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Cloburn Quarry Company Limited LANARK

Founded in 1985, Cloburn Quarry Company, classified under reg no. SC093761 is an active company. Currently registered at Cloburn Quarry ML11 8SR, Lanark the company has been in the business for 39 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.

The company has 4 directors, namely Linda M., Sandra J. and Stuart C. and others. Of them, Paul M. has been with the company the longest, being appointed on 15 January 1993 and Linda M. has been with the company for the least time - from 14 February 2020. As of 16 April 2024, there were 3 ex directors - William D., Robert D. and others listed below. There were no ex secretaries.

Cloburn Quarry Company Limited Address / Contact

Office Address Cloburn Quarry
Office Address2 Pettinain
Town Lanark
Post code ML11 8SR
Country of origin United Kingdom

Company Information / Profile

Registration Number SC093761
Date of Incorporation Wed, 12th Jun 1985
Industry Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
End of financial Year 30th September
Company age 39 years old
Account next due date Sun, 30th Jun 2024 (75 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated Thu, 2nd Feb 2023

Company staff

Linda M.

Position: Director

Appointed: 14 February 2020

Sandra J.

Position: Director

Appointed: 30 December 2019

Stuart C.

Position: Director

Appointed: 23 February 2018

Paul M.

Position: Director

Appointed: 15 January 1993

William D.

Position: Director

Resigned: 06 April 2018

Robert D.

Position: Director

Resigned: 04 January 2018

Nigel S.

Position: Director

Appointed: 12 May 2020

Resigned: 23 February 2024

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Paul M. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Robert D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Paul M.

Notified on 4 January 2018
Nature of control: significiant influence or control

Robert D.

Notified on 6 April 2016
Ceased on 4 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Friday 30th September 2022
filed on: 27th, September 2023 		Free Download (32 pages)

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