---
title: "TILLICOULTRY QUARRIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b355c2da-966d-5baa-8aef-9dd011d91ddf
json: https://whiteintel.dev/api/public/dossier/b355c2da-966d-5baa-8aef-9dd011d91ddf
identifier: oo:GB-COH-SC016360
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TILLICOULTRY QUARRIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC016360`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b355c2da-966d-5baa-8aef-9dd011d91ddf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b355c2da-966d-5baa-8aef-9dd011d91ddf  

## Ownership & control

### Owners / controllers

- **Mr Wallace James Menzies** (beneficial owner) — 100% — https://whiteintel.dev/entity/62a02d0b-c641-5ee4-b199-6c3c8599cd26
- **TILLICOULTRY QUARRIES 1931 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/74d5b505-ea51-5a58-a703-6adca4f54c1c
- **Mr Wallace James Menzies** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/207e9d97-80e5-44b3-964e-e0b903a76cb1

### Holdings / subsidiaries

- **INDEPENDENT AGGREGATES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2c94d887-eb7a-5053-9fb6-57af7ed3ec61
- **TILLICOULTRY QUARRIES MORTARS AND RENDERS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8a7a562b-46ea-5c67-85db-0b79b61d3073
- **MILLGLEN FARMS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/49037436-296a-5eaa-ab0a-46b8d2c6d6f1
- **MIDDLETON AGGREGATES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4df7010b-01bf-4d90-abfb-e9b0659564af

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC016360`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1931-03-18
- **Registered office:** Rwm House, Kilbagie, Alloa, FK10 4DY, Scotland
- **SIC:** 08110

### Officers

- MENZIES, David Wallace — secretary · appointed 2017-11-21
- MENZIES, David Wallace — director · British
- MENZIES, Ian Wallace — director · British
- MENZIES, Wallace James — director · British · appointed 2000-03-01
- MENZIES, David Wallace — secretary · British · resigned 2016-03-24
- MENZIES, Fiona Jean — secretary · appointed 2016-03-24 · resigned 2017-11-21
- MENZIES, George Wallace — director · British · resigned 2009-03-14
- MENZIES, Helen — director · British · resigned 1991-06-28

### Beneficial owners (Persons with Significant Control)

- [Tillicoultry Quarries 1931 Limited](https://whiteintel.dev/entity/74d5b505-ea51-5a58-a703-6adca4f54c1c) — 75–100% shares · corporate PSC · Scotland — since 2019-01-29
- Mr Wallace James Menzies — 75–100% shares · individual PSC — ceased 2019-01-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC016360
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC016360

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TILLICOULTRY QUARRIES LIMITED**. Human view: https://whiteintel.dev/entity/b355c2da-966d-5baa-8aef-9dd011d91ddf · Structured JSON: https://whiteintel.dev/api/public/dossier/b355c2da-966d-5baa-8aef-9dd011d91ddf._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._