CRUDEN FOUNDATION LIMITED

CRUDEN FOUNDATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCRUDEN FOUNDATION LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC032004
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CRUDEN FOUNDATION LIMITED?

    • Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

    Where is CRUDEN FOUNDATION LIMITED located?

    Registered Office Address
    16 Walker Street
    EH3 7LP Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRUDEN FOUNDATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for CRUDEN FOUNDATION LIMITED?

    Last Confirmation Statement Made Up ToJan 02, 2027
    Next Confirmation Statement DueJan 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 02, 2026
    OverdueNo

    What are the latest filings for CRUDEN FOUNDATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 02, 2026 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2025

    18 pagesAA

    Confirmation statement made on Jan 02, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2024

    18 pagesAA

    Memorandum and Articles of Association

    24 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Ratifing previous directors decisions 02/10/2024
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Jan 02, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2023

    19 pagesAA

    Confirmation statement made on Jan 02, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2022

    20 pagesAA

    Confirmation statement made on Jan 02, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Kevin David Reid on Mar 09, 2020

    2 pagesCH01

    Accounts for a small company made up to Jul 31, 2021

    20 pagesAA

    Confirmation statement made on Jan 02, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2020

    19 pagesAA

    Termination of appointment of Michael John Rowley as a director on Mar 31, 2020

    1 pagesTM01

    Termination of appointment of Andrew Johnston as a director on Mar 31, 2020

    1 pagesTM01

    Appointment of Dr John Angus Campbell as a director on Mar 31, 2020

    2 pagesAP01

    Appointment of Mrs Alison Jane Paul as a director on Mar 31, 2020

    2 pagesAP01

    Registered office address changed from Baberton House Juniper Green Midlothian EH14 3HN to 16 Walker Street Edinburgh EH3 7LP on Mar 06, 2020

    1 pagesAD01

    Confirmation statement made on Jan 02, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2019

    19 pagesAA

    Appointment of Mrs Paula Dimond as a secretary on Jun 27, 2019

    2 pagesAP03

    Termination of appointment of Michael John Rowley as a secretary on Jun 27, 2019

    1 pagesTM02

    Confirmation statement made on Jan 02, 2019 with no updates

    3 pagesCS01

    Who are the officers of CRUDEN FOUNDATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIMOND, Paula
    Walker Street
    EH3 7LP Edinburgh
    16
    Scotland
    Secretary
    Walker Street
    EH3 7LP Edinburgh
    16
    Scotland
    259944420001
    CAMPBELL, John Angus, Dr
    Walker Street
    EH3 7LP Edinburgh
    16
    Scotland
    Director
    Walker Street
    EH3 7LP Edinburgh
    16
    Scotland
    ScotlandBritish268676250001
    PAUL, Alison Jane
    Walker Street
    EH3 7LP Edinburgh
    16
    Scotland
    Director
    Walker Street
    EH3 7LP Edinburgh
    16
    Scotland
    ScotlandBritish63738550002
    RAFFERTY, John Campbell
    St Margarets Road
    EH9 1AZ Edinburgh
    5
    Scotland
    Director
    St Margarets Road
    EH9 1AZ Edinburgh
    5
    Scotland
    ScotlandBritish1423660001
    REID, Kevin David
    Walker Street
    EH3 7LP Edinburgh
    16
    Scotland
    Director
    Walker Street
    EH3 7LP Edinburgh
    16
    Scotland
    ScotlandBritish73680320002
    MATTHEWS, Malcolm Robert Angus
    Baberton House
    Juniper Green
    EH14 3HN Midlothian
    Secretary
    Baberton House
    Juniper Green
    EH14 3HN Midlothian
    British156720001
    ROWLEY, Michael John
    Baberton House
    Juniper Green
    EH14 3HN Midlothian
    Secretary
    Baberton House
    Juniper Green
    EH14 3HN Midlothian
    156517720001
    DOUGLAS, William Robin
    Flat 3 Quarry Court
    Abbotsford Road
    EH3 5DB North Berwick
    East Lothian
    Scotland
    Director
    Flat 3 Quarry Court
    Abbotsford Road
    EH3 5DB North Berwick
    East Lothian
    Scotland
    British56555080001
    GRAY, George Bovill Rennie
    Smeaton
    EH40 3DT East Linton
    East Lothian
    Director
    Smeaton
    EH40 3DT East Linton
    East Lothian
    British156730001
    HODGE, Alexander Mitchell
    Springbank
    EH4 6DJ Edinburgh
    Director
    Springbank
    EH4 6DJ Edinburgh
    British81790001
    JOHNSTON, Andrew
    Baberton House
    Juniper Green
    EH14 3HN Midlothian
    Director
    Baberton House
    Juniper Green
    EH14 3HN Midlothian
    ScotlandBritish8867560001
    LESSELS, Norman
    Baberton House
    Juniper Green
    EH14 3HN Midlothian
    Director
    Baberton House
    Juniper Green
    EH14 3HN Midlothian
    ScotlandBritish681350004
    MACLEOD, John George
    43 Dick Place
    EH9 2JA Edinburgh
    Midlothian
    Director
    43 Dick Place
    EH9 2JA Edinburgh
    Midlothian
    British156740001
    MATTHEWS, Malcolm Robert Angus
    Baberton House
    Juniper Green
    EH14 3HN Midlothian
    Director
    Baberton House
    Juniper Green
    EH14 3HN Midlothian
    ScotlandBritish156720001
    MITCHELL, John Gall
    Baberton House
    Juniper Green
    EH14 3HN Midlothian
    Director
    Baberton House
    Juniper Green
    EH14 3HN Midlothian
    ScotlandBritish156750001
    ROWLEY, Michael John
    Baberton House
    Juniper Green
    EH14 3HN Midlothian
    Director
    Baberton House
    Juniper Green
    EH14 3HN Midlothian
    ScotlandBritish156760002
    WALKER, David Douglas
    Baberton House
    Juniper Green
    EH14 3HN Midlothian
    Director
    Baberton House
    Juniper Green
    EH14 3HN Midlothian
    ScotlandBritish45775220001

    What are the latest statements on persons with significant control for CRUDEN FOUNDATION LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 02, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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