Surface Investments Limited

ActiveSC440592 Private limited company
Incorporated
18 January 2013 (13 years)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Accounts type
Dormant
Region
Scotland
Address
Rwm House
Kilbagie
Alloa
FK10 4DY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 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 4 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc638959
Former controllers (2)
4 October 2019
Ceased John Christopher Higgins — Owns 75–100% of shares
19 September 2019
Ceased Stewart Robert Denny — Owns 25–50% of shares

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 Limited Owns 75–100% of shares
Independent Aggregates Limited Owns 75–100% of shares
Middleton Aggregates Limited 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 This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 December 2025Accounts for a dormant company31 March 2025
25 November 2025Confirmation statement with no updates29 October 2025
6 January 2025Accounts for a dormant company31 March 2024
30 December 2024Confirmation statement with no updates29 October 2024
26 January 2024Registered office address changed
Show all recent filings

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