Cluanie Investments Limited

ActiveSC267897 Private limited company
Incorporated
13 May 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Richard Lionel John Pratt
Owned by
Richard Lionel John Pratt
Hilda Fiona Mildred Pratt
Accounts type
Micro entity
Region
Scotland
Address
Grangehill Grangehill
Grange Road
Earlsferry
KY9 1AR

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
26
Outstanding
8
Part satisfied
0
Satisfied
18

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Pratt, Richard Lionel John
Director · Appointed 13 May 2004
British
Born April 1970 (56)
Director · Appointed 13 May 2004
Also at Pathhead Nurseries Ltd, Fyml Limited (proposed for strike-off)
British
Born July 1969 (57)
Secretary · Appointed 13 May 2004
Also at Pathhead Nurseries Ltd, Fyml Limited (proposed for strike-off)
British
Officer history (1 former)
13 May 2004
Appointed Pratt, Richard Lionel John as Director
13 May 2004
Appointed Pratt, Hilda Fiona Mildred as Director
13 May 2004
Appointed Pratt, Hilda Fiona Mildred as Secretary
13 May 2004
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
13 May 2004
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Richard Lionel John Pratt
Individual · Notified 26 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1970 (56)
Individual · Notified 26 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1969 (57)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£765,803
Employees
2
Debt Ratio
38%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £240,327 £273,068 £296,840 £707,371 £729,167 £788,793 £765,803
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,202,777£951,053£1,046,929£963,519£472,566£483,307£494,047
Current Assets£29,742£3£22,454£54,623£52,386£60,420
Creditors (< 1 year)£460,164£158,960£315,315£276,842£227,142£256,618£314,140
Net Current Assets(£430,422)(£158,960)(£315,312)(£254,388)(£172,519)(£204,232)(£253,720)
Net Assets£765,803£788,793£729,167£707,371£296,840£273,068£240,327
Shareholder Funds£765,803£788,793£729,167£707,371£296,840£273,068£240,327

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with updates7 June 2026
26 February 2026Micro company accounts31 May 2025
4 December 2025Registration of a charge
4 December 2025Registration of a charge
4 December 2025Registration of a charge
Show all recent filings

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