Menna Overview
Here’s a quick overview of TARMAC CALEDONIAN LIMITED 👀 — a Dunbar, East Lothian based business that started in 1997.
TARMAC CALEDONIAN LIMITED
- Company statusactive
- Company NoSC176011
- Age29 years 2 months Incorporated 27 May 1997
- Officers4
Address
Dunbar Plant, Dunbar, East Lothian, EH42 1SL, United Kingdom
TARMAC CALEDONIAN LIMITED is an active company incorporated on 27 May 1997 and based in Dunbar, East Lothian, United Kingdom. The company was registered 29 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
08110 , 08120
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 24 Aug 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 19 Aug 2022
Change Corporate Director Company With Change Date
3 Years Ago on 18 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 10 May 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Jan 2020
Accounts With Accounts Type Small
6 Years Ago on 08 Oct 2019
Appoint Person Director Company With Name Date
7 Years Ago on 18 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 18 Jul 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TARMAC SECRETARIES (UK) LIMITED | corporate secretary | 16 Apr 2013 | |
| DAVIDSON, Shaun | director | Aug 1968 | 21 Nov 2022 |
| MASON, Nicholas | director | Mar 1974 | 03 Oct 2023 |
| TARMAC DIRECTORS (UK) LIMITED | corporate director | 16 Apr 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tarmac Trading Limited | 06 Apr 2016 |
Related Companies
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TARMAC SECRETARIES (UK) LIMITED, TARMAC DIRECTORS (UK) LIMITED, BAXTER, David, BOYD, Robert Ian Walter, GREENHALGH, Graham Samuel, JACKSON, Timothy Charles, LINDSAY, John Kerr are mutual persons.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED, TARMAC DIRECTORS (UK) LIMITED are mutual persons.
TARMAC SECRETARIES (UK) LIMITED, TARMAC DIRECTORS (UK) LIMITED are mutual persons.
TARMAC SECRETARIES (UK) LIMITED, TARMAC DIRECTORS (UK) LIMITED are mutual persons.
TARMAC SECRETARIES (UK) LIMITED, TARMAC DIRECTORS (UK) LIMITED are mutual persons.
TARMAC SECRETARIES (UK) LIMITED, TARMAC DIRECTORS (UK) LIMITED are mutual persons.
TARMAC SECRETARIES (UK) LIMITED, STIRK, James Richard are mutual persons.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
DAVIDSON, Shaun, JOEL, Mark Wilson, LAST, Terence Robert, RILEY, Martin Kenneth are mutual persons.
DAVIDSON, Shaun, JOEL, Mark Wilson, RILEY, Martin Kenneth, YOUNG, Guy Franklin are mutual persons.
DAVIDSON, Shaun, JOEL, Mark Wilson, RILEY, Martin Kenneth, YOUNG, Guy Franklin are mutual persons.
DAVIDSON, Shaun, JOEL, Mark Wilson, RILEY, Martin Kenneth, YOUNG, Guy Franklin are mutual persons.
MASON, Nicholas, BAXTER, David, BOYD, Robert Ian Walter, GREENHALGH, Graham Samuel, LINDSAY, John Kerr, SMITH, David Antony are mutual persons.
MASON, Nicholas, SMITH, David Antony are mutual persons.
MASON, Nicholas, BOYD, Robert Ian Walter, COTTRELL, Paul Francis William, JOEL, Mark Wilson, LAST, Terence Robert, LINDSAY, John Kerr, RILEY, Martin Kenneth, SERFONTEIN, Johannes Frederick Van Blerk, SMITH, David Antony are mutual persons.
TARMAC DIRECTORS (UK) LIMITED is a mutual person.
TARMAC DIRECTORS (UK) LIMITED is a mutual person.
TARMAC DIRECTORS (UK) LIMITED, SERFONTEIN, Johannes Frederick Van Blerk are mutual persons.
TARMAC DIRECTORS (UK) LIMITED is a mutual person.
TARMAC DIRECTORS (UK) LIMITED is a mutual person.
TARMAC DIRECTORS (UK) LIMITED, YOUNG, Guy Franklin are mutual persons.
TARMAC DIRECTORS (UK) LIMITED, GRIMASON, Deborah, RILEY, Martin Kenneth are mutual persons.
TARMAC DIRECTORS (UK) LIMITED is a mutual person.
TARMAC DIRECTORS (UK) LIMITED, GRIMASON, Deborah are mutual persons.
TARMAC DIRECTORS (UK) LIMITED, GRIMASON, Deborah are mutual persons.
NORRIS, Charles Fraser, BAXTER, David, BOYD, Robert Ian Walter, GREENHALGH, Graham Samuel, MARTIN, Alistair are mutual persons.
NORRIS, Charles Fraser, GREENHALGH, Graham Samuel, MARTIN, Alistair are mutual persons.
STIRK, James Richard are mutual persons.
STIRK, James Richard, JACKSON, Timothy Charles are mutual persons.
STIRK, James Richard are mutual persons.
STIRK, James Richard are mutual persons.
STIRK, James Richard are mutual persons.
STIRK, James Richard, GRIMASON, Deborah are mutual persons.
STIRK, James Richard are mutual persons.
STIRK, James Richard, GRIMASON, Deborah are mutual persons.
MD SECRETARIES LIMITED, MD DIRECTORS LIMITED are mutual persons.
MD SECRETARIES LIMITED, MD DIRECTORS LIMITED are mutual persons.
MD SECRETARIES LIMITED, MD DIRECTORS LIMITED are mutual persons.
MD SECRETARIES LIMITED, MD DIRECTORS LIMITED are mutual persons.
MD SECRETARIES LIMITED is a mutual person.
MD SECRETARIES LIMITED is a mutual person.
MD SECRETARIES LIMITED is a mutual person.
MD SECRETARIES LIMITED is a mutual person.
MD SECRETARIES LIMITED is a mutual person.
BAXTER, David, BOYD, Robert Ian Walter, GREENHALGH, Graham Samuel, JOEL, Mark Wilson, LAST, Terence Robert, RILEY, Martin Kenneth, SERFONTEIN, Johannes Frederick Van Blerk, YOUNG, Guy Franklin are mutual persons.
BAXTER, David, BOYD, Robert Ian Walter, GREENHALGH, Graham Samuel, LINDSAY, John Kerr, SERFONTEIN, Johannes Frederick Van Blerk, YOUNG, Guy Franklin are mutual persons.
BAXTER, David are mutual persons.
BAXTER, David are mutual persons.
BAXTER, David, JACKSON, Timothy Charles, LAST, Terence Robert, SERFONTEIN, Johannes Frederick Van Blerk are mutual persons.
BAXTER, David are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher, LAST, Terence Robert are mutual persons.
BOLTER, Andrew Christopher, COTTRELL, Paul Francis William, YOUNG, Guy Franklin are mutual persons.
BOYD, Robert Ian Walter, LINDSAY, John Kerr are mutual persons.
BOYD, Robert Ian Walter, COTTRELL, Paul Francis William, GREENHALGH, Graham Samuel, YOUNG, Guy Franklin are mutual persons.
BOYD, Robert Ian Walter, GREENHALGH, Graham Samuel are mutual persons.
BOYD, Robert Ian Walter, GREENHALGH, Graham Samuel are mutual persons.
COTTRELL, Paul Francis William are mutual persons.
COTTRELL, Paul Francis William, YOUNG, Guy Franklin are mutual persons.
COTTRELL, Paul Francis William are mutual persons.
COTTRELL, Paul Francis William, YOUNG, Guy Franklin are mutual persons.
COTTRELL, Paul Francis William, YOUNG, Guy Franklin are mutual persons.
COTTRELL, Paul Francis William, RILEY, Martin Kenneth are mutual persons.
COTTRELL, Paul Francis William, RILEY, Martin Kenneth are mutual persons.
COTTRELL, Paul Francis William, JACKSON, Timothy Charles, JOEL, Mark Wilson, SERFONTEIN, Johannes Frederick Van Blerk, YOUNG, Guy Franklin are mutual persons.
COTTRELL, Paul Francis William, JOEL, Mark Wilson, LAST, Terence Robert, RILEY, Martin Kenneth, SERFONTEIN, Johannes Frederick Van Blerk are mutual persons.
COTTRELL, Paul Francis William, JOEL, Mark Wilson, RILEY, Martin Kenneth, SERFONTEIN, Johannes Frederick Van Blerk are mutual persons.
COTTRELL, Paul Francis William, LAST, Terence Robert, RILEY, Martin Kenneth, SERFONTEIN, Johannes Frederick Van Blerk are mutual persons.
COTTRELL, Paul Francis William, JOEL, Mark Wilson, LAST, Terence Robert, RILEY, Martin Kenneth, SERFONTEIN, Johannes Frederick Van Blerk are mutual persons.
COTTRELL, Paul Francis William, JOEL, Mark Wilson, LAST, Terence Robert, RILEY, Martin Kenneth, SERFONTEIN, Johannes Frederick Van Blerk are mutual persons.
COTTRELL, Paul Francis William, JOEL, Mark Wilson, LAST, Terence Robert, RILEY, Martin Kenneth, SERFONTEIN, Johannes Frederick Van Blerk are mutual persons.
COTTRELL, Paul Francis William, JOEL, Mark Wilson, RILEY, Martin Kenneth are mutual persons.
COTTRELL, Paul Francis William, JOEL, Mark Wilson, LAST, Terence Robert, RILEY, Martin Kenneth, SERFONTEIN, Johannes Frederick Van Blerk are mutual persons.
COTTRELL, Paul Francis William are mutual persons.
COTTRELL, Paul Francis William, RILEY, Martin Kenneth are mutual persons.
COTTRELL, Paul Francis William, LAST, Terence Robert, SERFONTEIN, Johannes Frederick Van Blerk are mutual persons.
GOULD, Graham Stanley are mutual persons.
GREENHALGH, Graham Samuel, SERFONTEIN, Johannes Frederick Van Blerk, YOUNG, Guy Franklin are mutual persons.
GREENHALGH, Graham Samuel, SERFONTEIN, Johannes Frederick Van Blerk, YOUNG, Guy Franklin are mutual persons.
GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah are mutual persons.
JACKSON, Timothy Charles are mutual persons.
JACKSON, Timothy Charles are mutual persons.
JACKSON, Timothy Charles are mutual persons.
JACKSON, Timothy Charles are mutual persons.
JACKSON, Timothy Charles are mutual persons.
JACKSON, Timothy Charles are mutual persons.
JACKSON, Timothy Charles, LAST, Terence Robert, SERFONTEIN, Johannes Frederick Van Blerk are mutual persons.
JOEL, Mark Wilson, RILEY, Martin Kenneth, YOUNG, Guy Franklin are mutual persons.
JOEL, Mark Wilson are mutual persons.
JOEL, Mark Wilson are mutual persons.
LAST, Terence Robert are mutual persons.
LAST, Terence Robert are mutual persons.
LAST, Terence Robert are mutual persons.
LAST, Terence Robert are mutual persons.
LAST, Terence Robert are mutual persons.
LAST, Terence Robert are mutual persons.
LAST, Terence Robert are mutual persons.
MARTIN, Alistair are mutual persons.
MORRISON, Gordon are mutual persons.
MORRISON, Gordon are mutual persons.
MORRISON, Gordon are mutual persons.
MORRISON, Gordon are mutual persons.
MORRISON, Gordon are mutual persons.
RILEY, Martin Kenneth are mutual persons.
RILEY, Martin Kenneth are mutual persons.
RILEY, Martin Kenneth are mutual persons.
SMITH, David Antony are mutual persons.
SMITH, David Antony are mutual persons.
SMITH, David Antony are mutual persons.
SMITH, David Antony are mutual persons.
SMITH, David Antony are mutual persons.
YOUNG, Guy Franklin are mutual persons.
YOUNG, Guy Franklin are mutual persons.
YOUNG, Guy Franklin are mutual persons.
YOUNG, Guy Franklin are mutual persons.
YOUNG, Guy Franklin are mutual persons.
YOUNG, Guy Franklin are mutual persons.
MD DIRECTORS LIMITED is a mutual person.
MD DIRECTORS LIMITED is a mutual person.
MD DIRECTORS LIMITED is a mutual person.
CRH FINANCE (U.K.) PLC
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
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DAVIDSON, Shaun are mutual persons.
LINEAR QUARRY PRODUCTS LIMITED
TARMAC DIRECTORS (UK) LIMITED, NORRIS, Charles Fraser are mutual persons.
CFN CONSULTING LIMITED
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POZAMENT LIMITED
NORRIS, Charles Fraser, BOYD, Robert Ian Walter, GREENHALGH, Graham Samuel are mutual persons.
TCR AGGREGATES LIMITED
NORRIS, Charles Fraser, BOYD, Robert Ian Walter, GREENHALGH, Graham Samuel are mutual persons.
REALTY & GENERAL HOLDINGS
STIRK, James Richard are mutual persons.
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STIRK, James Richard are mutual persons.
STIMWELL SERVICES LIMITED
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PACIFIC SHELF 1465 LIMITED
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PALMARIS CABINS LIMITED
MD SECRETARIES LIMITED, MD DIRECTORS LIMITED are mutual persons.
EASTSIDE DISCOUNT CENTRE LIMITED
MD SECRETARIES LIMITED is a mutual person.
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MD SECRETARIES LIMITED is a mutual person.
MINERAL PRODUCTS ASSOCIATION LIMITED
BAXTER, David, GREENHALGH, Graham Samuel, RILEY, Martin Kenneth are mutual persons.
HUNT KENNEL MANAGEMENT COMPANY LIMITED
BAXTER, David are mutual persons.
NATIONAL STONE CENTRE(THE)
COTTRELL, Paul Francis William are mutual persons.
MORRISON FACILITIES SERVICES LIMITED
GOULD, Graham Stanley, MORRISON, Gordon are mutual persons.
ALEXANDER MORRISON LIMITED
GOULD, Graham Stanley, MORRISON, Gordon are mutual persons.
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GOULD, Graham Stanley, MORRISON, Gordon are mutual persons.
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MORRISON, Gordon are mutual persons.
WORLD CHILD CANCER GLOBAL LIMITED
MORRISON, Gordon are mutual persons.
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MORRISON, Gordon are mutual persons.
WORLD CHILD CANCER TRUSTEES
MORRISON, Gordon are mutual persons.
CLIC SARGENT CANCER CARE FOR CHILDREN
MORRISON, Gordon are mutual persons.
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MORRISON, Gordon are mutual persons.
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MORRISON, Gordon are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of TARMAC CALEDONIAN LIMITED 👀 — a Dunbar, East Lothian based business that started in 1997.