Ltd Facts The UK company register, as filed

Register entry · No. SC574664

JAMES BRECK (HOLDINGS) LIMITED

Active Private Limited Company Incorporated 25 Aug 2017

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    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 28 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

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

    Net assets £2,335,915.

    Accounts to 30 Nov 2025 · See it
  • Clear
    Trading history

    Incorporated 25 Aug 2017 (9 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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

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

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

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

  4. Confirmation statement

    Next due
    28 Aug 2027
    Last made up to
    14 Aug 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. JAMES BRECK (HOLDINGS) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 not published not published £99 £2,335,915 4
30 Nov 2024 not published not published £99 £2,335,915 4
30 Nov 2023 not published not published £99 £2,335,915 4
30 Nov 2022 not published not published £99 £2,335,915 4
30 Nov 2021 not published £294,240 £99 £2,335,915 4
30 Nov 2020 not published £178,418 £99 £2,335,915 2

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Rod Stewart Myers None Director 25 Aug 2017 — March 1975 British · United Kingdom
Peter John McKeown None Director 25 Aug 2017 — February 1980 British · Scotland
Cheryl Slipper Director Director 30 Nov 2021 — May 1978 British · Scotland
Morag Myers Director Director 30 Nov 2021 — July 1978 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Rod Stewart Myers Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 25 Aug 2017 — March 1975 British · United Kingdom
Mr Peter John Mckeown Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 25 Aug 2017 — February 1980 British · Scotland

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 (HOLDINGS) LIMITED still trading?

The register shows JAMES BRECK (HOLDINGS) LIMITED as active.

What does JAMES BRECK (HOLDINGS) LIMITED do?

It files the industry code 74990 (Non-trading company).

When was JAMES BRECK (HOLDINGS) LIMITED set up?

It was incorporated on 25 August 2017.

When are JAMES BRECK (HOLDINGS) 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 (HOLDINGS) LIMITED's next confirmation statement due?

By 28 August 2027.

Who runs JAMES BRECK (HOLDINGS) LIMITED?

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

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Same industry code (74990), active, set up around the same time. More in this industry →

  1. 11127877 NATURAL NURTURE CHILDREN'S HOME LTD Active Private Limited Company Inc. 29 Dec 2017 74990 · Non-trading company
  2. 11127114 BELLAVISTA INVESTMENTS CORPORATION LIMITED Active Private Limited Company Inc. 28 Dec 2017 74990 · Non-trading company
  3. 11126060 CLEVERCYBER LTD Active Private Limited Company Inc. 28 Dec 2017 74990 · Non-trading company
  4. 11127043 SILVER MOUNTAIN HOLDING LIMITED Active Private Limited Company Inc. 28 Dec 2017 74990 · Non-trading company
  5. 11127117 TOTHEM UNDERWEAR FOR MEN LIMITED Active Private Limited Company Inc. 28 Dec 2017 74990 · Non-trading company

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House