Tilcon Scotland Limited (SC165642)

Company details

Type: Private Limited Company
Incorporated: 1996-05-14
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · DORMANT
Next accounts due: 2026-09-30 in 103 days
Confirmation statement: last made up 2026-01-24 · next due 2027-02-07

View full filing history at Companies House →

Registered office

Dunbar Plant
Dunbar
East Lothian
Eh42 1sl

Industry (SIC codes)

99999 · Dormant Company

Officers (31)

Raia, Jennifer · Director appointed 2025-10-01
Tarmac Directors (Uk) Limited · Corporate Director appointed 2014-01-20
Tarmac Secretaries (Uk) Limited · Corporate Secretary appointed 2014-01-20
Button, Ruth Sarah · Director appointed 2022-09-30 resigned 2025-10-01
Wood, Richard John · Director appointed 2021-04-09 resigned 2022-09-30
Choules, Michael John · Director appointed 2016-03-15 resigned 2021-04-09
Penhallurick, Fiona Puleston · Director appointed 2014-04-04 resigned 2016-03-15
Bolter, Andrew Christopher · Director appointed 2012-09-03 resigned 2014-04-04
Tarmac Nominees Two Limited · Corporate Director appointed 2006-12-15 resigned 2014-01-20
Tarmac Nominees Limited · Corporate Director appointed 2006-09-30 resigned 2014-01-20
Stirk, James Richard · Director appointed 2010-06-11 resigned 2012-12-14
Grady, David Anthony · Director appointed 2009-05-18 resigned 2010-06-11
Reynolds, Christopher Gordon · Director appointed 2008-01-17 resigned 2009-05-18
Robertson, Robert Sinclair · Director appointed 1997-07-01 resigned 2006-12-15
Cather, David Connal · Director appointed 1998-04-01 resigned 2006-09-30
Boyd, Robert Ian Walter · Director appointed 2001-05-01 resigned 2005-08-05
Jackson, Francis Keith John · Director appointed 1999-03-31 resigned 2005-03-31
Baxter, David · Director appointed 1999-08-01 resigned 2004-04-22
Last, Terence Robert · Director appointed 2001-05-01 resigned 2004-02-20
Greenhalgh, Graham Samuel · Director appointed 1996-06-24 resigned 2001-05-01
Draper, John · Director appointed 1996-05-29 resigned 1999-10-11
Silcock, Walter · Director appointed 1996-06-24 resigned 1999-06-30
Jamieson, James Robert Brown · Director appointed 1996-06-24 resigned 1999-06-30
Norris, Charles Fraser · Director appointed 1996-06-24 resigned 1999-06-30
Moore, David Bruce · Director appointed 1996-05-29 resigned 1999-03-31
Martin, Alistair Mackay · Director appointed 1996-06-24 resigned 1998-06-30
Matthews, John Hunter · Director appointed 1996-06-24 resigned 1998-06-30
Pughsley, Ian · Director appointed 1996-06-24 resigned 1998-02-13
Wentzel, Charles Anthony · Secretary appointed 1996-05-29 resigned 1996-06-24
Jordans (Scotland) Limited · Corporate Nominee Director appointed 1996-05-14 resigned 1996-05-29
Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 1996-05-14 resigned 1996-05-29

People with significant control (2)

Tilcon Holdings Limited Ceased 2023-04-24

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Tarmac Trading Limited Active

Corporate Entity Psc · notified 2023-04-24

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

2026-01-30 Confirmation statement (no updates) CS01 Confirmation statement
2025-10-13 Termination director company with name termination date TM01 Officers
2025-10-13 Appointment of director AP01 Officers
2025-10-08 Dormant accounts (paper) AA Accounts
2025-02-06 Confirmation statement (no updates) CS01 Confirmation statement
2024-10-04 Dormant accounts (paper) AA Accounts
2024-03-22 Change registered office address company with date old address new address AD01 Address
2024-01-31 Confirmation statement (with updates) CS01 Confirmation statement
2023-09-12 Dormant accounts (paper) AA Accounts
2023-05-24 Notification of a person with significant control PSC02 PSC
2023-05-24 Cessation of a person with significant control PSC07 PSC
2023-02-03 Confirmation statement (no updates) CS01 Confirmation statement
2022-10-05 Termination director company with name termination date TM01 Officers
2022-10-05 Appointment of director AP01 Officers
2022-08-26 Change to a person with significant control PSC05 PSC

Showing the 15 most recent filings. View full filing history at Companies House.