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Pozament Limited

SC015871

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Dunbar Plant, Dunbar, EH42 1SL
Incorporated 08/03/1930

Previously known as

Baird & Stevenson Limited · until 21/03/2007
Baird & Stevenson (Quarrymasters) Limited · until 27/03/1992
Baird And Stevenson (Quarrymasters) Limited · until 21/02/1990

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

99999
Dormant company

Officers

Tarmac Secretaries (Uk) Limited

secretary · Since 20/01/2014

BRITISH

Also on 298 other boards

Tarmac Directors (Uk) Limited

director · Since 15/08/2016

Also on 167 other boards

Mrs Jennifer Raia

director · Since 01/10/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 93 other boards

Tarmac Secretaries (Uk) Limited

corporate secretary · Since 20/01/2014

Reg: 532256

Also on 298 other boards

Tarmac Directors (Uk) Limited

corporate director · Since 15/08/2016

Reg: 3221775

Also on 167 other boards

Jennifer Raia

director · Since 01/10/2025

British · United Kingdom · Age 39

Former

Donald Ross Urquhart

director · Resigned 06/09/1993

William Lindsay Carlow

director · Resigned 08/01/1998

William Lindsay Carlow

secretary · Resigned 08/01/1998

Charles Lindsay Carlow

director · Resigned 08/01/1998

James Henry Forrest

director · Resigned 10/03/1998

William Allan Simon

director · Resigned 30/04/1998

Charles Fraser Norris

director · Resigned 30/06/1999

James Robert Brown Jamieson

director · Resigned 30/06/1999

Graham Samuel Greenhalgh

director · Resigned 01/05/2001

Terence Robert Last

director · Resigned 20/02/2004

Robert Ian Walter Boyd

director · Resigned 05/08/2005

Charles Fraser Norris

secretary · Resigned 30/03/2006

Christopher Gordon Reynolds

director · Resigned 18/05/2009

David Anthony Grady

director · Resigned 11/06/2010

James Richard Stirk

director · Resigned 14/12/2012

Tarmac Nominees Limited

corporate director · Resigned 20/01/2014

Tarmac Nominees Two Limited

corporate secretary · Resigned 20/01/2014

Andrew Christopher Bolter

director · Resigned 04/04/2014

Lafarge Tarmac Directors (Uk) Limited

corporate director · Resigned 27/08/2015

Fiona Puleston Penhallurick

director · Resigned 15/03/2016

Michael John Choules

director · Resigned 09/04/2021

Richard John Wood

director · Resigned 30/09/2022

Ruth Sarah Button

director · Resigned 01/10/2025

Persons with Significant Control

Tarmac Trading Limited

75–100% shares
75–100% votes
Appoint directors

Ground Floor, T3 Trinity Park, Birmingham, B37 7ES

Reg: 453791 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Dunbar Plant
2026-08-17

DUNBAR PLANT

post townDunbar
2026-08-17

DUNBAR

officer appointedTARMAC SECRETARIES (UK) LIMITED
2026-08-17
officer appointedRAIA, Jennifer
2026-08-17
officer appointedTARMAC DIRECTORS (UK) LIMITED
2026-08-17