Tillicoultry Quarries Limited KINCARDINE ON FORTH


Tillicoultry Quarries started in year 1931 as Private Limited Company with registration number SC016360. The Tillicoultry Quarries company has been functioning successfully for 93 years now and its status is active. The firm's office is based in Kincardine On Forth at Tulliallan. Postal code: FK10 4DT.

Currently there are 3 directors in the the firm, namely David M., Wallace M. and Ian M.. In addition one secretary - David M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the FK10 4DT postal code. The company is dealing with transport and has been registered as such. Its registration number is OM0011739 . It is located at C/o Tulliallan Sand & Gravel Co, Kincardine, Alloa with a total of 59 carsand 17 trailers. It has five locations in the UK.

Tillicoultry Quarries Limited Address / Contact

Office Address Tulliallan
Town Kincardine On Forth
Post code FK10 4DT
Country of origin United Kingdom

Company Information / Profile

Registration Number SC016360
Date of Incorporation Wed, 18th Mar 1931
Industry Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
End of financial Year 31st March
Company age 93 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

David M.

Position: Director

Resigned:

David M.

Position: Secretary

Appointed: 21 November 2017

Wallace M.

Position: Director

Appointed: 01 March 2000

Ian M.

Position: Director

Appointed: 31 December 1988

Fiona M.

Position: Secretary

Appointed: 24 March 2016

Resigned: 21 November 2017

George M.

Position: Director

Appointed: 31 December 1988

Resigned: 14 March 2009

David M.

Position: Secretary

Appointed: 31 December 1988

Resigned: 24 March 2016

Helen M.

Position: Director

Appointed: 31 December 1988

Resigned: 28 June 1991

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Tillicoultry Quarries 1931 Limited from Alloa, Scotland. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Wallace M. This PSC owns 75,01-100% shares.

Tillicoultry Quarries 1931 Limited

Tulliallan Kincardine-On-Forth, Alloa, FK10 4DT, Scotland

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered United Kingdom
Registration number Sc618003
Notified on 29 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Wallace M.

Notified on 6 April 2016
Ceased on 29 January 2019
Nature of control: 75,01-100% shares

Transport Operator Data

C/o Tulliallan Sand & Gravel Co
Address Kincardine
City Alloa
Post code FK10 4DT
Vehicles 32
Trailers 11
Newtongrange Asphalt Plant
Address Lady Victoria Business Centre , Newtongrange
City Dalkeith
Post code EH22 4QN
Vehicles 8
Trailers 2
Northfield Quarry
City Denny
Post code FK6 6RB
Vehicles 15
Trailers 3
Clydebridge Asphalt Plant
Address Ballochmill Road , Rutherglen
City Glasgow
Post code G73 1PT
Vehicles 4
Trailers 1
Edston Quarry
City Peebles
Post code EH45 8NW

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2023/03/31
filed on: 22nd, December 2023
Free Download (27 pages)

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