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TILLYFOURIE QUARRIES LIMITED

TILLYFOURIE QUARRIES LIMITED is an active private limited company, incorporated on 26 October 1994. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Union Grove, Aberdeen. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. TILLYFOURIE QUARRIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC153876
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/10/1994
Country of OriginUnited Kingdom

Registered Office

Address Line 1BRODIES HOUSE
Address Line 2UNION GROVE
Post TownABERDEEN
CountrySCOTLAND
PostcodeAB10 6SD

Accounts

Accounting Reference Date30th March
Accounts Next Due Date30/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/11/2024
Last Made Up Date28/10/2023

Return

Next Due Date23/11/2016
Last Made Up Date26/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
TILLYFOURIE QUARRIES LIMITED

Directors

(The company's officers)
SIR ARCHIBALD GRANT
(~69 year old British national)
MONYMUSK HOUSE, MONYMUSK, INVERURIE, ABERDEENSHIRE, AB51 7HL
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/10/1994
BRODIES SECRETARIAL SERVICES LIMITED
(British national)
CAPITAL SQUARE 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM
  • Current Secretary
Appointed on 28/10/2015

Shareholders

(Persons of Significant Control)
Sir Archibald Grant
(~69 year old British national)
Monymusk House, Monymusk, Inverurie, Aberdeenshire, AB51 7HL, Scotland
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
2001 FRASER INVESTMENT COMPANY
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
A & M SMITH RECYCLING SERVICES LTD
  • BRODIES SECRETARIAL SERVICES LIMITED
AB INBEV (SAFARI)
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TILLYFOURIE QUARRIES LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 6SD.

Map of TILLYFOURIE QUARRIES LIMITED at local scale
Map of TILLYFOURIE QUARRIES LIMITED at local scale
Map of TILLYFOURIE QUARRIES LIMITED at district scale
Map of TILLYFOURIE QUARRIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 6SD

Other companies with registered offices in AB10 6SD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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