Macadam Asphalt Co. Ltd.
SC278412
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 30/10/2025
Due 13/11/2026
Industry
Officers
director · Since 04/10/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 84
Also on 14 other boards
director · Since 04/10/2019
QUARRY MANAGER
BRITISH · UNITED KINGDOM · Age 52
Also on 12 other boards
Former
corporate nominee director · Resigned 13/01/2005
corporate nominee secretary · Resigned 13/01/2005
secretary · Resigned 01/04/2010
secretary · Resigned 01/05/2014
director · Resigned 16/05/2014
director · Resigned 15/06/2017
director · Resigned 19/09/2019
director · Resigned 04/10/2019
Persons with Significant Control
Tqlmac Holdings Limited
Tulliallan, Kincardine-On-Forth, Alloa, FK10 4DT
Reg: Sc638959 · Companies House · Limited Company
Notified 04/10/2019
Former PSCs
Mr Stewart Robert Denny
Ceased 06/04/2016
Mr John Christopher Higgins
Ceased 04/10/2019
Tillicoultry Quarries 1931 Limited
Ceased 04/10/2019
Change History
Active
Private Limited Company
RWM HOUSE
ALLOA