The Cruin Limited

Company details

Type

Private Limited Company

Incorporated

1993-10-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-06-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-06-30 due in 10 days

Confirmation statement

last made up 2025-10-06 · next due 2026-10-20

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Carr, James · Director appointed 1996-08-09
• Feinberg, Jean · Director appointed 1994-04-10
• Feinberg, Stanley · Director appointed 1994-04-10 resigned 2019-06-28
• Wilkie, Elaine Mcintyre · Director appointed 1993-10-29 resigned 2019-06-28
• Wilkie, Donald Magnus · Director appointed 1993-10-29 resigned 2002-06-30
• Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 1993-10-13 resigned 1993-10-29
• Jordans (Scotland) Limited · Corporate Nominee Director appointed 1993-10-13 resigned 1993-10-29

People with significant control (5)

• Mr Stanley Feinberg Ceased 2019-06-28
  Individual Psc · American · resident in Scotland · born 3/1940 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mrs Elaine Mcintyre Wilkie Ceased 2019-06-28
  Individual Psc · British · resident in Scotland · born 3/1963 · notified 2016-04-06
  Significant influence or control
• Loch Lomond Castle Lodges (Holdings) Limited Active
  Corporate Entity Psc · notified 2019-06-28
  Ownership of shares 75 to 100 percent
• Mrs Jean Feinberg Active
  Individual Psc · British · resident in Scotland · born 8/1943 · notified 2016-04-06
  Significant influence or control
• Mr James Carr Active
  Individual Psc · British · resident in Scotland · born 12/1960 · notified 2016-04-06
  Significant influence or control

Mortgages & charges (12)

3 outstanding · 9 satisfied

• A registered charge Outstanding SC1469380013
  Held by Cambridge & Counties Bank Limited
  Created 2025-04-18
  All and whole the property known as loch lomond castle lodges, alexandria, G83 8RB which is registered at the land registers of scotland under title number DMB7970 and all and whole the property known as lomond castle hotel, arden, alexandria, G83 8RB which is registered at the land registers of scotland under title number DMB38738.
• A registered charge Outstanding SC1469380012
  Held by Cambridge & Counties Bank Limited
  Created 2025-04-07
  Not applicable.
• A registered charge Outstanding SC1469380011
  Held by Cambridge & Counties Bank Limited
  Created 2025-04-07
  Not applicable.
• A registered charge Satisfied SC1469380010
  Held by Aib Group (UK) P.L.C.
  Created 2019-07-10 · satisfied 2025-12-11
  All and whole the subjects at the cruin, arden, alexandria shown tinted pink on the. Plan annexed and executed as relative to the standard security, which subjects form part and portion of all and whole the subjects cadastral unit DMB7970, alexandria, G83 8RB being the whole subjects registered in the land register of scotland under title number DMB7970.
• A registered charge Satisfied SC1469380009
  Held by Aib Group (UK) PLC
  Created 2015-10-27 · satisfied 2025-12-11
  The cruin and additional area of ground and access roads at arden, loch lomond, alexandria.
• A registered charge Satisfied SC1469380008
  Held by Aib Group (UK) PLC
  Created 2015-10-14 · satisfied 2025-12-11
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-12-23 · satisfied 2019-06-20
  Loch lomond castle lodges, arden, loch lomond (title number DMB7970).
• Bond & floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-11-17 · satisfied 2016-09-06
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1997-09-25 · satisfied 2003-12-24
  Loch lomond castle lodges, arden, loch lomond.
• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1997-08-26 · satisfied 2003-12-19
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Standard security Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 1994-05-05 · satisfied 2000-04-25
  Loch lomond castle lodges, arden, dunbartonshire.
• Floating charge Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 1994-03-10 · satisfied 1997-10-09
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2025-12-11 Mortgage satisfy charge full MR04 Mortgage
• 2025-12-11 Mortgage satisfy charge full MR04 Mortgage
• 2025-12-11 Mortgage satisfy charge full MR04 Mortgage
• 2025-11-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-10 Change registered office address company with date old address new address AD01 Address
• 2025-04-23 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-04-15 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-04-14 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-03-24 Total-exemption-full accounts AA Accounts
• 2024-10-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-30 Total-exemption-full accounts AA Accounts
• 2023-10-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-29 Total-exemption-full accounts AA Accounts
• 2022-10-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-29 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.