BREEDON FACILITIES MANAGEMENT LIMITED
Company details
- Registered name
- BREEDON FACILITIES MANAGEMENT LIMITED
- Company number
- SC205744
- Registered office
- ETHIEBEATON QUARRY, KINGENNIE, MONIFIETH, ANGUS, DD5 3RB
- Company type
- Private Limited Company
- Incorporated on
- 3 April 2000
- Status
- Active
- Age
- 26 years
- Previous names
- ENNSTONE FACILITIES MANAGEMENT LIMITED (to 15 Sept 2010)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 17 Apr 2027
- Confirmation statement — last
- 03 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 30 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 17 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/06/2026 | Director resigned | BROTHERTON, James Edward | — |
| 30/06/2026 | Director appointed | — | COXON, Lorna Allan |
| 31/10/2025 | Secretary resigned | BOLTON, Susan | — |
| 31/10/2025 | Secretary appointed | — | COXON, Lorna Allan |
| 30/06/2023 | Director resigned | MACKENZIE, Alan Kenneth | — |
| 01/03/2022 | Director resigned | MCDONALD, Ross Edward | — |
| 01/03/2022 | Secretary resigned | MCDONALD, Ross Edward | — |
| 01/03/2022 | Secretary appointed | — | BOLTON, Susan |
| 01/03/2022 | Director appointed | — | ATHERTON-HAM, James West |
| 26/04/2021 | Person with significant control ceased | Breedon Northern Limited | — |
| 26/04/2021 | Person with significant control added | — | Breedon Trading Limited |
| 13/04/2021 | Director appointed | — | BROTHERTON, James Edward |
| 17/04/2018 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Breedon Northern Limited |
| 17/11/2015 | Charge registered | — | A registered charge |
| 11/07/2014 | Charge registered | — | A registered charge |
| 15/09/2010 | Registered name changed | ENNSTONE FACILITIES MANAGEMENT LIMITED | BREEDON FACILITIES MANAGEMENT LIMITED |
| 28/10/2009 | Director appointed | — | MCDONALD, Ross Edward |
| 23/09/2009 | Director resigned | MCLEOD, Colin Vaughan | — |
| 09/03/2009 | Charge registered | — | Bond & floating charge |
Financial highlights
No figures could be read from the accounts filed on 06 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BREEDON FACILITIES MANAGEMENT LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 5 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About BREEDON FACILITIES MANAGEMENT LIMITED (SC205744)
BREEDON FACILITIES MANAGEMENT LIMITED is a private limited company incorporated on 3 April 2000 and registered in the United Kingdom under company number SC205744. Its registered office is at ETHIEBEATON QUARRY, KINGENNIE, MONIFIETH, ANGUS, DD5 3RB. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 20 active officers are on record , and the person with significant control is Breedon Northern Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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