BREEDON NORTHERN LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

Ethiebeaton Quarry, Kingennie, Monifieth, DD5 3RB

SIC codes

74990 — Non-trading company

Accounts next due

2026-09-30

Confirmation statement next due

2026-06-18

2. Directors (3 active)

ATHERTON-HAM, James West

director · appointed 2022-03-01 · born 11/1970 (age 56)

BROTHERTON, James Edward

director · appointed 2021-03-16 · born 8/1969 (age 57)

WOOD, Robert

director · appointed 2014-03-10 · born 10/1966 (age 60)

3. Shareholders (1 active)

Breedon Midco Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Breedon Midco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Breedon Midco Limited

Corporate parent · 75-100%

5. Security

38 total charges (3 outstanding, 35 satisfied).

Headline verdict

Opportunity score

77/100 (Strong)

Owner dependency

moderate — 58/100

Red flags

0 high · 1 medium · 0 low