Cloburn Quarry Company Limited

SC093761

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CLOBURN QUARRY, LANARK, ML11 8SR

Incorporated 12/06/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

08110

Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Officers

Mr Paul Francis Mcmanus

director · Since 15/01/1993

QUARRY MANAGER

BRITISH · SCOTLAND · Age 59

Also on 2 other boards

Mr Stuart Robert Clingan

director · Since 23/02/2018

GENERAL MANAGER

BRITISH · SCOTLAND · Age 54

Also on 1 other board

Mr Duncan Graham

director · Since 06/03/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 11 other boards

Mr Robert Hamilton

director · Since 08/03/2025

HAULAGE CONTRACTOR

BRITISH · UNITED KINGDOM · Age 46

Mr Duncan Graham

secretary · Since 06/05/2025

Also on 11 other boards

Persons with Significant Control

Wm Hamilton Group Ltd

75–100% shares

75–100% votes

Appoint directors

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

Charge

outstanding

DRUMMER INVESTMENTS LIMITED (AS SECURITY TRUSTEE)

Created 07/03/2025Registered 11/03/2025

Charge

outstanding

DRUMMER INVESTMENTS LIMITED (AS SECURITY TRUSTEE)

Created 06/03/2025Registered 11/03/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 29/05/2024Registered 04/06/2024Satisfied 05/03/2025

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/02/1989Registered 16/03/1989Satisfied 03/03/2025