BREEDON FACILITIES MANAGEMENT LIMITED
SC205744 · Active · Ltd · 26 yrs · Monifieth
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What Chris sees
Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 17 Apr 2027 (last filed 3 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
17 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BREEDON FACILITIES MANAGEMENT LIMITED
SC205744Active· Ltd· Scotland· 2000-04-03Incorporated 2000-04-03Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- COXON, Lorna Allan· DirectorAppointed 2026-06-30
- BROTHERTON, James Edward· DirectorResigned 2026-06-30
- COXON, Lorna Allan· SecretaryAppointed 2025-10-31
- BOLTON, Susan· SecretaryResigned 2025-10-31
COXON, Lorna Allan
Secretary
- Appointed
- 2025-10-31
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ATHERTON-HAM, James West
Director
- Appointed
- 2022-03-01
- Nationality
- British
- Residence
- England
- Born
- 11/1970
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COXON, Lorna Allan
Director
- Appointed
- 2026-06-30
- Nationality
- British
- Residence
- England
- Born
- 10/1977
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BOLTON, Susan
Secretary
- Appointed
- 2022-03-01
- Resigned
- 2025-10-31
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GIBBINS, Malcolm
Secretary
- Appointed
- 2006-01-10
- Resigned
- 2006-11-30
- Nationality
- British
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KENNEDY, Ciaran Anthony
Secretary
- Appointed
- 2000-06-20
- Resigned
- 2005-12-31
- Nationality
- Northern Irish
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MCDONALD, Ross Edward
Secretary
- Appointed
- 2006-11-30
- Resigned
- 2022-03-01
- Nationality
- British
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TM COMPANY SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-04-03
- Resigned
- 2000-06-20
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BARLOW, John
Director
- Appointed
- 2000-06-20
- Resigned
- 2003-01-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1946
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BROTHERTON, James Edward
Director
- Appointed
- 2021-04-13
- Resigned
- 2026-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1969
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KENNEDY, Ciaran Anthony
Director
- Appointed
- 2003-01-13
- Resigned
- 2005-12-31
- Nationality
- Northern Irish
- Residence
- Scotland
- Born
- 06/1965
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MACKENZIE, Alan Kenneth
Director
- Appointed
- 2002-12-19
- Resigned
- 2023-06-30
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1961
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MCDONALD, Ross Edward
Director
- Appointed
- 2009-10-28
- Resigned
- 2022-03-01
- Nationality
- British
- Residence
- England
- Born
- 05/1961
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MCDONALD, Ross Edward
Director
- Appointed
- 2006-11-30
- Resigned
- 2006-11-30
- Nationality
- British
- Residence
- England
- Born
- 05/1961
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MCLEOD, Colin Vaughan
Director
- Appointed
- 2000-06-20
- Resigned
- 2009-09-23
- Nationality
- British
- Residence
- England
- Born
- 04/1950
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ROSS, Timothy Stuart
Director
- Appointed
- 2000-06-20
- Resigned
- 2001-06-01
- Nationality
- British
- Residence
- England
- Born
- 12/1948
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TAYLOR, William
Director
- Appointed
- 2003-05-14
- Resigned
- 2009-02-27
- Nationality
- British
- Born
- 08/1961
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WATT, Stuart James Mcgregor
Director
- Appointed
- 2002-12-19
- Resigned
- 2003-05-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1951
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REYNARD NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2000-04-03
- Resigned
- 2000-06-20
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TM COMPANY SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 2000-04-03
- Resigned
- 2000-06-20
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