1
A. TULLOCH & SONS (HOLDINGS) LIMITED
SC056532 Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
Dissolved Corporate (4 parents)
Officer
1993-05-03 ~ 1994-05-06
IIF 11 - Secretary → ME
2
ALFRED MCALPINE INTERNATIONAL LIMITED
01449086 4 Abbey Orchard Street, London
Liquidation Corporate (1 parent)
Officer
1993-12-10 ~ 1994-05-06
IIF 2 - Secretary → ME
3
ALFRED MCALPINE PLANT (1984) LIMITED
00733797 Kinnaird House, 1 Pall Mall East, London
Active Corporate (2 parents)
Officer
1993-12-10 ~ 1994-05-06
IIF 10 - Secretary → ME
4
ALFRED MCALPINE SLATE PENRHYN LIMITED - now
ALFRED MCALPINE SLATE PRODUCTS LIMITED
- 1997-09-15
00498810PENRHYN QUARRIES LIMITED - 1988-10-27
07376063 Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (3 parents)
Equity (Company account)
100,000 GBP2024-12-31
Officer
1993-05-03 ~ 1994-05-06
IIF 16 - Secretary → ME
5
Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
Dissolved Corporate (3 parents)
Officer
1993-05-03 ~ 1994-05-06
IIF 12 - Secretary → ME
6
BAXTER'S (BANGLEY) QUARRY COMPANY LIMITED
SC046221 Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
Dissolved Corporate (3 parents)
Officer
1993-05-03 ~ 1994-05-06
IIF 7 - Secretary → ME
7
BODFARI QUARRY PRODUCTS LIMITED - now
BODFARI MCALPINE QUARRY PRODUCTS LIMITED
- 1995-05-31
02131388QUARRY PRODUCTS LIMITED - 1988-12-19
STRIDEINTERAL LIMITED - 1988-05-06
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (4 parents)
Officer
1993-12-01 ~ 1994-05-06
IIF 3 - Secretary → ME
8
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (2 parents)
Officer
1993-12-10 ~ 1994-05-06
IIF 17 - Secretary → ME
9
CARILLION AM GOVERNMENT LIMITED - now
ALFRED MCALPINE GOVERNMENT SERVICES LIMITED - 2008-03-12
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent)
Officer
1993-12-10 ~ 1994-05-06
IIF 4 - Secretary → ME
10
CARILLION ASSET MANAGEMENT LIMITED - now
ALFRED MCALPINE ASSET MANAGEMENT LIMITED - 2008-03-18
01505628 Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (2 parents)
Officer
1993-12-10 ~ 1994-05-06
IIF 15 - Secretary → ME
11
CARILLION CAPITAL PROJECTS LIMITED - now
ALFRED MCALPINE CAPITAL PROJECTS LIMITED - 2008-03-18
03785377 Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (1 parent, 1 offspring)
Officer
~ 1994-05-06
IIF 8 - Secretary → ME
12
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (2 parents)
Officer
1993-12-10 ~ 1994-05-06
IIF 18 - Secretary → ME
13
Millfields Road, Ettingshall, Wolverhampton, West Midlands
Active Corporate (2 parents)
Officer
1993-05-03 ~ 1994-05-06
IIF 6 - Secretary → ME
14
TARMAC SAND & GRAVEL LIMITED - now
SPRINGFIELD QUARRY PRODUCTS (BLANEFIELD) LIMITED - 1996-03-15
ALFRED MCALPINE QUARRY PRODUCTS (BLANEFIELD) LIMITED
- 1995-03-24
SC049264A. TULLOCH & SONS (PLANT) LIMITED
- 1993-06-24
SC049264 Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
Dissolved Corporate (3 parents)
Officer
1993-06-11 ~ 1994-05-06
IIF 14 - Secretary → ME
15
TARMAC UK HOLDINGS LIMITED - now
SPRINGFIELD MINERALS HOLDINGS LIMITED - 1996-03-15
ALFRED MCALPINE MINERALS HOLDINGS LIMITED - 1995-03-22
MARCHWIEL MINERALS LIMITED - 1984-11-28
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (4 parents)
Officer
1993-05-03 ~ 1994-05-06
IIF 1 - Secretary → ME
16
SITE MIXED CONCRETE LIMITED - 2007-05-03
00173030SPRINGFIELD MINERALS LIMITED - 1996-03-15
ALFRED MCALPINE MINERALS LIMITED - 1995-03-22
01518970ALFRED MCALPINE QUARRY PRODUCTS LIMITED
- 1994-08-23
00089355ALFRED MCALPINE QUARRIES LIMITED - 1988-10-27
LIME FIRMS LIMITED - 1985-03-05
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
1993-05-03 ~ 1994-05-06
IIF 5 - Secretary → ME
17
Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
Dissolved Corporate (4 parents)
Officer
1993-05-03 ~ 1994-05-06
IIF 13 - Secretary → ME
18
WHATLINGS PUBLIC LIMITED COMPANY
00307506 24 Birch Street, Wolverhampton, West Midlands
Active Corporate (1 parent)
Officer
~ 1994-05-06
IIF 9 - Secretary → ME