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Breedon Scotland Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Breedon Scotland Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Susan Bolton 2022–2025 Director View profile
  2. James Edward Brotherton 2021–2022 Director View profile
  3. Robert Wood 2020–2021 Director View profile
  4. Alan Kenneth Mackenzie 2008–2020 Director View profile
  5. Robert Gordon 2008–2015 Director View profile
  6. Ross Edward Mcdonald 2008–2022 Director View profile
  7. Ciaran Anthony Kennedy 2008–2009 Director View profile
  8. Alan Craig Morrison 2008–2020 Director View profile
  9. Colin Vaughan Mcleod 2008–2009 Director View profile
  10. Gary Bell 2003–2008 Director View profile
  11. Morton Fraser Directors Limited 2003–2003 Corporate-nominee-director View profile
  12. Susan Bolton 2020–2025 Secretary View profile
  13. Clifford George Fisher 2003–2008 Secretary View profile
  14. Ian Richard Harrison 2003–2008 Secretary View profile
  15. Morton Fraser Secretaries Limited 2003–2003 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/06/2003

Ownership

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.

Group

  1. Breedon Scotland Limited is controlled by Breedon Northern Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Breedon Northern Limited is controlled by Breedon Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-29 · source: Companies House PSC register
  3. Breedon Midco Limited is controlled by Breedon Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-03 · source: Companies House PSC register

The PSC filings above Breedon Scotland Limited loop back on themselves; the chain is shown as far as it can be followed safely.

38 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board 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

2.5y median 2.5y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Dormant 47Professional services 17Construction 5Mining 3Manufacturing 2Business services 1Finance 1Utilities 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC251571
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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