SCOTTISH AGGREGATES LIMITED
Company Number
00225570
Private limited company
Dissolved
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
1020
Eskdale Road
Winnersh
Wokingham
RG41 5TSDate of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
1020
Eskdale Road
Winnersh
Wokingham
RG41 5TSCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
Correspondence Address
1020
Eskdale Road
Winnersh
Wokingham
RG41 5TSCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Business Service Organisation Director
Nationality
Venezuelan
- Appointed as Director
Correspondence Address
1020
Eskdale Road
Winnersh
Wokingham
RG41 5TSCountry of Residence
England
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
15 Sumner Close
Fetcham
Leatherhead
Surrey
KT22 9XFRole
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
51 Harewood Road
Isleworth
Middlesex
TW7 5HNRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Cemex House
Coldharbour Lane
Thorpe
Egham
Surrey
TW20 8TDRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
17 Fairmile House
Twickenham Road
Teddington
Middlesex
TW11 8BADate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
Beech Leaves 57 Ledborough Lane
Beaconsfield
Buckinghamshire
HP9 2DBDate of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
30 Alban Road
Letchworth
Hertfordshire
SG6 2ATDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Harcourt House
Eardington
Bridgnorth
Salop
WV16 5LSDate of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Cemex House
Coldharbour Lane
Thorpe
Egham
Surrey
TW20 8TDCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
Waterside The Green
Holyport
Maidenhead
Berkshire
SL6 2JTDate of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
First Floor Flat
165 Fentiman Road, Vauxhall
London
SW8 1JZCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
14 Canon Drive
Bowdon
Altrincham
Cheshire
WA14 3FDDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
9 Crosslands
Congleton
Cheshire
CW12 3UACountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Dir/General Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
38 Quakers Lane
Richmond
North Yorkshire
DL10 4BBDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Grange
Aston On Carrant
Tewkesbury
Gloucestershire
GL20 8HLDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Resigned as Director
Correspondence Address
Soar Hill
Newport
Dyfed
SA42 0QLDate of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British
- Resigned as Director
Correspondence Address
Lawnswood Lodge Park
Claverley
Wolverhampton
WV5 7DPDate of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
14 Daws Lea
High Wycombe
Buckinghamshire
HP11 1QFDate of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Cemex House
Coldharbour Lane Thorpe
Egham
Surrey
TW20 8TDCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Cemex House
Coldharbour Lane
Thorpe
Egham
Surrey
TW20 8TDCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Orchard House
Tibberton
Droitwich
Worcestershire
WR9 7NJCemex Investments Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
Cemex House
Evreux Way
Rugby
Warwickshire
CV21 2DT
England