Register entry · No. SC521760
BREEDON WHITEMOUNTAIN LTD
Checks
1 warning 8 clear · 5 can't tell yet
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Warning
Accounts on time
Overdue since 30 Sep 2026 (30 days).
Companies House register · What this means
The other 13 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
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
Confirmation statement on time
Next due 16 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 3 Dec 2015 (10 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
ETHIEBEATON QUARRY, KINGENNIE, MONIFIETH, ANGUS, UNITED KINGDOM, DD5 3RB
As filed with Companies House. -
Nature of business
- 42110 Construction of roads and motorways
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Accounts
- Next due
- 30 Sep 2026 · OVERDUE
- Last made up to
- 31 Dec 2024
- Type
- FULL
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Confirmation statement
- Next due
- 16 Dec 2026
- Last made up to
- 2 Dec 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BREEDON WHITEMOUNTAIN LTD current
- BREEDON CONTRACT SURFACING LTD earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 16, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| James West Atherton-Ham | Director | 1 Mar 2022 | — | November 1970 | British · England |
| Lorna Allan Coxon | Director | 30 Jun 2026 | — | October 1977 | British · England |
| Lorna Allan Coxon | Secretary | 31 Oct 2025 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Whitemountain Quarries Ltd company · Ni018140 · Northern Ireland | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BREEDON WHITEMOUNTAIN LTD still trading?
The register shows BREEDON WHITEMOUNTAIN LTD as active.
What does BREEDON WHITEMOUNTAIN LTD do?
It files the industry code 42110 (Construction of roads and motorways).
When was BREEDON WHITEMOUNTAIN LTD set up?
It was incorporated on 3 December 2015.
When are BREEDON WHITEMOUNTAIN LTD's accounts due?
They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.
When is BREEDON WHITEMOUNTAIN LTD's next confirmation statement due?
By 16 December 2026.
Who runs BREEDON WHITEMOUNTAIN LTD?
BREEDON WHITEMOUNTAIN LTD has 2 current directors and 1 other current officer. They're listed under People on this page.
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- 10502632 MA CLARKE CONSTRUCTION SERVICES LIMITED Active 42110 · Construction of roads and motorways
- 10497218 ASPHALT SURFACING LTD Active 42110 · Construction of roads and motorways
- 10497307 PEARSON STEELWORK AND ENGINEERING LIMITED Active 42110 · Construction of roads and motorways
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House