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Surface Investments Limited
SC440592
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Rwm House, Kilbagie, Alloa, FK10 4DY
Incorporated 18/01/2013
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 29/10/2025
Due 12/11/2026
On track
Industry
77390
Renting and leasing of other machinery, equipment and tangible goodsOfficers
Mr Wallace James Menzies
director · Since 04/10/2019
QUARRY MANAGER
BRITISH · UNITED KINGDOM · Age 52
Also on 12 other boards
Mr Ian Wallace Menzies
director · Since 04/10/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 84
Also on 14 other boards
Former
Charles Mclaughlan
director · Resigned 15/06/2017
Stewart Robert Denny
director · Resigned 19/09/2019
John Christopher Higgins
director · Resigned 04/10/2019
Persons with Significant Control
Tqlmac Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Tulliallan, Kincardine-On-Forth, Alloa, FK10 4DT
Reg: Sc638959 · Companies House · Limited Company
Notified 04/10/2019
Former PSCs
Mr Stewart Robert Denny
Ceased 19/09/2019
Mr John Christopher Higgins
Ceased 04/10/2019
Change History
status → active
2026-06-23Active
type → ltd
2026-06-23Private Limited Company
address line1 → Rwm House
2026-06-23RWM HOUSE
post town → Alloa
2026-06-23ALLOA