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Cluanie Investments Limited

SC267897

active
Private Limited Company
scotland
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

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 07/06/2025

Due 21/06/2026

Overdue

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 57

Also on 9 other boards

Mrs Hilda Fiona Mildred Pratt

director · Since 13/05/2004

DIRECTOR

BRITISH · SCOTLAND · Age 57

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 57

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

HANDELSBANKEN PLC

Created 28/11/2025Registered 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

LLOYDS TSB SCOTLAND PLC

Created 12/09/2012Registered 18/09/2012
charge
satisfied

LLOYDS TSB SCOTLAND PLC

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

LLOYDS TSB SCOTLAND PLC

Created 12/09/2012Registered 18/09/2012
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

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