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.
- 1
Kerr, Phillip Andrew
Born in April 1950Individual (4 offsprings)Officer2024-10-15 ~ nowOF - Director → CIF 0 - 2
Johnston, James
Born in January 1970Individual (5 offsprings)Officer2024-10-15 ~ nowOF - Director → CIF 0 - 3
Hadnum, Joseph
Director born in March 1954Individual (1 offspring)Officer2023-03-31 ~ 2024-05-20OF - Director → CIF 0 - 4
Tedford, Craig Douglas
Born in September 1969Individual (16 offsprings)Officer2023-03-31 ~ nowOF - Director → CIF 0 - 5
Caine, Stewart John Benson
Born in June 1962Individual (4 offsprings)Officer2023-03-31 ~ nowOF - Director → CIF 0 - 6
Menzies, Wallace James
Born in November 1973Individual (18 offsprings)Officer2019-01-14 ~ nowOF - Director → CIF 0Mr Wallace James Menzies
Born in November 1973Individual (18 offsprings)Person with significant control2019-01-14 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 7
Marshall, Sophia Louisa
Born in June 1982Individual (2 offsprings)Officer2024-10-15 ~ nowOF - Director → CIF 0 - 8
Menzies, Ian Wallace
Born in February 1942Individual (18 offsprings)Officer2019-01-14 ~ nowOF - Director → CIF 0 - 9
Hamilton, Robert Jardine
Born in May 1966Individual (2 offsprings)Officer2024-10-15 ~ nowOF - Director → CIF 0
TILLICOULTRY QUARRIES 1931 LIMITED
Registered name
Standard Industrial Classification
- Registered number SC618003
TILLICOULTRY QUARRIES 1931 LIMITED
InfoRwm House, Kilbagie, Alloa FK10 4DYPRIVATE LIMITED COMPANY incorporated on 2019-01-14 (7 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-13CIF 0 TILLICOULTRY QUARRIES 1931 LIMITED
SRegistered number Sc618003Rwm House, Kilbagie, Alloa, Scotland, FK10 4DYPrivate Limited Company in Companies House, ScotlandCIF 1TILLICOULTRY QUARRIES 1931 LIMITED
SRegistered number Sc618003Tulliallan, Kincardine-on-forth, Alloa, Scotland, FK10 4DTLimited Company in Companies House, ScotlandCIF 2 CIF 3
- 1CARRSTONE LIMITED - 1996-08-20Mill Drove, Blackborough End, Kings Lynn, NorfolkActive Corporate (11 parents, 1 offspring)Person with significant control2025-05-23 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 2
MACADAM ASPHALT CO. LTD.
SC278412Rwm House, Kilbagie, Alloa, ScotlandActive Corporate (11 parents)Person with significant control2019-10-04 ~ 2019-10-04CIF 2 - Ownership of shares – 75% or more → OE - 3
MACADAM TRANSPORT LIMITED
SC507335Tulliallan, Tulliallan, Kincardine-on-forth, ScotlandDissolved Corporate (6 parents)Person with significant control2019-10-04 ~ 2019-10-04CIF 3 - Ownership of shares – 75% or more → OE - 4
MILLGLEN FARMS LIMITED
SC071398Rwm House, Kilbagie, Alloa, ScotlandActive Corporate (5 parents)Person with significant control2019-01-29 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 5Rwm House, Kilbagie, Alloa, ScotlandActive Corporate (3 parents)Person with significant control2020-11-25 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 6Rwm House, Kilbagie, Alloa, ScotlandActive Corporate (7 parents, 4 offsprings)Person with significant control2019-01-29 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 7
HUGH KING & CO HOLDINGS LIMITED
- 2024-01-09 SC598056HUGH KING & CO HOLDINGS - 2018-09-04Rwm House, Kilbagie, Alloa, ScotlandActive Corporate (6 parents, 2 offsprings)Person with significant control2019-01-29 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 8
TQLMAC HOLDINGS LIMITED
SC638959Rwm House, Kilbagie, Alloa, ScotlandActive Corporate (3 parents, 4 offsprings)Person with significant control2019-08-15 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
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