James Breck (holdings) Limited is a private limited company situated at Hailes House, 12 Hailes Street, Edinburgh EH3 9NF. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-08-25, this 6-year-old company is run by 4 directors.
Director Morag M., appointed on 30 November 2021. Director Cheryl S., appointed on 30 November 2021. Director Peter M., appointed on 25 August 2017.
The company is officially classified as "non-trading company" (SIC: 74990).
The latest confirmation statement was sent on 2023-08-14 and the date for the following filing is 2024-08-28. Likewise, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | Hailes House |
| Office Address2 | 12 Hailes Street |
| Town | Edinburgh |
| Post code | EH3 9NF |
| Country of origin | United Kingdom |
| Registration Number | SC574664 |
| Date of Incorporation | Fri, 25th Aug 2017 |
| Industry | Non-trading company |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Sat, 31st Aug 2024 (102 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 28th Aug 2024 (2024-08-28) |
| Last confirmation statement dated | Mon, 14th Aug 2023 |
Position: Director
Appointed: 30 November 2021
Position: Director
Appointed: 30 November 2021
Position: Director
Appointed: 25 August 2017
Position: Director
Appointed: 25 August 2017
The list of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Peter M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Rod M. This PSC owns 25-50% shares and has 25-50% voting rights.
Peter M.
| Notified on | 25 August 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rod M.
| Notified on | 25 August 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 59 | 99 | 99 | 99 | 99 | 99 |
| Current Assets | 159 | 199 | 202 | 202 | 202 | 202 |
| Debtors | 100 | 100 | 103 | 103 | 103 | 103 |
| Net Assets Liabilities | 2 403 888 | 2 354 910 | ||||
| Other Debtors | 100 | 100 | 103 | 103 | 103 | 103 |
| Other | ||||||
| Amounts Owed To Group Undertakings | 165 540 | 485 535 | 833 075 | 833 075 | 833 075 | 833 075 |
| Average Number Employees During Period | 2 | 2 | 4 | 4 | 4 | |
| Bank Borrowings Overdrafts | 349 519 | 328 542 | ||||
| Creditors | 100 000 | 814 077 | 833 075 | 833 075 | 833 075 | 833 075 |
| Dividends Paid | 75 500 | 197 416 | 294 240 | |||
| Investments Fixed Assets | 3 168 788 | 3 168 788 | 3 168 788 | 3 168 788 | 3 168 788 | 3 168 788 |
| Investments In Group Undertakings Participating Interests | 3 168 788 | 3 168 788 | 3 168 788 | 3 168 788 | 3 168 788 | |
| Issue Equity Instruments | 3 | |||||
| Net Current Assets Liabilities | -664 900 | -813 878 | -832 873 | -832 873 | -832 873 | -832 873 |
| Number Shares Issued Fully Paid | 5 | 5 | 1 | 1 | 1 | 1 |
| Other Creditors | 100 000 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Profit Loss | 26 522 | 178 418 | 294 240 | |||
| Total Assets Less Current Liabilities | 2 503 888 | 2 354 910 | 2 335 915 | 2 335 915 | 2 335 915 | 2 335 915 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates August 14, 2023 filed on: 14th, August 2023 |
confirmation statement | Free Download (3 pages) |
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