BRITISH AGGREGATES ASSOCIATION

Overview

Company Name	BRITISH AGGREGATES ASSOCIATION
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	SC208363
Jurisdiction	Scotland
Date of Creation	Jun 21, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRITISH AGGREGATES ASSOCIATION?

Other mining and quarrying n.e.c. (08990) / Mining and Quarrying

Where is BRITISH AGGREGATES ASSOCIATION located?

Registered Office Address	Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire
Undeliverable Registered Office Address	No

What are the latest accounts for BRITISH AGGREGATES ASSOCIATION?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BRITISH AGGREGATES ASSOCIATION?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2026
Next Confirmation Statement Due	Feb 14, 2026
Next Confirmation Statement Made Up To	Jan 31, 2025
Overdue	No

What are the latest filings for BRITISH AGGREGATES ASSOCIATION?

Filings
Date	Description	Document	Type
Nov 21, 2025	Total exemption full accounts made up to Mar 31, 2025	11 pages	AA

Mar 26, 2025	Unaudited abridged accounts made up to Mar 31, 2024	7 pages	AA

Feb 03, 2025	Confirmation statement made on Jan 31, 2025 with no updates	3 pages	CS01

Feb 03, 2025	Notification of Colin Ronald Park as a person with significant control on May 02, 2024	2 pages	PSC01

Feb 03, 2025	Notification of Michael Andrew Lowe as a person with significant control on Feb 26, 2018	2 pages	PSC01

Feb 03, 2025	Notification of Richard Henry Clemmey as a person with significant control on Jun 20, 2022	2 pages	PSC01

Feb 03, 2025	Notification of Stuart Scott Benson Caine as a person with significant control on Sep 28, 2023	2 pages	PSC01

Feb 03, 2025	Notification of Andrew Bright as a person with significant control on Jun 15, 2023	2 pages	PSC01

Feb 03, 2025	Notification of Paul Michael Boustead as a person with significant control on Jun 15, 2023	2 pages	PSC01

May 13, 2024	Appointment of Mr Colin Ronald Parke as a director on May 02, 2024	2 pages	AP01

May 13, 2024	Termination of appointment of Alan Kenneth Mackenzie as a director on May 02, 2024	1 pages	TM01

Feb 05, 2024	Confirmation statement made on Jan 31, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Nov 23, 2023	Appointment of Mr Stewart John Benson Caine as a director on Sep 28, 2023	2 pages	AP01

Jun 19, 2023	Appointment of Mr Andrew Bright as a director on Jun 15, 2023	2 pages	AP01

Jun 19, 2023	Appointment of Mr Paul Michael Boustead as a director on Jun 15, 2023	2 pages	AP01

Feb 10, 2023	Confirmation statement made on Jan 31, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Unaudited abridged accounts made up to Mar 31, 2022	7 pages	AA

Dec 08, 2022	Cessation of Peter Richard Lemon as a person with significant control on Jun 20, 2022	1 pages	PSC07

Sep 22, 2022	Appointment of Mr Richard Henry Clemmey as a director on Jun 20, 2022	2 pages	AP01

Sep 16, 2022	Termination of appointment of Barry James Wilson as a director on Jun 20, 2022	1 pages	TM01

Sep 16, 2022	Termination of appointment of Peter Richard Lemon as a director on Jun 20, 2022	1 pages	TM01

Feb 07, 2022	Confirmation statement made on Jan 31, 2022 with no updates	3 pages	CS01

Dec 09, 2021	Total exemption full accounts made up to Mar 31, 2021	13 pages	AA

Mar 05, 2021	Confirmation statement made on Jan 31, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of BRITISH AGGREGATES ASSOCIATION?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOUSTEAD, Paul Michael Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire	Jun 15, 2023		Director	Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire	England	British	1979-7	193238780001
BRIGHT, Andrew Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire	Jun 15, 2023		Director	Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire	England	British	1966-3	310309930001
CAINE, Stewart John Benson Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire	Sep 28, 2023		Director	Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire	Scotland	British	1962-6	307542280001
CLEMMEY, Richard Henry Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire	Jun 20, 2022		Director	Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire	England	British	1972-8	103260540001
LOWE, Michael Andrew Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire	Feb 26, 2018		Director	Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire	England	British	1963-5	243583150001
MCMANUS, Paul Francis Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire	Nov 17, 2017		Director	Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire	Scotland	British	1967-1	135791650004
PARKE, Colin Ronald Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire	May 02, 2024		Director	Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire	England	British	1972-4	241327410001
DURWARD, Robert Wilson Menzies Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire	Oct 11, 2000	Jan 04, 2018	Secretary	Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire		British		31311690002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Jun 21, 2000	Jun 21, 2000	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
ALLISON, John Paul Pulford Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire	Feb 21, 2002	Apr 01, 2020	Director	Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire	England	British	1965-11	55068640002
ALSTON, Murray Mitchell 2 Green Meadows Hom Green HR9 7RE Ross On Wye Herefordshire	Nov 18, 2003	Jul 01, 2011	Director	2 Green Meadows Hom Green HR9 7RE Ross On Wye Herefordshire	United Kingdom	British	1957-7	282400600001
COLE, Steven Robert George Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire	Apr 01, 2004	Feb 21, 2017	Director	Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire	England	British	1950-6	94149920001
CULLIMORE, Roger Neville Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire	Feb 21, 2002	Apr 01, 2020	Director	Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire	England	British	1938-7	3237110001
DURWARD, Robert Wilson Menzies Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire	Oct 11, 2000	Jan 04, 2018	Director	Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire	Scotland	British	1951-5	31311690002
GLENN, David John Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire	Jun 18, 2012	Jun 19, 2017	Director	Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire	England	British	1955-6	80148430001
GORDON, Robert Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire	May 30, 2007	Jun 19, 2017	Director	Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire	Scotland	British	1960-5	56764180001
KELL, Richard Heythwood Regent Road, Hoby LE14 3DU Melton Mowbray Leicestershire	Oct 10, 2005	May 18, 2007	Director	Heythwood Regent Road, Hoby LE14 3DU Melton Mowbray Leicestershire		British	1937-8	82322030001
LEMON, Peter Richard Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire	Feb 21, 2002	Jun 20, 2022	Director	Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire	United Kingdom	British	1963-5	2893560002
LOWE, Michael Andrew 4 Ramsay Close Wellington Park GU15 1JS Camberley Surrey	Nov 18, 2003	Oct 10, 2005	Director	4 Ramsay Close Wellington Park GU15 1JS Camberley Surrey	United Kingdom	British	1963-5	85733770002
MACKENZIE, Alan Kenneth Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire	Feb 26, 2018	May 02, 2024	Director	Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire	Scotland	British	1961-4	126588100004
MCMANUS, Paul Francis By Biggar ML12 6NS Biggar Hartree Grange South Lanarkshire	Jul 03, 2001	Feb 21, 2002	Director	By Biggar ML12 6NS Biggar Hartree Grange South Lanarkshire	Scotland	British	1967-1	135791650001
PRIOR, Peter Herbert Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire	Jul 06, 2002	Jun 18, 2019	Director	Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire	England	English	1943-11	76917080001
SETCHELL, Peter Alan 10 Hillcrest Road EX32 9EP Barnstaple Devon	Feb 21, 2002	Oct 10, 2005	Director	10 Hillcrest Road EX32 9EP Barnstaple Devon	United Kingdom	British	1958-5	80476080001
THACKER, Philip William Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire	Feb 21, 2002	Feb 01, 2018	Director	Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire	Scotland	British	1947-9	125029290001
WILSON, Barry James Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire	Jun 26, 2017	Jun 20, 2022	Director	Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire	England	British	1966-1	70599420002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Jun 21, 2000	Jun 21, 2000	Nominee Director	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jun 21, 2000	Jun 21, 2000	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRITISH AGGREGATES ASSOCIATION?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Colin Ronald Park Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire	May 02, 2024	Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Stuart Scott Benson Caine Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire	Sep 28, 2023	Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Paul Michael Boustead Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire	Jun 15, 2023	Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Andrew Bright Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire	Jun 15, 2023	Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Richard Henry Clemmey Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire	Jun 20, 2022	Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Michael Andrew Lowe Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire	Feb 26, 2018	Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Paul Francis Mcmanus Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire	Nov 17, 2017	Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Peter Richard Lemon Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire	Apr 06, 2016	Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Roger Neville Cullimore Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire	Apr 06, 2016	Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr John Paul Pulford Allison Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire	Apr 06, 2016	Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Philip William Thacker Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire	Apr 06, 2016	Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Steven Robert George Cole Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire	Apr 06, 2016	Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr David John Glenn Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire	Apr 06, 2016	Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Robert Gordon Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire	Apr 06, 2016	Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Robert Wilson Menzies Durward Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire	Apr 06, 2016	Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0