CLUNY LIMITED

Overview

Company Name	CLUNY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC278220
Jurisdiction	Scotland
Date of Creation	Jan 10, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLUNY LIMITED?

Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing

Where is CLUNY LIMITED located?

Registered Office Address	Edradynate House Edradynate Estate PH15 2JX Aberfeldy Perthshire Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CLUNY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CLUNY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 10, 2026
Next Confirmation Statement Due	Jan 24, 2026
Next Confirmation Statement Made Up To	Jan 10, 2025
Overdue	No

What are the latest filings for CLUNY LIMITED?

Filings
Date	Description	Document	Type
Jan 24, 2025	Confirmation statement made on Jan 10, 2025 with updates	3 pages	CS01

Sep 27, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Jan 24, 2024	Confirmation statement made on Jan 10, 2024 with updates	4 pages	CS01

Sep 27, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Jan 24, 2023	Confirmation statement made on Jan 10, 2023 with updates	4 pages	CS01

Sep 28, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Jan 24, 2022	Confirmation statement made on Jan 10, 2022 with updates	5 pages	CS01

Jan 24, 2022	Notification of Birstall Land Investments Limited as a person with significant control on Feb 16, 2021	2 pages	PSC02

Jan 22, 2022	Cessation of Hamstar Properties Limited as a person with significant control on Feb 16, 2021	1 pages	PSC07

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	5 pages	AA

Feb 18, 2021	Confirmation statement made on Jan 10, 2021 with updates	5 pages	CS01

Feb 11, 2021	Change of details for Delahays Land Investments Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Feb 11, 2021	Secretary's details changed for Mrs Linda Frances Campbell on Jan 10, 2021	1 pages	CH03

Oct 22, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Feb 18, 2020	Confirmation statement made on Jan 10, 2020 with updates	4 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Jan 24, 2019	Confirmation statement made on Jan 10, 2019 with updates	4 pages	CS01

Jan 24, 2019	Change of details for Hamstar Properties Limited as a person with significant control on Dec 21, 2017	2 pages	PSC05

Jan 24, 2019	Change of details for Economic Property Investments Limited as a person with significant control on Dec 21, 2017	2 pages	PSC05

Jan 24, 2019	Change of details for Delahays Land Investments Limited as a person with significant control on Dec 21, 2017	2 pages	PSC05

Aug 10, 2018	Director's details changed for Mr Michael David Colin Craven Campbell on Dec 18, 2017	2 pages	CH01

Aug 10, 2018	Director's details changed for Laura Grace Montgomery on Dec 18, 2017	2 pages	CH01

Mar 21, 2018	Registered office address changed from Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to Edradynate House Edradynate Estate Aberfeldy Perthshire PH15 2JX on Mar 21, 2018	1 pages	AD01

Mar 08, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Jan 22, 2018	Confirmation statement made on Jan 10, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of CLUNY LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAMPBELL, Linda Frances Brooklands Road M33 3SD Sale 5 Brookland Place Cheshire England	Jan 10, 2005	Secretary	Brooklands Road M33 3SD Sale 5 Brookland Place Cheshire England		British			13439230001
CAMPBELL, Michael David Colin Craven Brooklands Road M33 3SD Sale 5 Brooklands Place Cheshire England	Jan 10, 2005	Director	Brooklands Road M33 3SD Sale 5 Brooklands Place Cheshire England	United Kingdom	British	1942-12	Property Investor & Manager	2580420001
MONTGOMERY, Laura Grace Brooklands Road M33 3SD Sale 5 Brooklands Place Cheshire England	Sep 03, 2007	Director	Brooklands Road M33 3SD Sale 5 Brooklands Place Cheshire England	England	British	1977-10	Company Director	75785850005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLUNY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Birstall Land Investments Limited

Feb 16, 2021

Oxford Gardens

W10 5UH London

England

Legal Form	Corporate
Country Registered	England
Legal Authority	England
Place Registered	England
Registration Number	00304176

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Hamstar Properties Limited

Apr 06, 2016

Brooklands Road

M33 3SD Sale

5 Brooklands Place

Cheshire

England

Yes

Legal Form	Corporate
Country Registered	England
Legal Authority	England
Place Registered	England
Registration Number	01342234

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Economic Property Investments Limited

Apr 06, 2016

Brooklands Road

M33 3SD Sale

5 Brooklands Place

Cheshire

England

Legal Form	Corporate
Country Registered	England
Legal Authority	England
Place Registered	England
Registration Number	00361410

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Delaheys Land Investments Limited

Apr 06, 2016

Brooklands Road

M33 3SD Sale

5 Brooklands Place

Cheshire

England

Legal Form	Corporate
Country Registered	England
Legal Authority	England
Place Registered	England
Registration Number	00256148

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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