Tillicoultry Quarries 1931 Limited

SC618003

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

RWM HOUSE, ALLOA, FK10 4DY

Incorporated 14/01/2019

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Ian Wallace Menzies

director · Since 14/01/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 84

Also on 14 other boards

Mr Wallace James Menzies

director · Since 14/01/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 12 other boards

Mr Craig Douglas Tedford

director · Since 31/03/2023

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 2 other boards

Mr Stewart John Benson Caine

director · Since 31/03/2023

DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 3 other boards

Mrs Sophia Louisa Marshall

director · Since 15/10/2024

HR MANAGER

BRITISH · SCOTLAND · Age 44

Mr James Johnston

director · Since 15/10/2024

AREA PRODUCTION MANAGER

BRITISH · SCOTLAND · Age 56

Mr Phillip Andrew Kerr

director · Since 15/10/2024

AREA PRODUCTION MANAGER

BRITISH · SCOTLAND · Age 76

Persons with Significant Control

Mr Wallace James Menzies

50–75% shares

50–75% votes

British · United Kingdom · Age 52

Rwm House, Kilbagie, Alloa, FK10 4DY

Notified 14/01/2019