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
    2019-10-18 ~ now
    OF - director → CIF 0
  • 2
    HILLHOUSE QUARRY COMPANY LIMITED - 2001-04-03
    PACIFIC SHELF 437 LIMITED - 1992-03-11
    Hillhouse Quarry, Hillhouse Quarry, Troon, Ayrshire, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    35,546,272 GBP2020-03-31
    Person with significant control
    2019-10-18 ~ now
    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
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1994-06-07 ~ 1994-06-07
    OF - nominee-secretary → CIF 0
  • 2
    Hill, Alan George
    Finance Director born in November 1967
    Individual (5 offsprings)
    Officer
    2020-11-10 ~ 2022-06-23
    OF - director → CIF 0
    Hill, Alan
    Individual (5 offsprings)
    Officer
    2020-10-10 ~ 2022-06-23
    OF - secretary → CIF 0
  • 3
    Crumlish, Thomas
    Company Director born in August 1968
    Individual (9 offsprings)
    Officer
    1994-06-07 ~ 2017-06-16
    OF - director → CIF 0
    Crumlish Snr, Thomas
    Construction Manager born in June 1942
    Individual (9 offsprings)
    Officer
    2009-06-08 ~ 2019-10-18
    OF - director → CIF 0
    Mr Thomas Crumlish
    Born in August 1968
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Thomas Crumlish
    Born in June 1942
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1994-06-07 ~ 1994-06-07
    OF - nominee-director → CIF 0
  • 5
    Crumlish, Georgina
    Individual
    Officer
    1994-06-07 ~ 2002-11-26
    OF - secretary → CIF 0
  • 6
    Brady, Caroline
    Individual
    Officer
    2002-11-26 ~ 2017-02-27
    OF - secretary → CIF 0
  • 7
    Toyn, Charles Clifford
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2019-10-18 ~ 2020-05-31
    OF - director → CIF 0
  • 8
    Crumlish, Jamie
    Director born in December 1978
    Individual (3 offsprings)
    Officer
    2015-11-04 ~ 2019-10-18
    OF - director → CIF 0
    Mr Jamie Crumlish
    Born in December 1978
    Individual (3 offsprings)
    Person with significant control
    2017-06-16 ~ 2019-10-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Crumlish, Elle
    Director born in January 1999
    Individual (1 offspring)
    Officer
    2015-11-04 ~ 2017-07-07
    OF - director → 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
    Hillhouse Quarry, Hillhouse Quarry, Troon, Ayrshire KA10 7HX
    Private Limited Company incorporated on 1994-06-07 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • MAC ASPHALT LTD
    S
    Registered number Sc151287
    25, Scotts Road, Paisley, Scotland, PA2 7AN
    Limited in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Hillhouse Quarry, Troon, Ayrshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.