MACADAM ASPHALT CO. LTD.

Company number SC278412 ·

Active

1 active / 3 ceased · persons with significant control

Tqlmac Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-10-04
Correspondence address
Tulliallan, Kincardine-On-Forth, Alloa, FK10 4DT, Scotland
Legal form
Limited Company
Place registered
Companies House
Registration number
Sc638959
Country registered
Scotland

Tillicoultry Quarries 1931 Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-10-04
Ceased on
2019-10-04
Correspondence address
Tulliallan, Kincardine-On-Forth, Alloa, FK10 4DT, Scotland
Legal form
Limited Company
Place registered
Companies House
Registration number
Sc618003
Country registered
Scotland

Mr John Christopher Higgins

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-09-27
Ceased on
2019-10-04
Date of birth
July 1955
Nationality
British
Country of residence
Scotland
Correspondence address
Tulliallan, Tulliallan, Kincardine-On-Forth, FK10 4DT, Scotland

Mr Stewart Robert Denny

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
May 1957
Nationality
British
Country of residence
Scotland
Correspondence address
C/O Macadam Asphalt Co Ltd Cloburn Quarr, Pettinain, Lanark, South Lanarkshire, ML11 8SR, United Kingdom