Cluanie Investments Limited
- Company number
- SC267897
- Status
- Active
- Type
- Ltd
- Incorporated
- 13 May 2004
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OSWALDS OF EDINBURGH LIMITED | Corporate-Nominee-Secretary | 13 May 2004 | 13 May 2004 |
| PRATT, Richard Lionel John | Director | 13 May 2004 | |
| PRATT, Hilda Fiona Mildred | Director | 13 May 2004 | |
| PRATT, Hilda Fiona Mildred | Secretary | 13 May 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Hilda Fiona Mildred Pratt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 May 2016 | |
| Mr Richard Lionel John Pratt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 May 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £765,803 | - | 2 |
| 31 May 2024 | £788,793 | - | 2 |
| 31 May 2023 | £729,167 | - | 2 |
| 31 May 2022 | £707,371 | - | 2 |
| 31 May 2021 | £296,840 | - | 2 |
| 31 May 2020 | £273,068 | - | 2 |
| 31 May 2019 | £240,327 | - | 2 |
| 31 May 2018 | £107,599 | - | - |
| 31 May 2017 | £76,290 | - | - |
| 31 May 2016 | £48,692 | - | - |
| 31 May 2015 | - | £2,418 | - |
| 31 May 2014 | - | £989 | - |
| 31 May 2013 | - | £25 | - |
| 31 May 2012 | - | - | - |
| 31 May 2011 | - | - | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
Connections
Directors’ other companies
- PRATT, Hilda Fiona Mildred - Director at Fyml Limited
- PRATT, Hilda Fiona Mildred - Director at Pathhead Nurseries Ltd