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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
Active 3
  • 1
    Menzies, Ian Wallace
    Born in February 1942
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Menzies, Wallace James
    Born in November 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-08-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressTulliallan, Kincardine-on-forth, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2019-08-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TQLMAC HOLDINGS LIMITED

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
    icon of addressRwm House, Kilbagie, Alloa FK10 4DY
    PRIVATE LIMITED COMPANY incorporated on 2019-08-15 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • TQLMAC HOLDINGS LIMITED
    S
    Registered number Sc638959
    icon of addressTulliallan, 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
Active 4
  • 1
    icon of addressTulliallan, Tulliallan, Kincardine-on-forth, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,328 GBP2019-04-30
    Person with significant control
    icon of calendar 2019-10-04 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    icon of addressRwm House, Kilbagie, Alloa, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -61,910 GBP2019-01-31
    Person with significant control
    icon of calendar 2019-10-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressTulliallan, Tulliallan, Kincardine-on-forth, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,402 GBP2019-06-30
    Person with significant control
    icon of calendar 2019-10-04 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressRwm House, Kilbagie, Alloa, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    18,376 GBP2019-01-31
    Person with significant control
    icon of calendar 2019-10-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.