Cloburn Quarry Company Limited
SC093761
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2025
medium
Next accounts due
31/12/2026
Confirmation statement
Last: 03/06/2026
Due 17/06/2027
Industry
Officers
director · Since 15/01/1993
QUARRY MANAGER
BRITISH · SCOTLAND · Age 59
Also on 2 other boards
director · Since 23/02/2018
GENERAL MANAGER
BRITISH · SCOTLAND · Age 54
Also on 1 other board
director · Since 06/03/2025
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 63
Also on 11 other boards
secretary · Since 06/05/2025
Former
secretary · Resigned 04/01/2018
director · Resigned 04/01/2018
director · Resigned 06/04/2018
director · Resigned 23/02/2024
director · Resigned 06/03/2025
director · Resigned 06/03/2025
Persons with Significant Control
Wm Hamilton Group Ltd
Dovesdale Farm, Stonehouse, Larkhall, ML9 3PR
Reg: Sc833680 · Companies House · Private Limited Company
Notified 06/03/2025
Former PSCs
Mr Robert Wilson Menzies Durward
Ceased 04/01/2018
Mr Paul Francis Mcmanus
Ceased 29/10/2024
Drummer Investments Limited
Ceased 06/03/2025
Charges2 outstanding
DRUMMER INVESTMENTS LIMITED (AS SECURITY TRUSTEE)
DRUMMER INVESTMENTS LIMITED (AS SECURITY TRUSTEE)
BARCLAYS BANK PLC
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
CLOBURN QUARRY
LANARK