Tillicoultry Quarries Limited

SC016360

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

RWM HOUSE, ALLOA, FK10 4DY

Incorporated 18/03/1931

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

08110

Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Officers

David Wallace Menzies

director · Since 31/12/1988

QUARRYMASTER

BRITISH · UNITED KINGDOM · Age 80

Also on 2 other boards

Mr Ian Wallace Menzies

director · Since 31/12/1988

QUARRYMASTER

BRITISH · UNITED KINGDOM · Age 84

Also on 14 other boards

Mr Wallace James Menzies

director · Since 01/03/2000

QUARRY MANAGER

BRITISH · UNITED KINGDOM · Age 52

Also on 12 other boards

Mr David Wallace Menzies

secretary · Since 21/11/2017

Persons with Significant Control

Tillicoultry Quarries 1931 Limited

75–100% shares

75–100% votes

Tulliallan, Kincardine-On-Forth, Alloa, FK10 4DT

Reg: Sc618003 · United Kingdom · Private Company Limited By Shares

Notified 29/01/2019

Former PSCs

Mr Wallace James Menzies

Ceased 29/01/2019

Charges6 outstanding

Charge

outstanding

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Charge

outstanding

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Charge

outstanding

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Created 07/08/2025Registered 12/08/2025

Charge

outstanding

SCOTTISHPOWER GENERATION (ASSETS) LIMITED

Created 16/12/2021Registered 22/12/2021

Charge

satisfied

LORD RALPH WILLIAM FRANCIS JOSEPH KERR

Created 04/06/2014Registered 06/06/2014Satisfied 05/10/2023

Charge

outstanding

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Created 31/12/2013Registered 07/01/2014

Charge

outstanding

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Created 31/12/2013Registered 07/01/2014