General information

Name:

Cluny Ltd

Office Address:

Edradynate House Edradynate Estate PH15 2JX Aberfeldy

Number: SC278220

Incorporation date: 2005-01-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cluny Limited is a Private Limited Company, based in Edradynate House, Edradynate Estate in Aberfeldy. The office's zip code PH15 2JX. The firm was set up on January 10, 2005. The business registration number is SC278220. The enterprise's Standard Industrial Classification Code is 68100 which stands for Buying and selling of own real estate. Cluny Ltd reported its account information for the financial year up to 2022-12-31. The business most recent annual confirmation statement was released on 2023-01-10.

When it comes to this limited company, most of director's obligations up till now have been executed by Laura M. and Michael C.. Amongst these two managers, Michael C. has managed limited company for the longest time, having been a vital addition to directors' team since January 2005. To help the directors in their tasks, this limited company has been utilizing the expertise of Linda C. as a secretary since the appointment on January 10, 2005.

Financial data based on annual reports

Company staff

Laura M.

Role: Director

Appointed: 03 September 2007

Latest update: 23 March 2024

Linda C.

Role: Secretary

Appointed: 10 January 2005

Latest update: 23 March 2024

Michael C.

Role: Director

Appointed: 10 January 2005

Latest update: 23 March 2024

People with significant control

The companies with significant control over this firm are as follows: Birstall Land Investments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Oxford Gardens, W10 5UH and was registered as a PSC under the reg no 00304176. Delaheys Land Investments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Sale at Brooklands Road, M33 3SD, Cheshire and was registered as a PSC under the reg no 00256148. Economic Property Investments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Sale at Brooklands Road, M33 3SD, Cheshire and was registered as a PSC under the reg no 00361410.

Birstall Land Investments Limited
Address: 46 Oxford Gardens, London, W10 5UH, England
Legal authority England
Legal form Corporate
Country registered England
Place registered England
Registration number 00304176
Notified on 16 February 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Delaheys Land Investments Limited
Address: 5 Brooklands Place Brooklands Road, Sale, Cheshire, M33 3SD, England
Legal authority England
Legal form Corporate
Country registered England
Place registered England
Registration number 00256148
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Economic Property Investments Limited
Address: 5 Brooklands Place Brooklands Road, Sale, Cheshire, M33 3SD, England
Legal authority England
Legal form Corporate
Country registered England
Place registered England
Registration number 00361410
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Hamstar Properties Limited
Address: 5 Brooklands Place Brooklands Road, Sale, Cheshire, M33 3SD, England
Legal authority England
Legal form Corporate
Country registered England
Place registered England
Registration number 01342234
Notified on 6 April 2016
Ceased on 16 February 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 January 2024
Confirmation statement last made up date 10 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
19
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