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
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Menzies, Ian Wallace
    Quarrymaster born in February 1942
    Individual (14 offsprings)
    Officer
    2019-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Tulliallan, Kincardine-on-forth, Alloa, Scotland
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2019-01-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    King, Gillian Elizabeth
    Chartered Accountant born in June 1964
    Individual (7 offsprings)
    Officer
    2018-05-23 ~ 2018-10-26
    OF - Director → CIF 0
    Mrs Gillian Elizabeth King
    Born in June 1964
    Individual (7 offsprings)
    Person with significant control
    2018-09-10 ~ 2018-11-26
    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
  • 2
    King, Graeme Euan
    Chartered Accountant born in March 1967
    Individual (3 offsprings)
    Officer
    2018-05-23 ~ 2018-10-26
    OF - Director → CIF 0
    King, Graeme Euan
    Individual (3 offsprings)
    Officer
    2018-05-23 ~ 2018-10-26
    OF - Secretary → CIF 0
    Mr Graeme Euan King
    Born in March 1967
    Individual (3 offsprings)
    Person with significant control
    2018-05-23 ~ 2018-11-26
    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
  • 3
    Tulliallan, Kincardine On Forth, Fife, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-11-26 ~ 2019-01-29
    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
parent relation
Company in focus

TILLICOULTRY QUARRIES MORTARS AND RENDERS LTD

Previous names
HUGH KING & CO HOLDINGS LIMITED - 2024-01-09
HUGH KING & CO HOLDINGS - 2018-09-04
Standard Industrial Classification
08120 - Operation Of Gravel And Sand Pits; Mining Of Clays And Kaolin

Related profiles found in government register
  • TILLICOULTRY QUARRIES MORTARS AND RENDERS LTD
    Info
    HUGH KING & CO HOLDINGS LIMITED - 2024-01-09
    HUGH KING & CO HOLDINGS - 2018-09-04
    Registered number SC598056
    Rwm House, Kilbagie, Alloa FK10 4DY
    Private Limited Company incorporated on 2018-05-23 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
  • HUGH KING & CO HOLDINGS
    S
    Registered number Sc598056
    1, George Square, Glasgow, Scotland, G2 1AL
    Private Limited Company in Uk Register Of Companies, Scotland
    CIF 1
  • HUGH KING & CO HOLDINGS LIMITED
    S
    Registered number Sc598056
    Tulliallan, Kincardine On Forth, Alloa, United Kingdom, FK10 4DT
    Private Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Tulliallan, Kincardine On Forth, Fife, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    19 GBP2020-02-29
    Person with significant control
    2020-06-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • GK10222
    - now
    HUGH KING & CO - 2018-10-30
    5 Redlands Terrace, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    505 GBP2024-03-31
    Person with significant control
    2018-07-12 ~ 2018-10-29
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.