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British Aggregates Association

SC208363

active
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

CLOBURN QUARRY, LANARK, ML11 8SR
Incorporated 21/06/2000

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

08990
Other mining and quarrying

Officers

Mr Michael Andrew Lowe

director · Since 26/02/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Mr Richard Henry Clemmey

director · Since 20/06/2022

QUARRY MASTER

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Mr Paul Michael Boustead

director · Since 15/06/2023

GROUP MANAGING DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 5 other boards

Mr Andrew Bright

director · Since 15/06/2023

GENERAL MANAGER

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Stewart John Benson Caine

director · Since 28/09/2023

QUARRY DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 3 other boards

Mr Colin Ronald Parke

director · Since 02/05/2024

REGIONAL MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Persons with Significant Control

Mr Michael Andrew Lowe

Significant control

British · England · Age 63

Cloburn Quarry, Lanark, ML11 8SR

Notified 26/02/2018

Mr Richard Henry Clemmey

Significant control

British · England · Age 53

Cloburn Quarry, Lanark, ML11 8SR

Notified 20/06/2022

Mr Paul Michael Boustead

Significant control

British · England · Age 46

Cloburn Quarry, Lanark, ML11 8SR

Notified 15/06/2023

Mr Andrew Bright

Significant control

British · England · Age 60

Cloburn Quarry, Lanark, ML11 8SR

Notified 15/06/2023

Mr Stuart Scott Benson Caine

Significant control

British · Scotland · Age 64

Cloburn Quarry, Lanark, ML11 8SR

Notified 28/09/2023

Mr Colin Ronald Park

Significant control

British · England · Age 54

Cloburn Quarry, Lanark, ML11 8SR

Notified 02/05/2024

Former PSCs

Mr Steven Robert George Cole

Ceased 31/01/2018

Mr Robert Wilson Menzies Durward

Ceased 04/01/2018

Mr Roger Neville Cullimore

Ceased 01/04/2020

Mr John Paul Pulford Allison

Ceased 01/04/2020

Mr David John Glenn

Ceased 31/01/2018

Mr Robert Gordon

Ceased 31/01/2018

Mr Peter Richard Lemon

Ceased 20/06/2022

Mr Philip William Thacker

Ceased 01/02/2018

Mr Paul Francis Mcmanus

Ceased 02/02/2026