TILCON SCOTLAND LIMITED

Company summary

Accounts overdue

Company number: SC165642
Status: ACTIVE
Incorporated / age: 14 May 199630 years
Registered office: Dunbar Plant, Dunbar, East Lothian, EH42 1SL, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 7 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 07:12 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
Dunbar Plant, Dunbar, East Lothian, EH42 1SL, United Kingdom
Nature of business
Dormant Company
Previous company names
TILCON (SCOTLAND) LIMITED
WHIRLSPRING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TARMAC SECRETARIES (UK) LIMITED ACTIVE	Secretary	20 Jan 2014				Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
RAIA, Jennifer ACTIVE	Director	01 Oct 2025		United Kingdom	August 1987	Dunbar Plant, Dunbar, East Lothian, EH42 1SL, United Kingdom
TARMAC DIRECTORS (UK) LIMITED ACTIVE	Director	20 Jan 2014				Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
NORRIS, Charles Fraser RESIGNED	Secretary	24 Jun 1996	04 Oct 2006			28 Auchinloch Road, Lenzie, Glasgow, Lanarkshire, G66 5EU
WENTZEL, Charles Anthony RESIGNED	Secretary	29 May 1996	24 Jun 1996			81 Balham Park Road, London, SW12 8EB
OSWALDS OF EDINBURGH LIMITED RESIGNED	Nominee Secretary	14 May 1996	29 May 1996			24 Great King Street, Edinburgh, EH3 6QN
TARMAC NOMINEES TWO LIMITED RESIGNED	Secretary	04 Oct 2006	20 Jan 2014			Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
BAXTER, David RESIGNED	Director	01 Aug 1999	22 Apr 2004		October 1952	Apartment 1, 38 Cleveden Drive, Glasgow, G12 0RY
BOLTER, Andrew Christopher RESIGNED	Director	03 Sep 2012	04 Apr 2014	United Kingdom	December 1970	Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
BOYD, Robert Ian Walter RESIGNED	Director	01 May 2001	05 Aug 2005		June 1945	7 Beechways, Whitesmocks, Durham City, DH1 4LG
BUTTON, Ruth Sarah RESIGNED	Director	30 Sep 2022	01 Oct 2025	United Kingdom	July 1984	Dunbar Plant, Dunbar, East Lothian, EH42 1SL, United Kingdom
CATHER, David Connal RESIGNED	Director	01 Apr 1998	30 Sep 2006	England	August 1959	Keepers Retreat, 6 Mill Close Old Birstall, Leicester, Leicestershire, LE4 4EN
CHOULES, Michael John RESIGNED	Director	15 Mar 2016	09 Apr 2021	United Kingdom	October 1960	Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ
DRAPER, John RESIGNED	Director	29 May 1996	11 Oct 1999		April 1941	Applewood, The Green Biddestone, Chippenham, Wiltshire, SN14 7DG
GRADY, David Anthony RESIGNED	Director	18 May 2009	11 Jun 2010	England	August 1969	20, Sandhills Road, Barnt Green, Birmingham, B45 8NR
GREENHALGH, Graham Samuel RESIGNED	Director	24 Jun 1996	01 May 2001		October 1947	10 Stewart Drive, Clarkston, Glasgow, G76 7EZ
JACKSON, Francis Keith John RESIGNED	Director	31 Mar 1999	31 Mar 2005	England	May 1949	The Artists House, Station Road Goring On Thames, Reading, Berkshire, RG8 9HA
JAMIESON, James Robert Brown RESIGNED	Director	24 Jun 1996	30 Jun 1999		April 1942	Migdale Farm, Kilmacolm, Ayrshire, PA13 4RZ
LAST, Terence Robert RESIGNED	Director	01 May 2001	20 Feb 2004	England	July 1950	Groton Farm, Church Street, Groton, Sudbury, Suffolk, CO10 5EH, United Kingdom
MARTIN, Alistair Mackay RESIGNED	Director	24 Jun 1996	30 Jun 1998	United Kingdom	November 1944	2 Cairndhu Gardens, Helensburgh, Dunbartonshire, G84 8PG
MATTHEWS, John Hunter RESIGNED	Director	24 Jun 1996	30 Jun 1998		May 1943	15 Cairngorm Crescent, Bearsden, Glasgow, G61 4EH, Scotland
MOORE, David Bruce RESIGNED	Director	29 May 1996	31 Mar 1999	United Kingdom	June 1951	Badgers Riverview Road, Pangbourne, Reading, Berkshire, RG8 7AU
NORRIS, Charles Fraser RESIGNED	Director	24 Jun 1996	30 Jun 1999	Scotland	October 1953	28 Auchinloch Road, Lenzie, Glasgow, Lanarkshire, G66 5EU
PENHALLURICK, Fiona Puleston RESIGNED	Director	04 Apr 2014	15 Mar 2016	England	December 1967	Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
PUGHSLEY, Ian RESIGNED	Director	24 Jun 1996	13 Feb 1998		February 1954	Priory Holme Priory Road, St Ives, Huntingdon, Cambridgeshire, PE17 4BB
REYNOLDS, Christopher Gordon RESIGNED	Director	17 Jan 2008	18 May 2009	England	June 1953	4 Whites Meadow, Ranton, Stafford, ST18 9JB
ROBERTSON, Robert Sinclair RESIGNED	Director	01 Jul 1997	15 Dec 2006	England	December 1951	The Village House, Bradfield, Berkshire, RG7 6BH
SILCOCK, Walter RESIGNED	Director	24 Jun 1996	30 Jun 1999		August 1943	20 Clydeneuk Drive, Uddingston, Glasgow, G71 7SX, Scotland
STIRK, James Richard RESIGNED	Director	11 Jun 2010	14 Dec 2012	England	October 1959	Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ
WOOD, Richard John RESIGNED	Director	09 Apr 2021	30 Sep 2022	United Kingdom	September 1972	Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ
JORDANS (SCOTLAND) LIMITED RESIGNED	Nominee Director	14 May 1996	29 May 1996			24 Great King Street, Edinburgh, EH3 6QN
TARMAC NOMINEES LIMITED RESIGNED	Director	30 Sep 2006	20 Jan 2014			Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
TARMAC NOMINEES TWO LIMITED RESIGNED	Director	15 Dec 2006	20 Jan 2014			Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom

TARMAC SECRETARIES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Jan 2014
Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

RAIA, Jennifer ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: August 1987
Address: Dunbar Plant, Dunbar, East Lothian, EH42 1SL, United Kingdom

TARMAC DIRECTORS (UK) LIMITED ACTIVE
Role: Director
Appointed on: 20 Jan 2014
Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

NORRIS, Charles Fraser RESIGNED
Role: Secretary
Appointed on: 24 Jun 1996
Resigned on: 04 Oct 2006
Address: 28 Auchinloch Road, Lenzie, Glasgow, Lanarkshire, G66 5EU

WENTZEL, Charles Anthony RESIGNED
Role: Secretary
Appointed on: 29 May 1996
Resigned on: 24 Jun 1996
Address: 81 Balham Park Road, London, SW12 8EB

OSWALDS OF EDINBURGH LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 May 1996
Resigned on: 29 May 1996
Address: 24 Great King Street, Edinburgh, EH3 6QN

TARMAC NOMINEES TWO LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Oct 2006
Resigned on: 20 Jan 2014
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom

BAXTER, David RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 22 Apr 2004
Date of birth: October 1952
Address: Apartment 1, 38 Cleveden Drive, Glasgow, G12 0RY

BOLTER, Andrew Christopher RESIGNED
Role: Director
Appointed on: 03 Sep 2012
Resigned on: 04 Apr 2014
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom

BOYD, Robert Ian Walter RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 05 Aug 2005
Date of birth: June 1945
Address: 7 Beechways, Whitesmocks, Durham City, DH1 4LG

BUTTON, Ruth Sarah RESIGNED
Role: Director
Appointed on: 30 Sep 2022
Resigned on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: July 1984
Address: Dunbar Plant, Dunbar, East Lothian, EH42 1SL, United Kingdom

CATHER, David Connal RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 30 Sep 2006
Country of Residence: England
Date of birth: August 1959
Address: Keepers Retreat, 6 Mill Close Old Birstall, Leicester, Leicestershire, LE4 4EN

CHOULES, Michael John RESIGNED
Role: Director
Appointed on: 15 Mar 2016
Resigned on: 09 Apr 2021
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ

DRAPER, John RESIGNED
Role: Director
Appointed on: 29 May 1996
Resigned on: 11 Oct 1999
Date of birth: April 1941
Address: Applewood, The Green Biddestone, Chippenham, Wiltshire, SN14 7DG

GRADY, David Anthony RESIGNED
Role: Director
Appointed on: 18 May 2009
Resigned on: 11 Jun 2010
Country of Residence: England
Date of birth: August 1969
Address: 20, Sandhills Road, Barnt Green, Birmingham, B45 8NR

GREENHALGH, Graham Samuel RESIGNED
Role: Director
Appointed on: 24 Jun 1996
Resigned on: 01 May 2001
Date of birth: October 1947
Address: 10 Stewart Drive, Clarkston, Glasgow, G76 7EZ

JACKSON, Francis Keith John RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 31 Mar 2005
Country of Residence: England
Date of birth: May 1949
Address: The Artists House, Station Road Goring On Thames, Reading, Berkshire, RG8 9HA

JAMIESON, James Robert Brown RESIGNED
Role: Director
Appointed on: 24 Jun 1996
Resigned on: 30 Jun 1999
Date of birth: April 1942
Address: Migdale Farm, Kilmacolm, Ayrshire, PA13 4RZ

LAST, Terence Robert RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 20 Feb 2004
Country of Residence: England
Date of birth: July 1950
Address: Groton Farm, Church Street, Groton, Sudbury, Suffolk, CO10 5EH, United Kingdom

MARTIN, Alistair Mackay RESIGNED
Role: Director
Appointed on: 24 Jun 1996
Resigned on: 30 Jun 1998
Country of Residence: United Kingdom
Date of birth: November 1944
Address: 2 Cairndhu Gardens, Helensburgh, Dunbartonshire, G84 8PG

MATTHEWS, John Hunter RESIGNED
Role: Director
Appointed on: 24 Jun 1996
Resigned on: 30 Jun 1998
Date of birth: May 1943
Address: 15 Cairngorm Crescent, Bearsden, Glasgow, G61 4EH, Scotland

MOORE, David Bruce RESIGNED
Role: Director
Appointed on: 29 May 1996
Resigned on: 31 Mar 1999
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Badgers Riverview Road, Pangbourne, Reading, Berkshire, RG8 7AU

NORRIS, Charles Fraser RESIGNED
Role: Director
Appointed on: 24 Jun 1996
Resigned on: 30 Jun 1999
Country of Residence: Scotland
Date of birth: October 1953
Address: 28 Auchinloch Road, Lenzie, Glasgow, Lanarkshire, G66 5EU

PENHALLURICK, Fiona Puleston RESIGNED
Role: Director
Appointed on: 04 Apr 2014
Resigned on: 15 Mar 2016
Country of Residence: England
Date of birth: December 1967
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom

PUGHSLEY, Ian RESIGNED
Role: Director
Appointed on: 24 Jun 1996
Resigned on: 13 Feb 1998
Date of birth: February 1954
Address: Priory Holme Priory Road, St Ives, Huntingdon, Cambridgeshire, PE17 4BB

REYNOLDS, Christopher Gordon RESIGNED
Role: Director
Appointed on: 17 Jan 2008
Resigned on: 18 May 2009
Country of Residence: England
Date of birth: June 1953
Address: 4 Whites Meadow, Ranton, Stafford, ST18 9JB

ROBERTSON, Robert Sinclair RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 15 Dec 2006
Country of Residence: England
Date of birth: December 1951
Address: The Village House, Bradfield, Berkshire, RG7 6BH

SILCOCK, Walter RESIGNED
Role: Director
Appointed on: 24 Jun 1996
Resigned on: 30 Jun 1999
Date of birth: August 1943
Address: 20 Clydeneuk Drive, Uddingston, Glasgow, G71 7SX, Scotland

STIRK, James Richard RESIGNED
Role: Director
Appointed on: 11 Jun 2010
Resigned on: 14 Dec 2012
Country of Residence: England
Date of birth: October 1959
Address: Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ

WOOD, Richard John RESIGNED
Role: Director
Appointed on: 09 Apr 2021
Resigned on: 30 Sep 2022
Country of Residence: United Kingdom
Date of birth: September 1972
Address: Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ

JORDANS (SCOTLAND) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 May 1996
Resigned on: 29 May 1996
Address: 24 Great King Street, Edinburgh, EH3 6QN

TARMAC NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 30 Sep 2006
Resigned on: 20 Jan 2014
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom

TARMAC NOMINEES TWO LIMITED RESIGNED
Role: Director
Appointed on: 15 Dec 2006
Resigned on: 20 Jan 2014
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom

Filing history

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