Linear Quarry Products Limited

ActiveAccounts overdue SC185200 Private limited company
Incorporated
21 April 1998 (28 years)
Industry
Dormant Company (99999)
Owned by
Peter Lawless Road Planing Limited
Accounts type
Dormant
Region
Scotland
Address
Dunbar Plant
Dunbar
EH42 1SL

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Late accounts bring an automatic penalty and can get a company struck off.

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (19 former)
1 November 2026
Resigned Lawless, Stephen as Director
1 November 2026
Resigned Lawless, Peter as Director
1 October 2025
Appointed Raia, Jennifer as Director
1 October 2025
Resigned Button, Ruth Sarah as Director
30 September 2022
Appointed Button, Ruth Sarah as Director
30 September 2022
Resigned Wood, Richard John as Director
9 April 2021
Appointed Wood, Richard John as Director
9 April 2021
Resigned Choules, Michael John as Director
31 August 2016
Appointed Tarmac Directors (UK) Limited as Corporate Director
15 March 2016
Resigned Penhallurick, Fiona Puleston as Director
27 August 2015
Resigned Lafarge Tarmac Directors (UK) Limited as Corporate Director
27 August 2015
Appointed Penhallurick, Fiona Puleston as Director
12 September 2014
Resigned Norris, Charles Fraser as Secretary
12 September 2014
Resigned Di Duca, Roy Giovanni Battista as Director
12 September 2014
Appointed Tarmac Secretaries (UK) Limited as Corporate Secretary
12 September 2014
Appointed Lafarge Tarmac Directors (UK) Limited as Corporate Director
12 September 2014
Appointed Choules, Michael John as Director
14 December 2004
Appointed Norris, Charles Fraser as Secretary
14 December 2004
Resigned Reynolds, Christopher Gordon as Secretary
14 December 2004
Resigned Sheppard, Alan George as Director
30 September 2004
Resigned Anson, Steve as Director
1 March 2004
Appointed Anson, Steve as Director
5 October 2001
Appointed Reynolds, Christopher Gordon as Secretary
5 October 2001
Resigned Norris, Charles Fraser as Secretary
23 August 2001
Resigned Hillhouse, John Anderson Steel as Director
23 August 2001
Appointed Lawless, Peter as Director
20 July 2001
Resigned Barritt, John Christopher as Director
20 July 2001
Appointed Sheppard, Alan George as Director
7 December 2000
Appointed Barritt, John Christopher as Director
7 December 2000
Resigned Matthews, Ian as Director
7 December 2000
Appointed Di Duca, Roy Giovanni Battista as Director
30 June 1999
Resigned Jamieson, James Robert Brown as Director
14 July 1998
Appointed Norris, Charles Fraser as Secretary
14 July 1998
Appointed Hillhouse, John Anderson Steel as Director
14 July 1998
Appointed Matthews, Ian as Director
14 July 1998
Appointed Lawless, Stephen as Director
14 July 1998
Appointed Jamieson, James Robert Brown as Director
14 July 1998
Resigned Md Secretaries Limited as Corporate Nominee Secretary
14 July 1998
Resigned Md Secretaries Limited as Corporate Nominee Director
21 April 1998
Appointed Md Secretaries Limited as Corporate Nominee Secretary
21 April 1998
Appointed Md Secretaries Limited as Corporate Nominee Director

Ownership 2 active

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

Peter Lawless Road Planing Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. Sc074629
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 00453791

Filings

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