CLEUGHEAD LIMITED

Overview

Company Name	CLEUGHEAD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC415050
Jurisdiction	Scotland
Date of Creation	Jan 20, 2012

Summary

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

What is the purpose of CLEUGHEAD LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is CLEUGHEAD LIMITED located?

Registered Office Address	12 Kintrae Crescent IV30 5NB Elgin Moray Scotland
Undeliverable Registered Office Address	No

What were the previous names of CLEUGHEAD LIMITED?

Previous Company Names
Company Name	From	Until
ILI (CLEUGHEAD) LIMITED	Jan 20, 2012	Jan 20, 2012

What are the latest accounts for CLEUGHEAD LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2025
Next Confirmation Statement Due	Jun 15, 2025
Next Confirmation Statement Made Up To	Jun 01, 2024
Overdue	No

What are the latest filings for CLEUGHEAD LIMITED?

Filings
Date	Description	Document	Type
Jan 29, 2025	Director's details changed for Mr Simon Hobart Charles Morrish on Jan 17, 2025	2 pages	CH01

Oct 23, 2024	Director's details changed for Mr Simon Hobart Charles Morrish on Oct 12, 2024	2 pages	CH01

Oct 23, 2024	Director's details changed for Mr Simon Hobart Charles Morrish on Oct 12, 2024	2 pages	CH01

Jun 14, 2024	Confirmation statement made on Jun 01, 2024 with no updates	3 pages	CS01

May 13, 2024	Accounts for a dormant company made up to Mar 31, 2024	5 pages	AA

Aug 21, 2023	Accounts for a dormant company made up to Mar 31, 2023	5 pages	AA

Jun 14, 2023	Confirmation statement made on Jun 01, 2023 with no updates	3 pages	CS01

Sep 12, 2022	Accounts for a dormant company made up to Mar 31, 2022	5 pages	AA

Jun 15, 2022	Confirmation statement made on Jun 01, 2022 with no updates	3 pages	CS01

Aug 09, 2021	Registration of charge SC4150500008, created on Aug 04, 2021	18 pages	MR01

Jun 14, 2021	Confirmation statement made on Jun 01, 2021 with no updates	3 pages	CS01

May 26, 2021	Accounts for a dormant company made up to Mar 31, 2021	5 pages	AA

Jun 03, 2020	Confirmation statement made on Jun 01, 2020 with updates	4 pages	CS01

May 06, 2020	Notification of Solar Ventus Energy Limited as a person with significant control on Feb 06, 2020	2 pages	PSC02

May 06, 2020	Cessation of Atlantisrealm Limited as a person with significant control on Feb 05, 2020	1 pages	PSC07

Apr 26, 2020	Accounts for a dormant company made up to Mar 31, 2020	5 pages	AA

Feb 26, 2020	Registration of charge SC4150500007, created on Feb 19, 2020	13 pages	MR01

Feb 11, 2020	Registration of charge SC4150500004, created on Jan 31, 2020	16 pages	MR01

Feb 11, 2020	Registration of charge SC4150500006, created on Feb 06, 2020	26 pages	MR01

Feb 11, 2020	Registration of charge SC4150500005, created on Feb 05, 2020	18 pages	MR01

Feb 07, 2020	Satisfaction of charge SC4150500001 in full	1 pages	MR04

Feb 07, 2020	Satisfaction of charge SC4150500003 in full	1 pages	MR04

Feb 07, 2020	Satisfaction of charge SC4150500002 in full	1 pages	MR04

Jan 30, 2020	Appointment of Mrs Rachel Catherine Gundry as a director on Jan 29, 2020	2 pages	AP01

Jul 28, 2019	Registered office address changed from Suite 1.09 Red Tree Business Suites 33 Dalmarnock Road Bridgeton Glasgow G40 4LA Scotland to 12 Kintrae Crescent Elgin Moray IV30 5NB on Jul 28, 2019	1 pages	AD01

View All Filings

Who are the officers of CLEUGHEAD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GUNDRY, Rachel Catherine Kingfisher House Radford Way CM12 0EQ Billericay C/O Ground Control Essex United Kingdom	Jan 29, 2020		Director	Kingfisher House Radford Way CM12 0EQ Billericay C/O Ground Control Essex United Kingdom	United Kingdom	British	1980-1	Accountant	219443510001
MORRISH, Simon Hobart Charles Mountnessing Road CM12 0TS Billericay St Michaels Royal Essex	Apr 15, 2015		Director	Mountnessing Road CM12 0TS Billericay St Michaels Royal Essex	United Kingdom	British	1974-10	Management	96967800014
RADFORD, Steven John Stanhope Road Bowdon Altrincham 25 Cheshire United Kingdom	Apr 07, 2014	Apr 15, 2015	Director	Stanhope Road Bowdon Altrincham 25 Cheshire United Kingdom	United Kingdom	British	1968-11	Businessman	169211150002
WILSON, Mark Thomas Moray Street IV30 1JH Elgin 35 Morayshire Scotland	Jan 20, 2012	Apr 07, 2014	Director	Moray Street IV30 1JH Elgin 35 Morayshire Scotland	Scotland	British	1974-4	Company Director	162324570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLEUGHEAD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Solar Ventus Energy Limited

Feb 06, 2020

Woodbrook Crescent

CM12 0EQ Billericay

Kingfisher House

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	11724277

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Atlantisrealm Limited

Apr 06, 2016

Woodbrook Crescent

CM12 0EQ Billericay

Kingfisher House

England

Yes

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CLEUGHEAD LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Aug 04, 2021 Delivered On Aug 09, 2021	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
	Transactions Aug 09, 2021Registration of a charge (MR01)
A registered charge	Created On Feb 19, 2020 Delivered On Feb 26, 2020	Outstanding
	Brief description The tenant’s interest in the lease of the subjects at cleughead farm, lanark registered under title number LAN219396 as more particularly described in the instrument. Contains Negative Pledge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Feb 26, 2020Registration of a charge (MR01)
A registered charge	Created On Feb 06, 2020 Delivered On Feb 11, 2020	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Feb 11, 2020Registration of a charge (MR01)
A registered charge	Created On Feb 05, 2020 Delivered On Feb 11, 2020	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Feb 11, 2020Registration of a charge (MR01)
A registered charge	Created On Jan 31, 2020 Delivered On Feb 11, 2020	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Feb 11, 2020Registration of a charge (MR01)
A registered charge	Created On Aug 27, 2015 Delivered On Aug 28, 2015	Satisfied
	Brief description Cleughead farm, lesmahagow LAN21936. Contains Negative Pledge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Aug 28, 2015Registration of a charge (MR01) Feb 07, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Aug 21, 2015 Delivered On Aug 28, 2015	Satisfied
	Contains Fixed Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Aug 28, 2015Registration of a charge (MR01) Feb 07, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Jan 21, 2015 Delivered On Jan 28, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Jan 28, 2015Registration of a charge (MR01) Feb 07, 2020Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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