Company Overview
Surface Investments Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 18 January 2013, so this is a well established company. Surface Investments Limited has been in business for 13 years and 2 months. The accounts status is dormant and the accounts are next due on Wednesday 31 December 2025.
Registered Address

Rwm House, Kilbagie, Alloa, FK10 4DY
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Companies House Data
Company NameSURFACE INVESTMENTS LIMITED
Company NumberSC440592
Registered Office AddressRwm House
 Kilbagie
 FK10 4DY
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date18/01/2013
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2026
Accounts Last Made Up Date31/03/2025
Accounts Account CategoryDORMANT
Returns Next Due Date15/02/2017
Returns Last Made Up Date18/01/2016
Directors & Members
Show Resigned
Ian Menzies - Director
(British, 84 years old, born February 1942)
Appointed 04 October 2019
 Active
Wallace Menzies - Director
(British, 53 years old, born November 1973)
Appointed 04 October 2019
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Ian Menzies
ASPHALT LABORATORIES LTD
CEMTEC SOLUTIONS LIMITED
INDEPENDENT AGGREGATES LIMITED
MACADAM ASPHALT CO. LTD.
MACADAM TRANSPORT LIMITED
MIDDLETON AGGREGATES LIMITED
MILLGLEN FARMS HOLDINGS LIMITED
MILLGLEN FARMS LIMITED
TILLICOULTRY QUARRIES 1931 LIMITED
TILLICOULTRY QUARRIES LIMITED
TILLICOULTRY QUARRIES MORTARS AND RENDERS LTD
TQL CONTRACTS LTD
TULLIALLAN FARMS LIMITED
Wallace Menzies
ASPHALT LABORATORIES LTD
CEMTEC SOLUTIONS LIMITED
INDEPENDENT AGGREGATES LIMITED
MACADAM ASPHALT CO. LTD.
MACADAM TRANSPORT LIMITED
MIDDLETON AGGREGATES LIMITED
MILLGLEN FARMS HOLDINGS LIMITED
MINERAL PRODUCTS ASSOCIATION (SCOTLAND)
TILLICOULTRY QUARRIES 1931 LIMITED
TILLICOULTRY QUARRIES LIMITED
TILLICOULTRY QUARRIES MORTARS AND RENDERS LTD
TQL CONTRACTS LTD
Balance Sheet Unlock full report
Accounts Date 31-Mar-2025 31-Jan-2019 31-Jan-2018
Balance Sheet
Fixed Assets 192,351 192,351 203,889
Current Assets 91,226 91,226 41,986
Creditors Due Within One Year 265,201 265,201 228,291
Working Cap -173,975 -173,975 -186,305
Total Assets Less Current Liabilities 18,376 18,376 17,584
Long-term Liabilities 18,274 18,274 17,482
Net Assets 102 102 102
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 102 102 102
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Jan-2019 31-Jan-2018
Tangible Fixed Assets - - -
Fixed Assets 67.8% 67.8% 82.9%
Stocks Inventory - - -
Debtors 3.3% 3.3% 4.3%
Cash Bank In Hand - - 12.8%
Current Assets 32.2% 32.2% 17.1%
Creditors Due Within One Year 93.5% 93.5% 92.8%
Net Current Assets Liabilities -61.4% -61.4% -75.8%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 0.0% 0.0% 0.0%
Capital Employed - - -
Total Assets Less Current Liabilities 6.5% 6.5% 7.2%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Jan-2019 31-Jan-2018
Liquidity Ratio 0.3 0.3 0.2
Solvency Ratio 1.0 1.0 1.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Jan-2019 31-Jan-2018
Assets 283,577 283,577 245,875
Debt 283,475 283,475 245,773
Net Assets/Debt 102 102 102
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around FK10 4DY
No other companies found in the same location
Document Filings
Confirmation statement made on 29 October 2025 with no updates
Confirmation statement made on 29 October 2024 with no updates
Registered office address changed from Tulliallan Tulliallan Alloa FK10 4DT Scotland to Rwm House Kilbagie Alloa FK10 4DY on 26 January 2024
Confirmation statement made on 29 October 2023 with no updates
Confirmation statement made on 29 October 2022 with no updates
Confirmation statement made on 29 October 2021 with no updates
Confirmation statement made on 29 October 2020 with no updates
Change of details for Tqlmac Holdings Limited as a person with significant control on 4 October 2019
Confirmation statement made on 29 October 2019 with updates
Notification of Tqlmac Holdings Limited as a person with significant control on 4 October 2019
Cessation of John Christopher Higgins as a person with significant control on 4 October 2019
Termination of appointment of John Christopher Higgins as a director on 4 October 2019
Registered office address changed from C/O Ids + Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL Scotland to Tulliallan Tulliallan Alloa FK10 4DT on 7 October 2019
Current accounting period extended from 31 January 2020 to 31 March 2020
Appointment of Ian Wallace Menzies as a director on 4 October 2019
Appointment of Mr Wallace James Menzies as a director on 4 October 2019
Termination of appointment of Stewart Robert Denny as a director on 19 September 2019
Change of details for Mr John Christopher Higgins as a person with significant control on 19 September 2019
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