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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 3
  • 1
    Menzies, Ian Wallace
    Born in February 1942
    Individual (18 offsprings)
    Officer
    2019-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Menzies, Wallace James
    Born in November 1973
    Individual (18 offsprings)
    Officer
    2019-08-15 ~ now
    OF - Director → CIF 0
  • 3
    TILLICOULTRY QUARRIES 1931 LIMITED
    SC618003 02007160... (more)
    Tulliallan, Kincardine-on-forth, United Kingdom
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2019-08-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TQLMAC HOLDINGS LIMITED

Period: 2019-08-15 ~ now
Company number: SC638959
Registered name
TQLMAC HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TQLMAC HOLDINGS LIMITED
    Info
    Registered number SC638959
    Rwm House, Kilbagie, Alloa FK10 4DY
    PRIVATE LIMITED COMPANY incorporated on 2019-08-15 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
  • TQLMAC HOLDINGS LIMITED
    S
    Registered number Sc638959
    Tulliallan, Kincardine-on-forth, Alloa, Scotland, FK10 4DT
    Limited Company in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ASPHALT LABORATORIES LTD
    SC531621
    Tulliallan, Tulliallan, Kincardine-on-forth, Scotland
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-10-04 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    MACADAM ASPHALT CO. LTD.
    SC278412
    Rwm House, Kilbagie, Alloa, Scotland
    Active Corporate (11 parents)
    Person with significant control
    2019-10-04 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    MACADAM TRANSPORT LIMITED
    SC507335
    Tulliallan, Tulliallan, Kincardine-on-forth, Scotland
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-10-04 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    SURFACE INVESTMENTS LIMITED
    SC440592
    Rwm House, Kilbagie, Alloa, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2019-10-04 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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