CLANSMAN DYNAMICS LIMITED

Key Data

Status

Active

Company No.

SC147048

Incorporation date

19/10/1993

Size

Full

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/1993)

17/10/2025

Confirmation statement made on 2025-10-15 with updates

View PDF (5 pages)

10/07/2025

Appointment of Mr Michael Kelly as a director on 2025-07-10

View PDF (2 pages)

08/07/2025

Memorandum and Articles of Association

View PDF (25 pages)

08/07/2025

Resolutions

View PDF (1 pages)

27/06/2025

Full accounts made up to 2025-03-31

View PDF (31 pages)

19/06/2025

Termination of appointment of Martin Carracher as a director on 2025-06-19

View PDF (1 pages)

12/06/2025

Termination of appointment of Paul Lannigan as a director on 2025-06-12

View PDF (1 pages)

12/06/2025

Appointment of Mr Neil Turnbull as a director on 2025-06-12

View PDF (2 pages)

15/10/2024

Confirmation statement made on 2024-10-15 with updates

View PDF (5 pages)

10/10/2024

Appointment of Mr Martin Carracher as a director on 2024-10-09

View PDF (2 pages)

26/09/2024

Termination of appointment of William Barrett as a director on 2024-09-26

View PDF (1 pages)

21/06/2024

Full accounts made up to 2024-03-31

View PDF (30 pages)

03/04/2024

Notification of Clansman Dynamics Ebt Limited as a person with significant control on 2023-06-29

View PDF (2 pages)

02/04/2024

Withdrawal of a person with significant control statement on 2024-04-02

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10/01/2024

Full accounts made up to 2023-03-31

View PDF (30 pages)

17/10/2023

Confirmation statement made on 2023-10-17 with updates

View PDF (5 pages)

17/08/2023

Resolutions

View PDF (1 pages)

17/08/2023

Memorandum and Articles of Association

View PDF (26 pages)

04/11/2022

Confirmation statement made on 2022-10-19 with updates

View PDF (5 pages)

01/07/2022

Appointment of Mr Paul Lannigan as a director on 2022-06-30

View PDF (2 pages)

01/07/2022

Termination of appointment of Stephen John Boyd as a director on 2022-06-30

View PDF (1 pages)

28/06/2022

Full accounts made up to 2022-03-31

View PDF (30 pages)

22/12/2021

Appointment of Mr William Barrett as a director on 2021-12-15

View PDF (2 pages)

04/11/2021

Confirmation statement made on 2021-10-19 with updates

View PDF (5 pages)

25/10/2021

Termination of appointment of Alexander Mackinnon Macdonald as a director on 2021-10-22

View PDF (1 pages)

19/08/2021

Full accounts made up to 2021-03-31

View PDF (28 pages)

29/07/2021

Director's details changed for Mr Andrew Thomas Allan on 2021-07-29

View PDF (2 pages)

29/07/2021

Appointment of Mr Scott Wilson as a secretary on 2021-07-28

View PDF (2 pages)

29/07/2021

Termination of appointment of Heather Marion Simpson as a secretary on 2021-07-28

View PDF (1 pages)

29/07/2021

Appointment of Mr Scott Wilson as a director on 2021-07-28

View PDF (2 pages)

29/07/2021

Termination of appointment of Heather Marion Simpson as a director on 2021-07-28

View PDF (1 pages)

29/07/2021

Director's details changed for Mr Andrew Thomas Allan on 2021-07-29

View PDF (2 pages)

08/04/2021

Memorandum and Articles of Association

View PDF (26 pages)

08/04/2021

Resolutions

View PDF (1 pages)

15/02/2021

Full accounts made up to 2020-03-31

View PDF (28 pages)

27/11/2020

Appointment of Mr Alexander Mackinnon Macdonald as a director on 2020-11-26

View PDF (2 pages)

29/10/2020

Confirmation statement made on 2020-10-19 with updates

View PDF (5 pages)

25/08/2020

Termination of appointment of Eoghann Walker as a director on 2020-08-25

View PDF (1 pages)

10/01/2020

Appointment of Mr Stephen John Boyd as a director on 2020-01-10

View PDF (2 pages)

10/01/2020

Termination of appointment of Derek Mcguire as a director on 2020-01-10

View PDF (1 pages)

10/01/2020

Termination of appointment of Gavin Mccover as a director on 2020-01-10

View PDF (1 pages)

06/11/2019

Confirmation statement made on 2019-10-19 with updates

View PDF (5 pages)

05/09/2019

Full accounts made up to 2019-03-31

View PDF (28 pages)

22/08/2019

Appointment of Mr Allan John Goodbrand as a director on 2019-08-15

View PDF (2 pages)

22/08/2019

Termination of appointment of Andrew Sparrow as a director on 2019-08-05

View PDF (1 pages)

31/10/2018

Confirmation statement made on 2018-10-19 with updates

View PDF (6 pages)

22/08/2018

Full accounts made up to 2018-03-31

View PDF (29 pages)

12/04/2018

Satisfaction of charge 16 in full

View PDF (4 pages)

27/11/2017

Secretary's details changed for Mrs Heather Marion Forbes Simpson on 2017-11-27

View PDF (1 pages)

27/11/2017

Appointment of Mrs Heather Marion Simpson as a director on 2017-11-13

View PDF (2 pages)

27/11/2017

Appointment of Mr Andrew Thomas Allan as a director on 2017-11-03

View PDF (2 pages)

27/11/2017

Termination of appointment of Stuart Todd as a director on 2017-11-03

View PDF (1 pages)

15/11/2017

Full accounts made up to 2017-03-31

View PDF (27 pages)

07/11/2017

Confirmation statement made on 2017-10-19 with updates

View PDF (6 pages)

14/09/2017

Secretary's details changed for Mrs Heather Marion Forbes Simpson on 2017-09-14

View PDF (1 pages)

14/09/2017

Appointment of Mrs Heather Marion Forbes Simpson as a secretary on 2017-09-14

View PDF (2 pages)

14/09/2017

Termination of appointment of James Gerard Mcmanus as a secretary on 2017-09-14

View PDF (1 pages)

18/04/2017

Director's details changed for Andrew Sparrow on 2017-04-18

View PDF (2 pages)

18/04/2017

Director's details changed for Andrew Sparrow on 2017-04-18

View PDF (2 pages)

18/04/2017

Appointment of Mr Derek Mcguire as a director on 2017-04-18

View PDF (2 pages)

18/04/2017

Termination of appointment of Richard Hugh Philbrick as a director on 2017-04-13

View PDF (1 pages)

28/12/2016

Full accounts made up to 2016-03-31

View PDF (28 pages)

24/11/2016

Confirmation statement made on 2016-10-19 with updates

View PDF (8 pages)

27/09/2016

Termination of appointment of James Gerard Mcmanus as a director on 2016-09-27

View PDF (1 pages)

26/07/2016

Termination of appointment of Graham Malcolm Bibby as a director on 2016-05-19

View PDF (1 pages)

26/05/2016

Termination of appointment of Alan Morrison as a director on 2016-05-26

View PDF (1 pages)

11/02/2016

Satisfaction of charge 17 in full

View PDF (1 pages)

11/02/2016

Satisfaction of charge 12 in full

View PDF (1 pages)

04/02/2016

Satisfaction of charge 14 in full

View PDF (3 pages)

04/02/2016

Satisfaction of charge 15 in full

View PDF (3 pages)

02/02/2016

Satisfaction of charge 9 in full

View PDF (1 pages)

02/02/2016

Satisfaction of charge 11 in full

View PDF (1 pages)

02/02/2016

Satisfaction of charge 10 in full

View PDF (1 pages)

12/11/2015

Annual return made up to 2015-10-19 with full list of shareholders

View PDF (11 pages)

02/10/2015

Accounts for a medium company made up to 2015-03-31

View PDF (21 pages)

24/08/2015

Appointment of Mr Alan Morrison as a director on 2015-04-01

View PDF (2 pages)

24/08/2015

Termination of appointment of Campbell Mcfarlane as a director on 2015-04-01

View PDF (1 pages)

06/07/2015

Change of share class name or designation

View PDF (1 pages)

02/07/2015

Appointment of Mr Graham Malcolm Bibby as a director on 2015-05-29

View PDF (2 pages)

28/10/2014

Annual return made up to 2014-10-19 with full list of shareholders

View PDF (10 pages)

11/08/2014

Accounts for a medium company made up to 2014-03-31

View PDF (23 pages)

12/11/2013

Annual return made up to 2013-10-19 with full list of shareholders

View PDF (10 pages)

17/07/2013

Accounts for a medium company made up to 2013-03-31

View PDF (22 pages)

12/04/2013

Change of share class name or designation

View PDF (1 pages)

07/02/2013

Director's details changed for Andrew Sparrow on 2013-02-06

View PDF (2 pages)

07/02/2013

Director's details changed for Eoghann Walker on 2013-02-06

View PDF (2 pages)

07/02/2013

Director's details changed for Richard Hugh Philbrick on 2013-02-06

View PDF (2 pages)

06/02/2013

Secretary's details changed for James Gerard Mcmanus on 2013-02-06

View PDF (1 pages)

06/02/2013

Director's details changed for Derek James Muir on 2013-02-06

View PDF (2 pages)

06/02/2013

Director's details changed for James Gerard Mcmanus on 2013-02-06

View PDF (2 pages)

06/02/2013

Director's details changed for Gavin Mccover on 2013-02-06

View PDF (2 pages)

01/11/2012

Annual return made up to 2012-10-19 with full list of shareholders

View PDF (14 pages)

31/08/2012

Accounts for a medium company made up to 2012-03-31

View PDF (23 pages)

24/02/2012

Memorandum and Articles of Association

View PDF (26 pages)

24/02/2012

Resolutions

View PDF (2 pages)

14/11/2011

Annual return made up to 2011-10-19 with full list of shareholders

View PDF (14 pages)

15/09/2011

Accounts for a medium company made up to 2011-03-31

View PDF (21 pages)

23/03/2011

Change of share class name or designation

View PDF (2 pages)

10/02/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/01/2011

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (14 pages)

02/11/2010

Statement of company's objects

View PDF (2 pages)

02/11/2010

Resolutions

View PDF (33 pages)

30/07/2010

Accounts for a medium company made up to 2010-03-31

View PDF (21 pages)

28/01/2010

Particulars of a mortgage or charge / charge no: 16

View PDF (5 pages)

28/01/2010

Particulars of a mortgage or charge / charge no: 17

View PDF (5 pages)

18/01/2010

Appointment of Mr Campbell Mcfarlane as a director

View PDF (2 pages)

18/01/2010

Appointment of Mr Stuart Todd as a director

View PDF (2 pages)

08/01/2010

Alterations to floating charge 14

View PDF (5 pages)

08/01/2010

Particulars of a mortgage or charge / charge no: 14

View PDF (5 pages)

08/01/2010

Particulars of a mortgage or charge / charge no: 15

View PDF (5 pages)

08/01/2010

Alterations to floating charge 15

View PDF (5 pages)

07/01/2010

Resolutions

View PDF (27 pages)

07/01/2010

Resolutions

View PDF (3 pages)

07/01/2010

Change of share class name or designation

View PDF (2 pages)

07/01/2010

Statement of capital following an allotment of shares on 2009-12-18

View PDF (8 pages)

07/01/2010

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

07/01/2010

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

07/01/2010

Alterations to floating charge 13

View PDF (5 pages)

07/01/2010

Alterations to floating charge 12

View PDF (5 pages)

06/01/2010

Statement of satisfaction in full or in part of a charge /full /charge no 7

View PDF (3 pages)

06/01/2010

Statement of satisfaction in full or in part of a floating charge /full /charge no 2

View PDF (3 pages)

31/12/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

24/12/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

24/12/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

24/12/2009

Alterations to floating charge 8

View PDF (5 pages)

15/12/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (8 pages)

15/12/2009

Secretary's details changed for James Gerard Mcmanus on 2009-10-19

View PDF (1 pages)

15/12/2009

Director's details changed for James Gerard Mcmanus on 2009-10-19

View PDF (2 pages)

15/12/2009

Director's details changed for Richard Hugh Philbrick on 2009-10-19

View PDF (2 pages)

15/12/2009

Director's details changed for Derek James Muir on 2009-10-19

View PDF (2 pages)

15/12/2009

Director's details changed for Andrew Sparrow on 2009-10-19

View PDF (2 pages)

15/12/2009

Director's details changed for Gavin Mccover on 2009-10-19

View PDF (2 pages)

15/12/2009

Director's details changed for Eoghann Walker on 2009-10-19

View PDF (2 pages)

19/11/2009

Full accounts made up to 2009-03-31

View PDF (16 pages)

04/11/2009

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

29/10/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

03/09/2009

Appointment terminated secretary richard philbrick

View PDF (1 pages)

27/04/2009

Appointment terminated director john wallace

View PDF (1 pages)

19/03/2009

Director appointed derek james muir

View PDF (2 pages)

19/03/2009

Director appointed gavin mccover

View PDF (1 pages)

19/03/2009

Director appointed eoghann walker

View PDF (2 pages)

19/03/2009

Director appointed andrew john sparrow

View PDF (2 pages)

12/03/2009

Director and secretary appointed james mcmanus

View PDF (2 pages)

19/11/2008

Return made up to 19/10/08; full list of members

View PDF (4 pages)

22/08/2008

Accounts for a small company made up to 2008-03-31

View PDF (9 pages)

06/11/2007

Return made up to 19/10/07; full list of members

View PDF (3 pages)

28/09/2007

£ ic 112068/93768 20/07/07 £ sr [email protected]=18300

View PDF (2 pages)

10/09/2007

Accounts for a small company made up to 2007-03-31

View PDF (9 pages)

01/03/2007

Return made up to 19/10/06; full list of members

View PDF (4 pages)

10/07/2006

Accounts for a small company made up to 2006-03-31

View PDF (9 pages)

17/01/2006

Return made up to 19/10/05; change of members

View PDF (7 pages)

17/08/2005

Resolutions

View PDF (1 pages)

17/08/2005

Resolutions

View PDF (1 pages)

16/08/2005

£ ic 125402/112068 08/05/05 £ sr 13334@1=13334

View PDF (1 pages)

16/08/2005

£ ic 148736/125402 26/07/05 £ sr 23334@1=23334

View PDF (1 pages)

05/08/2005

Accounts for a small company made up to 2005-03-31

View PDF (9 pages)

23/05/2005

Director resigned

View PDF (1 pages)

18/11/2004

Accounts for a small company made up to 2004-03-31

View PDF (8 pages)

18/11/2004

Resolutions

View PDF (1 pages)

18/11/2004

£ sr 36666@1 30/09/02

View PDF (1 pages)

16/11/2004

Return made up to 19/10/04; no change of members

View PDF (7 pages)

07/10/2004

Partic of mort/charge *

View PDF (5 pages)

04/10/2004

Registered office changed on 04/10/04 from: 15 flemington industrial park craigneuk street motherwell ML1 2NT

View PDF (1 pages)

15/12/2003

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

05/12/2003

Return made up to 19/10/03; full list of members

View PDF (8 pages)

11/12/2002

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

27/11/2002

Return made up to 19/10/02; no change of members

View PDF (7 pages)

26/11/2001

Return made up to 19/10/01; no change of members

View PDF (7 pages)

30/08/2001

Accounts for a small company made up to 2001-03-31

View PDF (8 pages)

31/10/2000

Return made up to 19/10/00; full list of members

View PDF (10 pages)

08/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (9 pages)

16/11/1999

Return made up to 19/10/99; full list of members

View PDF (9 pages)

30/09/1999

New director appointed

View PDF (2 pages)

28/09/1999

Director resigned

View PDF (1 pages)

27/05/1999

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

27/05/1999

Registered office changed on 27/05/99 from: 11 teal court strtahclyde business park bellshill ML4 3NN

View PDF (1 pages)

12/11/1998

Return made up to 19/10/98; no change of members

View PDF (4 pages)

16/06/1998

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

12/05/1998

Return made up to 19/10/97; full list of members

View PDF (6 pages)

08/05/1998

New director appointed

View PDF (2 pages)

08/05/1998

New director appointed

View PDF (2 pages)

13/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (9 pages)

22/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

19/12/1996

Director resigned

View PDF (1 pages)

28/11/1996

Return made up to 19/10/96; full list of members

View PDF (6 pages)

22/11/1996

Ad 25/10/96--------- £ si [email protected]=90000 £ ic 132068/222068

View PDF (2 pages)

19/11/1996

Memorandum and Articles of Association

View PDF (23 pages)

19/11/1996

Resolutions

View PDF (1 pages)

15/08/1996

Resolutions

View PDF (1 pages)

15/08/1996

Resolutions

View PDF (1 pages)

15/08/1996

£ nc 138112/228112 12/08/96

View PDF (1 pages)

11/06/1996

Partic of mort/charge *

View PDF (5 pages)

06/11/1995

Return made up to 19/10/95; no change of members

View PDF (4 pages)

16/08/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

18/01/1995

Return made up to 19/10/94; full list of members

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15/01/1995

New secretary appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (11 pages)

25/08/1994

Ad 20/05/94--------- £ si 7068@1

View PDF (0 pages)

01/08/1994

Particulars of contract relating to shares

View PDF (0 pages)

01/08/1994

Ad 20/05/94--------- £ si 14998@1=14998 £ ic 117070/132068

View PDF (0 pages)

01/07/1994

Partic of mort/charge *

View PDF (4 pages)

27/06/1994

Accounting reference date notified as 31/03

View PDF (0 pages)

21/06/1994

Ad 20/05/94--------- £ si 110000@1=110000 £ ic 7070/117070

View PDF (0 pages)

21/06/1994

Ad 20/05/94--------- £ si 7068@1=7068 £ ic 2/7070

View PDF (0 pages)

13/06/1994

Nc inc already adjusted 20/05/94

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13/06/1994

New director appointed

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13/06/1994

Memorandum and Articles of Association

View PDF (24 pages)

13/06/1994

Resolutions

View PDF (0 pages)

13/06/1994

Resolutions

View PDF (0 pages)

13/06/1994

Resolutions

View PDF (0 pages)

30/11/1993

Director resigned;new director appointed

View PDF (0 pages)

29/11/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/11/1993

Registered office changed on 29/11/93 from: 77A broughton street edinburgh EH1 3RJ

View PDF (0 pages)

10/11/1993

Certificate of change of name

View PDF (2 pages)

19/10/1993

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+39.78 % *

* during past year

Cash in Bank

£5,284,898.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/10/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
61
6.73M
-
0.00
3.78M
-

2022
62
7.55M
-
0.00
5.28M
-

2022
62
7.55M
-
0.00
5.28M
-

Employees

2022

Employees

62 2 % *

Net Assets(GBP)

7.55M £12.18 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.28M £39.78 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Goodbrand, Allan John	Director	15/08/2019 - Present	8
Speake, John Harrison, Dr	Director	20/05/1994 - 28/11/1996	9
Barrett, William	Director	15/12/2021 - 26/09/2024	-
Carracher, Martin	Director	09/10/2024 - 19/06/2025	-
Lannigan, Paul	Director	30/06/2022 - 12/06/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CLANSMAN DYNAMICS LIMITED

CLANSMAN DYNAMICS LIMITED is an(a) Active company incorporated on 19/10/1993 with the registered office located at Stephenson Building, Nasmyth Ave, Scottish Enterprise Technology, Park, East Kilbride, Glasgow G75 0QR. There are currently 6 active directors according to the latest confirmation statement. Number of employees 62 according to last financial statements.

Frequently Asked Questions

What is the current status of CLANSMAN DYNAMICS LIMITED?

CLANSMAN DYNAMICS LIMITED is currently Active. It was registered on 19/10/1993 .

Where is CLANSMAN DYNAMICS LIMITED located?

CLANSMAN DYNAMICS LIMITED is registered at Stephenson Building, Nasmyth Ave, Scottish Enterprise Technology, Park, East Kilbride, Glasgow G75 0QR.

What does CLANSMAN DYNAMICS LIMITED do?

CLANSMAN DYNAMICS LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

How many employees does CLANSMAN DYNAMICS LIMITED have?

CLANSMAN DYNAMICS LIMITED had 62 employees in 2022.

What is the latest filing for CLANSMAN DYNAMICS LIMITED?

The latest filing was on 17/10/2025: Confirmation statement made on 2025-10-15 with updates.