Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Tillicoultry Quarries 1931 Limited
- Incorporated
- 14 January 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Gordon James HyndJames JohnstonPhillip Andrew Kerr
- Owned by
- Wallace James Menzies
- Accounts type
- Group
- Region
- Scotland
- Address
- Rwm HouseKilbagieAlloaFK10 4DY
Officers 8 active
Officer details are public data from the Companies House register.
Hynd, Gordon James
Director · Appointed 9 October 2026
British
Born May 1966 (60)
Johnston, James
Director · Appointed 15 October 2024
British
Born January 1970 (56)
Kerr, Phillip Andrew
Director · Appointed 15 October 2024
British
Born April 1950 (76)
Marshall, Sophia Louisa
Director · Appointed 15 October 2024
British
Born June 1982 (44)
Director · Appointed 31 March 2023
British
Born June 1962 (64)
Director · Appointed 31 March 2023
British
Born September 1969 (57)
Director · Appointed 14 January 2019
British
Born February 1942 (84)
Director · Appointed 14 January 2019
British
Born November 1973
Officer history (2 former)
9 October 2026
Appointed Hynd, Gordon James as Director
6 April 2026
Resigned Hamilton, Robert Jardine as Director
15 October 2024
Appointed Johnston, James as Director
15 October 2024
Appointed Kerr, Phillip Andrew as Director
15 October 2024
Appointed Marshall, Sophia Louisa as Director
15 October 2024
Appointed Hamilton, Robert Jardine as Director
20 May 2024
Resigned Hadnum, Joseph as Director
31 March 2023
31 March 2023
31 March 2023
Appointed Hadnum, Joseph as Director
14 January 2019
14 January 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 14 January 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1973
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Tillicoultry Quarries 1931 Limited This company
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 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Termination of appointment of a director | |||
| 26 January 2026 | Confirmation statement with updates | 13 January 2026 | ||
| 26 January 2026 | Change of details for a person with significant control | |||
| 15 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 24 November 2025 | Memorandum and Articles of Association |
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