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 8
  • 1
    Boustead, Paul Michael
    Group Managing Director born in July 1979
    Individual (6 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
    Mr Paul Michael Boustead
    Born in July 1979
    Individual (6 offsprings)
    Person with significant control
    2023-06-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Bright, Andrew
    General Manager born in March 1966
    Individual (2 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
    Mr Andrew Bright
    Born in March 1966
    Individual (2 offsprings)
    Person with significant control
    2023-06-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Parke, Colin Ronald
    Regional Managing Director born in April 1972
    Individual (4 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
    Mr Colin Ronald Park
    Born in April 1972
    Individual (4 offsprings)
    Person with significant control
    2024-05-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Clemmey, Richard Henry
    Quarry Master born in August 1972
    Individual (8 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
    Mr Richard Henry Clemmey
    Born in August 1972
    Individual (8 offsprings)
    Person with significant control
    2022-06-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Stuart Scott Benson Caine
    Born in June 1962
    Individual (1 offspring)
    Person with significant control
    2023-09-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Caine, Stewart John Benson
    Quarry Director born in June 1962
    Individual (2 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
  • 7
    Lowe, Michael Andrew
    Company Director born in May 1963
    Individual (4 offsprings)
    Officer
    2018-02-26 ~ now
    OF - Director → CIF 0
    Mr Michael Andrew Lowe
    Born in May 1963
    Individual (4 offsprings)
    Person with significant control
    2018-02-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Mcmanus, Paul Francis
    Quarry Manager born in January 1967
    Individual (12 offsprings)
    Officer
    2017-11-17 ~ now
    OF - Director → CIF 0
    Mr Paul Francis Mcmanus
    Born in January 1967
    Individual (12 offsprings)
    Person with significant control
    2017-11-17 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 18
  • 1
    Cole, Steven Robert George
    Technical/Development Manager born in June 1950
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2017-02-21
    OF - Director → CIF 0
    Mr Steven Robert George Cole
    Born in June 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    PE - Has significant influence or controlCIF 0
  • 2
    Thacker, Philip William
    Gerneral Manager born in September 1947
    Individual
    Officer
    2002-02-21 ~ 2018-02-01
    OF - Director → CIF 0
    Mr Philip William Thacker
    Born in September 1947
    Individual
    Person with significant control
    2016-04-06 ~ 2018-02-01
    PE - Has significant influence or controlCIF 0
  • 3
    Lemon, Peter Richard
    Company Director born in May 1963
    Individual (4 offsprings)
    Officer
    2002-02-21 ~ 2022-06-20
    OF - Director → CIF 0
    Mr Peter Richard Lemon
    Born in May 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-20
    PE - Has significant influence or controlCIF 0
  • 4
    Kell, Richard
    Planning & Estates born in August 1937
    Individual
    Officer
    2005-10-10 ~ 2007-05-18
    OF - Director → CIF 0
  • 5
    Prior, Peter Herbert
    Company Director born in November 1943
    Individual (13 offsprings)
    Officer
    2002-07-06 ~ 2019-06-18
    OF - Director → CIF 0
  • 6
    Wilson, Barry James
    Managing Director born in January 1966
    Individual (6 offsprings)
    Officer
    2017-06-26 ~ 2022-06-20
    OF - Director → CIF 0
  • 7
    Gordon, Robert
    Quarrying Director born in May 1960
    Individual
    Officer
    2007-05-30 ~ 2017-06-19
    OF - Director → CIF 0
    Mr Robert Gordon
    Born in May 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2018-01-31
    PE - Has significant influence or controlCIF 0
  • 8
    Durward, Robert Wilson Menzies
    Quarry Master born in May 1951
    Individual
    Officer
    2000-10-11 ~ 2018-01-04
    OF - Director → CIF 0
    Durward, Robert Wilson Menzies
    Quarry Master
    Individual
    Officer
    2000-10-11 ~ 2018-01-04
    OF - Secretary → CIF 0
    Mr Robert Wilson Menzies Durward
    Born in May 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2018-01-04
    PE - Has significant influence or controlCIF 0
  • 9
    Allison, John Paul Pulford
    Quarryman born in November 1965
    Individual (3 offsprings)
    Officer
    2002-02-21 ~ 2020-04-01
    OF - Director → CIF 0
    Mr John Paul Pulford Allison
    Born in November 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Has significant influence or controlCIF 0
  • 10
    Cullimore, Roger Neville
    Company Director born in July 1938
    Individual (4 offsprings)
    Officer
    2002-02-21 ~ 2020-04-01
    OF - Director → CIF 0
    Mr Roger Neville Cullimore
    Born in July 1938
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Has significant influence or controlCIF 0
  • 11
    Setchell, Peter Alan
    Quarry Manager born in May 1958
    Individual (1 offspring)
    Officer
    2002-02-21 ~ 2005-10-10
    OF - Director → CIF 0
  • 12
    Alston, Murray Mitchell
    Director born in July 1957
    Individual
    Officer
    2003-11-18 ~ 2011-07-01
    OF - Director → CIF 0
  • 13
    Lowe, Michael Andrew
    Director born in May 1963
    Individual (4 offsprings)
    Officer
    2003-11-18 ~ 2005-10-10
    OF - Director → CIF 0
  • 14
    Mcmanus, Paul Francis
    Manager born in January 1967
    Individual (12 offsprings)
    Officer
    2001-07-03 ~ 2002-02-21
    OF - Director → CIF 0
  • 15
    Mackenzie, Alan Kenneth
    Chief Executive Officer born in April 1961
    Individual (4 offsprings)
    Officer
    2018-02-26 ~ 2024-05-02
    OF - Director → CIF 0
  • 16
    Glenn, David John
    Quarry Operator born in June 1955
    Individual (3 offsprings)
    Officer
    2012-06-18 ~ 2017-06-19
    OF - Director → CIF 0
    Mr David John Glenn
    Born in June 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    PE - Has significant influence or controlCIF 0
  • 17
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2000-06-21 ~ 2000-06-21
    PE - Nominee Director → CIF 0
    2000-06-21 ~ 2000-06-21
    PE - Nominee Secretary → CIF 0
  • 18
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2000-06-21 ~ 2000-06-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRITISH AGGREGATES ASSOCIATION

Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
675 GBP2023-03-31
12,262 GBP2022-03-31
Property, Plant & Equipment - Disposals
Office equipment
11,587 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
203 GBP2023-03-31
11,633 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
83 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
11,513 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Office equipment
472 GBP2023-03-31
629 GBP2022-03-31
Property, Plant & Equipment
472 GBP2023-03-31
629 GBP2022-03-31
Debtors
21,292 GBP2023-03-31
21,940 GBP2022-03-31
Cash at bank and in hand
85,521 GBP2023-03-31
107,547 GBP2022-03-31
Current Assets
106,813 GBP2023-03-31
129,487 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
45,000 GBP2023-03-31
50,000 GBP2022-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
17,403 GBP2023-03-31
17,162 GBP2022-03-31
Creditors
Amounts falling due within one year
62,403 GBP2023-03-31
67,162 GBP2022-03-31
Net Current Assets/Liabilities
44,410 GBP2023-03-31
62,325 GBP2022-03-31
Total Assets Less Current Liabilities
44,882 GBP2023-03-31
62,954 GBP2022-03-31
Net Assets/Liabilities
44,882 GBP2023-03-31
62,954 GBP2022-03-31
Equity
Retained earnings (accumulated losses)
44,882 GBP2023-03-31
62,954 GBP2022-03-31
Equity
44,882 GBP2023-03-31
62,954 GBP2022-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
0.152022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
675 GBP2023-03-31
12,262 GBP2022-03-31
Property, Plant & Equipment - Disposals
-11,587 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
203 GBP2023-03-31
11,633 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
83 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,513 GBP2022-04-01 ~ 2023-03-31
Other Debtors
21,292 GBP2023-03-31
21,940 GBP2022-03-31

  • BRITISH AGGREGATES ASSOCIATION
    Info
    Registered number SC208363
    Cloburn Quarry, Pettinain, Lanark, Lanarkshire ML11 8SR
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2000-06-21 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.