Ownership resolves 3 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 2
- Officers
- 2
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 3
Key facts
Risk signal- Status
- active
- Incorporated
- 2019-08-15
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Rwm House, Kilbagie, Alloa, FK10 4DY, Scotland
TQLMAC HOLDINGS LIMITED is a ltd registered in GB, incorporated 2019-08-15 (active).
Ownership & control
- TQLMAC HOLDINGS LIMITED
- TQLMAC HOLDINGS LIMITED
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- SC638959
- Status
- active
- Type
- ltd
- Incorporated
- 2019-08-15
- Registered office
- Rwm House, Kilbagie, Alloa, FK10 4DY, Scotland
- SIC
- 64209
- MENZIES, Ian Wallacedirector · British · appt 2019-08-15
- MENZIES, Wallace Jamesdirector · British · appt 2019-08-15
- ■Tillicoultry Quarries 1931 Limited75–100% sharescorporate PSC · United Kingdom · since 2019-08-15 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-08-28
Directorship network
16 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Mr Wallace James Menziesbeneficial owner
- TILLICOULTRY QUARRIES LIMITEDbeneficial owner
- TILLICOULTRY QUARRIES (CEMENT) LIMITEDbeneficial owner
- TILLICOULTRY QUARRIES MORTARS AND RENDERS LTDbeneficial owner
- MILLGLEN FARMS LIMITEDbeneficial owner
- CITRUS INVESTMENTS LIMITEDbeneficial owner
- Mr Wallace James Menziesbeneficial owner
- MACADAM ASPHALT CO. LTD.beneficial owner
- Mr John Christopher Higginsbeneficial owner
- Mr Stewart Robert Dennybeneficial owner
- Mr John Christopher Higginsbeneficial owner
- Mr John Christopher Higginsbeneficial owner
- Mr Stewart Robert Dennybeneficial owner
- Mr Stewart Robert Dennybeneficial owner
- Mr John Christopher Higginsbeneficial owner
- TILLICOULTRY QUARRIES 1931 LIMITEDbeneficial owner
Analyst context the registries don’t carry — corrections, links, open questions on TQLMAC HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.