Cloburn Quarry Company Limited
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate · Lanark
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedWm Hamilton Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-03-06 · No cessation recorded
Source record 158049593Show 3 ceased records
Drummer Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-11-29 · Ceased 2025-03-06
Source record 154094529PM
Mr Paul Francis McmanusIndividual
Significant influence or control
Notified 2018-01-04 · Ceased 2024-10-29
Source record 155586899RD
Mr Robert Wilson Menzies DurwardIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-01-04
Source record 159921123People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 6 historicalDG
Duncan GrahamCurrent secretary
Appointed 2025-05-06 · 1 yr
RH
Robert HamiltonCurrent director
Appointed 2025-03-08 · 1 yr · Haulage Contractor
Show 6 historical appointments
NS
Nigel SouterResigned director
Resigned 2020-05-12 · 3 yrs · Director
LM
Linda McmanusResigned director
Resigned 2020-02-14 · 5 yrs · Director
SJ
Sandra JohnstonResigned director
Resigned 2019-12-30 · 5 yrs · Director
RD
Resigned 1989-01-16 · 28 yrs · Quarrymaster
WD
William DurwardResigned director
Resigned 1989-01-16 · 29 yrs · Consultant Neurologist
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active