Cluanie Investments Limited

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Cluanie Investments Limited

sc267897Private Limited With Share Capital

Grangehill Grangehill, Grange Road, Earlsferry, KY91AR
Incorporated

13/05/2004

Company Age

21 years

Directors

3

Employees

2

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Cluanie Investments Limited (sc267897) is a private limited with share capital incorporated on 13/05/2004 (21 years old) and registered in earlsferry, KY91AR. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 13/05/2004
KY91AR
2 employees

Financial Overview

Total Assets

£1.23M

Liabilities

£466.7K

Net Assets

£765.8K

Cash

£0

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

1

Charges

26

Registered

8

Outstanding

0

Part Satisfied

18

Satisfied

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2013
Legacy
Category:Mortgage
Date:30-10-2012
Legacy
Category:Mortgage
Date:30-10-2012
Legacy
Category:Mortgage
Date:30-10-2012
Legacy
Category:Mortgage
Date:30-10-2012
Legacy
Category:Mortgage
Date:30-10-2012
Legacy
Category:Mortgage
Date:25-10-2012
Legacy
Category:Mortgage
Date:18-09-2012
Legacy
Category:Mortgage
Date:18-09-2012
Legacy
Category:Mortgage
Date:18-09-2012
Legacy
Category:Mortgage
Date:18-09-2012
Legacy
Category:Mortgage
Date:18-09-2012
Legacy
Category:Mortgage
Date:18-09-2012
Legacy
Category:Mortgage
Date:18-09-2012
Legacy
Category:Mortgage
Date:18-09-2012
Legacy
Category:Mortgage
Date:18-09-2012
Legacy
Category:Mortgage
Date:18-09-2012
Legacy
Category:Mortgage
Date:18-09-2012
Legacy
Category:Mortgage
Date:18-09-2012
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:11-09-2012
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:11-09-2012
Legacy
Category:Mortgage
Date:07-09-2012
Legacy
Category:Mortgage
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:23-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2011
Legacy
Category:Mortgage
Date:28-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2010
Legacy
Category:Annual Return
Date:29-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2009
Legacy
Category:Annual Return
Date:04-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2008
Legacy
Category:Mortgage
Date:10-10-2007
Legacy
Category:Mortgage
Date:09-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2007
Legacy
Category:Annual Return
Date:31-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2006
Legacy
Category:Annual Return
Date:27-06-2006
Legacy
Category:Mortgage
Date:16-06-2005
Legacy
Category:Annual Return
Date:31-05-2005
Legacy
Category:Mortgage
Date:26-10-2004
Legacy
Category:Mortgage
Date:10-08-2004
Legacy
Category:Mortgage
Date:09-07-2004
Legacy
Category:Capital
Date:25-05-2004
Legacy
Category:Officers
Date:14-05-2004

Risk Assessment

low risk

International Score

Accounts

Typemicro-entity accounts
Due Date28/02/2027
Filing Date26/02/2026
Latest Accounts31/05/2025

Trading Addresses

Grangehill, Grangehill, Earlsferry, Leven, KY91ARRegistered
The Vision Building, 20 Greenmarket, Dundee, Angus, DD14QB
Grangehill, Grangehill, Earlsferry, Leven, KY91ARRegistered
The Vision Building, 20 Greenmarket, Dundee, Angus, DD14QB
The Vision Building, 20 Greenmarket, Dundee, Angus, DD14QB

Related Companies

1

Contact

Grangehill Grangehill, Grange Road, Earlsferry, KY91AR