CRUDEN HOMES (SALES & MARKETING) LIMITED

Overview

Company Name	CRUDEN HOMES (SALES & MARKETING) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC039594
Jurisdiction	Scotland
Date of Creation	Dec 02, 1963

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 HOMES (SALES & MARKETING) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is CRUDEN HOMES (SALES & MARKETING) LIMITED located?

Registered Office Address	16 Walker Street EH3 7LP Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of CRUDEN HOMES (SALES & MARKETING) LIMITED?

Previous Company Names
Company Name	From	Until
CRUDEN HOMES (SCOTLAND) LIMITED	Jun 07, 1989	Jun 07, 1989
SCOTTISH RESIDENTIAL ESTATES DEVELOPMENT COMPANY LIMITED	Dec 02, 1963	Dec 02, 1963

What are the latest accounts for CRUDEN HOMES (SALES & MARKETING) 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 CRUDEN HOMES (SALES & MARKETING) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 05, 2025
Next Confirmation Statement Due	Jul 19, 2025
Next Confirmation Statement Made Up To	Jul 05, 2024
Overdue	No

What are the latest filings for CRUDEN HOMES (SALES & MARKETING) LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2025	Accounts for a dormant company made up to Mar 31, 2024	7 pages	AA

Sep 26, 2024	Director's details changed for Mr Kevin David Reid on Sep 13, 2024	2 pages	CH01

Jul 08, 2024	Confirmation statement made on Jul 05, 2024 with no updates	3 pages	CS01

Nov 27, 2023	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

Aug 01, 2023	Satisfaction of charge 6 in full	1 pages	MR04

Jul 24, 2023	Satisfaction of charge 23 in full	1 pages	MR04

Jul 24, 2023	Satisfaction of charge 22 in full	1 pages	MR04

Jul 24, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Jul 05, 2023	Confirmation statement made on Jul 05, 2023 with no updates	3 pages	CS01

Jun 15, 2023	Satisfaction of charge 25 in full	1 pages	MR04

Oct 17, 2022	Accounts for a dormant company made up to Mar 31, 2022	7 pages	AA

Jul 18, 2022	Confirmation statement made on Jul 05, 2022 with no updates	3 pages	CS01

Feb 02, 2022	Change of details for Cruden Investments Limited as a person with significant control on Mar 09, 2020	2 pages	PSC05

Dec 20, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Nov 19, 2021	Director's details changed for Mr Kevin David Reid on Mar 09, 2020	2 pages	CH01

Jul 19, 2021	Confirmation statement made on Jul 05, 2021 with no updates	3 pages	CS01

Dec 29, 2020	Accounts for a dormant company made up to Mar 31, 2020	7 pages	AA

Jul 06, 2020	Confirmation statement made on Jul 05, 2020 with no updates	3 pages	CS01

Mar 06, 2020	Registered office address changed from Baberton House Juniper Green Edinburgh EH14 3HN to 16 Walker Street Edinburgh EH3 7LP on Mar 06, 2020	1 pages	AD01

Nov 27, 2019	Accounts for a dormant company made up to Mar 31, 2019	7 pages	AA

Jul 17, 2019	Confirmation statement made on Jul 05, 2019 with no updates	3 pages	CS01

Nov 29, 2018	Accounts for a dormant company made up to Mar 31, 2018	7 pages	AA

Jul 18, 2018	Confirmation statement made on Jul 05, 2018 with no updates	3 pages	CS01

Nov 03, 2017	Accounts for a dormant company made up to Mar 31, 2017	7 pages	AA

Jul 11, 2017	Confirmation statement made on Jul 05, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of CRUDEN HOMES (SALES & MARKETING) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DIMOND, Paula Walker Street EH3 7LP Edinburgh 16 Scotland	Jun 26, 2014		Secretary	Walker Street EH3 7LP Edinburgh 16 Scotland					189524470001
REID, Kevin David Walker Street EH3 7LP Edinburgh 16 Scotland	May 07, 2001		Director	Walker Street EH3 7LP Edinburgh 16 Scotland	Scotland	British	1967-3	Chartered Accountant	73680320003
FAIRCLOUGH, Stuart Thomas Baberton House, Juniper Green Edinburgh EH9 1JH Lothian	Apr 01, 1996	Jun 26, 2014	Secretary	Baberton House, Juniper Green Edinburgh EH9 1JH Lothian		British			622290001
FAIRCLOUGH, Stuart Thomas 2 Roseneath Street EH9 1JH Edinburgh Lothian	May 03, 1991	Jan 25, 1994	Secretary	2 Roseneath Street EH9 1JH Edinburgh Lothian		British			622290001
OLIVER, Richard Alan 81 Aller Place Eliburn EH54 6RG Livingston West Lothian		May 03, 1991	Secretary	81 Aller Place Eliburn EH54 6RG Livingston West Lothian		British			66588090001
PATERSON, Matthew Inglis 23 The Grove EH21 7HD Musselburgh Midlothian		Jul 05, 1990	Secretary	23 The Grove EH21 7HD Musselburgh Midlothian		British			621320001
PETERS, Douglas 8 Margaret Rose Loan EH10 7EQ Edinburgh Midlothian	Jan 25, 1994	Apr 01, 1996	Secretary	8 Margaret Rose Loan EH10 7EQ Edinburgh Midlothian		British			108781900001
BROWN, Alexander 18 Stoneyhill Court EH21 6SD Musselburgh Midlothian		Oct 30, 1998	Director	18 Stoneyhill Court EH21 6SD Musselburgh Midlothian		British	1940-10	Company Director	75768900001
DOUGLAS, William Robin Flat 3 Quarry Court Abbotsford Road EH39 5DB North Berwick East Lothian		May 24, 2002	Director	Flat 3 Quarry Court Abbotsford Road EH39 5DB North Berwick East Lothian		British	1931-7	Company Director	35684740001
GILCHRIST, Angus Richardson 130 Newhaven Road EH6 4NR Edinburgh Midlothian		Dec 31, 1997	Director	130 Newhaven Road EH6 4NR Edinburgh Midlothian		British	1928-10	Company Director	621330001
KELLY, James Anthony 20 Kennedie Park The Orchard Mid Calder EH53 0RG Mid Calder Lothian Scotland	Apr 01, 1996	Nov 30, 1999	Director	20 Kennedie Park The Orchard Mid Calder EH53 0RG Mid Calder Lothian Scotland	Scotland	British	1959-1	Civil Engineer	175261150001
MATTHEWS, Malcolm Robert Angus Baberton House, Juniper Green Edinburgh EH9 1JH Lothian		Dec 08, 2009	Director	Baberton House, Juniper Green Edinburgh EH9 1JH Lothian	Scotland	British	1931-11	Company Director	156720001
PETERS, Douglas 8 Margaret Rose Loan EH10 7EQ Edinburgh Midlothian	Apr 01, 1996	Apr 01, 1999	Director	8 Margaret Rose Loan EH10 7EQ Edinburgh Midlothian		British	1967-8	Chartered Accountant	108781900001
ROWLEY, Michael John Baberton House, Juniper Green Edinburgh EH9 1JH Lothian		Mar 09, 2016	Director	Baberton House, Juniper Green Edinburgh EH9 1JH Lothian	Scotland	British	1952-9	Company Director	156760002
STANGER, Sarah Elizabeth 10 Millbank EH14 7GA Balerno Midlothian	Jan 01, 2000	Jan 04, 2008	Director	10 Millbank EH14 7GA Balerno Midlothian	United Kingdom	British	1966-7	Company Director	151178790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRUDEN HOMES (SALES & MARKETING) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cruden Investments Limited

Apr 06, 2016

Walker Street

EH3 7LP Edinburgh

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House Scotland
Registration Number	Sc044986

Natures of Control

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