CRUDEN BUILDING (EAST) LIMITED
Overview
| Company Name | CRUDEN BUILDING (EAST) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC030263 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRUDEN BUILDING (EAST) LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is CRUDEN BUILDING (EAST) LIMITED located?
| Registered Office Address | 16 Walker Street EH3 7LP Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRUDEN BUILDING (EAST) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HART BUILDERS (EDINBURGH) LIMITED. | Sep 03, 1954 | Sep 03, 1954 |
What are the latest accounts for CRUDEN BUILDING (EAST) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CRUDEN BUILDING (EAST) LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2025 |
| Overdue | No |
What are the latest filings for CRUDEN BUILDING (EAST) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Director's details changed for Mr Kevin David Reid on Sep 13, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Craig Giblett as a director on Jan 12, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Satisfaction of charge SC0302630022 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC0302630021 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC0302630020 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 15 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 17 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 13 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 18 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Allan James Callaghan as a director on Feb 13, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Cruden Building Holdings Limited as a person with significant control on Apr 01, 2021 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Mar 31, 2021 | 26 pages | AA | ||||||||||
Termination of appointment of Martin Cooper as a director on Sep 16, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Craig Giblett as a director on Jun 01, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Notification of Cruden Building Holdings Limited as a person with significant control on Apr 01, 2021 | 2 pages | PSC02 | ||||||||||
Who are the officers of CRUDEN BUILDING (EAST) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIMOND, Paula | Secretary | Walker Street EH3 7LP Edinburgh 16 Scotland | 255391300001 | |||||||
| HAGGERTY, Euan James Edward | Director | Walker Street EH3 7LP Edinburgh 16 Scotland | United Kingdom | British | Group Finance Director | 162679260001 | ||||
| REID, Kevin David | Director | Walker Street EH3 7LP Edinburgh 16 Scotland | Scotland | British | C.A. | 73680320003 | ||||
| SIMPSON, Steven George | Director | South Gyle Business Park 36 South Gyle Crescent EH12 9EB Edinburgh Cruden House Scotland | Scotland | British | Managing Director | 78434060003 | ||||
| FAIRCLOUGH, Stuart Thomas | Secretary | Macmerry Industrial Estate Macmerry EH33 1ET East Lothian | British | 622290001 | ||||||
| MURRAY, William Stuart | Secretary | Juniper Green EH14 3HN Edinburgh Baberton House Scotland | 186732060001 | |||||||
| PATERSON, Matthew Inglis | Secretary | 23 The Grove EH21 7HD Musselburgh Midlothian | British | 621320001 | ||||||
| ADAMS, Harold Thomas | Director | 57 Whitehouse Road EH4 6PE Edinburgh | British | Contracts Manager | 38681830001 | |||||
| ANDERSON, Russell James | Director | 14 Woodside Gardens EH21 7LJ Musselburgh Midlothian | British | Chief Surveyor | 38681850001 | |||||
| CALLAGHAN, Allan James | Director | Walker Street EH3 7LP Edinburgh 16 Scotland | Scotland | British | Director | 51473610003 | ||||
| COOPER, Martin | Director | Walker Street EH3 7LP Edinburgh 16 Scotland | Scotland | British | Finance Director | 156200280002 | ||||
| DALGARNO, John Alexander | Director | Whitegates 96 Lethame Road ML10 6EE Strathaven South Lanarkshire | British | Director | 62054100001 | |||||
| GIBLETT, Craig | Director | Walker Street EH3 7LP Edinburgh 16 Scotland | Scotland | British | Construction Director | 285384050001 | ||||
| HAMILTON, Mark | Director | Juniper Green EH14 3HN Edinburgh Baberton House Scotland | Scotland | British | Commercial Director | 208441060001 | ||||
| HENRY, Gillian Caroline | Director | Walker Street EH3 7LP Edinburgh 16 Scotland | Scotland | Scottish | Business Development Director | 244912140001 | ||||
| JACK, Colin David | Director | Macmerry Industrial Estate Macmerry EH33 1ET East Lothian | Scotland | British | Builder | 88702620001 | ||||
| JENKINS, Richard Buchanan | Director | Juniper Green EH14 3HN Edinburgh Baberton House Scotland | Scotland | British | Commercial Director | 236810170001 | ||||
| KERR, Robert James | Director | Macmerry Industrial Estate Macmerry EH33 1ET East Lothian | Scotland | British | Development Manager | 38681900001 | ||||
| LYON, Donald Grant | Director | 35 Dunsmore Road PA7 5EL Bishopton Renfrewshire | British | Company Director | 27009440001 | |||||
| MACDONALD, Colin | Director | Macmerry Industrial Estate Macmerry EH33 1ET East Lothian | Scotland | British | Commercial Director | 98946230001 | ||||
| MALLICE, Andrew | Director | Walker Street EH3 7LP Edinburgh 16 Scotland | Scotland | British | Director | 155707600002 | ||||
| MATTHEWS, Malcolm Robert Angus | Director | 64 Fountainhall Road EH9 2LP Edinburgh Midlothian | Scotland | British | Company Director | 156720001 | ||||
| MCLINDEN, Andrew | Director | Walker Street EH3 7LP Edinburgh 16 Scotland | Scotland | British | Commercial Director | 155707500001 | ||||
| MURRAY, William Stuart | Director | Juniper Green EH14 3HN Edinburgh Baberton House Scotland | United Kingdom | British | Accountant | 1064230007 | ||||
| REID, John Leishman | Director | Brunstane Bank House 120 Milton Road East EH15 2NZ Edinburgh Midlothian | British | Company Director | 621930002 | |||||
| ROWLEY, Michael John | Director | Macmerry Industrial Estate Macmerry EH33 1ET East Lothian | Scotland | British | Company Director | 156760002 | ||||
| SMALL, David Morris | Director | Macmerry Industrial Estate Macmerry EH33 1ET East Lothian | Scotland | British | Director | 64553730003 | ||||
| TAIT, Kenneth Mclean | Director | 15 Fonab Crescent PH16 5SQ Pitlochry Perthshire | British | Company Director | 621940002 |
Who are the persons with significant control of CRUDEN BUILDING (EAST) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cruden Building Holdings Limited | Apr 01, 2021 | Walker Street EH3 7LP Edinburgh 16 Scotland | No | ||||||||||
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Natures of Control
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| Cruden Holdings (East) Ltd | Apr 06, 2016 | Juniper Green EH14 3HN Edinburgh Baberton House Scotland | Yes | ||||||||||
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Natures of Control
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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. - license: CC0