Tarmac Caledonian Limited

SC176011

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 27/05/1997

Previously known as

Caledonian Quarry Products Limited · until 20/11/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

08110

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

08120

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

Officers

Tarmac Secretaries (Uk) Limited

corporate secretary · Since 16/04/2013

Reg: 532256

Tarmac Directors (Uk) Limited

corporate director · Since 16/04/2013

Reg: 3221775

Shaun Davidson

director · Since 21/11/2022

British · United Kingdom · Age 57

Darragh Enda Sheehan

director · Since 09/03/2026

Irish · Ireland · Age 38

Former

Paul Francis William Cottrell

director · Resigned 15/07/2019

Martin Kenneth Riley

director · Resigned 04/05/2021

John Kerr Lindsay

director · Resigned 29/07/2022

David Antony Smith

director · Resigned 03/10/2023

Nicholas Mason

director · Resigned 09/03/2026

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

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → Dunbar Plant

2026-06-06

DUNBAR PLANT

post town → Dunbar

2026-06-06

DUNBAR