HOY QUARRIES LIMITED

Company summary

2 outstanding charges

Company number: SC111125
Status: DISSOLVED
Incorporated / age: 12 May 198825 years
Registered office: Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2

Sourced from Companies House, retrieved 20 October 2026 at 23:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SOUTHERN SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	14 Dec 2007				Wey Court West, Union Road, Farnham, Surrey, GU9 7PT
ABDULLAH, Raschid Michael ACTIVE	Director	26 Apr 1996		United Kingdom	July 1944	Bellerive, 17 Longdown Road, Guildford, Surrey, GU4 8PP
BARKER-BENFIELD, Charles Vere RESIGNED	Secretary	01 Feb 2000	29 Jun 2001			4 Dene Walk, Lower Bourne, Farnham, Surrey, GU10 3PL
BARKWAY, Kenneth Robert RESIGNED	Secretary	26 Oct 2007	14 Dec 2007			3 Fairwater Drive, New Haw, Addlestone, Surrey, KT15 3LP
BEWS, Paul Anthony RESIGNED	Secretary	26 Mar 1999	31 Jan 2000			10 Beechwood Close, Church Crookham, Fleet, Hampshire, GU13 0PT
CHRISTY, Nicholas RESIGNED	Secretary	24 Jul 2002	26 Oct 2007			10 Acacia Road, Guildford, Surrey, GU1 1HL
CROCKHART, Allan Gordon RESIGNED	Secretary	24 Aug 1994	17 Jan 1995			21coplandhill Road, Peterhead, Aberdeenshire, AB42 6GS
CROUCHER, Barry John RESIGNED	Secretary	17 Jan 1995	31 May 1995			27, Longley Road, Farnham, Surrey, GU9 8LZ
GILROY, Sandra Duncan RESIGNED	Secretary	12 May 1988	29 Sep 1992			13 Inch View, Kinghorn, Burntisland, Fife, KY3 9SH
MACKENZIE, Ian Bruce RESIGNED	Secretary	27 Jan 1994	24 Aug 1994			31 Weybrook Drive, Burpham, Guildford, Surrey, GU4 7FB
NEWLYN, Simon Clement Charles RESIGNED	Secretary	31 May 1995	24 May 1996			134 The Pastures, Narborough, Leicester, LE9 5FU
SHAW, Christine Ann RESIGNED	Secretary	29 Sep 1992	27 Jan 1994			22 Ellingham Court, Midhope Road, Woking, Surrey, GU22 7UQ
TUENON, Nicholas John RESIGNED	Secretary	14 Jul 1997	26 Mar 1999			29 Monro Drive, Guildford, Surrey, GU2 6PS
WATSON, Nicholas RESIGNED	Secretary	29 Sep 1992	29 Sep 1992			3 Namayo Avenue, Laurieston, Falkirk, Stirlingshire, FK2 9LX
WILKINSON, Andrea RESIGNED	Secretary	24 May 1996	14 Jul 1997			60 Wodeland Avenue, Guildford, Surrey, GU2 5LA
BARKER-BENFIELD, Charles Vere RESIGNED	Director	01 Feb 2000	29 Jun 2001	England	January 1954	4 Dene Walk, Lower Bourne, Farnham, Surrey, GU10 3PL
BARKWAY, Kenneth Robert RESIGNED	Director	26 Oct 2007	14 Dec 2007		August 1963	3 Fairwater Drive, New Haw, Addlestone, Surrey, KT15 3LP
BARLOW, John RESIGNED	Director	29 Sep 1992	23 Aug 1994	United Kingdom	April 1946	43 Durleston Park Drive, Great Bookham, Surrey, KT23 4AJ
BEWS, Paul Anthony RESIGNED	Director	26 Mar 1999	31 Jan 2000		December 1943	10 Beechwood Close, Church Crookham, Fleet, Hampshire, GU13 0PT
CHRISTY, Nicholas RESIGNED	Director	29 Jun 2001	26 Oct 2007		August 1972	10 Acacia Road, Guildford, Surrey, GU1 1HL
CROUCHER, Barry John RESIGNED	Director	29 Sep 1992	31 May 1995	England	September 1946	27, Longley Road, Farnham, Surrey, GU9 8LZ
GILROY, Ernest Smith RESIGNED	Director	12 May 1988	29 Sep 1992	Scotland	June 1943	13 Inch View, Kinghorn, Burntisland, Fife, KY3 9SH
LARNDER, Stuart Martin RESIGNED	Director	17 Jan 1995	02 May 1996		October 1944	Uttbridge House Woodhall Lane, Ombersley, Droitwich, Worcestershire, WR9 0EQ
LOVIE, William Walter RESIGNED	Director	29 Sep 1992	30 Jun 1993		October 1959	Mains Of Blackhills, Tyrie, Fraserburgh, Aberdeenshire, AB43 4DR
NEWLYN, Simon Clement Charles RESIGNED	Director	31 May 1995	24 May 1996		December 1960	134 The Pastures, Narborough, Leicester, LE9 5FU
TUENON, Nicholas John RESIGNED	Director	14 Jul 1997	26 Mar 1999		March 1966	29 Monro Drive, Guildford, Surrey, GU2 6PS
WATSON, Nicholas RESIGNED	Director	12 May 1988	29 Sep 1992		September 1940	Bonny Bank House, Bonnybridge, Falkirk, FK4 1AB, Scotland
WILKINSON, Andrea RESIGNED	Director	24 May 1996	14 Jul 1997		February 1966	60 Wodeland Avenue, Guildford, Surrey, GU2 5LA

SOUTHERN SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 14 Dec 2007
Address: Wey Court West, Union Road, Farnham, Surrey, GU9 7PT

ABDULLAH, Raschid Michael ACTIVE
Role: Director
Appointed on: 26 Apr 1996
Country of Residence: United Kingdom
Date of birth: July 1944
Address: Bellerive, 17 Longdown Road, Guildford, Surrey, GU4 8PP

BARKER-BENFIELD, Charles Vere RESIGNED
Role: Secretary
Appointed on: 01 Feb 2000
Resigned on: 29 Jun 2001
Address: 4 Dene Walk, Lower Bourne, Farnham, Surrey, GU10 3PL

BARKWAY, Kenneth Robert RESIGNED
Role: Secretary
Appointed on: 26 Oct 2007
Resigned on: 14 Dec 2007
Address: 3 Fairwater Drive, New Haw, Addlestone, Surrey, KT15 3LP

BEWS, Paul Anthony RESIGNED
Role: Secretary
Appointed on: 26 Mar 1999
Resigned on: 31 Jan 2000
Address: 10 Beechwood Close, Church Crookham, Fleet, Hampshire, GU13 0PT

CHRISTY, Nicholas RESIGNED
Role: Secretary
Appointed on: 24 Jul 2002
Resigned on: 26 Oct 2007
Address: 10 Acacia Road, Guildford, Surrey, GU1 1HL

CROCKHART, Allan Gordon RESIGNED
Role: Secretary
Appointed on: 24 Aug 1994
Resigned on: 17 Jan 1995
Address: 21coplandhill Road, Peterhead, Aberdeenshire, AB42 6GS

CROUCHER, Barry John RESIGNED
Role: Secretary
Appointed on: 17 Jan 1995
Resigned on: 31 May 1995
Address: 27, Longley Road, Farnham, Surrey, GU9 8LZ

GILROY, Sandra Duncan RESIGNED
Role: Secretary
Appointed on: 12 May 1988
Resigned on: 29 Sep 1992
Address: 13 Inch View, Kinghorn, Burntisland, Fife, KY3 9SH

MACKENZIE, Ian Bruce RESIGNED
Role: Secretary
Appointed on: 27 Jan 1994
Resigned on: 24 Aug 1994
Address: 31 Weybrook Drive, Burpham, Guildford, Surrey, GU4 7FB

NEWLYN, Simon Clement Charles RESIGNED
Role: Secretary
Appointed on: 31 May 1995
Resigned on: 24 May 1996
Address: 134 The Pastures, Narborough, Leicester, LE9 5FU

SHAW, Christine Ann RESIGNED
Role: Secretary
Appointed on: 29 Sep 1992
Resigned on: 27 Jan 1994
Address: 22 Ellingham Court, Midhope Road, Woking, Surrey, GU22 7UQ

TUENON, Nicholas John RESIGNED
Role: Secretary
Appointed on: 14 Jul 1997
Resigned on: 26 Mar 1999
Address: 29 Monro Drive, Guildford, Surrey, GU2 6PS

WATSON, Nicholas RESIGNED
Role: Secretary
Appointed on: 29 Sep 1992
Resigned on: 29 Sep 1992
Address: 3 Namayo Avenue, Laurieston, Falkirk, Stirlingshire, FK2 9LX

WILKINSON, Andrea RESIGNED
Role: Secretary
Appointed on: 24 May 1996
Resigned on: 14 Jul 1997
Address: 60 Wodeland Avenue, Guildford, Surrey, GU2 5LA

BARKER-BENFIELD, Charles Vere RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 29 Jun 2001
Country of Residence: England
Date of birth: January 1954
Address: 4 Dene Walk, Lower Bourne, Farnham, Surrey, GU10 3PL

BARKWAY, Kenneth Robert RESIGNED
Role: Director
Appointed on: 26 Oct 2007
Resigned on: 14 Dec 2007
Date of birth: August 1963
Address: 3 Fairwater Drive, New Haw, Addlestone, Surrey, KT15 3LP

BARLOW, John RESIGNED
Role: Director
Appointed on: 29 Sep 1992
Resigned on: 23 Aug 1994
Country of Residence: United Kingdom
Date of birth: April 1946
Address: 43 Durleston Park Drive, Great Bookham, Surrey, KT23 4AJ

BEWS, Paul Anthony RESIGNED
Role: Director
Appointed on: 26 Mar 1999
Resigned on: 31 Jan 2000
Date of birth: December 1943
Address: 10 Beechwood Close, Church Crookham, Fleet, Hampshire, GU13 0PT

CHRISTY, Nicholas RESIGNED
Role: Director
Appointed on: 29 Jun 2001
Resigned on: 26 Oct 2007
Date of birth: August 1972
Address: 10 Acacia Road, Guildford, Surrey, GU1 1HL

CROUCHER, Barry John RESIGNED
Role: Director
Appointed on: 29 Sep 1992
Resigned on: 31 May 1995
Country of Residence: England
Date of birth: September 1946
Address: 27, Longley Road, Farnham, Surrey, GU9 8LZ

GILROY, Ernest Smith RESIGNED
Role: Director
Appointed on: 12 May 1988
Resigned on: 29 Sep 1992
Country of Residence: Scotland
Date of birth: June 1943
Address: 13 Inch View, Kinghorn, Burntisland, Fife, KY3 9SH

LARNDER, Stuart Martin RESIGNED
Role: Director
Appointed on: 17 Jan 1995
Resigned on: 02 May 1996
Date of birth: October 1944
Address: Uttbridge House Woodhall Lane, Ombersley, Droitwich, Worcestershire, WR9 0EQ

LOVIE, William Walter RESIGNED
Role: Director
Appointed on: 29 Sep 1992
Resigned on: 30 Jun 1993
Date of birth: October 1959
Address: Mains Of Blackhills, Tyrie, Fraserburgh, Aberdeenshire, AB43 4DR

NEWLYN, Simon Clement Charles RESIGNED
Role: Director
Appointed on: 31 May 1995
Resigned on: 24 May 1996
Date of birth: December 1960
Address: 134 The Pastures, Narborough, Leicester, LE9 5FU

TUENON, Nicholas John RESIGNED
Role: Director
Appointed on: 14 Jul 1997
Resigned on: 26 Mar 1999
Date of birth: March 1966
Address: 29 Monro Drive, Guildford, Surrey, GU2 6PS

WATSON, Nicholas RESIGNED
Role: Director
Appointed on: 12 May 1988
Resigned on: 29 Sep 1992
Date of birth: September 1940
Address: Bonny Bank House, Bonnybridge, Falkirk, FK4 1AB, Scotland

WILKINSON, Andrea RESIGNED
Role: Director
Appointed on: 24 May 1996
Resigned on: 14 Jul 1997
Date of birth: February 1966
Address: 60 Wodeland Avenue, Guildford, Surrey, GU2 5LA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Dec 1994	Outstanding
02 Dec 1994	Outstanding
24 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
24 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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