Breckenridge Estates Limited PERTH


Breckenridge Estates started in year 1986 as Private Limited Company with registration number SC099810. The Breckenridge Estates company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in Perth at Po Box 51. Postal code: PH1 3YD.

The company has 3 directors, namely Donald B., Sandra B. and James B.. Of them, Donald B., Sandra B., James B. have been with the company the longest, being appointed on 12 July 2013. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Breckenridge Estates Limited Address / Contact

Office Address Po Box 51
Office Address2 Dunkeld Road
Town Perth
Post code PH1 3YD
Country of origin United Kingdom

Company Information / Profile

Registration Number SC099810
Date of Incorporation Fri, 27th Jun 1986
Industry Undifferentiated goods-producing activities of private households for own use
End of financial Year 31st August
Company age 38 years old
Account next due date Fri, 31st May 2024 (64 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated Sat, 18th Feb 2023

Company staff

Donald B.

Position: Director

Appointed: 12 July 2013

Sandra B.

Position: Director

Appointed: 12 July 2013

James B.

Position: Director

Appointed: 12 July 2013

John M.

Position: Secretary

Appointed: 12 September 2006

Resigned: 12 July 2013

Andrea M.

Position: Director

Appointed: 11 July 2000

Resigned: 12 July 2013

John M.

Position: Director

Appointed: 27 July 1998

Resigned: 12 July 2013

Kathleen H.

Position: Director

Appointed: 01 May 1998

Resigned: 23 September 2002

Tessa E.

Position: Secretary

Appointed: 03 January 1998

Resigned: 12 September 2006

Daniel G.

Position: Director

Appointed: 18 October 1993

Resigned: 27 April 2001

John M.

Position: Director

Appointed: 31 December 1989

Resigned: 18 October 1993

Ryner M.

Position: Director

Appointed: 31 December 1989

Resigned: 02 January 1998

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is I & H Brown Ltd from Perth, Scotland. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

I & H Brown Ltd

174 Dunkeld Road, Perth, Perthshire, PH1 3AA, Scotland

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Scotland
Registration number Sc040891
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2022-08-31
filed on: 22nd, March 2023
Free Download (5 pages)

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