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, 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 INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 12, 2025
Next Confirmation Statement Due	Sep 26, 2025
Next Confirmation Statement Made Up To	Sep 12, 2024
Overdue	No

What are the latest filings for CRUDEN INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
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

Apr 18, 2019	Satisfaction of charge 3 in full	4 pages	MR04

Mar 14, 2019	Appointment of Mr Euan James Edward Haggerty as a director on Mar 13, 2019	2 pages	AP01

Oct 22, 2018	Group of companies' accounts made up to Mar 31, 2018	41 pages	AA

Sep 21, 2018	Confirmation statement made on Sep 12, 2018 with no updates	3 pages	CS01

Sep 27, 2017	Group of companies' accounts made up to Mar 31, 2017	40 pages	AA

Sep 22, 2017	Confirmation statement made on Sep 12, 2017 with no updates	3 pages	CS01

Oct 18, 2016	Group of companies' accounts made up to Mar 31, 2016	44 pages	AA

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	Occupation	Number
DIMOND, Paula Walker Street EH3 7LP Edinburgh 16 Scotland	Jun 26, 2014		Secretary	Walker Street EH3 7LP Edinburgh 16 Scotland					191394280001
BISSETT, Graeme Walker Street EH3 7LP Edinburgh 16 Scotland	May 01, 2016		Director	Walker Street EH3 7LP Edinburgh 16 Scotland	United Kingdom	British	1958-2	Non-Executive Director	89058680001
HAGGERTY, Euan James Edward Walker Street EH3 7LP Edinburgh 16 Scotland	Mar 13, 2019		Director	Walker Street EH3 7LP Edinburgh 16 Scotland	United Kingdom	British	1977-4	Group Finance Director	162679260001
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	Chartered Accountant	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	Chartered Surveyor	78434060003
FAIRCLOUGH, Stuart Thomas Baberton House Juniper Green EH14 3HN Edinburgh		Jun 26, 2014	Secretary	Baberton House Juniper Green EH14 3HN Edinburgh		British			622290001
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	Company Director	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	Company Director	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	Chartered Accountant	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	Company Director	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	Chartered Accountant	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	Director	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	Company Director	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	Company Director	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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