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Home > Scotland > CLUANIE INVESTMENTS LIMITED
Company Information for

CLUANIE INVESTMENTS LIMITED

Grangehill Grangehill, Grange Road, Earlsferry, FIFE, KY9 1AR,
Company Registration Number
SC267897
Private Limited Company
Active

Company Overview

About Cluanie Investments Ltd
CLUANIE INVESTMENTS LIMITED was founded on 2004-05-13 and has its registered office in Earlsferry. The organisation's status is listed as "Active". Cluanie Investments Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CLUANIE INVESTMENTS LIMITED
 
Legal Registered Office
Grangehill Grangehill
Grange Road
Earlsferry
FIFE
KY9 1AR
Other companies in DD1
 
Filing Information
Company Number SC267897
Company ID Number SC267897
Date formed 2004-05-13
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-05-31
Account next due 2025-02-28
Latest return 2024-06-07
Return next due 2025-06-21
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-10 14:59:50
Primary Source:Companies House
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Company Officers of CLUANIE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
HILDA FIONA MILDRED PRATT
 Company Secretary 2004-05-13
HILDA FIONA MILDRED PRATT
 Director 2004-05-13
RICHARD LIONEL JOHN PRATT
 Director 2004-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2004-05-13 2004-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HILDA FIONA MILDRED PRATT FYML LIMITED Director 2014-02-17 CURRENT 2014-02-17 Active - Proposal to Strike off
HILDA FIONA MILDRED PRATT BIBI'S BAKERY (FRANCHISE) LIMITED Director 2012-01-25 CURRENT 2012-01-25 Dissolved 2013-09-20
HILDA FIONA MILDRED PRATT BLTN LIMITED Director 2010-12-01 CURRENT 2008-12-03 Dissolved 2013-10-04
HILDA FIONA MILDRED PRATT BIBI'S BAKERY LIMITED Director 2010-09-01 CURRENT 2010-09-01 Dissolved 2016-06-21
HILDA FIONA MILDRED PRATT WHITEBURN INVESTMENTS LIMITED Director 2003-12-08 CURRENT 2003-06-06 Active
RICHARD LIONEL JOHN PRATT RALSE LIMITED Director 2014-07-09 CURRENT 2014-07-09 Dissolved 2016-08-30
RICHARD LIONEL JOHN PRATT BLTN LIMITED Director 2010-12-01 CURRENT 2008-12-03 Dissolved 2013-10-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-06-19CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-02-27MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2022-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/21 FROM The Vision Building 20 Greenmarket Dundee DD1 4QB
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2020-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-11-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-02-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-08AR0125/05/16 FULL LIST
2016-06-08AR0125/05/16 FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2015-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2015-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2015-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2015-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2015-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2015-05-29AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-25LATEST SOC25/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-25AR0125/05/15 ANNUAL RETURN FULL LIST
2015-05-15AR0113/05/15 ANNUAL RETURN FULL LIST
2015-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/15 FROM Royal Exchange Buildings Panmure Street Dundee DD1 1DZ
2014-05-29AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-15AR0113/05/14 ANNUAL RETURN FULL LIST
2013-05-14AR0113/05/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2012-10-30MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6
2012-10-30MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4
2012-10-30MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3
2012-10-30MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7
2012-10-25MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2012-09-18MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2012-09-18MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2012-09-18MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2012-09-18MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2012-09-18MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2012-09-18MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2012-09-18MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2012-09-18MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2012-09-18MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-09-18MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2012-09-18MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2012-09-18MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2012-09-11466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9
2012-09-11466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8
2012-09-07MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-09-07MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-05-23AR0113/05/12 FULL LIST
2012-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HILDA FIONA MILDRED PRATT / 23/05/2012
2012-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LIONEL JOHN PRATT / 23/05/2012
2012-05-23CH03SECRETARY'S CHANGE OF PARTICULARS / MRS HILDA FIONA MILDRED PRATT / 23/05/2012
2012-03-01AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-13AR0113/05/11 FULL LIST
2011-04-28MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-03-01AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-27AR0113/05/10 FULL LIST
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / HILDA FIONA MILDRED PRATT / 13/05/2010
2010-02-26AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-29363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-05-28AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-04363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-06-05AA31/05/07 TOTAL EXEMPTION SMALL
2007-10-10410(Scot)PARTIC OF MORT/CHARGE *****
2007-10-09410(Scot)PARTIC OF MORT/CHARGE *****
2007-05-31363sRETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS
2007-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-06-27363sRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2005-06-16410(Scot)PARTIC OF MORT/CHARGE *****
2005-05-31363sRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2004-10-26410(Scot)PARTIC OF MORT/CHARGE *****
2004-08-10410(Scot)PARTIC OF MORT/CHARGE *****
2004-07-09410(Scot)PARTIC OF MORT/CHARGE *****
2004-05-14288bSECRETARY RESIGNED
2004-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CLUANIE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLUANIE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 21
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2012-09-18 Outstanding LLOYDS TSB SCOTLAND PLC
STANDARD SECURITY 2012-09-18 Satisfied LLOYDS TSB BANK PLC
STANDARD SECURITY 2012-09-18 Satisfied LLOYDS TSB BANK PLC
STANDARD SECURITY 2012-09-18 Outstanding LLOYDS TSB SCOTLAND PLC
STANDARD SECURITY 2012-09-18 Outstanding LLOYDS TSB SCOTLAND PLC
STANDARD SECURITY 2012-09-18 Satisfied LLOYDS TSB BANK PLC
STANDARD SECURITY 2012-09-18 Outstanding LLOYDS TSB SCOTLAND PLC
STANDARD SECURITY 2012-09-18 Satisfied LLOYDS TSB BANK PLC
STANDARD SECURITY 2012-09-18 Outstanding LLOYDS TSB SCOTLAND PLC
STANDARD SECURITY 2012-09-18 Satisfied LLOYDS TSB BANK PLC
STANDARD SECURITY 2012-09-18 Outstanding LLOYDS TSB SCOTLAND PLC
STANDARD SECURITY 2012-09-18 Satisfied LLOYDS TSB BANK PLC
BOND & FLOATING CHARGE 2012-09-07 Outstanding LLOYDS TSB BANK PLC
BOND & FLOATING CHARGE 2012-09-07 Satisfied LLOYDS TSB SCOTLAND PLC
STANDARD SECURITY 2011-04-18 Satisfied CLYDESDALE BANK PLC
STANDARD SECURITY 2007-10-09 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2007-10-03 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2005-06-09 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2004-10-15 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2004-08-04 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 2004-07-02 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLUANIE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CLUANIE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLUANIE INVESTMENTS LIMITED
Trademarks
We have not found any records of CLUANIE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLUANIE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CLUANIE INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CLUANIE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLUANIE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLUANIE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KY9 1AR