Boyne BAY Lime Company LTD. (the)
Company SC022911 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- James West Atherton-Ham Director · appointed 2022
- Lorna Allan Coxon Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- James West Atherton-Ham Director · appointed 2022
- Lorna Allan Coxon Director · appointed 2025
Left in the last 12 months
- Susan Bolton Director · appointed 2022 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Nith Aggregates Limited 2 shared directors
- Lagan Cement Limited 2 shared directors
- Lagan Asphalt Group Limited 2 shared directors
- Kingscourt Clay Products Limited 2 shared directors
- Breedon Scotland Limited 2 shared directors
Connected through a shared director
- Berwyn Granite Quarries Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC022911 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/08/1944 |
| Address | ETHIEBEATON QUARRY, KINGENNIE, MONIFIETH, ANGUS, DD5 3RB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Breedon Northern Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Lorna Allan Coxon Director · appointed 2025
- James West Atherton-Ham Director · appointed 2022
Show 12 former officers
- Susan Bolton Director · appointed 2022 · resigned 2025
- James Edward Brotherton Director · appointed 2021 · resigned 2022
- Robert Wood Director · appointed 2020 · resigned 2021
- Susan Bolton Secretary · appointed 2020 · resigned 2025
- Alan Kenneth Mackenzie Director · appointed 2007 · resigned 2020
- Ross Edward Mcdonald Director · appointed 2007 · resigned 2022
- Ciaran Anthony Kennedy Director · appointed 2007 · resigned 2009
- Alan Craig Morrison Director · appointed 2007 · resigned 2020
- Colin Vaughan Mcleod Director · appointed 2007 · resigned 2009
- Carolyn Helen Michie Secretary · appointed 1996 · resigned 2007
- Freda Docherty Michie Secretary · resigned 2007
- Victor Gordon Michie Director · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record