BREEDON SCOTLAND LIMITED

Company number SC251571

19 officers / 16 resignations

BOLTON, Susan

• Correspondence address: Ethiebeaton, Quarry, Kingennie, Monifieth, Angus, DD5 3RB
• Role (Active): Secretary
• Appointed on: 31 December 2020

ATHERTON-HAM, James West

• Correspondence address: Ethiebeaton, Quarry, Kingennie, Monifieth, Angus, DD5 3RB
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

BOLTON, Susan

• Correspondence address: Ethiebeaton, Quarry, Kingennie, Monifieth, Angus, Scotland, DD5 3RB
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 3 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Assistant Company Secretary

FISHER, Clifford George

• Correspondence address: 12 Howell Road, Exeter, Devon, EX4 4LG
• Role (Resigned): Secretary
• Appointed on: 10 July 2003
• Resigned on: 10 December 2007
• Nationality: British
• Occupation: Accountant

HARRISON, Ian Richard

• Correspondence address: 32 Belmont Road, Exeter, Devon, EX1 2HG
• Role (Resigned): Secretary
• Appointed on: 10 December 2007
• Resigned on: 17 April 2008
• Nationality: British
• Occupation: Estates Manager

MCDONALD, Ross Edward

• Correspondence address: Ethiebeaton, Quarry, Kingennie, Monifieth, Angus, Scotland, DD5 3RB
• Role (Resigned): Secretary
• Appointed on: 17 April 2008
• Resigned on: 31 December 2020
• Nationality: British

MORTON FRASER SECRETARIES LIMITED

• Correspondence address: 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Nominee Secretary
• Appointed on: 23 June 2003
• Resigned on: 10 July 2003

BELL, Gary

• Correspondence address: Trehingsta Barn, Callington, Cornwall, PL17 8QH
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 10 July 2003
• Resigned on: 17 April 2008
• Nationality: British
• Occupation: Mining Engineer

BROTHERTON, James Edward

• Correspondence address: Ethiebeaton, Quarry, Kingennie, Monifieth, Angus, DD5 3RB
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 16 March 2021
• Resigned on: 3 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

FISHER, Clifford George

• Correspondence address: 12 Howell Road, Exeter, Devon, EX4 4LG
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 10 July 2003
• Resigned on: 17 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GORDON, Robert

• Correspondence address: 14 Seafield Drive East, Aberdeen, Grampian, AB15 7UX
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 17 April 2008
• Resigned on: 5 March 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Quarrying Director

HARRISON, Ian Richard

• Correspondence address: 32 Belmont Road, Exeter, Devon, EX1 2HG
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 10 July 2003
• Resigned on: 17 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Estates Manager

KENNEDY, Ciaran Anthony

• Correspondence address: 29 Robertson Road, Cupar, Fife, KY15 5YR
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 17 April 2008
• Resigned on: 21 October 2009
• Nationality: Northern Irish
• Country of residence: Scotland
• Occupation: Accountant

MACKENZIE, Alan Kenneth

• Correspondence address: Ethiebeaton, Quarry, Kingennie, Monifieth, Angus, Scotland, DD5 3RB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 17 April 2008
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCDONALD, Ross Edward

• Correspondence address: Ethiebeaton, Quarry, Kingennie, Monifieth, Angus, Scotland, DD5 3RB
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 21 October 2009
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MCLEOD, Colin Vaughan

• Correspondence address: The Homestead, Ratcliffe Road, Thrussington, Leicester, LE7 4UF
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 17 April 2008
• Resigned on: 23 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORRISON, Alan Craig

• Correspondence address: Ethiebeaton, Quarry, Kingennie, Monifieth, Angus, Scotland, DD5 3RB
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 17 April 2008
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

WOOD, Robert

• Correspondence address: Ethiebeaton, Quarry, Kingennie, Monifieth, Angus, DD5 3RB
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 31 December 2020
• Resigned on: 16 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MORTON FRASER DIRECTORS LIMITED

• Correspondence address: 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Nominee Director
• Appointed on: 23 June 2003
• Resigned on: 10 July 2003