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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 29
  • 1
    Davidson, Shaun
    Born in August 1968
    Individual (12 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Boyd, Robert Ian Walter
    Born in June 1945
    Individual (43 offsprings)
    Officer
    2000-03-17 ~ 2005-05-16
    OF - Director → CIF 0
  • 3
    Mason, Nicholas
    Born in March 1974
    Individual (9 offsprings)
    Officer
    2023-10-03 ~ 2026-03-09
    OF - Director → CIF 0
  • 4
    Greenhalgh, Graham Samuel
    Born in October 1947
    Individual (23 offsprings)
    Officer
    1997-06-13 ~ 2001-05-01
    OF - Director → CIF 0
  • 5
    Baxter, David
    Born in October 1952
    Individual (25 offsprings)
    Officer
    1999-08-01 ~ 2004-04-22
    OF - Director → CIF 0
  • 6
    Last, Terence Robert
    Born in July 1950
    Individual (77 offsprings)
    Officer
    2001-05-01 ~ 2004-02-20
    OF - Director → CIF 0
    2005-05-16 ~ 2013-04-17
    OF - Director → CIF 0
  • 7
    Jamieson, James Robert Brown
    Born in December 1951
    Individual (5 offsprings)
    Officer
    1998-06-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 8
    Smith, David Antony
    Accountant born in June 1985
    Individual (23 offsprings)
    Officer
    2022-07-29 ~ 2023-10-03
    OF - Director → CIF 0
  • 9
    Sheehan, Darragh Enda
    Born in July 1988
    Individual (2 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Director → CIF 0
  • 10
    Martin, Alistair Mackay
    Born in November 1944
    Individual (4 offsprings)
    Officer
    1997-06-13 ~ 1998-06-01
    OF - Director → CIF 0
  • 11
    Jackson, Timothy Charles
    Born in July 1952
    Individual (369 offsprings)
    Officer
    2005-05-16 ~ 2006-07-31
    OF - Director → CIF 0
  • 12
    Stirk, James Richard
    Individual (227 offsprings)
    Officer
    2005-05-16 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 13
    Cottrell, Paul Francis William
    Born in October 1966
    Individual (31 offsprings)
    Officer
    2013-04-16 ~ 2019-07-15
    OF - Director → CIF 0
  • 14
    Bolter, Andrew Christopher
    Born in December 1970
    Individual (542 offsprings)
    Officer
    2012-09-03 ~ 2013-04-17
    OF - Director → CIF 0
  • 15
    Serfontein, Johannes Frederick Van Blerk
    Born in July 1968
    Individual (35 offsprings)
    Officer
    2006-08-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 16
    Joel, Mark Wilson
    Born in May 1963
    Individual (26 offsprings)
    Officer
    2011-08-01 ~ 2013-04-17
    OF - Director → CIF 0
  • 17
    Young, Guy Franklin
    Born in November 1969
    Individual (54 offsprings)
    Officer
    2011-02-01 ~ 2013-04-17
    OF - Director → CIF 0
  • 18
    Bradshaw, John Richard
    Individual (91 offsprings)
    Officer
    2012-11-30 ~ 2013-04-16
    OF - Secretary → CIF 0
  • 19
    Lindsay, John Kerr
    Born in June 1961
    Individual (14 offsprings)
    Officer
    2019-07-15 ~ 2022-07-29
    OF - Director → CIF 0
  • 20
    Riley, Martin Kenneth
    Born in January 1967
    Individual (35 offsprings)
    Officer
    2013-04-16 ~ 2021-05-04
    OF - Director → CIF 0
  • 21
    Norris, Charles Fraser
    Individual (8 offsprings)
    Officer
    1997-06-13 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 22
    Gould, Graham Stanley
    Born in November 1943
    Individual (8 offsprings)
    Officer
    1997-06-13 ~ 1999-03-30
    OF - Director → CIF 0
  • 23
    Morrison, Gordon
    Born in March 1951
    Individual (40 offsprings)
    Officer
    1997-06-13 ~ 1999-03-30
    OF - Director → CIF 0
  • 24
    Grimason, Deborah
    Born in March 1963
    Individual (550 offsprings)
    Officer
    2013-04-16 ~ 2013-11-20
    OF - Director → CIF 0
  • 25
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 1131 offsprings)
    Officer
    1997-05-27 ~ 1997-06-13
    OF - Nominee Secretary → CIF 0
  • 26
    TARMAC DIRECTORS (UK) LIMITED
    - now 03221775
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03 03221775
    LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15
    REDLAND DIRECTORS LIMITED - 2003-05-09
    DECIDECHANGE LIMITED - 1996-08-16
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (32 parents, 301 offsprings)
    Officer
    2013-04-16 ~ now
    OF - Director → CIF 0
  • 27
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 553 offsprings)
    Officer
    1997-05-27 ~ 1997-06-13
    OF - Nominee Director → CIF 0
  • 28
    TARMAC TRADING LIMITED
    - now 00453791
    LAFARGE TARMAC TRADING LIMITED - 2015-08-03
    TARMAC LIMITED - 2013-09-02
    TARMAC HEAVY BUILDING MATERIALS UK LIMITED - 2000-09-29
    TARMAC QUARRY PRODUCTS LIMITED - 1996-12-31
    MORRINTON QUARRIES LIMITED - 1987-07-30
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (68 parents, 159 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 29
    TARMAC SECRETARIES (UK) LIMITED
    - now 00532256
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03 00532256
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
    REDLAND SECRETARIES LIMITED - 2003-05-09
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (37 parents, 410 offsprings)
    Officer
    2013-04-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TARMAC CALEDONIAN LIMITED

Period: 2003-11-20 ~ now
Company number: SC176011
Registered names
TARMAC CALEDONIAN LIMITED - now
Standard Industrial Classification
08120 - Operation Of Gravel And Sand Pits; Mining Of Clays And Kaolin
08110 - Quarrying Of Ornamental And Building Stone, Limestone, Gypsum, Chalk And Slate

  • TARMAC CALEDONIAN LIMITED
    Info
    CALEDONIAN QUARRY PRODUCTS LIMITED - 2003-11-20
    Registered number SC176011
    Dunbar Plant, Dunbar, East Lothian EH42 1SL
    PRIVATE LIMITED COMPANY incorporated on 1997-05-27 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.