CLAYMORE DAIRIES LIMITED

Overview

Company Name	CLAYMORE DAIRIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC371390
Jurisdiction	Scotland
Date of Creation	Jan 19, 2010

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 DAIRIES LIMITED?

Liquid milk and cream production (10511) / Manufacturing

Where is CLAYMORE DAIRIES LIMITED located?

Registered Office Address	Site 1 (A) & (B) Balmakeith Industrial Estate Forres Road IV12 5QW Nairn
Undeliverable Registered Office Address	No

What were the previous names of CLAYMORE DAIRIES LIMITED?

Previous Company Names
Company Name	From	Until
LEDGE 1094 LIMITED	Jan 19, 2010	Jan 19, 2010

What are the latest accounts for CLAYMORE DAIRIES LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 13, 2026
Next Confirmation Statement Due	Jan 27, 2026
Next Confirmation Statement Made Up To	Jan 13, 2025
Overdue	No

What are the latest filings for CLAYMORE DAIRIES LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2025	Confirmation statement made on Jan 13, 2025 with no updates	3 pages	CS01

Oct 24, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	25 pages	AA

Oct 24, 2024	legacy	46 pages	PARENT_ACC

Oct 24, 2024	legacy	1 pages	AGREEMENT2

Oct 24, 2024	legacy	3 pages	GUARANTEE2

Jan 29, 2024	Confirmation statement made on Jan 19, 2024 with no updates	3 pages	CS01

Dec 13, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	24 pages	AA

Dec 13, 2023	legacy	45 pages	PARENT_ACC

Dec 13, 2023	legacy	1 pages	AGREEMENT2

Dec 13, 2023	legacy	3 pages	GUARANTEE2

Jan 20, 2023	Confirmation statement made on Jan 19, 2023 with no updates	3 pages	CS01

Jan 06, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	24 pages	AA

Jan 06, 2023	legacy	44 pages	PARENT_ACC

Jan 06, 2023	legacy	3 pages	GUARANTEE2

Jan 06, 2023	legacy	1 pages	AGREEMENT2

Jan 21, 2022	Confirmation statement made on Jan 19, 2022 with no updates	3 pages	CS01

Dec 29, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2021	25 pages	AA

Dec 29, 2021	legacy	47 pages	PARENT_ACC

Dec 29, 2021	legacy	3 pages	GUARANTEE2

Dec 29, 2021	legacy	1 pages	AGREEMENT2

Jan 20, 2021	Confirmation statement made on Jan 19, 2021 with no updates	3 pages	CS01

Dec 24, 2020	Audit exemption subsidiary accounts made up to Mar 31, 2020	25 pages	AA

Dec 24, 2020	legacy	42 pages	PARENT_ACC

Dec 24, 2020	legacy	1 pages	AGREEMENT2

Dec 24, 2020	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of CLAYMORE DAIRIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GRAHAM, Carol Bishop

Sep 21, 2010

Director

Henderson Street

FK9 4RW Bridge Of Allan

Airthrey Kerse Farm

Stirling

Scotland

British

1966-12

Company Director

115490290004

GRAHAM, Robert Bishop

Sep 21, 2010

Director

Henderson Street

Bridge Of Allan

FK9 4RU Stirling

Airthrey Kerse Farm

Scotland

United Kingdom

British

1970-11

Company Director

49905230008

LC SECRETARIES LIMITED

Jan 19, 2010

Jan 25, 2010

Secretary

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Identification Type	European Economic Area
Registration Number	SC299827

112802860001

FARQUHAR, Mungo James

Jan 25, 2010

Sep 21, 2010

Director

Woodside Avenue

PH26 3JR Grantown On Spey

Ravelrig

Scotland

British

1951-7

Sales Manager

148648660001

KEENAN, Stephen

Jan 25, 2010

Sep 21, 2010

Director

Albert Street

IV12 4RE Nairn

Scotland

British

1959-11

Production Manager

148648740001

LARG, Ian

Jan 25, 2010

Sep 21, 2010

Director

Loch Flemington

Gollanfield

IV7 2QR Inverness

The Rowans

Invernessshire

Scotland

British

1956-8

Accountant

71716550001

LEIPER, Pamela Summers

Jan 19, 2010

Jan 25, 2010

Director

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

British

1962-12

Company Registrar

139191730001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Grahams The Family Dairy Group Limited

Apr 06, 2016

Kerse Farm

FK9 4RW Bridge Of Allan

Airthrey

Stirlingshire

United Kingdom

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	Scottish
Place Registered	Companies House
Registration Number	Sc317473

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.

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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