1
AGGREGATE INDUSTRIES (ENGLAND) LIMITED - now
EVERED QUARRIES LIMITED
- 1997-06-20
00270687ESKETT QUARRIES LIMITED
- 1990-01-18
00270687 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (19 parents, 1 offspring)
Officer
(before 1992-06-22) ~ 1993-10-01
IIF 17 - Secretary → ME
2
AGGREGATE INDUSTRIES (SCOTLAND) LIMITED - now
ABERDEEN SAND & GRAVEL COMPANY LIMITED
- 1997-06-26
SC040566 Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (19 parents)
Officer
1992-10-19 ~ 1993-10-01
IIF 1 - Secretary → ME
3
ASSETCREST PROPERTIES LIMITED - now
WILLIAM TAWSE LIMITED
- 2003-05-13
SC044294 Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow, United Kingdom
Dissolved Corporate (9 parents)
Officer
(before 1989-08-14) ~ 1989-11-29
IIF 48 - Director → ME
(before 1989-08-14) ~ 1989-11-29
IIF 16 - Secretary → ME
4
BARDON AGGREGATES LIMITED - now
BARDON LONDON LIMITED
- 1997-06-13
00836912BARDON HILL QUARRIES (LONDON) LIMITED
- 1986-05-22
00836912 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (24 parents)
Officer
(before 1992-04-09) ~ 1993-10-01
IIF 2 - Secretary → ME
5
BARDON FYFE NATURAL STONE LIMITED - now
BARDON FYFE GRANITE LIMITED - 1995-10-18
BARDON (BUILDING SUPPLIES) LIMITED
- 1995-10-04
00232306 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (21 parents)
Officer
(before 1991-04-17) ~ 1993-10-01
IIF 3 - Secretary → ME
6
BARDON SURFACING LIMITED - now
BARDON CONTRACTORS LIMITED
- 1997-06-13
01327260BARDON HILL CONTRACTORS LIMITED
- 1987-10-05
01327260CHARLES GREGORY (TELECOMMUNICATIONS) LIMITED
- 1979-12-31
01327260BARDON CONSTRUCTION LIMITED
- 1979-12-31
01327260 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (17 parents)
Officer
(before 1992-04-09) ~ 1993-10-01
IIF 35 - Secretary → ME
7
VECTIS STONE GROUP PUBLIC LIMITED COMPANY
- 1986-09-16
00494393 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (26 parents)
Officer
(before 1992-04-09) ~ 1993-11-12
IIF 23 - Secretary → ME
8
6 Brunswick Street, Carlisle, Cumbria
Active Corporate (16 parents)
Officer
(before 1992-06-22) ~ 1993-10-01
IIF 19 - Secretary → ME
9
BLN ROUTECARE LIMITED - now
BARDON WREKIN ROUTECARE LIMITED - 1999-08-16
EVEREDY MIX LIMITED
- 1998-02-27
02295278EVEREDIMIX LIMITED
- 1990-01-17
02295278 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
(before 1992-06-22) ~ 1993-10-01
IIF 34 - Secretary → ME
10
CASTLETON SAND & GRAVEL QUARRIES,LIMITED
00258300 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (15 parents)
Officer
1992-10-19 ~ 1993-10-01
IIF 18 - Secretary → ME
11
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (16 parents)
Officer
1991-04-17 ~ 1993-10-01
IIF 44 - Secretary → ME
12
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (14 parents)
Officer
1989-11-01 ~ 1993-11-12
IIF 54 - Director → ME
(before 1988-06-23) ~ 1993-10-01
IIF 8 - Secretary → ME
13
CRUDEN BAY BRICK & TILE COMPANY LIMITED
SC010876 Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (21 parents)
Officer
1992-10-19 ~ 1993-10-01
IIF 37 - Secretary → ME
14
DUNVEGAN HOMES LIMITED - now
24/2 Craighouse Gardens, Edinburgh, Lothian
Dissolved Corporate (5 parents)
Officer
2007-05-02 ~ 2007-06-08
IIF 43 - Secretary → ME
15
EVERED BARDON QUARRY PRODUCTS LIMITED
- now 02297789EVERED QUARRY PRODUCTS (ENGLAND) LIMITED
- 1991-05-07
02297789 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (20 parents, 1 offspring)
Officer
(before 1992-06-22) ~ 1993-10-01
IIF 25 - Secretary → ME
16
EVERED CONCRETE PRODUCTS LIMITED
- now 02298664 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (19 parents)
Officer
(before 1991-06-22) ~ 1993-10-01
IIF 13 - Secretary → ME
17
FORDEVELOPMENTS (COBURG STREET) LIMITED - now
MORNINGSIDE HOMES (COBURG STREET) LIMITED
- 2004-03-23
SC245162 Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (8 parents)
Officer
2003-03-06 ~ 2004-02-03
IIF 11 - Secretary → ME
18
FYFE CONTRACTORS LIMITED - now
TRACTOR SHOVELS LIMITED
- 1994-01-01
SC044401TRACTOR SHOVELS TAWSE LIMITED
- 1992-05-01
SC044401TRACTOR SHOVELS LIMITED
- 1988-03-08
SC044401TRACTOR SHOVELS (CONTRACTS) LIMITED
- 1984-07-02
SC044401 Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (27 parents)
Officer
~ 1993-11-12
IIF 47 - Director → ME
~ 1993-11-12
IIF 60 - Secretary → ME
19
H.J. BALDWIN & COMPANY LIMITED
- now 02356825 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
(before 1991-06-22) ~ 1993-10-01
IIF 15 - Secretary → ME
20
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
(before 1992-06-22) ~ 1993-10-01
IIF 5 - Secretary → ME
21
HOLCIM UK LIMITED - now
AGGREGATE INDUSTRIES UK LIMITED - 2025-03-14
BARDON (ENGLAND) LIMITED - 1997-07-01
BARDON ROADSTONE LIMITED
- 1996-05-01
00245717BARDON QUARRIES LIMITED
- 1991-06-24
00245717BARDON HILL QUARRIES LIMITED
- 1987-10-05
00245717 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (47 parents, 72 offsprings)
Officer
(before 1992-04-09) ~ 1993-10-01
IIF 10 - Secretary → ME
22
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (18 parents)
Officer
(before 1992-06-22) ~ 1993-10-01
IIF 32 - Secretary → ME
23
Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
Dissolved Corporate (10 parents)
Officer
1989-11-01 ~ 1993-11-12
IIF 57 - Director → ME
(before 1988-06-23) ~ 1993-10-01
IIF 33 - Secretary → ME
24
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Active Corporate (33 parents, 4 offsprings)
Officer
1992-08-31 ~ 1993-10-01
IIF 9 - Secretary → ME
25
LONDON CEMENT LIMITED - now
BEEVER CONCRETE LIMITED
- 1998-01-19
02098359EMPIRELOOP LIMITED
- 1989-07-03
02098359 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (11 parents)
Officer
(before 1992-06-22) ~ 1993-10-01
IIF 36 - Secretary → ME
26
MARBLE REALISATIONS PLC - now
Insolvency (Case 1) In administration
Administration ended on 2019-01-19
Insolvency (Case 1) In administration
Administration started on 2017-06-08
C.A. PISANI & COMPANY LIMITED - 1989-03-29
C A P (HOLDINGS) LIMITED - 1987-03-18
C.A.PISANI & COMPANY LIMITED - 1987-01-23
C/o Deloitte Llp, Four Brindley Place, Birmingham
Dissolved Corporate (19 parents, 2 offsprings)
Officer
1991-04-17 ~ 1991-11-18
IIF 45 - Secretary → ME
27
MILLBROOK CONSTRUCTION LIMITED
- now SC147593Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-01-13 during the appointment or period of control
Commencement of winding up on 2009-01-13 during the appointment or period of control
Conclusion of winding up on 2009-02-24 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-09-04 during the appointment or period of control
Commencement of winding up on 2012-09-04 during the appointment or period of control
Conclusion of winding up on 2013-07-11 during the appointment or period of control
Dissolved on 2013-10-15 during the appointment or period of control
SCOTIA MASONRY LIMITED
- 2004-02-26
SC147593MORNINGSIDE HOMES LIMITED - 1999-03-09
SCOTIA MASONRY LIMITED - 1999-02-17
3 Carnegie Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (7 parents)
Officer
2004-02-24 ~ dissolved
IIF 30 - Secretary → ME
28
MORNINGSIDE DEVELOPMENT COMPANY LIMITED
- now SC123380Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1996-03-08
DRAPEVOND LIMITED - 1990-04-26
Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2000-07-28 ~ dissolved
IIF 46 - Director → ME
2001-07-13 ~ dissolved
IIF 21 - Secretary → ME
29
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (16 parents)
Officer
1992-10-19 ~ 1993-10-01
IIF 39 - Secretary → ME
30
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
(before 1992-06-22) ~ 1993-10-01
IIF 12 - Secretary → ME
31
OGDEN ROADSTONE (NORTHERN) LIMITED
00976993 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
(before 1992-06-22) ~ 1993-10-01
IIF 26 - Secretary → ME
32
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (19 parents)
Officer
~ 1993-10-01
IIF 59 - Secretary → ME
33
PETERBOROUGH (ROADSTONE) LIMITED
- now 01769144PETERBOROUGH ROAD SURFACING LIMITED
- 1987-04-07
01769144 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
(before 1992-06-22) ~ 1993-10-01
IIF 7 - Secretary → ME
34
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (16 parents)
Officer
(before 1992-06-22) ~ 1993-10-01
IIF 38 - Secretary → ME
35
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (17 parents)
Officer
1991-04-17 ~ 1993-10-01
IIF 41 - Secretary → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1996-03-01
Declaration of solvency sworn on 1996-03-08
Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
Dissolved Corporate (12 parents)
Officer
1989-11-01 ~ 1993-11-12
IIF 55 - Director → ME
(before 1988-09-30) ~ 1993-10-01
IIF 14 - Secretary → ME
37
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (14 parents)
Officer
(before 1991-04-17) ~ 1993-10-01
IIF 22 - Secretary → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1996-03-01
Declaration of solvency sworn on 1996-03-08
Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
Active Corporate (13 parents)
Officer
1989-11-01 ~ 1993-11-12
IIF 52 - Director → ME
(before 1990-06-22) ~ 1993-10-01
IIF 27 - Secretary → ME
39
ST. MACHAR DEVELOPMENT COMPANY LIMITED
SC051935 Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Active Corporate (26 parents)
Officer
(before 1988-06-23) ~ 1993-10-01
IIF 20 - Secretary → ME
40
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (18 parents)
Officer
1992-10-19 ~ 1993-10-01
IIF 4 - Secretary → ME
41
T. M. SIMPSON (HOLDINGS) LIMITED
SC047450 Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (21 parents)
Officer
1989-11-01 ~ 1993-11-12
IIF 56 - Director → ME
(before 1988-10-31) ~ 1993-10-01
IIF 24 - Secretary → ME
42
Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
Active Corporate (11 parents)
Officer
1989-11-01 ~ 1993-11-12
IIF 51 - Director → ME
(before 1988-10-31) ~ 1993-10-01
IIF 6 - Secretary → ME
43
THE HIBERNIAN FOOTBALL CLUB LIMITED
SC005323 Easter Road Stadium, 12 Albion Place, Edinburgh
Active Corporate (66 parents, 3 offsprings)
Officer
(before 1988-09-26) ~ 1991-01-02
IIF 49 - Director → ME
44
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1996-03-01
Declaration of solvency sworn on 1996-03-08
Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
Dissolved Corporate (12 parents)
Officer
1989-11-01 ~ 1993-11-12
IIF 58 - Director → ME
(before 1988-10-14) ~ 1993-10-01
IIF 29 - Secretary → ME
45
Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
Active Corporate (15 parents)
Officer
1989-11-01 ~ 1993-11-12
IIF 50 - Director → ME
(before 1988-06-17) ~ 1993-10-01
IIF 40 - Secretary → ME
46
TRUCRAFT PRODUCTS LIMITED - 1977-12-31
Bardon Hall Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (14 parents)
Officer
1991-04-17 ~ 1993-10-01
IIF 42 - Secretary → ME
47
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Active Corporate (19 parents)
Officer
1989-11-01 ~ 1993-11-12
IIF 53 - Director → ME
(before 1988-06-23) ~ 1993-10-01
IIF 31 - Secretary → ME
48
WCS (BOLTON) PLC - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1997-07-16
Commencement of winding up on 1997-07-17
W.CROWTHER & SONS (BRICKMAKERS) PUBLIC LIMITED COMPANY
- 1994-07-18
01050159 Gerald A F Coward Liquidator, 16 Croftdown Road, Harborne, Birmingham
Dissolved Corporate (11 parents)
Officer
(before 1992-06-22) ~ 1993-10-01
IIF 28 - Secretary → ME