CLAYPOTTS HOLDINGS LIMITED

Overview

Company Name	CLAYPOTTS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC039175
Jurisdiction	Scotland
Date of Creation	Aug 26, 1963

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLAYPOTTS HOLDINGS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CLAYPOTTS HOLDINGS LIMITED located?

Registered Office Address	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee
Undeliverable Registered Office Address	No

What are the latest accounts for CLAYPOTTS HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for CLAYPOTTS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2025
Next Confirmation Statement Due	Nov 14, 2025
Next Confirmation Statement Made Up To	Oct 31, 2024
Overdue	No

What are the latest filings for CLAYPOTTS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Mar 21, 2025	Accounts for a dormant company made up to Aug 31, 2024	2 pages	AA

Nov 04, 2024	Confirmation statement made on Oct 31, 2024 with no updates	3 pages	CS01

Nov 04, 2024	Change of details for Nicholas Barclay as a person with significant control on Nov 04, 2024	2 pages	PSC04

Oct 21, 2024	Cessation of Lorna Margaret Christine as a person with significant control on Apr 30, 2024	1 pages	PSC07

May 16, 2024	Accounts for a dormant company made up to Aug 31, 2023	2 pages	AA

May 01, 2024	Termination of appointment of Lorna Margaret Christine as a director on Apr 30, 2024	1 pages	TM01

Nov 06, 2023	Confirmation statement made on Oct 31, 2023 with no updates	3 pages	CS01

Apr 25, 2023	Accounts for a dormant company made up to Aug 31, 2022	2 pages	AA

Oct 31, 2022	Confirmation statement made on Oct 31, 2022 with no updates	3 pages	CS01

Mar 14, 2022	Accounts for a dormant company made up to Aug 31, 2021	2 pages	AA

Nov 01, 2021	Confirmation statement made on Oct 31, 2021 with no updates	3 pages	CS01

Mar 22, 2021	Accounts for a dormant company made up to Aug 31, 2020	2 pages	AA

Nov 06, 2020	Confirmation statement made on Oct 31, 2020 with no updates	3 pages	CS01

Mar 25, 2020	Accounts for a dormant company made up to Aug 31, 2019	2 pages	AA

Oct 31, 2019	Confirmation statement made on Oct 31, 2019 with updates	4 pages	CS01

Oct 22, 2019	Notification of Lorna Margaret Christine as a person with significant control on Dec 05, 2018	2 pages	PSC01

Oct 22, 2019	Cessation of John Stewart Robertson as a person with significant control on Dec 05, 2018	1 pages	PSC07

Oct 22, 2019	Cessation of Alexander Francis Mcdonald as a person with significant control on Dec 05, 2018	1 pages	PSC07

Apr 23, 2019	Director's details changed for Lorna Margaret Christine on Feb 11, 2019	2 pages	CH01

Mar 05, 2019	Accounts for a dormant company made up to Aug 31, 2018	2 pages	AA

Dec 07, 2018	Appointment of Mr Nicholas Barclay as a director on Dec 05, 2018	2 pages	AP01

Dec 07, 2018	Appointment of Lorna Margaret Christine as a director on Dec 05, 2018	2 pages	AP01

Dec 07, 2018	Termination of appointment of Alexander Francis Mcdonald as a director on Dec 05, 2018	1 pages	TM01

Dec 07, 2018	Termination of appointment of John Stewart Robertson as a director on Dec 05, 2018	1 pages	TM01

Nov 01, 2018	Confirmation statement made on Oct 31, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of CLAYPOTTS HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

THORNTONS LAW LLP

Dec 11, 2005

Secretary

33 Yeaman Shore

DD1 4BJ Dundee

Whitehall House

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC039175

118364410001

BARCLAY, Nicholas

Dec 05, 2018

Director

Whitehall House

33 Yeaman Shore

DD1 4BJ Dundee

Scotland

British

1959-6

Solicitor

1149290013

THORNTONS WS

Jun 01, 1990

Nov 30, 2004

Nominee Secretary

50 Castle Street

DD1 3RU Dundee

Tayside

900003090001

THORNTONS WS

Jun 01, 1990

Nominee Secretary

50 Castle Street

DD1 3RU Dundee

Tayside

900003090001

CHRISTINE, Lorna Margaret

Dec 05, 2018

Apr 30, 2024

Director

Whitehall House

33 Yeaman Shore

DD1 4BJ Dundee

Scotland

British

1979-2

Solicitor

253264410004

FAIR, James Stuart

Sep 01, 1997

Director

Beechgrove House 474 Perth Road

DD2 1LL Dundee

British

1930-9

Writer To The Signet

41695470001

MCDONALD, Alexander Francis

Mar 20, 1991

Dec 05, 2018

Director

Tayview 3 Hill Road

Broughty Ferry

DD5 2JS Dundee

Scotland

British

1955-3

Solicitor

44650001

MCDONALD, Alexander Francis, Professor

Jan 22, 2002

Director

Whitehall House

33 Yeaman Shore

DD1 4BJ Dundee

Whitehall House

Scotland

British

1919-3

Writer To The Signet

43940002

ROBERTSON, John Stewart

Jan 22, 2002

Dec 05, 2018

Director

4 Rosemarkie Crescent

Broughty Ferry

DD5 2RQ Dundee

United Kingdom

British

1949-3

Solicitor

39313210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLAYPOTTS HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Lorna Margaret Christine Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Dec 05, 2018	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
John Stewart Robertson Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Apr 06, 2016	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Alexander Francis Mcdonald Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Apr 06, 2016	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Nicholas Barclay Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Apr 06, 2016	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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