Breedon Facilities Management Limited (SC205744)

Company details

Ethiebeaton Quarry
Kingennie
Monifieth
Angus
Dd5 3rb

70100 · Activities of head offices

Coxon, Lorna Allan · Secretary appointed 2025-10-31
Atherton-Ham, James West · Director appointed 2022-03-01
Brotherton, James Edward · Director appointed 2021-04-13
Bolton, Susan · Secretary appointed 2022-03-01 resigned 2025-10-31
Mackenzie, Alan Kenneth · Director appointed 2002-12-19 resigned 2023-06-30
Mcleod, Colin Vaughan · Director appointed 2000-06-20 resigned 2009-09-23
Taylor, William · Director appointed 2003-05-14 resigned 2009-02-27
Mcdonald, Ross Edward · Director appointed 2006-11-30 resigned 2006-11-30
Gibbins, Malcolm · Secretary appointed 2006-01-10 resigned 2006-11-30
Kennedy, Ciaran Anthony · Director appointed 2003-01-13 resigned 2005-12-31
Watt, Stuart James Mcgregor · Director appointed 2002-12-19 resigned 2003-05-14
Barlow, John · Director appointed 2000-06-20 resigned 2003-01-13
Ross, Timothy Stuart · Director appointed 2000-06-20 resigned 2001-06-01
Tm Company Services Limited · Corporate Nominee Secretary appointed 2000-04-03 resigned 2000-06-20
Tm Company Services Limited · Corporate Nominee Director appointed 2000-04-03 resigned 2000-06-20
Reynard Nominees Limited · Corporate Nominee Director appointed 2000-04-03 resigned 2000-06-20

Breedon Northern Limited Ceased 2021-04-26

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Breedon Trading Limited Active

Corporate Entity Psc · notified 2021-04-26

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

All charges satisfied.

A registered charge Satisfied SC2057440005

Held by Barclays Bank PLC (As Security Agent)

Created 2018-04-17 · satisfied 2021-06-30
A registered charge Satisfied SC2057440004

Held by Barclays Bank PLC as Security Agent for the Finance Parties

Created 2015-11-17 · satisfied 2018-07-05
A registered charge Satisfied SC2057440003

Held by Barclays Bank PLC as Security Agent

Created 2014-07-11 · satisfied 2018-01-25
Debenture Satisfied

Held by Barclays Bank PLC

Created 2009-03-09 · satisfied 2014-07-22

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Bond & floating charge Satisfied

Held by Barclays Bank PLC

Created 2009-03-09 · satisfied 2014-08-12

Undertaking & all property & assets present & future, including uncalled capital.

2026-04-09 Confirmation statement (with updates) CS01 Confirmation statement
2025-11-17 Appointment of secretary AP03 Officers
2025-11-17 Termination secretary company with name termination date TM02 Officers
2025-10-06 Full accounts (paper) AA Accounts
2025-04-03 Confirmation statement (no updates) CS01 Confirmation statement
2024-10-09 Full accounts (paper) AA Accounts
2024-04-09 Confirmation statement (with updates) CS01 Confirmation statement
2023-10-12 Full accounts (paper) AA Accounts
2023-07-03 Termination director company with name termination date TM01 Officers
2023-05-09 Director details changed CH01 Officers
2023-04-04 Confirmation statement (no updates) CS01 Confirmation statement
2022-10-10 Full accounts (paper) AA Accounts
2022-09-07 Director details changed CH01 Officers
2022-04-04 Confirmation statement (with updates) CS01 Confirmation statement
2022-03-01 Appointment of secretary AP03 Officers