Boyne Bay Lime Company Ltd. (The)

ActiveSC022911 Private limited company
Incorporated
25 August 1944 (82 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Scotland
Address
Ethiebeaton Quarry
Kingennie
Monifieth
DD5 3RB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc144788

Group structure 45 shown

Ownership group derived from the Companies House PSC register

Breedon Midco Limited Owns 75–100% of shares
Breedon Cement Limited Owns 75–100% of shares
Hope Construction Products Limited Owns 75–100% of shares
Hope Dormant 1 Limited Owns 75–100% of shares
Hope Ready Mixed Concrete Limited Owns 75–100% of shares
Breedon Group Services Limited Owns 75–100% of shares
Breedon Holdings Limited Owns 75–100% of shares
Enneurope Holdings Limited Owns 75–100% of shares
Breedon Investments UK Limited Owns 75–100% of shares
Breedon Northern Limited Owns 75–100% of shares
Blinkbonny Quarry (Borders) Limited Owns 75–100% of shares
Boyne Bay Lime Company Ltd. (The) This company Owns 75–100% of shares
Breedon Aggregates SW Limited Owns 75–100% of shares
Breedon Scotland Limited Owns 75–100% of shares
Natural Building Materials Limited Owns 75–100% of shares
Sherburn Minerals Limited Owns 75–100% of shares
Breedon Properties Limited Owns 75–100% of shares
Breedon Trading Limited Owns 75–100% of shares
Berwyn Granite Quarries Limited Owns 75–100% of shares
Breedon Bow Highways Limited Owns 75–100% of shares
Breedon Bowen Limited Owns 25–50% of shares
Breedon Colas Limited Owns 25–50% of shares
Breedon Facilities Management Limited Owns 75–100% of shares
Breedon Southern Limited Owns 75–100% of shares
Breedon Surfacing Solutions Limited Owns 75–100% of shares
Broome Bros. (Doncaster) Limited Owns 75–100% of shares
Capital Concrete Limited Owns 25–50% of shares
City Mini Mix (Notts) Limited Owns 75–100% of shares
Eco-Asphalt Supplies Limited Owns 75–100% of shares
Ejcc Limited Owns 75–100% of shares
Humberside Aggregates Limited Owns 75–100% of shares
Huntsman's Quarries Limited Owns 75–100% of shares
Kingscourt Bricks Limited Owns 75–100% of shares
Lagan Asphalt Group Limited Owns 75–100% of shares
Lagan Asphalt (UK) Ltd Owns 75–100% of shares
Marwyn Materials (UK) Limited Owns 75–100% of shares
Whitemountain Quarries Ltd Owns 75–100% of shares
Breedon Whitemountain Ltd Owns 75–100% of shares
Kilcarn Limited Owns 75–100% of shares
Lagan Airports Limited Owns 75–100% of shares
Lagan Bitumen Limited Owns 75–100% of shares
Lagan Whitemountain Limited Owns 75–100% of shares
Roadmix Limited Owns 75–100% of shares
Robinson Quarry Masters Limited Owns 75–100% of shares

Financials

Net Assets
£4,382

Trend

Net Assets
£0 £2k £4k £6k 2019 2020 2021 2022 2023 2024 £4,382 £4,382 £4,382 £4,382 £4,382 £4,382
Balance sheet detail
202420232022202120202019
Current Assets£4,382£4,382£4,382£4,382£4,382£4,382
Net Current Assets£4,382£4,382£4,382£4,382£4,382£4,382
Net Assets£4,382£4,382£4,382£4,382£4,382£4,382
Shareholder Funds£4,382£4,382£4,382£4,382£4,382£4,382

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 December 2025Director's details changed2
17 November 2025Termination of appointment of a secretary1
17 November 2025Termination of appointment of a director1
17 November 2025Appointment of a director2
17 November 2025Appointment of a secretary2
Show all recent filings

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