Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > BREEDON WHITEMOUNTAIN LTD
Company Information for

BREEDON WHITEMOUNTAIN LTD

ETHIEBEATON QUARRY, KINGENNIE, MONIFIETH, ANGUS, DD5 3RB,
Company Registration Number
SC521760
Private Limited Company
Active

Company Overview

About Breedon Whitemountain Ltd
BREEDON WHITEMOUNTAIN LTD was founded on 2015-12-03 and has its registered office in Monifieth. The organisation's status is listed as "Active". Breedon Whitemountain Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BREEDON WHITEMOUNTAIN LTD
 
Legal Registered Office
ETHIEBEATON QUARRY
KINGENNIE
MONIFIETH
ANGUS
DD5 3RB
 
Previous Names
BREEDON CONTRACT SURFACING LTD14/12/2015
Filing Information
Company Number SC521760
Company ID Number SC521760
Date formed 2015-12-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 
Return next due 31/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB230553636  
Last Datalog update: 2025-12-05 14:34:29
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BREEDON WHITEMOUNTAIN LTD

Current Directors
Officer Role Date Appointed
ROSS EDWARD MCDONALD
 Company Secretary 2015-12-03
KEVIN GEORGE CARMICHAEL
 Director 2016-03-18
MARK KELLY
 Director 2016-03-18
ALAN KENNETH MACKENZIE
 Director 2015-12-03
ALAN CRAIG MORRISON
 Director 2016-03-18
AIDAN MULLAN
 Director 2016-03-18
MARK QUIGLEY
 Director 2016-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
LIAM PAUL MCDONALD
 Director 2016-03-18 2016-12-12
ROSS EDWARD MCDONALD
 Director 2015-12-03 2016-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN KENNETH MACKENZIE BRITISH AGGREGATES ASSOCIATION Director 2018-02-26 CURRENT 2000-06-21 Active
ALAN KENNETH MACKENZIE SHERBURN STONE COMPANY LIMITED Director 2017-01-12 CURRENT 1967-12-08 Active
ALAN KENNETH MACKENZIE SHERBURN CEMENT LIMITED Director 2016-11-30 CURRENT 2015-03-27 Active
ALAN KENNETH MACKENZIE SHERBURN MINERALS LIMITED Director 2016-11-30 CURRENT 1972-01-24 Active
ALAN KENNETH MACKENZIE BREEDON AGGREGATES SW LIMITED Director 2014-10-31 CURRENT 1985-07-04 Active
ALAN KENNETH MACKENZIE NITH AGGREGATES LIMITED Director 2014-10-31 CURRENT 2008-07-28 Active
ALAN KENNETH MACKENZIE MARINE MASTIC LIMITED Director 2010-09-30 CURRENT 1995-03-22 Dissolved
ALAN KENNETH MACKENZIE BREEDON GROUP SERVICES LIMITED Director 2009-10-21 CURRENT 1992-06-18 Active
ALAN KENNETH MACKENZIE BEAR SCOTLAND LIMITED Director 2009-10-14 CURRENT 2000-04-11 Active
ALAN KENNETH MACKENZIE BREEDON SCOTLAND LIMITED Director 2008-04-17 CURRENT 2003-06-23 Active
ALAN KENNETH MACKENZIE MINERAL PRODUCTS ASSOCIATION (SCOTLAND) Director 2007-10-03 CURRENT 2003-04-25 Active
ALAN KENNETH MACKENZIE BOYNE BAY LIME COMPANY LTD. (THE) Director 2007-09-21 CURRENT 1944-08-25 Active
ALAN KENNETH MACKENZIE GARDNER THISTLE LIMITED Director 2006-01-01 CURRENT 1998-09-16 Dissolved
ALAN KENNETH MACKENZIE BREEDON NORTHERN LIMITED Director 2006-01-01 CURRENT 1993-06-04 Active
ALAN KENNETH MACKENZIE ALBA TRAFFIC MANAGEMENT LIMITED Director 2004-10-04 CURRENT 2004-08-31 Active
ALAN KENNETH MACKENZIE BREEDON FACILITIES MANAGEMENT LIMITED Director 2002-12-19 CURRENT 2000-04-03 Active
ALAN CRAIG MORRISON SHERBURN STONE COMPANY LIMITED Director 2017-01-12 CURRENT 1967-12-08 Active
ALAN CRAIG MORRISON SHERBURN CEMENT LIMITED Director 2016-11-30 CURRENT 2015-03-27 Active
ALAN CRAIG MORRISON SHERBURN MINERALS LIMITED Director 2016-11-30 CURRENT 1972-01-24 Active
ALAN CRAIG MORRISON BREEDON AGGREGATES SW LIMITED Director 2014-10-31 CURRENT 1985-07-04 Active
ALAN CRAIG MORRISON NITH AGGREGATES LIMITED Director 2014-10-31 CURRENT 2008-07-28 Active
ALAN CRAIG MORRISON BREEDON SCOTLAND LIMITED Director 2008-04-17 CURRENT 2003-06-23 Active
ALAN CRAIG MORRISON BOYNE BAY LIME COMPANY LTD. (THE) Director 2007-09-21 CURRENT 1944-08-25 Active
ALAN CRAIG MORRISON ALBA TRAFFIC MANAGEMENT LIMITED Director 2007-08-08 CURRENT 2004-08-31 Active
ALAN CRAIG MORRISON BREEDON NORTHERN LIMITED Director 2005-04-01 CURRENT 1993-06-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-07-01APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD BROTHERTON
2026-07-01DIRECTOR APPOINTED MRS LORNA ALLAN COXON
2025-12-02CONFIRMATION STATEMENT MADE ON 02/12/25, WITH NO UPDATES
2025-11-17Termination of appointment of Susan Bolton on 2025-10-31
2025-11-17Appointment of Mrs Lorna Allan Coxon as company secretary on 2025-10-31
2025-10-06FULL ACCOUNTS MADE UP TO 31/12/24
2024-10-09SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-12-05CONFIRMATION STATEMENT MADE ON 02/12/23, WITH UPDATES
2023-10-12FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-08APPOINTMENT TERMINATED, DIRECTOR AIDAN MARTIN MULLAN
2023-07-03APPOINTMENT TERMINATED, DIRECTOR ALAN KENNETH MACKENZIE
2022-10-10FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-08Director's details changed for Mr James West Atherton-Ham on 2022-08-30
2022-09-08CH01Director's details changed for Mr James West Atherton-Ham on 2022-08-30
2022-03-01AP03Appointment of Mrs Susan Bolton as company secretary on 2022-03-01
2022-03-01AP01DIRECTOR APPOINTED MR JAMES WEST ATHERTON-HAM
2022-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ROSS EDWARD MCDONALD
2022-03-01TM02Termination of appointment of Ross Edward Mcdonald on 2022-03-01
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES
2021-09-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-28PSC07CESSATION OF BREEDON NORTHERN LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-04-28PSC05Change of details for Whitemountain Quarries Ltd as a person with significant control on 2021-04-27
2021-03-17AP01DIRECTOR APPOINTED MR JAMES EDWARD BROTHERTON
2021-03-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WOOD
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES
2020-09-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES
2019-09-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-05RES01ADOPT ARTICLES 05/04/19
2019-04-02AP01DIRECTOR APPOINTED MR ROSS EDWARD MCDONALD
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK KELLY
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CRAIG MORRISON
2019-01-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES
2018-12-10PSC05Change of details for Whitemountain Quarries Limited as a person with significant control on 2018-12-02
2018-12-10CH01Director's details changed for Mark Kelly on 2018-12-02
2018-05-29RP04AP01Second filing of director appointment of Aidan Mullan
2018-05-29ANNOTATIONSecond Filing
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 1000
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES
2017-09-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-20AP01DIRECTOR APPOINTED MR MARK QUIGLEY
2017-03-20TM01APPOINTMENT TERMINATED, DIRECTOR LIAM PAUL MCDONALD
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CRAIG MORRISON / 03/05/2016
2016-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GEORGE CARMICHAEL / 03/05/2016
2016-04-28RES12VARYING SHARE RIGHTS AND NAMES
2016-04-28RES01ADOPT ARTICLES 28/04/16
2016-03-29SH08Change of share class name or designation
2016-03-23AP01DIRECTOR APPOINTED MR KEVIN GEORGE CARMICHAEL
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-22SH0118/03/16 STATEMENT OF CAPITAL GBP 1000
2016-03-22AP01DIRECTOR APPOINTED MR LIAM PAUL MCDONALD
2016-03-22AP01DIRECTOR APPOINTED AIDAN MULLAN
2016-03-22TM01APPOINTMENT TERMINATED, DIRECTOR ROSS EDWARD MCDONALD
2016-03-22AP01DIRECTOR APPOINTED MARK KELLY
2016-03-22AP01DIRECTOR APPOINTED MR ALAN CRAIG MORRISON
2015-12-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-12-14CERTNMCompany name changed breedon contract surfacing LTD\certificate issued on 14/12/15
2015-12-14RES15CHANGE OF COMPANY NAME 13/03/19
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-12-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42110 - Construction of roads and motorways




Licences & Regulatory approval
We could not find any licences issued to BREEDON WHITEMOUNTAIN LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BREEDON WHITEMOUNTAIN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BREEDON WHITEMOUNTAIN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 42110 - Construction of roads and motorways

Intangible Assets
Patents
We have not found any records of BREEDON WHITEMOUNTAIN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BREEDON WHITEMOUNTAIN LTD
Trademarks
We have not found any records of BREEDON WHITEMOUNTAIN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BREEDON WHITEMOUNTAIN LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42110 - Construction of roads and motorways) as BREEDON WHITEMOUNTAIN LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BREEDON WHITEMOUNTAIN LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BREEDON WHITEMOUNTAIN LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BREEDON WHITEMOUNTAIN LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode DD5 3RB