 2021
Submitted on 13 Jul 2022
Repayment History
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