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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mcnaughton, Robert
    Director born in January 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-10-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    HILLHOUSE QUARRY COMPANY LIMITED - 2001-04-03
    PACIFIC SHELF 437 LIMITED - 1992-03-11
    icon of addressHillhouse Quarry, Hillhouse Quarry, Troon, Ayrshire, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    35,546,272 GBP2020-03-31
    Person with significant control
    icon of calendar 2019-10-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Brady, Caroline
    Individual
    Officer
    icon of calendar 2002-11-26 ~ 2017-02-27
    OF - Secretary → CIF 0
  • 2
    Crumlish, Jamie
    Director born in December 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-04 ~ 2019-10-18
    OF - Director → CIF 0
    Mr Jamie Crumlish
    Born in December 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-06-16 ~ 2019-10-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Crumlish, Thomas
    Company Director born in August 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-06-07 ~ 2017-06-16
    OF - Director → CIF 0
    Crumlish Snr, Thomas
    Construction Manager born in June 1942
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-06-08 ~ 2019-10-18
    OF - Director → CIF 0
    Mr Thomas Crumlish
    Born in August 1968
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Thomas Crumlish
    Born in June 1942
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Toyn, Charles Clifford
    Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-18 ~ 2020-05-31
    OF - Director → CIF 0
  • 5
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-06-07 ~ 1994-06-07
    OF - Nominee Director → CIF 0
  • 6
    Hill, Alan George
    Finance Director born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-10 ~ 2022-06-23
    OF - Director → CIF 0
    Hill, Alan
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-10 ~ 2022-06-23
    OF - Secretary → CIF 0
  • 7
    Crumlish, Elle
    Director born in January 1999
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-04 ~ 2017-07-07
    OF - Director → CIF 0
  • 8
    Crumlish, Georgina
    Individual
    Officer
    icon of calendar 1994-06-07 ~ 2002-11-26
    OF - Secretary → CIF 0
  • 9
    Reid, Brian
    Individual (21 offsprings)
    Officer
    icon of calendar 1994-06-07 ~ 1994-06-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MAC ASPHALT LIMITED

Standard Industrial Classification
42110 - Construction Of Roads And Motorways
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-03-31
1 GBP2022-03-31
Net Assets/Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-04-01 ~ 2023-03-31
Equity
1 GBP2023-03-31
1 GBP2022-03-31

Related profiles found in government register
  • MAC ASPHALT LIMITED
    Info
    Registered number SC151287
    icon of addressHillhouse Quarry, Hillhouse Quarry, Troon, Ayrshire KA10 7HX
    PRIVATE LIMITED COMPANY incorporated on 1994-06-07 and dissolved on 2025-06-24 (31 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • MAC ASPHALT LTD
    S
    Registered number Sc151287
    icon of address25, Scotts Road, Paisley, Scotland, PA2 7AN
    Limited in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHillhouse Quarry, Troon, Ayrshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-05-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.