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
    Johnston, James
    Area Production Manager born in January 1970
    Individual (1 offspring)
    Officer
    2024-10-15 ~ now
    OF - director → CIF 0
  • 2
    Tedford, Craig Douglas
    Director born in September 1969
    Individual (9 offsprings)
    Officer
    2023-03-31 ~ now
    OF - director → CIF 0
  • 3
    Hamilton, Robert Jardine
    Area Production Manager born in May 1966
    Individual (1 offspring)
    Officer
    2024-10-15 ~ now
    OF - director → CIF 0
  • 4
    Kerr, Phillip Andrew
    Area Production Manager born in April 1950
    Individual (1 offspring)
    Officer
    2024-10-15 ~ now
    OF - director → CIF 0
  • 5
    Menzies, Wallace James
    Director born in November 1973
    Individual (15 offsprings)
    Officer
    2019-01-14 ~ now
    OF - director → CIF 0
    Mr Wallace James Menzies
    Born in November 1973
    Individual (15 offsprings)
    Person with significant control
    2019-01-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Marshall, Sophia Louisa
    Hr Manager born in June 1982
    Individual (2 offsprings)
    Officer
    2024-10-15 ~ now
    OF - director → CIF 0
  • 7
    Caine, Stewart John Benson
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    2023-03-31 ~ now
    OF - director → CIF 0
  • 8
    Menzies, Ian Wallace
    Director born in February 1942
    Individual (14 offsprings)
    Officer
    2019-01-14 ~ now
    OF - director → CIF 0
Ceased 1
  • Hadnum, Joseph
    Director born in March 1954
    Individual
    Officer
    2023-03-31 ~ 2024-05-20
    OF - director → CIF 0
parent relation
Company in focus

TILLICOULTRY QUARRIES 1931 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TILLICOULTRY QUARRIES 1931 LIMITED
    Info
    Registered number SC618003
    Rwm House, Kilbagie, Alloa FK10 4DY
    Private Limited Company incorporated on 2019-01-14 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • TILLICOULTRY QUARRIES 1931 LIMITED
    S
    Registered number Sc618003
    Tulliallan, Kincardine-on-forth, Alloa, Scotland, FK10 4DT
    Limited Company in Companies House, Scotland
    CIF 1 CIF 2
    Private Company Limited By Shares in United Kingdom, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    Rwm House, Kilbagie, Alloa, Scotland
    Corporate (3 parents)
    Person with significant control
    2019-01-29 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    Rwm House, Kilbagie, Alloa, Scotland
    Corporate (3 parents)
    Person with significant control
    2020-11-25 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 3
    Rwm House, Kilbagie, Alloa, Scotland
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-01-29 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    HUGH KING & CO HOLDINGS LIMITED - 2024-01-09
    HUGH KING & CO HOLDINGS - 2018-09-04
    Rwm House, Kilbagie, Alloa, Scotland
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-01-29 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 5
    Rwm House, Kilbagie, Alloa, Scotland
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2019-08-15 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    Rwm House, Kilbagie, Alloa, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -61,910 GBP2019-01-31
    Person with significant control
    2019-10-04 ~ 2019-10-04
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    Tulliallan, Tulliallan, Kincardine-on-forth, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    9,402 GBP2019-06-30
    Person with significant control
    2019-10-04 ~ 2019-10-04
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.