CLAYMORE HOMES LIMITED

Overview

Company Name	CLAYMORE HOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC315255
Jurisdiction	Scotland
Date of Creation	Jan 24, 2007

Summary

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

What is the purpose of CLAYMORE HOMES LIMITED?

Construction of commercial buildings (41201) / Construction

Where is CLAYMORE HOMES LIMITED located?

Registered Office Address	Aden Business Park Newlands Road Mintlaw AB42 5BP Aberdeenshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CLAYMORE HOMES LIMITED?

Previous Company Names
Company Name	From	Until
LEDGE 951 LIMITED	Jan 24, 2007	Jan 24, 2007

What are the latest accounts for CLAYMORE HOMES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CLAYMORE HOMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 12, 2026
Next Confirmation Statement Due	Jan 26, 2026
Next Confirmation Statement Made Up To	Jan 12, 2025
Overdue	No

What are the latest filings for CLAYMORE HOMES LIMITED?

Filings
Date	Description	Document	Type
Feb 23, 2025	Confirmation statement made on Jan 12, 2025 with updates	4 pages	CS01

Jan 13, 2025	Satisfaction of charge SC3152550032 in full	1 pages	MR04

Jan 13, 2025	Satisfaction of charge SC3152550039 in full	1 pages	MR04

Jan 13, 2025	Satisfaction of charge SC3152550037 in full	1 pages	MR04

Jan 13, 2025	Satisfaction of charge SC3152550036 in full	1 pages	MR04

Jan 13, 2025	Satisfaction of charge SC3152550033 in full	1 pages	MR04

Oct 07, 2024	Termination of appointment of Peter Cowie as a director on Aug 29, 2024	1 pages	TM01

Sep 30, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

Sep 11, 2024	Satisfaction of charge SC3152550017 in full	1 pages	MR04

Feb 28, 2024	Registration of charge SC3152550040, created on Feb 19, 2024	8 pages	MR01

Feb 21, 2024	Confirmation statement made on Jan 12, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

Aug 25, 2023	Registration of charge SC3152550032, created on Aug 22, 2023	6 pages	MR01

Aug 25, 2023	Registration of charge SC3152550033, created on Aug 22, 2023	6 pages	MR01

Aug 25, 2023	Registration of charge SC3152550034, created on Aug 22, 2023	6 pages	MR01

Aug 25, 2023	Registration of charge SC3152550035, created on Aug 22, 2023	6 pages	MR01

Aug 25, 2023	Registration of charge SC3152550036, created on Aug 22, 2023	6 pages	MR01

Aug 25, 2023	Registration of charge SC3152550037, created on Aug 22, 2023	6 pages	MR01

Aug 25, 2023	Registration of charge SC3152550038, created on Aug 22, 2023	6 pages	MR01

Aug 25, 2023	Registration of charge SC3152550039, created on Aug 22, 2023	6 pages	MR01

Jul 18, 2023	Satisfaction of charge SC3152550030 in full	1 pages	MR04

Jul 18, 2023	Registration of charge SC3152550031, created on Jul 17, 2023	6 pages	MR01

Mar 22, 2023	Registration of charge SC3152550030, created on Mar 17, 2023	10 pages	MR01

Feb 16, 2023	Confirmation statement made on Jan 12, 2023 with no updates	3 pages	CS01

Oct 15, 2022	Registration of charge SC3152550029, created on Oct 14, 2022	7 pages	MR01

View All Filings

Who are the officers of CLAYMORE HOMES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MASSON GLENNIE LLP

Jan 14, 2020

Secretary

Broad Street

AB42 1HY Peterhead

Broad House

Scotland

Legal Form	LLP
Identification Type	Other Corporate Body or Firm
Legal Authority	LLP
Registration Number	SO305233

266086920001

ALLARDYCE, Beatrice Christina

Sep 29, 2008

Director

Craig Park

AB42 3FP Peterhead

United Kingdom

Scotland

British

1978-11

None

133815680002

ANTHONY, Colin Thomas

Dec 14, 2020

Director

Newlands Road

Mintlaw

AB42 5BP Aberdeenshire

Aden Business Park

United Kingdom

Scotland

British

1974-11

Director

277648120001

SMITH, Claire Michelle

Jan 10, 2018

Director

Crichie Woods

AB42 5DY Stuartfield

Little Mains

Aberdeenshire

United Kingdom

British

1978-11

Director

86859560003

SMITH JNR, John Buchan

Nov 27, 2012

Director

Crichie Woods

AB42 5DY Stuartfield

Little Mains

Aberdeenshire

United Kingdom

British

1975-3

Director

115243030003

WEBSTER, Aidan Lindsay

Jan 10, 2018

Director

Bridgend

Tipperty

AB41 8LX Ellon

Holtwood House

United Kingdom

British

1983-9

Director

227762840001

SMITH, John Buchan

Feb 14, 2007

Jun 15, 2007

Secretary

Newseat Farmhouse

Inverugie

AB42 3DT Peterhead

British

Director

115243030001

LC SECRETARIES LIMITED

Jun 15, 2007

Dec 17, 2019

Secretary

Johnstone House

52-54 Rose Street

AB10 1HA Aberdeen

Aberdeenshire

112802860001

LC SECRETARIES LIMITED

Jan 24, 2007

Feb 14, 2007

Nominee Secretary

Johnstone House

52-54 Rose Street

AB10 1HA Aberdeen

900030400001

COWIE, Peter

Sep 29, 2008

Aug 29, 2024

Director

Aden Business Park

Newlands Road, Mintlaw

AB42 5BP Aberdeenshire

Claymore Homes Limited

United Kingdom

British

1969-8

Joiner

133815480003

ROLLO, Steven

Feb 14, 2007

Sep 30, 2016

Director

Greenbank Road

AB43 7GA Fraserburgh

United Kingdom

Scotland

British

1969-12

Builder

71676780004

SMITH, John Buchan

Feb 14, 2007

Nov 27, 2012

Director

20 Iona Avenue

AB42 1NZ Peterhead

British

1940-9

Director

919780001

SMITH, John Buchan

Feb 14, 2007

Sep 29, 2008

Director

Newseat Farmhouse

Inverugie

AB42 3DT Peterhead

United Kingdom

British

1975-3

Director

115243030001

LEDGE SERVICES LIMITED

Jan 24, 2007

Feb 14, 2007

Nominee Director

Johnstone House

52-54 Rose Street

AB10 1HA Aberdeen

900023980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLAYMORE HOMES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jnf Holdings Limited

Sep 30, 2016

Crichie Woods

AB42 5DY Stuartfield

Little Mains

Aberdeenshire

United Kingdom

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Companies House
Registration Number	Sc543651

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Mr John Buchan Smith Jnr

Apr 06, 2016

Crichie Woods

AB42 5DY Stuartfield

Little Mains

Aberdeenshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Steven Rollo

Apr 06, 2016

AB43 7GA Fraserburgh

33 Greenbank Road

United Kingdom

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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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