BREEDON AGGREGATES SW LIMITED

Company number SC094144

24 officers / 21 resignations

BOLTON, Susan

• Correspondence address: Ethiebeaton Quarry, Kingennie, Broughty Ferry, Dundee, DD5 3RB
• Role (Active): Secretary
• Appointed on: 16 March 2021

ATHERTON-HAM, James West

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

BROTHERTON, James Edward

• Correspondence address: Ethiebeaton Quarry, Kingennie, Broughty Ferry, Dundee, DD5 3RB
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 16 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BARR, William James

• Correspondence address: Harkieston, Maybole, Ayrshire, KA19 7LP
• Role (Resigned): Secretary
• Appointed before: 6 May 1989
• Resigned on: 31 March 1995
• Nationality: British

CASEY, Wilma Jane

• Correspondence address: 100 Inchinnan Road, Paisley, Renfrewshire, PA3 2RE
• Role (Resigned): Secretary
• Appointed on: 1 February 2008
• Resigned on: 27 March 2013
• Nationality: British
• Occupation: Director

EYLEY, John Edwin

• Correspondence address: 13 Barnford Crescent, Ayr, KA7 4UP
• Role (Resigned): Secretary
• Appointed on: 31 March 1995
• Resigned on: 1 February 2008
• Nationality: British

MACDONALD, Ronald Sutherland

• Correspondence address: 100 Inchinnan Road Paisley, Inchinnan Road, Paisley, Renfrewshire, Scotland, PA3 2RE
• Role (Resigned): Secretary
• Appointed on: 27 March 2013
• Resigned on: 2 December 2013

MCDONALD, Ross Edward

• Correspondence address: Ethiebeaton Quarry, Kingennie, Broughty Ferry, Dundee, Scotland, DD5 3RB
• Role (Resigned): Secretary
• Appointed on: 31 October 2014
• Resigned on: 16 March 2021

MILLIGAN, Leanne

• Correspondence address: 100 Inchinnan Road, Paisley, Renfrewshire, PA3 2RE
• Role (Resigned): Secretary
• Appointed on: 2 December 2013
• Resigned on: 31 October 2014

BARR, Andrew Duncan

• Correspondence address: Clunie's Cottage, Barrhill, Girvan, KA26 0PP
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 6 May 1989
• Resigned on: 28 August 2007
• Nationality: British
• Occupation: Company Director

BARR, John Drummond

• Correspondence address: The Cairn Drumdow Road, Turnberry, Girvan, Ayrshire, KA26 9LR
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 6 May 1989
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BARR, William James

• Correspondence address: Harkieston, Maybole, Ayrshire, KA19 7LP
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 6 May 1989
• Resigned on: 23 May 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CHALMERS, John Barclay

• Correspondence address: Ethiebeaton Quarry, Kingennie, Broughty Ferry, Dundee, Scotland, DD5 3RB
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 9 September 2013
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHEEVERS, William Francis Philip

• Correspondence address: Ethiebeaton Quarry, Kingennie, Broughty Ferry, Dundee, Scotland, DD5 3RB
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 24 May 2007
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Civil Engineer

HAMILL, Stephen Andrew Samuel

• Correspondence address: Ethiebeaton Quarry, Kingennie, Broughty Ferry, Dundee, Scotland, DD5 3RB
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 24 May 2007
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

MACDONALD, Ronald Sutherland

• Correspondence address: Ethiebeaton Quarry, Kingennie, Broughty Ferry, Dundee, Scotland, DD5 3RB
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 23 May 2003
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACKENZIE, Alan Kenneth

• Correspondence address: Ethiebeaton Quarry, Kingennie, Broughty Ferry, Dundee, Scotland, DD5 3RB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 31 October 2014
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCDONALD, Ross Edward

• Correspondence address: Ethiebeaton Quarry, Kingennie, Broughty Ferry, Dundee, Scotland, DD5 3RB
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 31 October 2014
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MONEY, Gavin

• Correspondence address: 100 Inchinnan Road, Paisley, Renfrewshire, PA3 2RE
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 6 January 2014
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORRISON, Alan Craig

• Correspondence address: Ethiebeaton Quarry, Kingennie, Broughty Ferry, Dundee, Scotland, DD5 3RB
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 31 October 2014
• Resigned on: 13 April 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

MORROW, Colin David

• Correspondence address: 100 Inchinnan Road, Paisley, Renfrewshire, Scotland, PA3 2RE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 22 October 2013
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WEIR, William Simpson

• Correspondence address: Ethiebeaton Quarry, Kingennie, Broughty Ferry, Dundee, Scotland, DD5 3RB
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 9 September 2013
• Resigned on: 30 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOOD, Robert

• Correspondence address: Ethiebeaton Quarry, Kingennie, Broughty Ferry, Dundee, Scotland, DD5 3RB
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 31 October 2014
• Resigned on: 16 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WOOD, Robert

• Correspondence address: Ethiebeaton Quarry, Kingennie, Broughty Ferry, Dundee, Scotland, DD5 3RB
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 30 October 2014
• Resigned on: 30 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant