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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 11
  • 1
    Rollo, Steven
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2007-02-14 ~ 2016-09-30
    OF - Director → CIF 0
    Mr Steven Rollo
    Born in December 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Smith, Claire Michelle
    Born in November 1978
    Individual (4 offsprings)
    Officer
    2018-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Allardyce, Beatrice Christina
    Born in November 1978
    Individual (3 offsprings)
    Officer
    2008-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Anthony, Colin Thomas
    Born in November 1974
    Individual (1 offspring)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
  • 5
    Cowie, Peter
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2008-09-29 ~ 2024-08-29
    OF - Director → CIF 0
  • 6
    Smith Jnr, John Buchan
    Born in March 1975
    Individual (13 offsprings)
    Officer
    2012-11-27 ~ now
    OF - Director → CIF 0
    Smith, John Buchan
    Born in March 1975
    Individual (13 offsprings)
    Officer
    2007-02-14 ~ 2008-09-29
    OF - Director → CIF 0
    Smith, John Buchan
    Born in September 1940
    Individual (13 offsprings)
    Officer
    2007-02-14 ~ 2012-11-27
    OF - Director → CIF 0
    Smith, John Buchan
    Individual (13 offsprings)
    Officer
    2007-02-14 ~ 2007-06-15
    OF - Secretary → CIF 0
    Mr John Buchan Smith Jnr
    Born in March 1975
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Webster, Aidan Lindsay
    Born in September 1983
    Individual (2 offsprings)
    Officer
    2018-01-10 ~ now
    OF - Director → CIF 0
  • 8
    JNF HOLDINGS LIMITED
    SC543651
    Little Mains, Crichie Woods, Stuartfield, Aberdeenshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-09-30 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    MASSON GLENNIE LLP
    SO305233
    Broad House, Broad Street, Peterhead, Scotland
    Active Corporate (7 parents, 120 offsprings)
    Officer
    2020-01-14 ~ now
    OF - Secretary → CIF 0
  • 10
    LC SECRETARIES LIMITED
    - now SC299827
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (14 parents, 833 offsprings)
    Officer
    2007-01-24 ~ 2007-02-14
    OF - Nominee Secretary → CIF 0
    2007-06-15 ~ 2019-12-17
    OF - Secretary → CIF 0
  • 11
    LEDGE SERVICES LIMITED
    - now SC079250
    DURANO LIMITED - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (20 parents, 514 offsprings)
    Officer
    2007-01-24 ~ 2007-02-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CLAYMORE HOMES LIMITED

Period: 2007-02-16 ~ now
Company number: SC315255
Registered names
CLAYMORE HOMES LIMITED - now
LEDGE 951 LIMITED - 2007-02-16 SC320374... (more)
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
(expand)
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-656,323 GBP2024-01-01 ~ 2024-12-31
-178,409 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-2,040,906 GBP2024-01-01 ~ 2024-12-31
-577,041 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-2,040,906 GBP2024-01-01 ~ 2024-12-31
-577,041 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,333,605 GBP2024-12-31
2,157,694 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Investment Property
240,000 GBP2024-12-31
340,000 GBP2023-12-31
Fixed Assets
2,573,606 GBP2024-12-31
2,497,695 GBP2023-12-31
Total Inventories
21,712,873 GBP2024-12-31
23,441,064 GBP2023-12-31
Debtors
1,040,850 GBP2024-12-31
436,092 GBP2023-12-31
Cash at bank and in hand
212,330 GBP2024-12-31
606,026 GBP2023-12-31
Current Assets
22,966,053 GBP2024-12-31
24,483,182 GBP2023-12-31
Creditors
Current
19,923,248 GBP2024-12-31
18,534,800 GBP2023-12-31
Net Current Assets/Liabilities
3,042,805 GBP2024-12-31
5,948,382 GBP2023-12-31
Total Assets Less Current Liabilities
5,616,411 GBP2024-12-31
8,446,077 GBP2023-12-31
Creditors
Non-current
465,947 GBP2024-12-31
954,707 GBP2023-12-31
Net Assets/Liabilities
5,150,464 GBP2024-12-31
7,491,370 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
5,149,464 GBP2024-12-31
7,490,370 GBP2023-12-31
8,067,411 GBP2022-12-31
Equity
5,150,464 GBP2024-12-31
7,491,370 GBP2023-12-31
8,068,411 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,040,906 GBP2024-01-01 ~ 2024-12-31
-577,041 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-300,000 GBP2024-01-01 ~ 2024-12-31
Director Remuneration
262,984 GBP2024-01-01 ~ 2024-12-31
308,210 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
156,945 GBP2024-01-01 ~ 2024-12-31
150,655 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
15,050 GBP2024-01-01 ~ 2024-12-31
14,300 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-674,307 GBP2024-01-01 ~ 2024-12-31
-188,863 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
300,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,077,263 GBP2024-12-31
1,017,263 GBP2023-12-31
Plant and equipment
2,808,353 GBP2024-12-31
2,549,091 GBP2023-12-31
Furniture and fittings
130,615 GBP2024-12-31
124,549 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
266,665 GBP2024-12-31
235,465 GBP2023-12-31
Plant and equipment
1,785,643 GBP2024-12-31
1,531,917 GBP2023-12-31
Furniture and fittings
111,817 GBP2024-12-31
104,870 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
31,200 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
253,726 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
6,947 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
810,598 GBP2024-12-31
781,798 GBP2023-12-31
Plant and equipment
1,022,710 GBP2024-12-31
1,017,174 GBP2023-12-31
Furniture and fittings
18,798 GBP2024-12-31
19,679 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
704,921 GBP2024-12-31
551,371 GBP2023-12-31
Computers
58,605 GBP2024-12-31
57,792 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,779,757 GBP2024-12-31
4,300,066 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-122,516 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-122,516 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
225,410 GBP2024-12-31
214,812 GBP2023-12-31
Computers
56,617 GBP2024-12-31
55,308 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,446,152 GBP2024-12-31
2,142,372 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
99,694 GBP2024-01-01 ~ 2024-12-31
Computers
1,309 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
392,876 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-89,096 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-89,096 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
479,511 GBP2024-12-31
336,559 GBP2023-12-31
Computers
1,988 GBP2024-12-31
2,484 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
978,496 GBP2023-12-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
247,700 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases, Motor vehicles
276,066 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
987,901 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
347,478 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
167,447 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases, Motor vehicles
68,484 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
235,931 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
387,407 GBP2024-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
600,494 GBP2024-12-31
Motor vehicles, Under hire purchased contracts or finance leases
363,182 GBP2024-12-31
170,847 GBP2023-12-31
Under hire purchased contracts or finance leases
963,676 GBP2024-12-31
801,865 GBP2023-12-31
Plant and equipment, Under hire purchased contracts or finance leases
631,018 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-12-31
Investments in Group Undertakings
1 GBP2024-12-31
1 GBP2023-12-31
Investment Property - Fair Value Model
240,000 GBP2024-12-31
340,000 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-100,000 GBP2024-01-01 ~ 2024-12-31
Raw Materials
154,297 GBP2024-12-31
130,925 GBP2023-12-31
Finished Goods
557,883 GBP2024-12-31
746,214 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
10,696 GBP2024-12-31
13,269 GBP2023-12-31
Other Debtors
Current
123,544 GBP2024-12-31
179,717 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
824 GBP2024-12-31
824 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
767,121 GBP2024-12-31
110,798 GBP2023-12-31
Prepayments/Accrued Income
Current
88,195 GBP2024-12-31
80,504 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
990,380 GBP2024-12-31
385,622 GBP2023-12-31
Other Debtors
Non-current
50,470 GBP2024-12-31
50,470 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
5,754,342 GBP2024-12-31
6,278,550 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
384,327 GBP2024-12-31
271,129 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,447,116 GBP2024-12-31
1,437,159 GBP2023-12-31
Amounts owed to group undertakings
Current
177,674 GBP2024-12-31
189,808 GBP2023-12-31
Other Taxation & Social Security Payable
Current
86,657 GBP2024-12-31
93,752 GBP2023-12-31
Other Creditors
Current
99,565 GBP2024-12-31
106,025 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
11,973,567 GBP2024-12-31
10,158,377 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
263,735 GBP2024-12-31
687,319 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
202,212 GBP2024-12-31
267,388 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
21,894 GBP2024-12-31
24,343 GBP2023-12-31
Non-current, Between two and five year
132,722 GBP2024-12-31
535,573 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
267,388 GBP2023-12-31
hire purchase agreements
586,539 GBP2024-12-31
538,517 GBP2023-12-31
Bank Borrowings
Secured
6,018,077 GBP2024-12-31
6,965,869 GBP2023-12-31
Total Borrowings
Secured
6,604,616 GBP2024-12-31
7,504,386 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-767,121 GBP2024-12-31
-110,798 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2024-12-31
Class 2 ordinary share
400 shares2024-12-31
Class 3 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,040,906 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • CLAYMORE HOMES LIMITED
    Info
    LEDGE 951 LIMITED - 2007-02-16
    Registered number SC315255
    Aden Business Park Newlands Road, Mintlaw, Aberdeenshire AB42 5BP
    PRIVATE LIMITED COMPANY incorporated on 2007-01-24 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
  • CLAYMORE HOMES LIMITED
    S
    Registered number Sc315255
    Aden Business Park, Newlands Road, Mintlaw, Aberdeenshire, United Kingdom, AB42 5BP
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MODENZA INTERIORS LIMITED
    SC465304
    Aden Business Park Newlands Road, Mintlaw, Aberdeenshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.