Claymore Homes Limited

ActiveSC315255 Private limited company
Incorporated
24 January 2007 (19 years)
Previously known as
Ledge 951 Limited (until 16 February 2007)
Industry
Construction of commercial buildings (41201)
Directors
Colin Thomas Anthony
Aidan Lindsay Webster
Accounts type
Medium
Region
Scotland
Address
Aden Business Park Newlands Road
Mintlaw
Aberdeenshire
AB42 5BP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
40
Outstanding
23
Part satisfied
0
Satisfied
17

Officers 6 active

Officer details are public data from the Companies House register.

Anthony, Colin Thomas
Director · Appointed 14 December 2020
British
Born November 1974
Masson Glennie LLP
Corporate Secretary · Appointed 14 January 2020
Director · Appointed 10 January 2018
British
Born November 1978
Webster, Aidan Lindsay
Director · Appointed 10 January 2018
British
Born September 1983 (43)
Director · Appointed 27 November 2012
British
Born March 1975 (51)
Allardyce, Beatrice Christina
Director · Appointed 29 September 2008
British
Born November 1978
Officer history (8 former)
29 August 2024
Resigned Cowie, Peter as Director
14 December 2020
Appointed Anthony, Colin Thomas as Director
14 January 2020
Appointed Masson Glennie LLP as Corporate Secretary
17 December 2019
Resigned Lc Secretaries Limited as Corporate Secretary
10 January 2018
Appointed Smith, Claire Michelle as Director
10 January 2018
Appointed Webster, Aidan Lindsay as Director
30 September 2016
Resigned Rollo, Steven as Director
27 November 2012
Appointed Smith Jnr, John Buchan as Director
27 November 2012
Resigned Smith, John Buchan as Director
29 September 2008
Appointed Allardyce, Beatrice Christina as Director
29 September 2008
Resigned Smith, John Buchan as Director
29 September 2008
Appointed Cowie, Peter as Director
15 June 2007
Resigned Smith, John Buchan as Secretary
15 June 2007
Appointed Lc Secretaries Limited as Corporate Secretary
14 February 2007
Appointed Smith, John Buchan as Secretary
14 February 2007
Appointed Smith, John Buchan as Director
14 February 2007
Appointed Smith, John Buchan as Director
14 February 2007
Appointed Rollo, Steven as Director
14 February 2007
Resigned Lc Secretaries Limited as Corporate Nominee Secretary
14 February 2007
Resigned Ledge Services Limited as Corporate Nominee Director
24 January 2007
Appointed Lc Secretaries Limited as Corporate Nominee Secretary
24 January 2007
Appointed Ledge Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. Sc543651
Former controllers (2)
5 September 2017
Ceased John Buchan Smith Jnr — Owns 25–50% of shares
30 September 2016
Ceased Steven Rollo — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Claymore Homes Limited This company Owns 50–75% of shares
Modenza Interiors Limited Owns 75–100% of shares
JNF Developments Limited Owns 25–50% of shares
Blue Ocean Holdings Ltd Owns 25–50% of shares
Dan Mor Developments Limited Owns 25–50% of shares

Financials

Net Assets
£7,491,370
Cash
£606,026
Turnover
£13,061,869
Profit Before Tax
(£755,450)
Employees
58
Debt Ratio
72%
Current Ratio
1.3x
Profit Margin
-6%
Return on Equity
-8%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2023 £18,412,753 £14,509,634 £17,613,862 £13,061,869
Balance sheet detail
20232022202120202019
Fixed Assets£2,497,695£2,624,591£2,211,329£2,302,297
Current Assets£24,483,182£21,691,491£20,037,607£18,979,066
Debtors£436,092£1,169,292£800,963£355,401
Cash£606,026£1,986,768£1,513,536£598,453
Creditors (< 1 year)£18,534,800£14,846,334£14,139,167£13,225,675£13,424,696
Creditors (> 1 year)£954,707£632,901£645,346£301,445£124,733
Net Current Assets£5,948,382£7,552,324£6,811,932£5,554,370
Net Assets£7,491,370£9,284,996£8,590,799£7,601,429
Shareholder Funds£7,491,370£9,284,996£8,590,799£7,601,429

Turnover£13,061,869£17,613,862£14,509,634£18,412,753
Cost of Sales£11,752,273£14,872,086£11,827,556£15,282,501
Gross Profit£1,309,596£2,741,776£2,682,078£3,130,252
Admin Expenses£2,048,655£2,067,577£2,197,575£2,150,130
Operating Profit(£695,475)£749,236£1,096,834£990,506
Profit Before Tax(£755,450)£794,180£1,191,312£1,165,782
Tax(£178,409)£99,983£201,942£202,535
Profit for Period(£577,041)£694,197£989,370£963,247

Filings 140

DateDescriptionMade Up ToPagesPDF
5 August 2026Satisfaction of a charge in full
5 August 2026Satisfaction of a charge in full
23 March 2026Confirmation statement with no updates12 January 2026
30 December 2025Accounts for a medium company31 December 2024
23 February 2025Confirmation statement with updates12 January 2025
Show all 140 filings

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