Tarmac Caledonian Limited (SC176011)

Company details

Type: Private Limited Company
Incorporated: 1997-05-27
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
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)

08110 · Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate 08120 · Operation of gravel and sand pits; mining of clays and kaolin

Officers (28)

Sheehan, Darragh Enda · Director appointed 2026-03-09
Davidson, Shaun · Director appointed 2022-11-21
Tarmac Directors (Uk) Limited · Corporate Director appointed 2013-04-16
Tarmac Secretaries (Uk) Limited · Corporate Secretary appointed 2013-04-16
Mason, Nicholas · Director appointed 2023-10-03 resigned 2026-03-09
Smith, David Antony · Director appointed 2022-07-29 resigned 2023-10-03
Lindsay, John Kerr · Director appointed 2019-07-15 resigned 2022-07-29
Riley, Martin Kenneth · Director appointed 2013-04-16 resigned 2021-05-04
Cottrell, Paul Francis William · Director appointed 2013-04-16 resigned 2019-07-15
Grimason, Deborah · Director appointed 2013-04-16 resigned 2013-11-20
Bolter, Andrew Christopher · Director appointed 2012-09-03 resigned 2013-04-17
Joel, Mark Wilson · Director appointed 2011-08-01 resigned 2013-04-17
Young, Guy Franklin · Director appointed 2011-02-01 resigned 2013-04-17
Bradshaw, John Richard · Secretary appointed 2012-11-30 resigned 2013-04-16
Stirk, James Richard · Secretary appointed 2005-05-16 resigned 2012-11-30
Serfontein, Johannes Frederick Van Blerk · Director appointed 2006-08-01 resigned 2011-02-01
Jackson, Timothy Charles · Director appointed 2005-05-16 resigned 2006-07-31
Boyd, Robert Ian Walter · Director appointed 2000-03-17 resigned 2005-05-16
Norris, Charles Fraser · Secretary appointed 1997-06-13 resigned 2005-05-16
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 1997-06-13 resigned 2001-05-01
Jamieson, James Robert Brown · Director appointed 1998-06-01 resigned 1999-06-30
Gould, Graham Stanley · Director appointed 1997-06-13 resigned 1999-03-30
Morrison, Gordon · Director appointed 1997-06-13 resigned 1999-03-30
Martin, Alistair Mackay · Director appointed 1997-06-13 resigned 1998-06-01
Md Directors Limited · Corporate Nominee Director appointed 1997-05-27 resigned 1997-06-13
Md Secretaries Limited · Corporate Nominee Secretary appointed 1997-05-27 resigned 1997-06-13

People with significant control (1)

Tarmac Trading Limited Active

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

Recent filings (15)

2026-04-13 Appointment of director AP01 Officers
2026-03-18 Termination director company with name termination date TM01 Officers
2026-02-06 Confirmation statement (no updates) CS01 Confirmation statement
2025-10-01 Full accounts (paper) AA Accounts
2025-01-30 Confirmation statement (no updates) CS01 Confirmation statement
2024-09-23 Full accounts (paper) AA Accounts
2024-03-22 Change registered office address company with date old address new address AD01 Address
2024-01-24 Confirmation statement (no updates) CS01 Confirmation statement
2023-10-20 Appointment of director AP01 Officers
2023-10-20 Termination director company with name termination date TM01 Officers
2023-10-12 Full accounts (paper) AA Accounts
2023-01-31 Confirmation statement (no updates) CS01 Confirmation statement
2022-12-08 Appointment of director AP01 Officers
2022-12-08 Termination director company with name termination date TM01 Officers
2022-12-08 Appointment of director AP01 Officers

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