Macadam Asphalt Co. Ltd.
Private Limited Company · Alloa
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedTqlmac 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 117583450Show 3 ceased records
Tillicoultry Quarries 1931 LimitedCorporate
Shares: over 75%, up to 100%
Notified 2019-10-04 · Ceased 2019-10-04
Source record 113822620JH
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 106022089SD
Mr Stewart Robert DennyIndividual
Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 110976191People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalShow 8 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
CorpBrian Reid LtdResigned secretary
Resigned 2005-01-13
CorpStephen Mabbott LtdResigned director
Resigned 2005-01-13
PM
Resigned 2005-01-13 · 9 yrs · Property Developer
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