Cluanie Investments Limited

SC267897

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

GRANGEHILL GRANGEHILL, EARLSFERRY, KY9 1AR

Incorporated 13/05/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Hilda Fiona Mildred Pratt

secretary · Since 13/05/2004

BRITISH · SCOTLAND · Age 56

Also on 9 other boards

Mrs Hilda Fiona Mildred Pratt

director · Since 13/05/2004

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 9 other boards

Mr Richard Lionel John Pratt

director · Since 13/05/2004

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 3 other boards

Persons with Significant Control

Mr Richard Lionel John Pratt

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 56

Grangehill, Grangehill, Earlsferry, KY9 1AR

Notified 26/05/2016

Mrs Hilda Fiona Mildred Pratt

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 56

Grangehill, Grangehill, Earlsferry, KY9 1AR

Notified 26/05/2016

Charges8 outstanding

Charge

outstanding

HANDELSBANKEN PLC

Created 02/12/2025Registered 04/12/2025

Charge

outstanding

HANDELSBANKEN PLC

Created 02/12/2025Registered 04/12/2025

Charge

outstanding

HANDELSBAKEN PLC

Created 02/12/2025Registered 04/12/2025

Charge

outstanding

HANDELSBANKEN PLC

Created 02/12/2025Registered 04/12/2025

Charge

outstanding

HANDELSBANKEN PLC

Created 28/11/2025Registered 04/12/2025

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 12/09/2012Registered 18/09/2012Satisfied 07/11/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/09/2012Registered 18/09/2012Satisfied 08/08/2015

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 12/09/2012Registered 18/09/2012Satisfied 22/01/2025

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/09/2012Registered 18/09/2012Satisfied 08/08/2015

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 12/09/2012Registered 18/09/2012Satisfied 07/11/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/09/2012Registered 18/09/2012Satisfied 08/08/2015

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 12/09/2012Registered 18/09/2012Satisfied 07/11/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/09/2012Registered 18/09/2012Satisfied 08/08/2015

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 12/09/2012Registered 18/09/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/09/2012Registered 18/09/2012Satisfied 08/08/2015

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 12/09/2012Registered 18/09/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/09/2012Registered 18/09/2012Satisfied 08/08/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/08/2012Registered 07/09/2012Satisfied 27/02/2018

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 30/08/2012Registered 07/09/2012Satisfied 08/08/2015

charge

satisfied

CLYDESDALE BANK PLC

Created 18/04/2011Registered 28/04/2011Satisfied 27/10/2012

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 03/10/2007Registered 10/10/2007Satisfied 27/10/2012

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 03/10/2007Registered 09/10/2007

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 09/06/2005Registered 16/06/2005Satisfied 27/10/2012

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 15/10/2004Registered 26/10/2004Satisfied 27/10/2012

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 04/08/2004Registered 10/08/2004Satisfied 27/10/2012

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 02/07/2004Registered 09/07/2004Satisfied 25/10/2012