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Cloburn Quarry Company Limited

Cloburn Quarry Company Limited is an active company incorporated on 12 June 1985 with the registered office located in Lanark, Lanarkshire. Cloburn Quarry Company Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
SC093761
Private limited company
Scottish Company
Age
40 years
Incorporated 12 June 1985
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 3 June 2025 (3 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Medium
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Cloburn Quarry
Pettinain
Lanark
Lanarkshire
ML11 8SR
Same address for the past 23 years
Telephone
01555663444
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Nov 1962
Director • General Manager • British • Lives in Scotland • Born in May 1972
Director • Quarry Manager • British • Lives in Scotland • Born in Jan 1967
Director • British • Lives in Scotland • Born in Jul 1963
Director • British • Lives in Scotland • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Hometown Foundation
Paul Francis McManus, Mr Stuart Robert Clingan, and 1 more are mutual people.
Active
William Hamilton & Sons (Contractors) Limited
Duncan Graham is a mutual person.
Active
Buydom Limited
Duncan Graham is a mutual person.
Active
Clydeside Regeneration Limited
Duncan Graham is a mutual person.
Active
Pja Music Management Limited
Paul Francis McManus is a mutual person.
Active
Clydeside Property Services Limited
Duncan Graham is a mutual person.
Active
WM Hamilton & Sons Limited
Duncan Graham is a mutual person.
Active
Drummer Hawkwood Limited
Paul Francis McManus is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.18M
Decreased by £1.5M (-56%)
Turnover
£18.18M
Decreased by £3.02M (-14%)
Employees
33
Decreased by 3 (-8%)
Total Assets
£20.42M
Decreased by £4.75M (-19%)
Total Liabilities
-£5.26M
Decreased by £129K (-2%)
Net Assets
£15.16M
Decreased by £4.62M (-23%)
Debt Ratio (%)
26%
Increased by 4.35% (+20%)
Latest Activity
Medium Accounts Submitted
2 Months Ago on 23 Jun 2025
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Mr Duncan Graham Appointed
4 Months Ago on 6 May 2025
Mr Robert Hamilton Appointed
6 Months Ago on 8 Mar 2025
New Charge Registered
6 Months Ago on 7 Mar 2025
New Charge Registered
6 Months Ago on 6 Mar 2025
Wm Hamilton Group Ltd (PSC) Appointed
6 Months Ago on 6 Mar 2025
Drummer Investments Limited (PSC) Resigned
6 Months Ago on 6 Mar 2025
Mr Duncan Graham Appointed
6 Months Ago on 6 Mar 2025
Sandra Johnston Resigned
6 Months Ago on 6 Mar 2025
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Documents
Accounts for a medium company made up to 30 September 2024
Submitted on 23 Jun 2025
Confirmation statement made on 3 June 2025 with updates
Submitted on 4 Jun 2025
Appointment of Mr Duncan Graham as a secretary on 6 May 2025
Submitted on 19 May 2025
Registration of charge SC0937610004, created on 6 March 2025
Submitted on 11 Mar 2025
Termination of appointment of Linda Priscilla Mcmanus as a director on 6 March 2025
Submitted on 11 Mar 2025
Termination of appointment of Sandra Johnston as a director on 6 March 2025
Submitted on 11 Mar 2025
Appointment of Mr Duncan Graham as a director on 6 March 2025
Submitted on 11 Mar 2025
Resolutions
Submitted on 11 Mar 2025
Cessation of Drummer Investments Limited as a person with significant control on 6 March 2025
Submitted on 11 Mar 2025
Notification of Wm Hamilton Group Ltd as a person with significant control on 6 March 2025
Submitted on 11 Mar 2025
Repayment History
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