CRUDEN PROPERTY DEVELOPMENTS LIMITED

Overview

Company Name	CRUDEN PROPERTY DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC046564
Jurisdiction	Scotland
Date of Creation	May 05, 1969

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 PROPERTY DEVELOPMENTS LIMITED?

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

Where is CRUDEN PROPERTY DEVELOPMENTS LIMITED located?

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

What were the previous names of CRUDEN PROPERTY DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
SCORE PROPERTY DEVELOPMENTS LIMITED	May 05, 1969	May 05, 1969

What are the latest accounts for CRUDEN PROPERTY DEVELOPMENTS 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 PROPERTY DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 05, 2026
Next Confirmation Statement Due	Jul 19, 2026
Next Confirmation Statement Made Up To	Jul 05, 2025
Overdue	No

What are the latest filings for CRUDEN PROPERTY DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Jul 07, 2025	Confirmation statement made on Jul 05, 2025 with no updates	3 pages	CS01

Nov 27, 2024	Full accounts made up to Mar 31, 2024	18 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 28, 2023	Full accounts made up to Mar 31, 2023	18 pages	AA

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

Jun 15, 2023	Satisfaction of charge 18 in full	1 pages	MR04

Jun 15, 2023	Satisfaction of charge 21 in full	1 pages	MR04

Jun 15, 2023	Satisfaction of charge 14 in full	1 pages	MR04

Jun 15, 2023	Satisfaction of charge 9 in full	1 pages	MR04

Oct 20, 2022	Full accounts made up to Mar 31, 2022	18 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

Nov 19, 2021	Director's details changed for Mrs Paula Dimond on Mar 09, 2020	2 pages	CH01

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

Nov 15, 2021	Full accounts made up to Mar 31, 2021	18 pages	AA

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

May 05, 2021	Satisfaction of charge 22 in full	1 pages	MR04

Dec 29, 2020	Full accounts made up to Mar 31, 2020	16 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 Lothian EH14 3HN to 16 Walker Street Edinburgh EH3 7LP on Mar 06, 2020	1 pages	AD01

Sep 26, 2019	Full accounts made up to Mar 31, 2019	17 pages	AA

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

Apr 12, 2019	Appointment of Mr Euan James Edward Haggerty as a director on Apr 12, 2019	2 pages	AP01

Aug 24, 2018	Full accounts made up to Mar 31, 2018	15 pages	AA

View All Filings

Who are the officers of CRUDEN PROPERTY DEVELOPMENTS 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					189523280001
DIMOND, Paula Walker Street EH3 7LP Edinburgh 16 Scotland	Mar 09, 2016		Director	Walker Street EH3 7LP Edinburgh 16 Scotland	Scotland	British	1973-5	Director	206567590001
HAGGERTY, Euan James Edward Walker Street EH3 7LP Edinburgh 16 Scotland	Apr 12, 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	Feb 11, 1999		Director	Walker Street EH3 7LP Edinburgh 16 Scotland	Scotland	British	1967-3	Charetered Accountant	73680320003
FAIRCLOUGH, Stuart Thomas Baberton House, Juniper Green Edinburgh EH14 3HN Lothian	Apr 01, 1996	Jun 26, 2014	Secretary	Baberton House, Juniper Green Edinburgh EH14 3HN Lothian		British			622290001
FAIRCLOUGH, Stuart Thomas 2 Roseneath Street EH9 1JH Edinburgh Lothian		Jan 25, 1994	Secretary	2 Roseneath Street EH9 1JH Edinburgh Lothian		British			622290001
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
BRADY, Kevin James 35 Edzell Drive Newton Mearns G77 5QX Glasgow	Apr 01, 1992	Sep 30, 2002	Director	35 Edzell Drive Newton Mearns G77 5QX Glasgow		British	1960-7	Chartered Surveyor	19286000002
MATTHEWS, Malcolm Robert Angus Baberton House, Juniper Green Edinburgh EH14 3HN Lothian		Dec 08, 2009	Director	Baberton House, Juniper Green Edinburgh EH14 3HN Lothian	Scotland	British	1931-11	Company Director	156720001
PETERS, Douglas 8 Margaret Rose Loan EH10 7EQ Edinburgh Midlothian	Jan 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 EH14 3HN Lothian		Mar 09, 2016	Director	Baberton House, Juniper Green Edinburgh EH14 3HN Lothian	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 PROPERTY DEVELOPMENTS 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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