Tillicoultry Quarries Mortars and Renders Ltd

ActiveSC598056 Private limited company
Incorporated
23 May 2018 (8 years)
Previously known as
Hugh King & Co Holdings Limited (until 9 January 2024)
This list may be incomplete. See all names on Companies House
Industry
Operation of gravel and sand pits; mining of clays and kaolin (08120)
Manufacture of mortars (23640)
Accounts type
Small
Region
Scotland
Address
Rwm House
Kilbagie
Alloa
FK10 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

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
20 June 2019
Appointed Menzies, Ian Wallace as Director
26 October 2018
Appointed Menzies, Wallace James as Director
26 October 2018
Resigned King, Graeme Euan as Secretary
26 October 2018
Resigned King, Gillian Elizabeth as Director
26 October 2018
Resigned King, Graeme Euan as Director
23 May 2018
Appointed King, Graeme Euan as Secretary
23 May 2018
Appointed King, Gillian Elizabeth as Director
23 May 2018
Appointed King, Graeme Euan 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 (3)
29 January 2019
Ceased Tillicoultry Quarries Limited — Owns 75–100% of shares
26 November 2018
Ceased Gillian Elizabeth King — Owns 25–50% of shares
26 November 2018
Ceased Graeme Euan King — 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
Tillicoultry Quarries Mortars and Renders Ltd This company 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 Mortars And Renders say about themselves

“Tillicoultry Quarries | With quality and customer service at the core, we've been building a service legacy for over 85 years.”

— from tillicoultryquarries.com

Filings

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