The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Barclay, Nicholas
    Solicitor born in June 1959
    Individual (14 offsprings)
    Officer
    2018-12-05 ~ now
    OF - director → CIF 0
    Nicholas Barclay
    Born in June 1959
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Whitehall House, 33 Yeaman Shore, Dundee, United Kingdom
    Corporate (76 parents, 315 offsprings)
    Profit/Loss (Company account)
    9,183,090 GBP2022-06-01 ~ 2023-05-31
    Officer
    2005-12-11 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Christine, Lorna Margaret
    Solicitor born in February 1979
    Individual (3 offsprings)
    Officer
    2018-12-05 ~ 2024-04-30
    OF - director → CIF 0
    Lorna Margaret Christine
    Born in February 1979
    Individual (3 offsprings)
    Person with significant control
    2018-12-05 ~ 2024-04-30
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Fair, James Stuart
    Writer To The Signet born in September 1930
    Individual
    Officer
    ~ 1997-09-01
    OF - director → CIF 0
  • 3
    Robertson, John Stewart
    Solicitor born in March 1949
    Individual (1 offspring)
    Officer
    2002-01-22 ~ 2018-12-05
    OF - director → CIF 0
    John Stewart Robertson
    Born in March 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-05
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Mcdonald, Alexander Francis, Professor
    Writer To The Signet born in March 1919
    Individual (5 offsprings)
    Officer
    ~ 2002-01-22
    OF - director → CIF 0
    Mcdonald, Alexander Francis
    Solicitor born in March 1955
    Individual (5 offsprings)
    Officer
    1991-03-20 ~ 2018-12-05
    OF - director → CIF 0
    Mr Alexander Francis Mcdonald
    Born in March 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-05
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    50 Castle Street, Dundee, Tayside
    Corporate (1 offspring)
    Officer
    ~ 1990-06-01
    PE - nominee-secretary → CIF 0
    1990-06-01 ~ 2004-11-30
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CLAYPOTTS HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2023-08-31
2 GBP2022-08-31
Net Assets/Liabilities
2 GBP2023-08-31
2 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-01 ~ 2023-08-31
Equity
2 GBP2023-08-31
2 GBP2022-08-31

  • CLAYPOTTS HOLDINGS LIMITED
    Info
    Registered number SC039175
    Whitehall House, 33 Yeaman Shore, Dundee DD1 4BJ
    Private Limited Company incorporated on 1963-08-26 (61 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.