Claymore Homes Limited

SC315255

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

25 outstanding charges (-10)

Details

ADEN BUSINESS PARK NEWLANDS ROAD, ABERDEENSHIRE, AB42 5BP

Incorporated 24/01/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41201

Construction of commercial buildings

Officers

Mrs Beatrice Christina Allardyce

director · Since 29/09/2008

NONE

BRITISH · SCOTLAND · Age 47

Also on 2 other boards

Mr John Buchan Smith Jnr

director · Since 27/11/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 7 other boards

Mrs Claire Michelle Smith

director · Since 10/01/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Mr Aidan Lindsay Webster

director · Since 10/01/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Masson Glennie Llp

secretary · Since 14/01/2020

Mr Colin Thomas Anthony

director · Since 14/12/2020

DIRECTOR

BRITISH · SCOTLAND · Age 51

Persons with Significant Control

Jnf Holdings Limited

50–75% shares

50–75% votes

Little Mains, Crichie Woods, Stuartfield, AB42 5DY

Reg: Sc543651 · Companies House · Private Limited Company

Notified 30/09/2016

Former PSCs

Mr John Buchan Smith Jnr

Ceased 05/09/2017

Mr Steven Rollo

Ceased 30/09/2016

Charges25 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 19/02/2024Registered 28/02/2024

Charge

satisfied

BANK OF SCOTLAND PLC

Created 22/08/2023Registered 25/08/2023Satisfied 13/01/2025

Charge

outstanding

BANK OF SCOTLAND PLC

Created 22/08/2023Registered 25/08/2023

Charge

satisfied

BANK OF SCOTLAND PLC

Created 22/08/2023Registered 25/08/2023Satisfied 13/01/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 22/08/2023Registered 25/08/2023Satisfied 13/01/2025

Charge

outstanding

BANK OF SCOTLAND PLC

Created 22/08/2023Registered 25/08/2023

Charge

outstanding

BANK OF SCOTLAND PLC

Created 22/08/2023Registered 25/08/2023

Charge

satisfied

BANK OF SCOTLAND PLC

Created 22/08/2023Registered 25/08/2023Satisfied 13/01/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 22/08/2023Registered 25/08/2023Satisfied 13/01/2025

Charge

outstanding

BANK OF SCOTLAND PLC

Created 17/07/2023Registered 18/07/2023

Charge

satisfied

THE CHURCH OF SCOTLAND GENERAL TRUSTEES

Created 17/03/2023Registered 22/03/2023Satisfied 18/07/2023

Charge

outstanding

SUSAN ANN BAXTER

Created 14/10/2022Registered 15/10/2022

Charge

outstanding

BANK OF SCOTLAND PLC

Created 21/07/2022Registered 27/07/2022

Charge

outstanding

BANK OF SCOTLAND PLC

Created 29/01/2021Registered 02/02/2021

Charge

outstanding

BANK OF SCOTLAND PLC

Created 12/09/2019Registered 23/09/2019

Charge

outstanding

BANK OF SCOTLAND PLC

Created 29/01/2019Registered 31/01/2019

Charge

outstanding

BANK OF SCOTLAND PLC

Created 15/12/2017Registered 29/12/2017

Charge

outstanding

BANK OF SCOTLAND PLC

Created 08/02/2017Registered 22/02/2017

Charge

outstanding

BANK OF SCOTLAND PLC

Created 31/01/2017Registered 02/02/2017

Charge

outstanding

NICHOLAS WILSON BAXTER · SUSAN ANN BAXTER

Created 01/02/2017Registered 02/02/2017

Charge

outstanding

BANK OF SCOTLAND PLC

Created 25/04/2016Registered 26/04/2016

Charge

outstanding

CRICHIE HOUSE, STUARTFIELD · JOHN GEORGE SLESSOR BURNETT STUART

Created 26/03/2016Registered 07/04/2016

Charge

outstanding

BANK OF SCOTLAND PLC

Created 16/09/2015Registered 19/09/2015

Charge

satisfied

BANK OF SCOTLAND PLC

Created 10/06/2015Registered 13/06/2015Satisfied 11/09/2024

Charge

satisfied

BANK OF SCOTLAND PLC

Created 28/01/2014Registered 05/02/2014Satisfied 17/01/2017

Charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 08/04/2013Registered 11/04/2013Satisfied 19/09/2016

charge

outstanding

THE DOWNIEHILLS LAND PARTNERSHIP

Created 27/12/2012Registered 15/01/2013

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 22/11/2012Registered 01/12/2012Satisfied 19/09/2016

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 22/11/2012Registered 29/11/2012

charge

outstanding

PROJECT SYSTEMS LIMITED

Created 03/02/2012Registered 11/02/2012

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 25/11/2011Registered 14/12/2011Satisfied 21/09/2016

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 20/12/2010Registered 08/01/2011

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 06/12/2010Registered 24/12/2010

charge

outstanding

JOHN BUCHAN SMITH & ANOTHER

Created 16/06/2010Registered 25/06/2010

charge

outstanding

SCOTIA HOMES (NORTH) LIMITED

Created 13/04/2010Registered 23/04/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/01/2010Registered 15/01/2010Satisfied 03/12/2010

charge

satisfied

JOHN BUCHAN SMITH

Created 05/06/2009Registered 13/06/2009Satisfied 04/05/2011

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/02/2008Registered 20/02/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/01/2008Registered 01/02/2008Satisfied 08/12/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/11/2007Registered 05/12/2007Satisfied 24/11/2010