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Companies/SC278412

Macadam Asphalt Co. Ltd.

Private Limited Company · Alloa

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Tqlmac Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-04 · No cessation recorded

Source record 7092380
Show 3 ceased records
Tillicoultry Quarries 1931 LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-10-04 · Ceased 2019-10-04

Source record 10967529
JH
Mr John Christopher HigginsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-09-27 · Ceased 2019-10-04

Source record 10783434
SD
Mr Stewart Robert DennyIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 7868794

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
WM
Wallace MenziesCurrent director
Appointed 2019-10-04 · 6 yrs · Quarry Manager
+15 others
IM
Ian MenziesCurrent director
Appointed 2019-10-04 · 6 yrs · Director
+16 others
Show 4 historical appointments
JH
John HigginsResigned director
Resigned 2012-02-24 · 7 yrs · None
CM
Charles MclaughlanResigned director
Resigned 2012-02-08 · 5 yrs · Company Director
SD
Stewart DennyResigned director
Resigned 2005-11-01 · 13 yrs · Director
MM
Mary McdadeResigned secretary
Resigned 2005-01-13 · 5 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
68
Under 35
0
65 and over
1
Disqualified match
None active