Website & contact details
- Website
Tillicoultry Quarries Limited
- Incorporated
- 18 March 1931 (95 years)
- Industry
- Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110) Manufacture of ready-mixed concrete (23630)Manufacture of other non-metallic mineral products n.e.c. (23990)
- Directors
- David Wallace Menzies
- Accounts type
- Full
- Region
- Scotland
- Address
- Rwm HouseKilbagieAlloaFK10 4DY
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 November 2027
- Last conf. stmt
- 19 October 2026
Charges
- Total
- 8
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Menzies, David Wallace
Secretary · Appointed 21 November 2017
Director · Appointed 1 March 2000
British
Born November 1973
Menzies, David Wallace
Director
British
Born June 1946 (80)
Director
British
Born February 1942 (84)
Officer history (4 former)
21 November 2017
Appointed Menzies, David Wallace as Secretary
21 November 2017
Resigned Menzies, Fiona Jean as Secretary
24 March 2016
Appointed Menzies, Fiona Jean as Secretary
24 March 2016
Resigned Menzies, David Wallace as Secretary
14 March 2009
Resigned Menzies, George Wallace as Director
1 March 2000
28 June 1991
Resigned Menzies, Helen as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. Sc618003
Former controllers (1)
29 January 2019
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Citrus Investments Limited Owns 75–100% of shares
Tillicoultry Quarries (EA) Limited Owns 75–100% of shares
Millglen Farms Limited Owns 75–100% of shares
Tillicoultry Quarries (Cement) Limited Owns 75–100% of shares
Tillicoultry Quarries Limited This company Owns 75–100% of shares
Independent Aggregates Limited Owns 75–100% of shares
Middleton Aggregates Limited Owns 75–100% of shares
Tillicoultry Quarries Mortars and Renders Ltd Owns 75–100% of shares
Tqlmac Holdings Limited Owns 75–100% of shares
Macadam Asphalt Co. Ltd. Owns 75–100% of shares
Surface Investments Limited Owns 75–100% of shares
What Tillicoultry Quarries say about themselves
“Tillicoultry Quarries | With quality and customer service at the core, we've been building a service legacy for over 85 years.”
Filings 119
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Confirmation statement with updates | 19 October 2026 | ||
| 7 August 2026 | Registration of a charge | |||
| 5 February 2026 | Registration of a charge | |||
| 6 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 15 December 2025 | Full accounts | 31 March 2025 | 28 |
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