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Company

MAC Asphalt (Scotland) LTD

MAC Asphalt (Scotland) LTD is an active UK company (number SC629835), incorporated 2019, with 1 current director, Vernon, Andrew Robert, Richard. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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The large node is MAC Asphalt (Scotland) LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Alan George Hill 2020-2022 Director View profile
  2. Charles Clifford Toyn 2019-2020 Director View profile
  3. Robert Mcnaughton 2019-2026 Director View profile
  4. Jamie Crumlish 2019-2019 Director View profile
  5. Thomas Crumlish Snr 2019-2019 Director View profile
  6. Alan Hill 2020-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/05/2019

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.

Group

  1. MAC Asphalt (Scotland) LTD is controlled by MAC Asphalt Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-08 · source: Companies House PSC register
  2. MAC Asphalt Limited is controlled by Thomas Crumlish
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-06-16 · source: Companies House PSC register

Ultimately controlled by Thomas Crumlish.

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.

1 directors on the board

0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Mining 4Agriculture 2Other services 2Hospitality 1Professional services 1Utilities 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC629835
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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