Company
Macadam Asphalt CO. LTD.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- John Christopher Higgins 2012-2019 View profile
- Charles Mclaughlan 2012-2017 View profile
- Stewart Robert Denny 2005-2019 View profile
- Mary Mcdade 2005-2010 View profile
- Patrick Mcdade 2005-2014 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 13/01/2005
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Stewart Robert Denny ceased 2016-04-06
appoints directors · notified 2016-04-06 - John Christopher Higgins ceased 2019-10-04
75-100% shares, 75-100% voting · notified 2016-09-27 - confirmed: also a director of this company - Tqlmac Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-04 - Tillicoultry Quarries 1931 Limited ceased 2019-10-04
75-100% shares · notified 2019-10-04
Group
- Macadam Asphalt CO. LTD.
is controlled by Stewart Robert Denny
Evidence
ceased appoints directors · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Stewart Robert Denny.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Ian Wallace Menzies Director · appointed 2019
- Wallace James Menzies Director · appointed 2019
Directors past 6 years
- Ian Wallace Menzies Director · appointed 2019
- Wallace James Menzies Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Ian Wallace Menzies Director · appointed 2019
- Wallace James Menzies Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC278412
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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