Tarmac Caledonian Limited

ActiveSC176011 Private limited company
Incorporated
27 May 1997 (29 years)
Industry
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110)
Operation of gravel and sand pits; mining of clays and kaolin (08120)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
Dunbar Plant
Dunbar
EH42 1SL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 March 2026
Also at North Tyne Roadstone Limited
Irish
Born July 1988 (38)
Director · Appointed 21 November 2022
Also at Tarmac Holdings Limited, Tarmac Services Limited, Mineral Products Association (Scotland) · more companies
British
Born August 1968 (58)
Corporate Secretary · Appointed 16 April 2013
Also at Tarmac Cement Limited, Scotash Limited, Cities Group Holdings Limited · more companies
Corporate Director · Appointed 16 April 2013
Also at Scotash Limited, Blue Circle Residential Estates Limited, Val DE Travers Asphalte Limited · more companies
Officer history (25 former)
9 March 2026
Appointed Sheehan, Darragh Enda as Director
9 March 2026
Resigned Mason, Nicholas as Director
3 October 2023
Appointed Mason, Nicholas as Director
3 October 2023
Resigned Smith, David Antony as Director
21 November 2022
Appointed Davidson, Shaun as Director
29 July 2022
Appointed Smith, David Antony as Director
29 July 2022
Resigned Lindsay, John Kerr as Director
4 May 2021
Resigned Riley, Martin Kenneth as Director
15 July 2019
Appointed Lindsay, John Kerr as Director
15 July 2019
Resigned Cottrell, Paul Francis William as Director
20 November 2013
Resigned Grimason, Deborah as Director
17 April 2013
Resigned Joel, Mark Wilson as Director
17 April 2013
Resigned Last, Terence Robert as Director
17 April 2013
Resigned Bolter, Andrew Christopher as Director
17 April 2013
Resigned Young, Guy Franklin as Director
16 April 2013
Appointed Grimason, Deborah as Director
16 April 2013
Appointed Riley, Martin Kenneth as Director
16 April 2013
Appointed Tarmac Directors (UK) Limited as Corporate Director
16 April 2013
Resigned Bradshaw, John Richard as Secretary
16 April 2013
Appointed Cottrell, Paul Francis William as Director
16 April 2013
Appointed Tarmac Secretaries (UK) Limited as Corporate Secretary
30 November 2012
Appointed Bradshaw, John Richard as Secretary
30 November 2012
Resigned Stirk, James Richard as Secretary
3 September 2012
Appointed Bolter, Andrew Christopher as Director
1 August 2011
Appointed Joel, Mark Wilson as Director
1 February 2011
1 February 2011
Appointed Young, Guy Franklin as Director
1 August 2006
31 July 2006
Resigned Jackson, Timothy Charles as Director
16 May 2005
Appointed Last, Terence Robert as Director
16 May 2005
Appointed Jackson, Timothy Charles as Director
16 May 2005
Resigned Norris, Charles Fraser as Secretary
16 May 2005
Appointed Stirk, James Richard as Secretary
16 May 2005
Resigned Boyd, Robert Ian Walter as Director
22 April 2004
Resigned Baxter, David as Director
20 February 2004
Resigned Last, Terence Robert as Director
1 May 2001
Resigned Greenhalgh, Graham Samuel as Director
1 May 2001
Appointed Last, Terence Robert as Director
17 March 2000
Appointed Boyd, Robert Ian Walter as Director
1 August 1999
Appointed Baxter, David as Director
30 June 1999
Resigned Jamieson, James Robert Brown as Director
30 March 1999
Resigned Morrison, Gordon as Director
30 March 1999
Resigned Gould, Graham Stanley as Director
1 June 1998
Resigned Martin, Alistair Mackay as Director
1 June 1998
Appointed Jamieson, James Robert Brown as Director
13 June 1997
Appointed Gould, Graham Stanley as Director
13 June 1997
Appointed Morrison, Gordon as Director
13 June 1997
Appointed Greenhalgh, Graham Samuel as Director
13 June 1997
Appointed Martin, Alistair Mackay as Director
13 June 1997
Appointed Norris, Charles Fraser as Secretary
13 June 1997
Resigned Md Secretaries Limited as Corporate Nominee Secretary
13 June 1997
Resigned Md Directors Limited as Corporate Nominee Director
27 May 1997
Appointed Md Secretaries Limited as Corporate Nominee Secretary
27 May 1997
Appointed Md Directors Limited as Corporate Nominee Director

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 Company Limited By Shares
Reg. no. 453791

Filings 145

DateDescriptionMade Up ToPagesPDF
12 October 2026Full accounts31 December 2025
13 April 2026Appointment of a director
18 March 2026Termination of appointment of a director
6 February 2026Confirmation statement with no updates24 January 2026
1 October 2025Full accounts31 December 2024
Show all 145 filings

Some other companies at this address

Kings & Company Limited
Lime-Sand Mortar (Southern) Limited
Linear Quarry Products Limited
Pozament Limited
Tarmac (BA) Limited
TCR Aggregates Limited

Other companies in this industry

Barnetby
Maidenhead
Maidenhead
Orpington
Fivemiletown
Banbridge

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?