Ltd Facts The UK company register, as filed

Register entry · No. SC050725

JAMES BRECK LIMITED

Active Private Limited Company Incorporated 5 Jun 1972

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Aug 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2,033,089.

    Accounts to 30 Nov 2025 · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Jun 1972 (54 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HAILES HOUSE, 12 HAILES STREET, EDINBURGH, EH3 9NF

    As filed with Companies House.

  2. Nature of business

    • 43910 Roofing activities

  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    5 Dec 2026
    Last made up to
    21 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. JAMES BRECK LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 not published not published £840,344 £2,033,089 31
30 Nov 2024 not published not published £903,064 £2,237,644 30
30 Nov 2023 * not published not published £960,931 £2,265,838 30

* From the following year's accounts (prior-year figures).

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Rod Stewart Myers Director 26 Sep 2017 — March 1975 British · United Kingdom
Peter John McKeown Director 26 Sep 2017 — February 1980 British · Scotland
Cheryl Slipper Director 30 Nov 2021 — May 1978 British · Scotland
Morag Myers Director 30 Nov 2021 — July 1978 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
James Breck (Holdings) Limited company · Sc574664 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 26 Sep 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is JAMES BRECK LIMITED still trading?

The register shows JAMES BRECK LIMITED as active.

What does JAMES BRECK LIMITED do?

It files the industry code 43910 (Roofing activities).

When was JAMES BRECK LIMITED set up?

It was incorporated on 5 June 1972.

When are JAMES BRECK LIMITED's accounts due?

Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.

When is JAMES BRECK LIMITED's next confirmation statement due?

By 5 December 2026.

Who runs JAMES BRECK LIMITED?

JAMES BRECK LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (43910), active, set up around the same time. More in this industry →

  1. 01116611 W.E. COX & SONS LIMITED Active Private Limited Company Inc. 5 Jun 1973 43910 · Roofing Activities
  2. 01115127 F.H. ROOFING LIMITED Active Private Limited Company Inc. 23 May 1973 43910 · Roofing Activities
  3. 01114760 KNIGHT ASPHALTE CO. LIMITED Active Private Limited Company Inc. 21 May 1973 43910 · Roofing activities
  4. 01113796 TREFOREST TILING LIMITED Active Private Limited Company Inc. 15 May 1973 43910 · Roofing activities
  5. SC052486 DALRYMPLE (CONSTRUCTION) LIMITED Active Private Limited Company Inc. 8 Mar 1973 43910 · Roofing activities

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House