Breedon Whitemountain Ltd

Company Name	Breedon Whitemountain Ltd
Directors	James Edward Brotherton and James West Atherton-Ham
Company Status	Active
Company Number	SC521760
Category	Private Limited Company
Incorporation Date	3 December 2015(8 years, 4 months ago)
Previous Name	Breedon Contract Surfacing Ltd

Business Activity

Section F	Construction
SIC 4523	Construction roads, airfields etc.
SIC 42110	Construction of roads and motorways

Directors

Director Name	Mr James Edward Brotherton
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 March 2021(5 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Ethiebeaton Quarry Kingennie Monifieth Angus DD5 3RB Scotland

Director Name	Mr James West Atherton-Ham
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(6 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	General Counsel
Country of Residence	England
Correspondence Address	Ethiebeaton Quarry Kingennie Monifieth Angus DD5 3RB Scotland

Secretary Name	Mrs Susan Bolton
Status	Current
Appointed	01 March 2022(6 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	Ethiebeaton Quarry Kingennie Monifieth Angus DD5 3RB Scotland

Director Name	Mr Ross Edward McDonald
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ethiebeaton Quarry Kingennie Monifieth Angus DD5 3RB Scotland

Director Name	Mr Alan Kenneth Mackenzie
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2015(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ethiebeaton Quarry Kingennie Monifieth Angus DD5 3RB Scotland

Secretary Name	Mr Ross Edward McDonald
Status	Resigned
Appointed	03 December 2015(same day as company formation)
Role	Company Director
Correspondence Address	Ethiebeaton Quarry Kingennie Monifieth Angus DD5 3RB Scotland

Director Name	Mr Liam Paul McDonald
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 March 2016(3 months, 2 weeks after company formation)
Appointment Duration	8 months, 4 weeks (resigned 12 December 2016)
Role	Accountant
Country of Residence	Northern Ireland
Correspondence Address	Lagan House 19 Clarendon Road Belfast BT1 3BG Northern Ireland

Director Name	Mark Kelly
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 March 2016(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2019)
Role	Quantity Surveyor
Country of Residence	Northern Ireland
Correspondence Address	5 Blackwater Road Newtownabbey BT36 4TZ Northern Ireland

Director Name	Mr Alan Craig Morrison
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2016(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 11 February 2019)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Ethiebeaton Quarry Kingennie Monifieth Angus DD5 3RB Scotland

Director Name	Mr Kevin George Carmichael
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2016(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 11 February 2019)
Role	Contractor
Country of Residence	Scotland
Correspondence Address	Ethiebeaton Quarry Kingennie Monifieth Angus DD5 3RB Scotland

Director Name	Mr Aidan Martin Mullan
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 March 2016(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 04 July 2023)
Role	Civil Engineer
Country of Residence	Northern Ireland
Correspondence Address	5 Blackwater Road Newtownabbey BT36 4TZ Northern Ireland

Director Name	Mr Mark Quigley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 December 2016(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 11 February 2019)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	81 Derrymagowan Road Dungannon County Tyrone BT71 6SY Northern Ireland

Director Name	Mr Robert Wood
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(3 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 March 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ethiebeaton Quarry Kingennie Monifieth Angus DD5 3RB Scotland

Location

Registered Address	Ethiebeaton Quarry Kingennie Monifieth Angus DD5 3RB Scotland
Constituency	Dundee East
Ward	Monifieth and Sidlaw
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 December 2023 (4 months, 3 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Filing History

5 December 2023	Confirmation statement made on 2 December 2023 with updates (4 pages)
12 October 2023	Full accounts made up to 31 December 2022 (16 pages)
8 August 2023	Termination of appointment of Aidan Martin Mullan as a director on 4 July 2023 (1 page)
3 July 2023	Termination of appointment of Alan Kenneth Mackenzie as a director on 30 June 2023 (1 page)
9 May 2023	Director's details changed for Mr James Edward Brotherton on 3 May 2023 (2 pages)
5 December 2022	Confirmation statement made on 2 December 2022 with no updates (3 pages)
10 October 2022	Full accounts made up to 31 December 2021 (16 pages)
8 September 2022	Director's details changed for Mr James West Atherton-Ham on 30 August 2022 (2 pages)
1 March 2022	Termination of appointment of Ross Edward Mcdonald as a director on 1 March 2022 (1 page)
1 March 2022	Appointment of Mr James West Atherton-Ham as a director on 1 March 2022 (2 pages)
1 March 2022	Termination of appointment of Ross Edward Mcdonald as a secretary on 1 March 2022 (1 page)
1 March 2022	Appointment of Mrs Susan Bolton as a secretary on 1 March 2022 (2 pages)
2 December 2021	Confirmation statement made on 2 December 2021 with updates (5 pages)
8 September 2021	Full accounts made up to 31 December 2020 (16 pages)
28 April 2021	Change of details for Whitemountain Quarries Ltd as a person with significant control on 27 April 2021 (2 pages)
28 April 2021	Cessation of Breedon Northern Limited as a person with significant control on 27 April 2021 (1 page)
17 March 2021	Termination of appointment of Robert Wood as a director on 16 March 2021 (1 page)
17 March 2021	Appointment of Mr James Edward Brotherton as a director on 16 March 2021 (2 pages)
7 December 2020	Confirmation statement made on 2 December 2020 with updates (4 pages)
9 September 2020	Full accounts made up to 31 December 2019 (14 pages)
2 December 2019	Confirmation statement made on 2 December 2019 with updates (4 pages)
20 September 2019	Full accounts made up to 31 December 2018 (17 pages)
5 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
2 April 2019	Appointment of Mr Robert Wood as a director on 1 April 2019 (2 pages)
2 April 2019	Appointment of Mr Ross Edward Mcdonald as a director on 1 April 2019 (2 pages)
2 April 2019	Termination of appointment of Mark Kelly as a director on 31 January 2019 (1 page)
1 April 2019	Termination of appointment of Mark Quigley as a director on 11 February 2019 (1 page)
1 April 2019	Termination of appointment of Alan Craig Morrison as a director on 11 February 2019 (1 page)
1 April 2019	Termination of appointment of Kevin George Carmichael as a director on 11 February 2019 (1 page)
7 January 2019	Full accounts made up to 31 December 2017 (18 pages)
10 December 2018	Change of details for Whitemountain Quarries Limited as a person with significant control on 2 December 2018 (2 pages)
10 December 2018	Confirmation statement made on 2 December 2018 with updates (4 pages)
10 December 2018	Director's details changed for Mr Aidan Martin Mullan on 10 December 2018 (2 pages)
10 December 2018	Director's details changed for Mark Kelly on 2 December 2018 (2 pages)
29 May 2018	Second filing for the appointment of Aidan Mullan as a director (6 pages)
4 December 2017	Confirmation statement made on 2 December 2017 with updates (4 pages)
4 December 2017	Confirmation statement made on 2 December 2017 with updates (4 pages)
11 September 2017	Full accounts made up to 31 December 2016 (18 pages)
11 September 2017	Full accounts made up to 31 December 2016 (18 pages)
20 March 2017	Termination of appointment of Liam Paul Mcdonald as a director on 12 December 2016 (1 page)
20 March 2017	Appointment of Mr Mark Quigley as a director on 12 December 2016 (2 pages)
20 March 2017	Appointment of Mr Mark Quigley as a director on 12 December 2016 (2 pages)
20 March 2017	Termination of appointment of Liam Paul Mcdonald as a director on 12 December 2016 (1 page)
8 December 2016	Confirmation statement made on 2 December 2016 with updates (7 pages)
8 December 2016	Confirmation statement made on 2 December 2016 with updates (7 pages)
3 May 2016	Director's details changed for Mr Alan Craig Morrison on 3 May 2016 (2 pages)
3 May 2016	Director's details changed for Mr Alan Craig Morrison on 3 May 2016 (2 pages)
3 May 2016	Director's details changed for Mr Kevin George Carmichael on 3 May 2016 (2 pages)
3 May 2016	Director's details changed for Mr Kevin George Carmichael on 3 May 2016 (2 pages)
28 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (42 pages)
28 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (42 pages)
29 March 2016	Change of share class name or designation (2 pages)
29 March 2016	Change of share class name or designation (2 pages)
23 March 2016	Appointment of Mr Kevin George Carmichael as a director on 18 March 2016 (2 pages)
23 March 2016	Appointment of Mr Kevin George Carmichael as a director on 18 March 2016 (2 pages)
22 March 2016	Statement of capital following an allotment of shares on 18 March 2016 GBP 1,000 (3 pages)
22 March 2016	Appointment of Aidan Mullan as a director on 18 March 2016 (2 pages)
22 March 2016	Appointment of Mr Alan Craig Morrison as a director on 18 March 2016 (2 pages)
22 March 2016	Appointment of Mark Kelly as a director on 18 March 2016 (2 pages)
22 March 2016	Termination of appointment of Ross Edward Mcdonald as a director on 18 March 2016 (1 page)
22 March 2016	Appointment of Mark Kelly as a director on 18 March 2016 (2 pages)
22 March 2016	Termination of appointment of Ross Edward Mcdonald as a director on 18 March 2016 (1 page)
22 March 2016	Appointment of Mr Liam Paul Mcdonald as a director on 18 March 2016 (2 pages)
22 March 2016	Statement of capital following an allotment of shares on 18 March 2016 GBP 1,000 (3 pages)
22 March 2016	Appointment of Aidan Mullan as a director on 18 March 2016 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 29/05/2018 (2 pages)
22 March 2016	Appointment of Mr Alan Craig Morrison as a director on 18 March 2016 (2 pages)
22 March 2016	Appointment of Mr Liam Paul Mcdonald as a director on 18 March 2016 (2 pages)
14 December 2015	Company name changed breedon contract surfacing LTD\certificate issued on 14/12/15 CONNOT ‐ Change of name notice (3 pages)
14 December 2015	Company name changed breedon contract surfacing LTD\certificate issued on 14/12/15 CONNOT ‐ Change of name notice (3 pages)
14 December 2015	Resolutions RES15 ‐ Change company name resolution on 2015-12-14 (1 page)
14 December 2015	Resolutions RES15 ‐ Change company name resolution on 2015-12-14 RES15 ‐ Change company name resolution on 2015-12-14 (1 page)
3 December 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-03 GBP 1 (23 pages)
3 December 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-03 GBP 1 (23 pages)

Breedon Whitemountain Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland