CLOBURN QUARRY COMPANY LIMITED: Person with Significant Control

  • Overview

    Company NameCLOBURN QUARRY COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC093761
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CLOBURN QUARRY COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stonehouse
    ML9 3PR Larkhall
    Dovesdale Farm
    Lanarkshire
    Scotland
    Mar 06, 2025
    Stonehouse
    ML9 3PR Larkhall
    Dovesdale Farm
    Lanarkshire
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc833680
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Drummer Investments Limited
    Pettinain
    ML11 8SR Lanark
    Cloburn Quarry
    Scotland
    Nov 29, 2024
    Pettinain
    ML11 8SR Lanark
    Cloburn Quarry
    Scotland
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies At Companies House
    Registration NumberSc827178
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Francis Mcmanus
    Cloburn Quarry
    Pettinain
    ML11 8SR Lanark
    Lanarkshire
    Jan 04, 2018
    Cloburn Quarry
    Pettinain
    ML11 8SR Lanark
    Lanarkshire
    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 company.
    Mr Robert Wilson Menzies Durward
    Cloburn Quarry
    Pettinain
    ML11 8SR Lanark
    Lanarkshire
    Apr 06, 2016
    Cloburn Quarry
    Pettinain
    ML11 8SR Lanark
    Lanarkshire
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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.
    • license: CC0