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 3
  • 1
    Menzies, Wallace James
    Quarry Manager born in November 1973
    Individual (15 offsprings)
    Officer
    2019-10-04 ~ now
    OF - director → CIF 0
  • 2
    Menzies, Ian Wallace
    Director born in February 1942
    Individual (14 offsprings)
    Officer
    2019-10-04 ~ now
    OF - director → CIF 0
  • 3
    Tulliallan, Kincardine-on-forth, Alloa, Scotland
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2019-10-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Mclaughlan, Charles
    Company Director born in July 1954
    Individual (4 offsprings)
    Officer
    2012-02-08 ~ 2017-06-15
    OF - director → CIF 0
  • 2
    Mcdade, Patrick
    Property Developer born in January 1952
    Individual (5 offsprings)
    Officer
    2005-01-13 ~ 2014-05-16
    OF - director → CIF 0
    Mcdade, Patrick
    Company Director
    Individual (5 offsprings)
    Officer
    2005-01-13 ~ 2014-05-01
    OF - secretary → CIF 0
  • 3
    Mcdade, Mary
    Individual (2 offsprings)
    Officer
    2005-01-13 ~ 2010-04-01
    OF - secretary → CIF 0
  • 4
    Denny, Stewart Robert
    Director born in May 1957
    Individual (4 offsprings)
    Officer
    2005-11-01 ~ 2019-09-19
    OF - director → CIF 0
    Mr Stewart Robert Denny
    Born in May 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Higgins, John Christopher
    Born in July 1955
    Individual (7 offsprings)
    Officer
    2012-02-24 ~ 2019-10-04
    OF - director → CIF 0
    Mr John Christopher Higgins
    Born in July 1955
    Individual (7 offsprings)
    Person with significant control
    2016-09-27 ~ 2019-10-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2005-01-13 ~ 2005-01-13
    PE - nominee-secretary → CIF 0
  • 7
    Tulliallan, Kincardine-on-forth, Alloa, Scotland
    Corporate (8 parents, 5 offsprings)
    Person with significant control
    2019-10-04 ~ 2019-10-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2005-01-13 ~ 2005-01-13
    PE - nominee-director → CIF 0
parent relation
Company in focus

MACADAM ASPHALT CO. LTD.

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-02-01 ~ 2019-01-31
Property, Plant & Equipment
1,933,183 GBP2019-01-31
1,763,541 GBP2018-01-31
Total Inventories
58,011 GBP2019-01-31
174,134 GBP2018-01-31
Debtors
1,104,740 GBP2019-01-31
978,373 GBP2018-01-31
Cash at bank and in hand
1,545 GBP2019-01-31
59,066 GBP2018-01-31
Current Assets
1,164,296 GBP2019-01-31
1,211,573 GBP2018-01-31
Creditors
Current
2,341,158 GBP2019-01-31
1,959,806 GBP2018-01-31
Net Current Assets/Liabilities
-1,176,862 GBP2019-01-31
-748,233 GBP2018-01-31
Total Assets Less Current Liabilities
756,321 GBP2019-01-31
1,015,308 GBP2018-01-31
Creditors
Non-current
818,231 GBP2019-01-31
816,493 GBP2018-01-31
Net Assets/Liabilities
-61,910 GBP2019-01-31
198,815 GBP2018-01-31
Equity
Called up share capital
4,000 GBP2019-01-31
4,000 GBP2018-01-31
Retained earnings (accumulated losses)
-65,910 GBP2019-01-31
194,815 GBP2018-01-31
Equity
-61,910 GBP2019-01-31
198,815 GBP2018-01-31
Average Number of Employees
162018-02-01 ~ 2019-01-31
92017-02-01 ~ 2018-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,410,133 GBP2019-01-31
2,025,327 GBP2018-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
476,950 GBP2019-01-31
261,786 GBP2018-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
215,164 GBP2018-02-01 ~ 2019-01-31
Property, Plant & Equipment
Plant and equipment
1,933,183 GBP2019-01-31
1,763,541 GBP2018-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
1,712,597 GBP2019-01-31
1,533,999 GBP2018-01-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
178,598 GBP2018-02-01 ~ 2019-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
352,553 GBP2019-01-31
173,709 GBP2018-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
178,844 GBP2018-02-01 ~ 2019-01-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
1,360,044 GBP2019-01-31
1,360,290 GBP2018-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
275,168 GBP2019-01-31
174,314 GBP2018-01-31
Other Debtors
Current, Amounts falling due within one year
444,577 GBP2019-01-31
209,699 GBP2018-01-31
Debtors
Current, Amounts falling due within one year
1,104,740 GBP2019-01-31
978,373 GBP2018-01-31
Bank Borrowings/Overdrafts
Current
450,993 GBP2019-01-31
316,473 GBP2018-01-31
Finance Lease Liabilities - Total Present Value
Current
305,803 GBP2019-01-31
305,803 GBP2018-01-31
Trade Creditors/Trade Payables
Current
1,176,762 GBP2019-01-31
939,369 GBP2018-01-31
Other Taxation & Social Security Payable
Current
85,311 GBP2019-01-31
85,888 GBP2018-01-31
Other Creditors
Current
295,169 GBP2019-01-31
235,044 GBP2018-01-31
Finance Lease Liabilities - Total Present Value
Non-current
758,097 GBP2019-01-31
816,493 GBP2018-01-31
Other Creditors
Non-current
60,134 GBP2019-01-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
305,803 GBP2019-01-31
305,803 GBP2018-01-31
Between one and five year, hire purchase agreements
758,097 GBP2019-01-31
816,493 GBP2018-01-31
hire purchase agreements
1,063,900 GBP2019-01-31
1,122,296 GBP2018-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
12,240 GBP2018-01-31
More than five year
33,150 GBP2018-01-31
All periods
45,390 GBP2018-01-31
Bank Overdrafts
Secured
450,993 GBP2019-01-31
316,473 GBP2018-01-31
Total Borrowings
Secured
1,514,893 GBP2019-01-31
1,438,769 GBP2018-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000 shares2019-01-31
Nominal value of allotted share capital
4,000 GBP2018-02-01 ~ 2019-01-31
4,000 GBP2017-02-01 ~ 2018-01-31
  • MACADAM ASPHALT CO. LTD.
    Info
    Registered number SC278412
    Rwm House, Kilbagie, Alloa FK10 4DY
    Private Limited Company incorporated on 2005-01-13 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.