Tillicoultry Quarries (Ea) Limited

02007160

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

MILL DROVE, KINGS LYNN, PE32 1SW

Incorporated 07/04/1986

Compliance

Last accounts

31/10/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

08120

Operation of gravel and sand pits; mining of clays and kaolin

43999

Specialised construction activities

49410

Freight transport by road

Officers

Mr Stewart John Benson Caine

director · Since 23/05/2025

DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 3 other boards

Ian Wallace Menzies

director · Since 23/05/2025

DIRECTOR

BRITISH · SCOTLAND · Age 84

Also on 1 other board

Wallace James Menzies

director · Since 23/05/2025

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 1 other board

Mr Craig Douglas Tedford

director · Since 23/05/2025

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 2 other boards

Persons with Significant Control

Citrus Investments Ltd

75–100% shares

75–100% votes

Appoint directors

Citrus Investments Ltd, Mill Drove, King's Lynn, PE32 1SW

Reg: 00946065 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Peter Richard Lemon

Ceased 06/04/2016

Mr David John Lemon

Ceased 19/10/2018

Mrs Lynne Fiona Lemon

Ceased 06/04/2016

Mrs Katherine Anne Lemon

Ceased 06/04/2016

Mr David John Lemon

Ceased 19/10/2018

Charges4 outstanding

charge

outstanding

LLOYDS TSB BANK PLC

Created 12/01/2011Registered 14/01/2011

charge

outstanding

LLOYDS TSB BANK PLC

Created 17/08/2000Registered 26/08/2000

charge

outstanding

LLOYDS BANK PLC

Created 30/09/1986Registered 02/10/1986

charge

outstanding

LLOYDS BANK PLC

Created 30/09/1986Registered 02/10/1986