CLANSMAN DYNAMICS LIMITED

Active - Accounts Filed

General Information

NAME
CLANSMAN DYNAMICS LIMITED

COMPANY NUMBER
SC147048

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
25110 - Manufacture of metal structures and parts of structures

INCORPORATION DATE
19/10/1993 (31 years and 2 months old)

WEBSITE
www.clansmandynamics.com

CONFIRMATION STATEMENT MADE UP TO
15/10/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
19/10/1993 11/11/1993
CASTLE VENTURES FIFTY SIX LIMITED

REGISTERED ADDRESS

STEPHENSON BUILDING, NASMYTH AVE, SCOTTISH ENTERPRISE TECHNOLOGY, PARK, EAST KILBRIDE
GLASGOW
G75 0QR

Telephone: 01355579900
TPS: No

TRADING ADDRESSES

Stephenson Building, Nasmyth Ave
Scottish Enterprise Technology
Park, East Kilbride
Glasgow, Strathclyde
G75 0QR

Telephone: 579900

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.6M

38.98%

NET WORTH

£9.3M

11.21%

TOTAL LIABILITIES

£4.7M

9.30%

NET ASSETS

£9.3M

11.21%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

19

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CLANSMAN DYNAMICS EBT	N/A	N/A
CLANSMAN DYNAMICS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Confirmation Statement filed
Date: 14/10/2024	Event: New Board Member Martin Carracher (932806764) Appointed
Date: 30/09/2024	Event: William Barrett (929077998) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CLANSMAN DYNAMICS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.6M

38.98%

NET WORTH

£9.3M

11.21%

TOTAL LIABILITIES

£4.7M

9.30%

NET ASSETS

£9.3M

11.21%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

19

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CLANSMAN DYNAMICS EBT	Owned: 72.87 %	Shares: 1,061,004	Price per share: £1.00	Total Value: £1,061,004.00
CLANSMAN SHARE INCENTIVE PLAN	Owned: 19.92 %	Shares: 290,043	Price per share: £1.00	Total Value: £290,043.00
DEREK MUIR	Owned: 1.82 %	Shares: 26,442	Price per share: £1.00	Total Value: £26,442.00
CLANSMAN DYNAMICS EBT	Owned: 1.52 %	Shares: 22,068	Price per share: £1.00	Total Value: £22,068.00
GAVIN MCCOVER	Owned: 0.98 %	Shares: 14,321	Price per share: £1.00	Total Value: £14,321.00
STEPHEN BOYD	Owned: 0.73 %	Shares: 10,587	Price per share: £1.00	Total Value: £10,587.00
NEIL RUSSELL	Owned: 0.39 %	Shares: 5,703	Price per share: £1.00	Total Value: £5,703.00
ANDREW ALLAN	Owned: 0.38 %	Shares: 5,464	Price per share: £1.00	Total Value: £5,464.00
SCOTT WILSON	Owned: 0.37 %	Shares: 5,329	Price per share: £1.00	Total Value: £5,329.00
JOHN COGHLAN	Owned: 0.36 %	Shares: 5,263	Price per share: £1.00	Total Value: £5,263.00
C. MCCRORY	Owned: 0.33 %	Shares: 4,799	Price per share: £1.00	Total Value: £4,799.00
STUART TODD	Owned: 0.11 %	Shares: 1,654	Price per share: £1.00	Total Value: £1,654.00
CRAIG SMITH	Owned: 0.08 %	Shares: 1,190	Price per share: £1.00	Total Value: £1,190.00
ALLAN GOODBRAND	Owned: 0.07 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
MICHAEL KELLY	Owned: 0.03 %	Shares: 450	Price per share: £1.00	Total Value: £450.00
PAMELA SMITH	Owned: 0.03 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
ADAM LOGAN	Owned: 0.02 %	Shares: 238	Price per share: £1.00	Total Value: £238.00
JOHN MCGROARTY	Owned: 0.01 %	Shares: 110	Price per share: £1.00	Total Value: £110.00
RICHARD PHILBRICK	Owned: 0.00 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
PHILIP BAXENDALE EMPLOYEE OWNERSHIP FOUNDATION	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Derek James Muir 09/03/2009 - Present (15 years and 9 months) Born in Jun 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew Thomas Allan 03/11/2017 - Present (7 years and 1 months) Born in Dec 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Allan John Goodbrand 15/08/2019 - Present (5 years and 4 months) Born in Jan 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Scott Wilson 28/07/2021 - Present (3 years and 4 months) Born in Jun 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Scott Wilson 28/07/2021 - Present (3 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CLANSMAN DYNAMICS EBT	N/A	N/A
CLANSMAN DYNAMICS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Confirmation Statement filed
Date: 14/10/2024	Event: New Board Member Martin Carracher (932806764) Appointed
Date: 30/09/2024	Event: William Barrett (929077998) has left the board
Date: 27/06/2024	Event: New Accounts filed
Date: 19/01/2024	Event: New Accounts filed
Date: 21/10/2023	Event: New Confirmation Statement filed
Date: 09/11/2022	Event: New Confirmation Statement filed
Date: 05/07/2022	Event: Stephen John Boyd (926597290) has left the board
Date: 05/07/2022	Event: New Board Member Paul Lannigan (929754160) Appointed
Date: 01/07/2022	Event: New Accounts filed
Date: 24/12/2021	Event: New Board Member William Barrett (929077998) Appointed
Date: 09/11/2021	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Confirmation Statement filed
Date: 27/10/2021	Event: Alexander Mackinnon MacDonald (907441871) has left the board
Date: 27/10/2021	Event: Alexander Mackinnon MacDonald (907441871) has left the board
Date: 27/10/2021	Event: Alexander Mackinnon MacDonald (907441871) has left the board
Date: 18/02/2021	Event: New Accounts filed
Date: 01/12/2020	Event: New Confirmation Statement filed
Date: 03/11/2020	Event: New Confirmation Statement filed
Date: 27/08/2020	Event: Eoghann Walker (913708614) has left the board
Date: 14/01/2020	Event: New Board Member Stephen John Boyd (926597290) Appointed
Date: 14/01/2020	Event: Gavin McCover (913708633) has left the board
Date: 14/01/2020	Event: Derek McGuire (922944836) has left the board
Date: 09/11/2019	Event: New Confirmation Statement filed
Date: 08/09/2019	Event: New Accounts filed
Date: 26/08/2019	Event: New Board Member Allan John Goodbrand (926169871) Appointed
Date: 26/08/2019	Event: Andrew Sparrow (911095279) has left the board
Date: 04/11/2018	Event: New Confirmation Statement filed
Date: 25/08/2018	Event: New Accounts filed
Date: 29/11/2017	Event: Stuart Todd (914826537) has left the board
Date: 29/11/2017	Event: New Board Member Heather Marion Simpson (924058519) Appointed
Date: 29/11/2017	Event: New Board Member Andrew Thomas Allan (924058501) Appointed
Date: 18/11/2017	Event: New Accounts filed
Date: 10/11/2017	Event: New Confirmation Statement filed
Date: 19/09/2017	Event: New Company Secretary Heather Marion Forbes Simpson (923793153) Appointed
Date: 19/09/2017	Event: James Gerard McManus (901992191) has left the board
Date: 20/04/2017	Event: New Board Member Derek McGuire (922944836) Appointed
Date: 20/04/2017	Event: Richard Hugh Philbrick (900041008) has left the board
Date: 31/12/2016	Event: New Accounts filed
Date: 28/11/2016	Event: New Annual Return filed
Date: 28/07/2016	Event: Graham Malcolm Bibby (903751881) has left the board
Date: 30/05/2016	Event: Alan Morrison (920040389) has left the board
Date: 23/11/2015	Event: Graham Malcolm Bibby (919902998) has left the board
Date: 23/11/2015	Event: New Board Member Graham Malcolm Bibby (903751881) Appointed
Date: 15/11/2015	Event: New Annual Return filed
Date: 07/10/2015	Event: New Accounts filed
Date: 26/08/2015	Event: New Board Member Alan Morrison (920040389) Appointed
Date: 26/08/2015	Event: Campbell McFarlane (914826559) has left the board
Date: 07/07/2015	Event: New Board Member Graham Malcolm Bibby (919902998) Appointed

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CLANSMAN DYNAMICS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.6M

£9.3M

£4.7M

£9.3M

People Overview

6

19

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.6M

£9.3M

£4.7M

£9.3M

Accounts

People Overview

6

19

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™