CRUDEN INVESTMENTS LIMITED

Overview

Company Name	CRUDEN INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC044986
Jurisdiction	Scotland
Date of Creation	Sep 19, 1967

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 INVESTMENTS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CRUDEN INVESTMENTS LIMITED located?

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

What are the latest accounts for CRUDEN INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 12, 2026
Next Confirmation Statement Due	Sep 26, 2026
Next Confirmation Statement Made Up To	Sep 12, 2025
Overdue	No

What are the latest filings for CRUDEN INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Group of companies' accounts made up to Mar 31, 2025	49 pages	AA

Dec 08, 2025	Appointment of Mr Fraser Lynes as a director on Nov 21, 2025	2 pages	AP01

Dec 06, 2025	Alterations to floating charge 6	26 pages	466(Scot)

Dec 03, 2025	Alterations to floating charge SC0449860007	25 pages	466(Scot)

Nov 28, 2025	Termination of appointment of Graeme Bissett as a director on Nov 21, 2025	1 pages	TM01

Nov 27, 2025	Registration of charge SC0449860007, created on Nov 21, 2025	25 pages	MR01

Sep 12, 2025	Confirmation statement made on Sep 12, 2025 with no updates	3 pages	CS01

Oct 09, 2024	Group of companies' accounts made up to Mar 31, 2024	50 pages	AA

Sep 16, 2024	Confirmation statement made on Sep 12, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Group of companies' accounts made up to Mar 31, 2023	51 pages	AA

Sep 25, 2023	Confirmation statement made on Sep 12, 2023 with no updates	3 pages	CS01

Oct 17, 2022	Group of companies' accounts made up to Mar 31, 2022	50 pages	AA

Sep 28, 2022	Appointment of Mr Steven George Simpson as a director on Sep 21, 2022	2 pages	AP01

Sep 28, 2022	Termination of appointment of Alexander Michael Hathorn as a director on Sep 21, 2022	1 pages	TM01

Sep 16, 2022	Confirmation statement made on Sep 12, 2022 with no updates	3 pages	CS01

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

Dec 20, 2021	Group of companies' accounts made up to Mar 31, 2021	50 pages	AA

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

Nov 19, 2021	Director's details changed for Alexander Michael Hathorn on Mar 09, 2020	2 pages	CH01

Sep 26, 2021	Confirmation statement made on Sep 12, 2021 with no updates	3 pages	CS01

Oct 28, 2020	Group of companies' accounts made up to Mar 31, 2020	46 pages	AA

Sep 26, 2020	Confirmation statement made on Sep 12, 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	Group of companies' accounts made up to Mar 31, 2019	43 pages	AA

Sep 19, 2019	Confirmation statement made on Sep 12, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of CRUDEN INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DIMOND, Paula Walker Street EH3 7LP Edinburgh 16 Scotland	Jun 26, 2014		Secretary	Walker Street EH3 7LP Edinburgh 16 Scotland				191394280001
HAGGERTY, Euan James Edward Walker Street EH3 7LP Edinburgh 16 Scotland	Mar 13, 2019		Director	Walker Street EH3 7LP Edinburgh 16 Scotland	Scotland	British	1977-4	162679260001
LYNES, Fraser Walker Street EH3 7LP Edinburgh 16 Scotland	Nov 21, 2025		Director	Walker Street EH3 7LP Edinburgh 16 Scotland	Scotland	British	1984-10	241431680001
REID, Kevin David Walker Street EH3 7LP Edinburgh 16 Scotland	Jan 01, 1999		Director	Walker Street EH3 7LP Edinburgh 16 Scotland	Scotland	British	1967-3	73680320002
SIMPSON, Steven George Walker Street EH3 7LP Edinburgh 16 Scotland	Sep 21, 2022		Director	Walker Street EH3 7LP Edinburgh 16 Scotland	Scotland	British	1967-5	78434060003
FAIRCLOUGH, Stuart Thomas Baberton House Juniper Green EH14 3HN Edinburgh		Jun 26, 2014	Secretary	Baberton House Juniper Green EH14 3HN Edinburgh		British		622290001
BISSETT, Graeme Walker Street EH3 7LP Edinburgh 16 Scotland	May 01, 2016	Nov 21, 2025	Director	Walker Street EH3 7LP Edinburgh 16 Scotland	United Kingdom	British	1958-2	89058680001
BRIAN, Edward Arthur The Red House Coppice Lane RH2 9JF Reigate Surrey		Sep 01, 1993	Director	The Red House Coppice Lane RH2 9JF Reigate Surrey		British	1927-9	1786140001
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	35684740001
HATHORN, Alexander Michael Walker Street EH3 7LP Edinburgh 16 Scotland	Sep 01, 2002	Sep 21, 2022	Director	Walker Street EH3 7LP Edinburgh 16 Scotland	United Kingdom	British	1948-6	104860930001
KIRKLAND, John Sutherland Gunn 4 Orchard Park Cradlehall IV2 5TP Inverness		Mar 31, 2002	Director	4 Orchard Park Cradlehall IV2 5TP Inverness		British	1931-1	63270002
LESSELS, Norman 17 India Street EH3 6HE Edinburgh Lothian	Sep 01, 1993	Aug 25, 2009	Director	17 India Street EH3 6HE Edinburgh Lothian	Scotland	British	1938-9	681350004
LOW, Alistair James Baberton House Juniper Green EH14 3HN Edinburgh	Aug 01, 2001	Mar 09, 2016	Director	Baberton House Juniper Green EH14 3HN Edinburgh	Scotland	British	1942-8	1080140001
MATTHEWS, Malcolm Robert Angus Baberton House Juniper Green EH14 3HN Edinburgh		Mar 31, 2011	Director	Baberton House Juniper Green EH14 3HN Edinburgh	Scotland	British	1931-11	156720001
ROWLEY, Michael John Baberton House Juniper Green EH14 3HN Edinburgh		Mar 09, 2016	Director	Baberton House Juniper Green EH14 3HN Edinburgh	Scotland	British	1952-9	156760002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRUDEN INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cruden Holdings 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	Sc339123

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 25% but not more than 50% 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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