CLUANIE INVESTMENTS LIMITED

Company summary

Company number: SC267897
Status: ACTIVE
Incorporated / age: 13 May 200422 years
Registered office: Grangehill Grangehill, Grange Road, Earlsferry, Fife, KY9 1AR, Scotland
Accounts due: 28 February 2027
Confirmation statement due: 21 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 04:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Grangehill Grangehill, Grange Road, Earlsferry, Fife, KY9 1AR, Scotland
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRATT, Hilda Fiona Mildred ACTIVE	Secretary	13 May 2004				Grangehill, Grangehill, Grange Road, Earlsferry, Fife, KY9 1AR, Scotland
PRATT, Hilda Fiona Mildred ACTIVE	Director	13 May 2004		Scotland	July 1969	Grangehill, Grangehill, Grange Road, Earlsferry, Fife, KY9 1AR, Scotland
PRATT, Richard Lionel John ACTIVE	Director	13 May 2004		Scotland	April 1970	Grangehill, Grangehill, Grange Road, Earlsferry, Fife, KY9 1AR, Scotland
OSWALDS OF EDINBURGH LIMITED RESIGNED	Nominee Secretary	13 May 2004	13 May 2004			24 Great King Street, Edinburgh, EH3 6QN

PRATT, Hilda Fiona Mildred ACTIVE
Role: Secretary
Appointed on: 13 May 2004
Address: Grangehill, Grangehill, Grange Road, Earlsferry, Fife, KY9 1AR, Scotland

PRATT, Hilda Fiona Mildred ACTIVE
Role: Director
Appointed on: 13 May 2004
Country of Residence: Scotland
Date of birth: July 1969
Address: Grangehill, Grangehill, Grange Road, Earlsferry, Fife, KY9 1AR, Scotland

PRATT, Richard Lionel John ACTIVE
Role: Director
Appointed on: 13 May 2004
Country of Residence: Scotland
Date of birth: April 1970
Address: Grangehill, Grangehill, Grange Road, Earlsferry, Fife, KY9 1AR, Scotland

OSWALDS OF EDINBURGH LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 May 2004
Resigned on: 13 May 2004
Address: 24 Great King Street, Edinburgh, EH3 6QN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Sep 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 2012	Outstanding	Registration of a charge (MG01s) (opens in a new tab)
12 Sep 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 2012	Outstanding	Registration of a charge (MG01s) (opens in a new tab)
30 Aug 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
30 Aug 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
18 Apr 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
03 Oct 2007	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
03 Oct 2007	Outstanding	Registration of a charge (410) (opens in a new tab)
09 Jun 2005	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
15 Oct 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
04 Aug 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
02 Jul 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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