Company
Tillicoultry Quarries 1931 Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Robert Jardine Hamilton 2024-2026 View profile
- Joseph Hadnum 2023-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/01/2019
Ownership
Owned by (1) 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.
- Wallace James Menzies
50-75% shares, 50-75% voting · notified 2019-01-14
Group
- Tillicoultry Quarries 1931 Limited
is controlled by Wallace James Menzies
Evidence
active 50-75% shares, 50-75% voting · notified 2019-01-14 · source: Companies House PSC register
Ultimately controlled by Wallace James Menzies.
6 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.
7 directors on the board
- James Johnston Director · appointed 2024
- Ian Wallace Menzies Director · appointed 2019
- Wallace James Menzies Director · appointed 2019
- Phillip Andrew Kerr Director · appointed 2024
- Craig Douglas Tedford Director · appointed 2023
- Sophia Louisa Marshall Director · appointed 2024
- Stewart John Benson Caine Director · appointed 2023
Directors past 6 years
- Ian Wallace Menzies Director · appointed 2019
- Wallace James Menzies Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- James Johnston Director · appointed 2024
- Phillip Andrew Kerr Director · appointed 2024
Portfolio (5)
- Ian Wallace Menzies Director · appointed 2019
- Wallace James Menzies Director · appointed 2019
- Craig Douglas Tedford Director · appointed 2023
- Sophia Louisa Marshall Director · appointed 2024
- Stewart John Benson Caine Director · appointed 2023
Left in the last 12 months
- Robert Jardine Hamilton Director · appointed 2024 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC618003
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data