Website & contact details
- Group website
- The site of this company’s group or brand.
Cloburn Quarry Company Limited
- Incorporated
- 12 June 1985 (41 years)
- Industry
- Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110)
- Directors
- Stuart Robert Clingan
- Owned by
- Accounts type
- Medium
- Region
- Scotland
- Address
- Cloburn QuarryPettinainLanarkML11 8SR
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Graham, Duncan
Secretary · Appointed 6 May 2025
Director · Appointed 8 March 2025
British
Born March 1980 (46)
Director · Appointed 6 March 2025
British
Born November 1962
Clingan, Stuart Robert
Director · Appointed 23 February 2018
British
Born May 1972 (54)
Director · Appointed 15 January 1993
British
Born January 1967 (59)
Officer history (6 former)
6 May 2025
Appointed Graham, Duncan as Secretary
8 March 2025
6 March 2025
Resigned Mcmanus, Linda Priscilla as Director
6 March 2025
6 March 2025
Resigned Johnston, Sandra as Director
23 February 2024
Resigned Souter, Nigel Cowley as Director
12 May 2020
Appointed Souter, Nigel Cowley as Director
14 February 2020
Appointed Mcmanus, Linda Priscilla as Director
30 December 2019
Appointed Johnston, Sandra as Director
6 April 2018
Resigned Durward, William Farquharson, Dr as Director
23 February 2018
Appointed Clingan, Stuart Robert as Director
4 January 2018
4 January 2018
15 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc833680
Former controllers (3)
6 March 2025
Ceased Drummer Investments Limited — Owns 75–100% of shares
29 October 2024
4 January 2018
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Cloburn Quarry Company Limited This company Owns 75–100% of shares
William Hamilton & Sons (Contractors) Limited Owns 75–100% of shares
WM Hamilton & Sons Limited Owns 75–100% of shares
Filings 152
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Accounts for a medium company | 31 March 2026 | ||
| 5 June 2026 | Confirmation statement with no updates | 3 June 2026 | ||
| 27 March 2026 | Accounts for a medium company | 31 March 2025 | ||
| 2 October 2025 | Previous accounting period shortened | |||
| 23 June 2025 | Accounts for a medium company | 30 September 2024 |
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