Register entry · No. SC032485
TINTO SAND AND GRAVEL LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 21 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £28,579.
Accounts to 30 Sep 2025 · See it -
Clear
Trading history
Incorporated 30 Jul 1957 (69 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
COURSINGTON ROAD, MOTHERWELL, LANARKSHIRE, ML1 1NR
As filed with Companies House. -
Nature of business
- 08120 Operation of gravel and sand pits
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 21 Mar 2027
- Last made up to
- 7 Mar 2026
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Charges
- Outstanding
- 1
- All time
- 5
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Names
- TINTO SAND AND GRAVEL LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | £118,837 | £28,579 | 0 |
| 30 Sep 2024 | not published | not published | £83,889 | £29,431 | 0 |
| 30 Sep 2023 | not published | not published | £205,680 | £30,573 | 0 |
| 30 Sep 2022 | not published | not published | £64,927 | £30,620 | 0 |
| 30 Sep 2021 * | not published | not published | £25,115 | £150,636 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Murdo Mackenzie | Director | — | — | September 1945 | British · Scotland |
| Douglas Donald Mackenzie | Director | 29 Apr 1992 | — | June 1956 | British · Scotland |
| Murdo Mackenzie | Secretary | — | — | — | British |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Murdoch Mackenzie Limited company · Sc011278 · Scotland | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 1 Jul 2016 | — | — | |
| Mr Douglas Donald Mackenzie | Significant influence or control | 1 Jul 2016 | — | June 1956 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is TINTO SAND AND GRAVEL LIMITED still trading?
The register shows TINTO SAND AND GRAVEL LIMITED as active.
What does TINTO SAND AND GRAVEL LIMITED do?
It files the industry code 08120 (Operation of gravel and sand pits).
When was TINTO SAND AND GRAVEL LIMITED set up?
It was incorporated on 30 July 1957.
When are TINTO SAND AND GRAVEL LIMITED's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is TINTO SAND AND GRAVEL LIMITED's next confirmation statement due?
By 21 March 2027.
Who runs TINTO SAND AND GRAVEL LIMITED?
TINTO SAND AND GRAVEL LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (08120), active, set up around the same time. More in this industry →
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- 00581821 NEW MILTON SAND AND BALLAST LIMITED Active 08120 · Operation of gravel and sand pits
- 00580634 SMITHS CONCRETE LIMITED Active 08120 · Operation of gravel and sand pits
- 00578631 SIBELCO UK LIMITED Active 08120 · Operation of gravel and sand pits
- 00573177 CLUBB'S WASHED GRAVEL COMPANY LIMITED Active 08120 · Operation of gravel and sand pits
The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House