Clavamore Limited

ActiveSC204818 Private limited company
Incorporated
10 March 2000 (26 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Courier Buildings
2 Albert Square
Dundee
DD1 9QJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mccall, Peter
Secretary · Appointed 1 April 2026
Director · Appointed 31 August 2023
British
Born April 1981 (45)
Director · Appointed 31 August 2023
British
Born September 1984 (42)
Officer history (10 former)
1 April 2026
Appointed Mccall, Peter as Secretary
31 March 2026
Resigned Evans, Susannah as Secretary
31 March 2026
Resigned Ord, Ian as Director
10 November 2025
Resigned Bates, Damian as Director
10 January 2024
Resigned Lyall, Peter James Fraser as Director
31 August 2023
Appointed Thomson, Michael Francis as Director
31 August 2023
Appointed Wyatt, Owen as Director
31 December 2021
Resigned Watson, Michael as Director
5 March 2019
Appointed Evans, Susannah as Secretary
5 March 2019
Resigned Douglas, Irene as Secretary
20 March 2017
Appointed Douglas, Irene as Secretary
14 March 2017
Resigned Collier, Clifton George as Secretary
14 March 2017
Resigned Collier, Clifton George as Director
16 November 2016
Appointed Bates, Damian as Director
16 November 2016
Appointed Watson, Michael as Director
17 December 2009
Appointed Lyall, Peter James Fraser as Director
4 April 2000
Appointed Collier, Clifton George as Secretary
4 April 2000
Appointed Collier, Clifton George as Director
4 April 2000
Appointed Ord, Ian as Director
4 April 2000
Resigned Moroney, Jill Lea as Secretary
4 April 2000
Resigned Mcniven, Alan Ross as Director
10 March 2000
Appointed Moroney, Jill Lea as Secretary
10 March 2000
Appointed Mcniven, Alan Ross as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Sc005830

Group structure 24 shown

Ownership group derived from the Companies House PSC register

D.C. Thomson & Company Limited Owns 75–100% of shares
Aberdeen Journals Limited Owns 75–100% of shares
Against the Head Limited Owns 25–50% of shares
Bananaman Productions Limited Owns 75–100% of shares
Beano Productions Limited Owns 75–100% of shares
Beano Studios Limited Owns 75–100% of shares
Emanata Studios Limited Owns 75–100% of shares
Brightsolid Online Innovation Limited Owns 75–100% of shares
Brightsolid Online Technology Limited Owns 75–100% of shares
Findmypast Limited Owns 75–100% of shares
Friends Reunited Limited Holds 75–100% of voting rights
Clavamore Limited This company Owns 75–100% of shares
Fifth Ring Limited Owns 75–100% of shares
D.C. Thomson (Energy) Limited Owns 75–100% of shares
D.C. Thomson Investco Limited Owns 75–100% of shares
D.C. Thomson Newco Limited Owns 75–100% of shares
Dandy Entertainment Limited Owns 75–100% of shares
New Aceville Publications Limited Status not confirmedOwns 75–100% of shares
PSP Media Group Ltd Owns 75–100% of shares
DCT Nominees Limited Owns 75–100% of shares
Dennis & Gnasher 3 Limited Owns 75–100% of shares

Financials

Cash
£104

Trend

Shareholder Funds
£0 £200k £400k 2021 2023 £249,171 £249,181
Balance sheet detail
20232021
Fixed Assets£145,574
Debtors£103,503£103,463
Cash£104£134
Net Current Assets£103,607£103,597
Shareholder Funds£249,181£249,171

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 November 2026Other filing
1 November 2026Other filing
1 April 2026Termination of appointment of a director
1 April 2026Termination of appointment of a secretary
1 April 2026Appointment of a secretary
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Dundee →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?