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Companies/SC440592

Surface Investments Limited

Private Limited Company · Alloa

ActiveUnited KingdomIncorporated 2013Private 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 · 2 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 3487910
Show 2 ceased records
JH
Mr John Christopher HigginsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-15 · Ceased 2019-10-04

Source record 4775817
SD
Mr Stewart Robert DennyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-09-19

Source record 4550222

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 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 3 historical appointments
SD
Stewart DennyResigned director
Resigned 2013-01-18 · 6 yrs · Director
JH
John HigginsResigned director
Resigned 2013-01-18 · 6 yrs · Director
CM
Charles MclaughlanResigned director
Resigned 2013-01-18 · 4 yrs · Director

Board profile

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