CRUDEN BUILDING HOLDINGS LIMITED
Overview
| Company Name | CRUDEN BUILDING HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC150493 |
| Jurisdiction | Scotland |
| Date of Creation |
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 BUILDING HOLDINGS LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is CRUDEN BUILDING HOLDINGS LIMITED located?
| Registered Office Address | 16 Walker Street EH3 7LP Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRUDEN BUILDING HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRUDEN HOLDINGS (WEST) LIMITED | Sep 06, 1994 | Sep 06, 1994 |
| WJB (336) LIMITED | Apr 27, 1994 | Apr 27, 1994 |
What are the latest accounts for CRUDEN BUILDING HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BUILDING HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2026 |
|---|---|
| Next Confirmation Statement Due | May 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2025 |
| Overdue | No |
What are the latest filings for CRUDEN BUILDING HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 17 pages | AA | ||||||||||
Appointment of Mr Fraser Lynes as a director on Nov 21, 2025 | 2 pages | AP01 | ||||||||||
Alterations to floating charge 1 | 26 pages | 466(Scot) | ||||||||||
Alterations to floating charge SC1504930002 | 26 pages | 466(Scot) | ||||||||||
Registration of charge SC1504930002, created on Nov 21, 2025 | 25 pages | MR01 | ||||||||||
Confirmation statement made on Apr 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 16 pages | AA | ||||||||||
Director's details changed for Mr Kevin David Reid on Sep 13, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 32 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Allan James Callaghan as a director on Feb 13, 2023 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 36 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Cruden Investments Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 37 pages | AA | ||||||||||
Director's details changed for Mr Euan James Edward Haggerty on Apr 01, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Kevin David Reid on Apr 01, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Allan James Callaghan on Apr 01, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 5 Clydesmill Road Cambuslang Glasgow G32 8RE to 16 Walker Street Edinburgh EH3 7LP on Mar 31, 2021 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 33 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2019 | 29 pages | AA | ||||||||||
Who are the officers of CRUDEN BUILDING HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIMOND, Paula | Secretary | Walker Street EH3 7LP Edinburgh 16 Scotland | 189524230001 | |||||||
| HAGGERTY, Euan James Edward | Director | Walker Street EH3 7LP Edinburgh 16 Scotland | Scotland | British | 162679260001 | |||||
| LYNES, Fraser | Director | Walker Street EH3 7LP Edinburgh 16 Scotland | Scotland | British | 241431680001 | |||||
| REID, Kevin David | Director | Walker Street EH3 7LP Edinburgh 16 Scotland | Scotland | British | 73680320003 | |||||
| FAIRCLOUGH, Stuart Thomas | Secretary | 5 Clydesmill Road Cambuslang G32 8RE Glasgow | British | 622290001 | ||||||
| PETERS, Douglas | Secretary | 8 Margaret Rose Loan EH10 7EQ Edinburgh Midlothian | British | 108781900001 | ||||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||
| CALLAGHAN, Allan James | Director | Walker Street EH3 7LP Edinburgh 16 Scotland | Scotland | British | 51473610003 | |||||
| GALLACHER, John | Director | 5 Clydesmill Road Cambuslang G32 8RE Glasgow | Scotland | British | 605480004 | |||||
| LYON, Donald Grant | Director | 35 Dunsmore Road PA7 5EL Bishopton Renfrewshire | British | 27009440001 | ||||||
| MATTHEWS, Malcolm Robert Angus | Director | 64 Fountainhall Road EH9 2LP Edinburgh Midlothian | Scotland | British | 156720001 | |||||
| ROWLEY, Michael John | Director | 5 Clydesmill Road Cambuslang G32 8RE Glasgow | Scotland | British | 156760002 | |||||
| WJB (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900005120001 |
Who are the persons with significant control of CRUDEN BUILDING HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cruden Investments Limited | Apr 06, 2016 | Walker Street EH3 7LP Edinburgh 16 Scotland | No | ||||||||||
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Natures of Control
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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