CLAYMORE INVESTMENTS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

CLAYMORE INVESTMENTS LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
CLAYMORE INVESTMENTS LIMITED was incorporated 14 years ago on 27/07/2009 and has the registered number: SC363178. The accounts status is GROUP.

CLAYMORE INVESTMENTS LIMITED - ABERDEEN

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

13 QUEEN'S ROAD
ABERDEEN
AB15 4YL

This Company Originates in : United Kingdom
Previous trading names include:
CLAIDHEAMH MOR INVESTMENTS LIMITED (until 30/07/2009)

Confirmation Statements

Last Statement Next Statement Due
28/07/2022 11/08/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2016-10-13 CURRENT
LOUISE HELEN WOOD Apr 1970 British Director 2009-09-15 CURRENT
JULIE ELIZABETH COWIE Dec 1968 British Director 2009-08-14 CURRENT
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2012-08-22 UNTIL 2015-01-31 RESIGNED
RAEBURN CHRISTIE CLARK & WALLACE Corporate Secretary 2009-07-27 UNTIL 2010-07-07 RESIGNED
MD SECRETARIES LIMITED Corporate Secretary 2010-07-07 UNTIL 2012-08-22 RESIGNED
MR GEOFFREY STUART PEARSON Aug 1947 British Director 2009-09-15 UNTIL 2010-06-01 RESIGNED
DR GRAHAM THOMAS DIXON Feb 1946 British Director 2011-09-14 UNTIL 2013-01-15 RESIGNED
MICHAEL MACDONALD Aug 1966 British Director 2010-12-01 UNTIL 2015-05-27 RESIGNED
MR DAVID MCEWING May 1967 British Director 2009-07-27 UNTIL 2009-08-14 RESIGNED
JOHN GRAHAM BURGESS Sep 1953 British Director 2009-08-14 UNTIL 2011-08-27 RESIGNED
MRS LAURA-ANNE CAMPBELL EDMUNDS Secretary 2015-02-01 UNTIL 2016-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael John Macdonald 2016-04-06 - 2017-05-26 8/1966 Inverurie   Aberdeenshire Significant influence or control
Ms Louise Helen Wood 2016-04-06 4/1970 Aberdeen   Significant influence or control
Ms Julie Elizabeth Cowie 2016-04-06 12/1968 Westhill   Aberdeenshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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