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Tullyraine Quarries, Limited

NI004047

active
ltd
northern ireland
Companies House
Confirmation statement overdue
Health Score
45 / 100

Notable Risks

15/30
Filing
0/30
Financial
30/40
Risk
  • Confirmation statement overdue (-10)
  • 8 outstanding charges (-10)

Details

Tullyraine, 122 Dromore Road, Banbridge, BT32 4EG
Incorporated 11/04/1958

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

Overdue

Industry

08990
Other mining and quarrying
42110
Construction of roads and motorways

Officers

Mr John Joseph Mccartan

director · Since 16/10/2008

QUARRY MANAGER

IRISH · NORTHERN IRELAND · Age 67

Mr James Ignatius Mccartan

director · Since 23/10/2008

CIVIL ENGINEER

IRISH · NORTHERN IRELAND · Age 55

Mrs Siobhan Marie Mccartan

director · Since 12/12/2018

DIRECTOR

IRISH · NORTHERN IRELAND · Age 66

Mrs Linda Mary Mccartan

director · Since 12/12/2018

DIRECTOR

IRISH · NORTHERN IRELAND · Age 55

Also on 1 other board

John Joseph Mccartan

director · Since 16/10/2008

Irish · Northern Ireland · Age 67

James Ignatius Mccartan

director · Since 23/10/2008

Irish · Northern Ireland · Age 55

Rory Mcnamara

director · Since 11/04/2013

Irish · Northern Ireland · Age 73

Siobhan Marie Mccartan

director · Since 12/12/2018

Irish · Northern Ireland · Age 66

Linda Mary Mccartan

director · Since 12/12/2018

Irish · Northern Ireland · Age 55

Former

Francis Xavier Mccartan

director · Resigned 04/03/2006

Mr Rory Mcnamara

director · Resigned 11/04/2013

James Mccartan

director · Resigned 14/06/2023

Seamus Mccartan

secretary · Resigned 27/06/2025

Seamus Mccartan

director · Resigned 27/06/2025

Persons with Significant Control

Mr John Joseph Mccartan

25–50% shares
25–50% votes

Irish · United Kingdom · Age 67

122, Dromore Road, Banbridge, BT32 4EG

Notified 06/04/2016

Charges8 outstanding

Charge
outstanding

NORTHERN BANK LIMITED

Created 18/01/2019Registered 23/01/2019
Charge
outstanding

NORTHERN BANK LIMITED

Created 29/01/2016Registered 08/02/2016
Charge
outstanding

JAMES IGNATIUS MCCARTAN AND JOHN JOSEPH MCCARTAN AS TRUSTEES OF TULLYRAINE QUARRIES PENSION FUN

Created 03/06/2015Registered 16/06/2015
charge
outstanding

DONEGALL SQ WEST · NORTHERN BANK

Created 07/02/2001Registered 22/02/2001
charge
outstanding

NORTHERN BANK LTD

Created 07/02/2001Registered 22/02/2001
charge
outstanding

NORTHERN BANK LTD

Created 16/11/1987Registered 17/11/1987
charge
outstanding

NORTHERN BANK LTD

Created 23/02/1987Registered 24/02/1987
charge
outstanding

NORTHERN BANK LTD

Created 02/11/1961Registered 09/11/1961

Change History

status → active
2026-07-27

Active

type → ltd
2026-07-27

Private Limited Company

address line1 → Tullyraine
2026-07-27

TULLYRAINE

post town → Banbridge
2026-07-27

BANBRIDGE

officer appointed → MCCARTAN, James Ignatius
2026-07-27
officer appointed → MCCARTAN, John Joseph
2026-07-27
officer appointed → MCCARTAN, Linda Mary
2026-07-27
officer appointed → MCCARTAN, Siobhan Marie
2026-07-27
officer appointed → MCNAMARA, Rory
2026-07-27