SURFACE INVESTMENTS LIMITED
Company number SC440592 · Monitor this company
1 active / 2 ceased · persons with significant control
Tqlmac Holdings Limited
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
Mr John Christopher Higgins
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
- 2017-06-15
- Ceased on
- 2019-10-04
- Date of birth
- July 1955
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Co Macadam Asphalt Co Ltd Cloburn Quarry, Pettinain, Lanark, South Lanarkshire, ML11 8SR, United Kingdom
Mr Stewart Robert Denny
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2019-09-19
- Date of birth
- May 1957
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- C/O Ids + Co, 38 Beansburn, Kilmarnock, Ayrshire, KA3 1RL, Scotland