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CLAYMORE DAIRIES LIMITED (SC371390)

CLAYMORE DAIRIES LIMITED (SC371390) is an active UK company. incorporated on 19 January 2010. with registered office in Nairn. The company operates in the Manufacturing sector, engaged in unknown sic code (10511). CLAYMORE DAIRIES LIMITED has been registered for 16 years. Current directors include GRAHAM, Carol Bishop, GRAHAM, Robert Bishop.

Company Number
SC371390
Status
active
Type
ltd
Incorporated
19 January 2010
Age
16 years
Address
Site 1 (A) & (B), Nairn, IV12 5QW
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (10511)
Directors
GRAHAM, Carol Bishop, GRAHAM, Robert Bishop
SIC Codes
10511

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Introduction
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CLAYMORE DAIRIES LIMITED

CLAYMORE DAIRIES LIMITED is an active company incorporated on 19 January 2010 with the registered office located in Nairn. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10511). CLAYMORE DAIRIES LIMITED was registered 16 years ago.(SIC: 10511)

Status

active

Active since 16 years ago

Company No

SC371390

LTD Company

Age

16 Years

Incorporated 19 January 2010

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 13 January 2026 (2 months ago)
Submitted on 14 January 2026 (2 months ago)

Next Due

Due by 27 January 2027
For period ending 13 January 2027

Previous Company Names

LEDGE 1094 LIMITED
From: 19 January 2010To: 19 February 2010
Contact
Address

Site 1 (A) & (B) Balmakeith Industrial Estate Forres Road Nairn, IV12 5QW,

Previous Addresses

Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom
From: 19 January 2010To: 28 January 2010
Timeline

13 key events • 2010 - 2014

Funding Officers Ownership
Company Founded
Jan 10
Director Joined
Feb 10
Director Joined
Feb 10
Director Joined
Feb 10
Funding Round
Feb 10
Director Left
Feb 10
Director Left
Oct 10
Director Left
Oct 10
Director Left
Oct 10
Director Joined
Oct 10
Director Joined
Oct 10
Loan Secured
Mar 14
Loan Secured
Mar 14
1
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

GRAHAM, Carol Bishop

Active
Henderson Street, Bridge Of AllanFK9 4RW
Born December 1966
Director
Appointed 21 Sept 2010

GRAHAM, Robert Bishop

Active
Henderson Street, StirlingFK9 4RU
Born November 1970
Director
Appointed 21 Sept 2010

LC SECRETARIES LIMITED

Resigned
52-54 Rose Street, AberdeenAB10 1HA
Corporate secretary
Appointed 19 Jan 2010
Resigned 25 Jan 2010

FARQUHAR, Mungo James

Resigned
Woodside Avenue, Grantown On SpeyPH26 3JR
Born July 1951
Director
Appointed 25 Jan 2010
Resigned 21 Sept 2010

KEENAN, Stephen

Resigned
Albert Street, NairnIV12 4RE
Born November 1959
Director
Appointed 25 Jan 2010
Resigned 21 Sept 2010

LARG, Ian

Resigned
Loch Flemington, InvernessIV7 2QR
Born August 1956
Director
Appointed 25 Jan 2010
Resigned 21 Sept 2010

LEIPER, Pamela Summers

Resigned
52-54 Rose Street, AberdeenAB10 1HA
Born December 1962
Director
Appointed 19 Jan 2010
Resigned 25 Jan 2010

Persons with significant control

1

Grahams The Family Dairy Group Limited

Active
Kerse Farm, Bridge Of AllanFK9 4RW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

99

Confirmation Statement With No Updates
14 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
19 December 2025
AAAnnual Accounts
Legacy
19 December 2025
GUARANTEE2GUARANTEE2
Legacy
19 December 2025
PARENT_ACCPARENT_ACC
Legacy
19 December 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
13 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
24 October 2024
AAAnnual Accounts
Legacy
24 October 2024
PARENT_ACCPARENT_ACC
Legacy
24 October 2024
AGREEMENT2AGREEMENT2
Legacy
24 October 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
29 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
13 December 2023
AAAnnual Accounts
Legacy
13 December 2023
PARENT_ACCPARENT_ACC
Legacy
13 December 2023
AGREEMENT2AGREEMENT2
Legacy
13 December 2023
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
20 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
6 January 2023
AAAnnual Accounts
Legacy
6 January 2023
PARENT_ACCPARENT_ACC
Legacy
6 January 2023
GUARANTEE2GUARANTEE2
Legacy
6 January 2023
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
21 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
29 December 2021
AAAnnual Accounts
Legacy
29 December 2021
PARENT_ACCPARENT_ACC
Legacy
29 December 2021
GUARANTEE2GUARANTEE2
Legacy
29 December 2021
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
20 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
24 December 2020
AAAnnual Accounts
Legacy
24 December 2020
PARENT_ACCPARENT_ACC
Legacy
24 December 2020
AGREEMENT2AGREEMENT2
Legacy
24 December 2020
GUARANTEE2GUARANTEE2
Mortgage Alter Floating Charge With Number
18 June 2020
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
18 June 2020
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
18 June 2020
466(Scot)466(Scot)
Confirmation Statement With No Updates
20 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
18 December 2019
AAAnnual Accounts
Legacy
18 December 2019
PARENT_ACCPARENT_ACC
Legacy
18 December 2019
GUARANTEE2GUARANTEE2
Legacy
9 December 2019
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
23 January 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
23 January 2019
CH01Change of Director Details
Change Person Director Company With Change Date
23 January 2019
CH01Change of Director Details
Accounts With Accounts Type Audit Exemption Subsiduary
24 December 2018
AAAnnual Accounts
Legacy
24 December 2018
PARENT_ACCPARENT_ACC
Legacy
24 December 2018
AGREEMENT2AGREEMENT2
Legacy
24 December 2018
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
24 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
18 December 2017
AAAnnual Accounts
Legacy
18 December 2017
PARENT_ACCPARENT_ACC
Legacy
18 December 2017
AGREEMENT2AGREEMENT2
Legacy
18 December 2017
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
26 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
5 January 2017
AAAnnual Accounts
Legacy
5 January 2017
PARENT_ACCPARENT_ACC
Legacy
5 January 2017
GUARANTEE2GUARANTEE2
Legacy
5 January 2017
AGREEMENT2AGREEMENT2
Annual Return Company With Made Up Date Full List Shareholders
12 February 2016
AR01AR01
Accounts With Accounts Type Audit Exemption Subsiduary
29 December 2015
AAAnnual Accounts
Legacy
29 December 2015
PARENT_ACCPARENT_ACC
Legacy
29 December 2015
AGREEMENT2AGREEMENT2
Legacy
29 December 2015
GUARANTEE2GUARANTEE2
Annual Return Company With Made Up Date Full List Shareholders
22 January 2015
AR01AR01
Accounts With Accounts Type Audit Exemption Subsiduary
8 January 2015
AAAnnual Accounts
Legacy
8 January 2015
AGREEMENT2AGREEMENT2
Legacy
24 December 2014
PARENT_ACCPARENT_ACC
Legacy
24 December 2014
GUARANTEE2GUARANTEE2
Mortgage Create With Deed With Charge Number
19 March 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
19 March 2014
MR01Registration of a Charge
Mortgage Alter Floating Charge
19 March 2014
466(Scot)466(Scot)
Mortgage Alter Floating Charge
18 March 2014
466(Scot)466(Scot)
Annual Return Company With Made Up Date Full List Shareholders
27 January 2014
AR01AR01
Legacy
8 November 2013
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Audit Exemption Subsiduary
6 November 2013
AAAnnual Accounts
Legacy
6 November 2013
PARENT_ACCPARENT_ACC
Legacy
6 November 2013
AGREEMENT2AGREEMENT2
Annual Return Company With Made Up Date Full List Shareholders
28 January 2013
AR01AR01
Change Person Director Company With Change Date
28 January 2013
CH01Change of Director Details
Change Person Director Company With Change Date
28 January 2013
CH01Change of Director Details
Accounts With Accounts Type Small
3 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 February 2012
AR01AR01
Accounts With Accounts Type Small
21 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 March 2011
AR01AR01
Change Account Reference Date Company Current Extended
27 October 2010
AA01Change of Accounting Reference Date
Termination Director Company With Name
14 October 2010
TM01Termination of Director
Termination Director Company With Name
14 October 2010
TM01Termination of Director
Termination Director Company With Name
14 October 2010
TM01Termination of Director
Appoint Person Director Company With Name
14 October 2010
AP01Appointment of Director
Appoint Person Director Company With Name
14 October 2010
AP01Appointment of Director
Legacy
12 March 2010
MG01sMG01s
Certificate Change Of Name Company
19 February 2010
CERTNMCertificate of Incorporation on Change of Name
Resolution
19 February 2010
RESOLUTIONSResolutions
Termination Director Company With Name
5 February 2010
TM01Termination of Director
Termination Secretary Company With Name
5 February 2010
TM02Termination of Secretary
Capital Allotment Shares
3 February 2010
SH01Allotment of Shares
Appoint Person Director Company With Name
2 February 2010
AP01Appointment of Director
Appoint Person Director Company With Name
2 February 2010
AP01Appointment of Director
Appoint Person Director Company With Name
2 February 2010
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
28 January 2010
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
28 January 2010
AA01Change of Accounting Reference Date
Incorporation Company
19 January 2010
NEWINCIncorporation