BRITISH AGGREGATES ASSOCIATION

Company summary

Company number: SC208363
Status: ACTIVE
Incorporated / age: 21 June 200026 years
Registered office: Tc Alexander Sloan Limited 7th Floor, 180 St Vincent Street, Glasgow, Lanarkshire, G2 5SG, Scotland
Accounts due: 31 December 2027
Confirmation statement due: 14 February 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 18:46 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 by guarantee without share capital, use of 'Limited' exemption
Address
Tc Alexander Sloan Limited 7th Floor, 180 St Vincent Street, Glasgow, Lanarkshire, G2 5SG, Scotland
Nature of business
Other mining and quarrying n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOUSTEAD, Paul Michael ACTIVE	Director	15 Jun 2023		England	July 1979	Tc Alexander Sloan Limited, 7th Floor, 180 St Vincent Street, Glasgow, Lanarkshire, G2 5SG, Scotland
BRIGHT, Andrew ACTIVE	Director	15 Jun 2023		England	March 1966	Tc Alexander Sloan Limited, 7th Floor, 180 St Vincent Street, Glasgow, Lanarkshire, G2 5SG, Scotland
CAINE, Stewart John Benson ACTIVE	Director	28 Sep 2023		Scotland	June 1962	Tc Alexander Sloan Limited, 7th Floor, 180 St Vincent Street, Glasgow, Lanarkshire, G2 5SG, Scotland
CLEMMEY, Richard Henry ACTIVE	Director	20 Jun 2022		England	August 1972	Tc Alexander Sloan Limited, 7th Floor, 180 St Vincent Street, Glasgow, Lanarkshire, G2 5SG, Scotland
LOWE, Michael Andrew ACTIVE	Director	26 Feb 2018		England	May 1963	Tc Alexander Sloan Limited, 7th Floor, 180 St Vincent Street, Glasgow, Lanarkshire, G2 5SG, Scotland
PARKE, Colin Ronald ACTIVE	Director	02 May 2024		England	April 1972	Tc Alexander Sloan Limited, 7th Floor, 180 St Vincent Street, Glasgow, Lanarkshire, G2 5SG, Scotland
WILKINSON, Adrian Paul ACTIVE	Director	30 Sep 2026		England	January 1971	Tc Alexander Sloan Limited, 7th Floor, 180 St Vincent Street, Glasgow, Lanarkshire, G2 5SG, Scotland
DURWARD, Robert Wilson Menzies RESIGNED	Secretary	11 Oct 2000	04 Jan 2018			Cloburn Quarry, Pettinain, Lanark, Lanarkshire, ML11 8SR
BRIAN REID LTD. RESIGNED	Nominee Secretary	21 Jun 2000	21 Jun 2000			5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
ALLISON, John Paul Pulford RESIGNED	Director	21 Feb 2002	01 Apr 2020	England	November 1965	Cloburn Quarry, Pettinain, Lanark, Lanarkshire, ML11 8SR
ALSTON, Murray Mitchell RESIGNED	Director	18 Nov 2003	01 Jul 2011	United Kingdom	July 1957	2 Green Meadows, Hom Green, Ross On Wye, Herefordshire, HR9 7RE
COLE, Steven Robert George RESIGNED	Director	01 Apr 2004	21 Feb 2017	England	June 1950	Cloburn Quarry, Pettinain, Lanark, Lanarkshire, ML11 8SR
CULLIMORE, Roger Neville RESIGNED	Director	21 Feb 2002	01 Apr 2020	England	July 1938	Cloburn Quarry, Pettinain, Lanark, Lanarkshire, ML11 8SR
DURWARD, Robert Wilson Menzies RESIGNED	Director	11 Oct 2000	04 Jan 2018	Scotland	May 1951	Cloburn Quarry, Pettinain, Lanark, Lanarkshire, ML11 8SR
GLENN, David John RESIGNED	Director	18 Jun 2012	19 Jun 2017	England	June 1955	Cloburn Quarry, Pettinain, Lanark, Lanarkshire, ML11 8SR
GORDON, Robert RESIGNED	Director	30 May 2007	19 Jun 2017	Scotland	May 1960	Cloburn Quarry, Pettinain, Lanark, Lanarkshire, ML11 8SR
KELL, Richard RESIGNED	Director	10 Oct 2005	18 May 2007		August 1937	Heythwood, Regent Road, Hoby, Melton Mowbray, Leicestershire, LE14 3DU
LEMON, Peter Richard RESIGNED	Director	21 Feb 2002	20 Jun 2022	United Kingdom	May 1963	Cloburn Quarry, Pettinain, Lanark, Lanarkshire, ML11 8SR
LOWE, Michael Andrew RESIGNED	Director	18 Nov 2003	10 Oct 2005	United Kingdom	May 1963	4 Ramsay Close, Wellington Park, Camberley, Surrey, GU15 1JS
MACKENZIE, Alan Kenneth RESIGNED	Director	26 Feb 2018	02 May 2024	Scotland	April 1961	Cloburn Quarry, Pettinain, Lanark, Lanarkshire, ML11 8SR
MCMANUS, Paul Francis RESIGNED	Director	17 Nov 2017	02 Feb 2026	Scotland	January 1967	Cloburn Quarry, Pettinain, Lanark, Lanarkshire, ML11 8SR
MCMANUS, Paul Francis RESIGNED	Director	03 Jul 2001	21 Feb 2002	Scotland	January 1967	Hartree Grange, By Biggar, Biggar, South Lanarkshire, ML12 6NS
PRIOR, Peter Herbert RESIGNED	Director	06 Jul 2002	18 Jun 2019	England	November 1943	Cloburn Quarry, Pettinain, Lanark, Lanarkshire, ML11 8SR
SETCHELL, Peter Alan RESIGNED	Director	21 Feb 2002	10 Oct 2005	United Kingdom	May 1958	10 Hillcrest Road, Barnstaple, Devon, EX32 9EP
THACKER, Philip William RESIGNED	Director	21 Feb 2002	01 Feb 2018	Scotland	September 1947	Cloburn Quarry, Pettinain, Lanark, Lanarkshire, ML11 8SR
WILSON, Barry James RESIGNED	Director	26 Jun 2017	20 Jun 2022	England	January 1966	Cloburn Quarry, Pettinain, Lanark, Lanarkshire, ML11 8SR
BRIAN REID LTD. RESIGNED	Nominee Director	21 Jun 2000	21 Jun 2000			5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
STEPHEN MABBOTT LTD. RESIGNED	Nominee Director	21 Jun 2000	21 Jun 2000			14 Mitchell Lane, Glasgow, G1 3NU

BOUSTEAD, Paul Michael ACTIVE
Role: Director
Appointed on: 15 Jun 2023
Country of Residence: England
Date of birth: July 1979
Address: Tc Alexander Sloan Limited, 7th Floor, 180 St Vincent Street, Glasgow, Lanarkshire, G2 5SG, Scotland

BRIGHT, Andrew ACTIVE
Role: Director
Appointed on: 15 Jun 2023
Country of Residence: England
Date of birth: March 1966
Address: Tc Alexander Sloan Limited, 7th Floor, 180 St Vincent Street, Glasgow, Lanarkshire, G2 5SG, Scotland

CAINE, Stewart John Benson ACTIVE
Role: Director
Appointed on: 28 Sep 2023
Country of Residence: Scotland
Date of birth: June 1962
Address: Tc Alexander Sloan Limited, 7th Floor, 180 St Vincent Street, Glasgow, Lanarkshire, G2 5SG, Scotland

CLEMMEY, Richard Henry ACTIVE
Role: Director
Appointed on: 20 Jun 2022
Country of Residence: England
Date of birth: August 1972
Address: Tc Alexander Sloan Limited, 7th Floor, 180 St Vincent Street, Glasgow, Lanarkshire, G2 5SG, Scotland

LOWE, Michael Andrew ACTIVE
Role: Director
Appointed on: 26 Feb 2018
Country of Residence: England
Date of birth: May 1963
Address: Tc Alexander Sloan Limited, 7th Floor, 180 St Vincent Street, Glasgow, Lanarkshire, G2 5SG, Scotland

PARKE, Colin Ronald ACTIVE
Role: Director
Appointed on: 02 May 2024
Country of Residence: England
Date of birth: April 1972
Address: Tc Alexander Sloan Limited, 7th Floor, 180 St Vincent Street, Glasgow, Lanarkshire, G2 5SG, Scotland

WILKINSON, Adrian Paul ACTIVE
Role: Director
Appointed on: 30 Sep 2026
Country of Residence: England
Date of birth: January 1971
Address: Tc Alexander Sloan Limited, 7th Floor, 180 St Vincent Street, Glasgow, Lanarkshire, G2 5SG, Scotland

DURWARD, Robert Wilson Menzies RESIGNED
Role: Secretary
Appointed on: 11 Oct 2000
Resigned on: 04 Jan 2018
Address: Cloburn Quarry, Pettinain, Lanark, Lanarkshire, ML11 8SR

BRIAN REID LTD. RESIGNED
Role: Nominee Secretary
Appointed on: 21 Jun 2000
Resigned on: 21 Jun 2000
Address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

ALLISON, John Paul Pulford RESIGNED
Role: Director
Appointed on: 21 Feb 2002
Resigned on: 01 Apr 2020
Country of Residence: England
Date of birth: November 1965
Address: Cloburn Quarry, Pettinain, Lanark, Lanarkshire, ML11 8SR

ALSTON, Murray Mitchell RESIGNED
Role: Director
Appointed on: 18 Nov 2003
Resigned on: 01 Jul 2011
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 2 Green Meadows, Hom Green, Ross On Wye, Herefordshire, HR9 7RE

COLE, Steven Robert George RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 21 Feb 2017
Country of Residence: England
Date of birth: June 1950
Address: Cloburn Quarry, Pettinain, Lanark, Lanarkshire, ML11 8SR

CULLIMORE, Roger Neville RESIGNED
Role: Director
Appointed on: 21 Feb 2002
Resigned on: 01 Apr 2020
Country of Residence: England
Date of birth: July 1938
Address: Cloburn Quarry, Pettinain, Lanark, Lanarkshire, ML11 8SR

DURWARD, Robert Wilson Menzies RESIGNED
Role: Director
Appointed on: 11 Oct 2000
Resigned on: 04 Jan 2018
Country of Residence: Scotland
Date of birth: May 1951
Address: Cloburn Quarry, Pettinain, Lanark, Lanarkshire, ML11 8SR

GLENN, David John RESIGNED
Role: Director
Appointed on: 18 Jun 2012
Resigned on: 19 Jun 2017
Country of Residence: England
Date of birth: June 1955
Address: Cloburn Quarry, Pettinain, Lanark, Lanarkshire, ML11 8SR

GORDON, Robert RESIGNED
Role: Director
Appointed on: 30 May 2007
Resigned on: 19 Jun 2017
Country of Residence: Scotland
Date of birth: May 1960
Address: Cloburn Quarry, Pettinain, Lanark, Lanarkshire, ML11 8SR

KELL, Richard RESIGNED
Role: Director
Appointed on: 10 Oct 2005
Resigned on: 18 May 2007
Date of birth: August 1937
Address: Heythwood, Regent Road, Hoby, Melton Mowbray, Leicestershire, LE14 3DU

LEMON, Peter Richard RESIGNED
Role: Director
Appointed on: 21 Feb 2002
Resigned on: 20 Jun 2022
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Cloburn Quarry, Pettinain, Lanark, Lanarkshire, ML11 8SR

LOWE, Michael Andrew RESIGNED
Role: Director
Appointed on: 18 Nov 2003
Resigned on: 10 Oct 2005
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 4 Ramsay Close, Wellington Park, Camberley, Surrey, GU15 1JS

MACKENZIE, Alan Kenneth RESIGNED
Role: Director
Appointed on: 26 Feb 2018
Resigned on: 02 May 2024
Country of Residence: Scotland
Date of birth: April 1961
Address: Cloburn Quarry, Pettinain, Lanark, Lanarkshire, ML11 8SR

MCMANUS, Paul Francis RESIGNED
Role: Director
Appointed on: 17 Nov 2017
Resigned on: 02 Feb 2026
Country of Residence: Scotland
Date of birth: January 1967
Address: Cloburn Quarry, Pettinain, Lanark, Lanarkshire, ML11 8SR

MCMANUS, Paul Francis RESIGNED
Role: Director
Appointed on: 03 Jul 2001
Resigned on: 21 Feb 2002
Country of Residence: Scotland
Date of birth: January 1967
Address: Hartree Grange, By Biggar, Biggar, South Lanarkshire, ML12 6NS

PRIOR, Peter Herbert RESIGNED
Role: Director
Appointed on: 06 Jul 2002
Resigned on: 18 Jun 2019
Country of Residence: England
Date of birth: November 1943
Address: Cloburn Quarry, Pettinain, Lanark, Lanarkshire, ML11 8SR

SETCHELL, Peter Alan RESIGNED
Role: Director
Appointed on: 21 Feb 2002
Resigned on: 10 Oct 2005
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 10 Hillcrest Road, Barnstaple, Devon, EX32 9EP

THACKER, Philip William RESIGNED
Role: Director
Appointed on: 21 Feb 2002
Resigned on: 01 Feb 2018
Country of Residence: Scotland
Date of birth: September 1947
Address: Cloburn Quarry, Pettinain, Lanark, Lanarkshire, ML11 8SR

WILSON, Barry James RESIGNED
Role: Director
Appointed on: 26 Jun 2017
Resigned on: 20 Jun 2022
Country of Residence: England
Date of birth: January 1966
Address: Cloburn Quarry, Pettinain, Lanark, Lanarkshire, ML11 8SR

BRIAN REID LTD. RESIGNED
Role: Nominee Director
Appointed on: 21 Jun 2000
Resigned on: 21 Jun 2000
Address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

STEPHEN MABBOTT LTD. RESIGNED
Role: Nominee Director
Appointed on: 21 Jun 2000
Resigned on: 21 Jun 2000
Address: 14 Mitchell Lane, Glasgow, G1 3NU

Filing history

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