Surface Investments Limited
- Company number
- SC440592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jan 2013
- Nature of business
- Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Corporate group
- Tillicoultry Quarries 1931 Limited (11 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stewart Robert Denny | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 19 Sep 2019 |
| Mr John Christopher Higgins | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jun 2017 | 4 Oct 2019 |
| Tqlmac Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Oct 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jan 2019 | - | - |
| 31 Jan 2018 | £17,584 | £31,384 |
| 31 Jan 2017 | £8,095 | £18,716 |
| 31 Jan 2016 | - | £2,359 |
Connections
Owned by
Surface Investments Limited → Tqlmac Holdings Limited → Tillicoultry Quarries 1931 Limited
Companies at the same address
- Independent Aggregates Limited (SC227685)
- Macadam Asphalt Co Ltd (SC278412)
- Millglen Farms Limited (SC071398)
- Tillicoultry Quarries (Cement) Limited (SC681980)
- Tillicoultry Quarries 1931 Limited (SC618003)
- Tillicoultry Quarries Limited (SC016360)
- Tillicoultry Quarries Mortars And Renders Ltd (SC598056)
- Tqlmac Holdings Limited (SC638959)