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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 24
  • 1
    Mackenzie, Alan Kenneth
    Chief Executive Officer born in April 1961
    Individual (25 offsprings)
    Officer
    2018-02-26 ~ 2024-05-02
    OF - Director → CIF 0
  • 2
    Allison, John Paul Pulford
    Quarryman born in November 1965
    Individual (14 offsprings)
    Officer
    2002-02-21 ~ 2020-04-01
    OF - Director → CIF 0
    Mr John Paul Pulford Allison
    Born in November 1965
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Has significant influence or controlCIF 0
  • 3
    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
  • 4
    Clemmey, Richard Henry
    Born in August 1972
    Individual (12 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
    Mr Richard Henry Clemmey
    Born in August 1972
    Individual (12 offsprings)
    Person with significant control
    2022-06-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Gordon, Robert
    Quarrying Director born in May 1960
    Individual (5 offsprings)
    Officer
    2007-05-30 ~ 2017-06-19
    OF - Director → CIF 0
    Mr Robert Gordon
    Born in May 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    PE - Has significant influence or controlCIF 0
  • 6
    Bright, Andrew
    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
  • 7
    Prior, Peter Herbert
    Company Director born in November 1943
    Individual (22 offsprings)
    Officer
    2002-07-06 ~ 2019-06-18
    OF - Director → CIF 0
  • 8
    Kell, Richard
    Planning & Estates born in August 1937
    Individual (2 offsprings)
    Officer
    2005-10-10 ~ 2007-05-18
    OF - Director → CIF 0
  • 9
    Caine, Stewart John Benson
    Born in June 1962
    Individual (4 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
  • 10
    Lowe, Michael Andrew
    Born in May 1963
    Individual (6 offsprings)
    Officer
    2018-02-26 ~ now
    OF - Director → CIF 0
    Lowe, Michael Andrew
    Director born in May 1963
    Individual (6 offsprings)
    2003-11-18 ~ 2005-10-10
    OF - Director → CIF 0
    Mr Michael Andrew Lowe
    Born in May 1963
    Individual (6 offsprings)
    Person with significant control
    2018-02-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Cole, Steven Robert George
    Technical/Development Manager born in June 1950
    Individual (6 offsprings)
    Officer
    2004-04-01 ~ 2017-02-21
    OF - Director → CIF 0
    Mr Steven Robert George Cole
    Born in June 1950
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    PE - Has significant influence or controlCIF 0
  • 12
    Durward, Robert Wilson Menzies
    Quarry Master born in May 1951
    Individual (7 offsprings)
    Officer
    2000-10-11 ~ 2018-01-04
    OF - Director → CIF 0
    Durward, Robert Wilson Menzies
    Quarry Master
    Individual (7 offsprings)
    Officer
    2000-10-11 ~ 2018-01-04
    OF - Secretary → CIF 0
    Mr Robert Wilson Menzies Durward
    Born in May 1951
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-04
    PE - Has significant influence or controlCIF 0
  • 13
    Wilson, Barry James
    Managing Director born in January 1966
    Individual (8 offsprings)
    Officer
    2017-06-26 ~ 2022-06-20
    OF - Director → CIF 0
  • 14
    Lemon, Peter Richard
    Company Director born in May 1963
    Individual (10 offsprings)
    Officer
    2002-02-21 ~ 2022-06-20
    OF - Director → CIF 0
    Mr Peter Richard Lemon
    Born in May 1963
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-20
    PE - Has significant influence or controlCIF 0
  • 15
    Alston, Murray Mitchell
    Director born in July 1957
    Individual (5 offsprings)
    Officer
    2003-11-18 ~ 2011-07-01
    OF - Director → CIF 0
  • 16
    Glenn, David John
    Quarry Operator born in June 1955
    Individual (13 offsprings)
    Officer
    2012-06-18 ~ 2017-06-19
    OF - Director → CIF 0
    Mr David John Glenn
    Born in June 1955
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    PE - Has significant influence or controlCIF 0
  • 17
    Thacker, Philip William
    Gerneral Manager born in September 1947
    Individual (2 offsprings)
    Officer
    2002-02-21 ~ 2018-02-01
    OF - Director → CIF 0
    Mr Philip William Thacker
    Born in September 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-01
    PE - Has significant influence or controlCIF 0
  • 18
    Parke, Colin Ronald
    Born in April 1972
    Individual (12 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
    Mr Colin Ronald Park
    Born in April 1972
    Individual (12 offsprings)
    Person with significant control
    2024-05-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 19
    Setchell, Peter Alan
    Quarry Manager born in May 1958
    Individual (3 offsprings)
    Officer
    2002-02-21 ~ 2005-10-10
    OF - Director → CIF 0
  • 20
    Cullimore, Roger Neville
    Company Director born in July 1938
    Individual (8 offsprings)
    Officer
    2002-02-21 ~ 2020-04-01
    OF - Director → CIF 0
    Mr Roger Neville Cullimore
    Born in July 1938
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Has significant influence or controlCIF 0
  • 21
    Mcmanus, Paul Francis
    Manager born in January 1967
    Individual (13 offsprings)
    Officer
    2001-07-03 ~ 2002-02-21
    OF - Director → CIF 0
    Mcmanus, Paul Francis
    Born in January 1967
    Individual (13 offsprings)
    2017-11-17 ~ 2026-02-02
    OF - Director → CIF 0
    Mr Paul Francis Mcmanus
    Born in January 1967
    Individual (13 offsprings)
    Person with significant control
    2017-11-17 ~ 2026-02-02
    PE - Has significant influence or controlCIF 0
  • 22
    Boustead, Paul Michael
    Born in July 1979
    Individual (7 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
    Mr Paul Michael Boustead
    Born in July 1979
    Individual (7 offsprings)
    Person with significant control
    2023-06-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 23
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 20422 offsprings)
    Officer
    2000-06-21 ~ 2000-06-21
    OF - Nominee Director → CIF 0
    2000-06-21 ~ 2000-06-21
    OF - Nominee Secretary → CIF 0
  • 24
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 14433 offsprings)
    Officer
    2000-06-21 ~ 2000-06-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRITISH AGGREGATES ASSOCIATION

Period: 2000-06-21 ~ now
Company number: SC208363
Registered name
BRITISH AGGREGATES ASSOCIATION - now
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
401 GBP2024-03-31
472 GBP2023-03-31
Debtors
25,665 GBP2024-03-31
21,292 GBP2023-03-31
Cash at bank and in hand
70,396 GBP2024-03-31
85,521 GBP2023-03-31
Current Assets
96,061 GBP2024-03-31
106,813 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
30,000 GBP2024-03-31
45,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
13,992 GBP2024-03-31
17,403 GBP2023-03-31
Creditors
Amounts falling due within one year
43,992 GBP2024-03-31
62,403 GBP2023-03-31
Net Current Assets/Liabilities
52,069 GBP2024-03-31
44,410 GBP2023-03-31
Total Assets Less Current Liabilities
52,470 GBP2024-03-31
44,882 GBP2023-03-31
Net Assets/Liabilities
52,470 GBP2024-03-31
44,882 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
52,470 GBP2024-03-31
44,882 GBP2023-03-31
Equity
52,470 GBP2024-03-31
44,882 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Computers
15.002023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
675 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
274 GBP2024-03-31
203 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71 GBP2023-04-01 ~ 2024-03-31

  • 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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.