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Tarmac (Ba) Limited

SC018780

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 14/11/1935

Previously known as

Briggs Amasco Limited · until 03/11/1993

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

corporate secretary · Since 20/01/2014

Reg: 532256

Tarmac Directors (Uk) Limited

corporate director · Since 15/08/2016

Reg: 3221775

Jennifer Raia

director · Since 01/10/2025

British · United Kingdom · Age 38

Former

William Kenneth Jackson

director · Resigned 31/01/1989

Archibald Smith Mckinlay

director · Resigned 30/06/1989

Horace Wilfred Heaton

director · Resigned 31/12/1989

Derek Paul Bleakley

director · Resigned 01/07/1990

Francis Oliver March

director · Resigned 16/05/1991

Donald Alfred Cooper

director · Resigned 31/12/1992

Paul Spencer Booth

director · Resigned 11/02/1993

Ian Gordon Sutherland Mcpherson

director · Resigned 12/04/1993

Brian King

director · Resigned 28/09/1993

Julian Lemuel Bown

secretary · Resigned 06/12/1993

Raymond David Hopper

director · Resigned 09/12/1993

David Twells Watson

director · Resigned 09/12/1993

Edward Bryan Mccann

director · Resigned 09/12/1993

Michael Anthony Clough

director · Resigned 09/12/1993

Christopher John Myatt

director · Resigned 13/12/1993

Harry William Goss

secretary · Resigned 29/10/1999

Andrew Charles Smith

director · Resigned 17/12/1999

Christopher Malcolm Henry Kemp

director · Resigned 17/12/1999

Andrew Charles Smith

secretary · Resigned 28/11/2000

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 Two Limited

corporate director · Resigned 20/01/2014

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 17/12/2021

Former PSCs

Tarmac Holdings (Thl) Limited

Ceased 17/12/2021

Charges0 outstanding

charge
satisfied

THE LAW DEBENTURE CORPORATION, LIMITED

Created 26/06/1972Registered 13/07/1992Satisfied 07/08/1992

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Dunbar Plant
2026-06-06

DUNBAR PLANT

post townDunbar
2026-06-06

DUNBAR

officer appointedTARMAC SECRETARIES (UK) LIMITED
2026-06-06
officer appointedRAIA, Jennifer
2026-06-06
officer appointedTARMAC DIRECTORS (UK) LIMITED
2026-06-06