CRUDEN PROPERTY INVESTMENTS LIMITED
Overview
| Company Name | CRUDEN PROPERTY INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC153019 |
| 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 PROPERTY INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CRUDEN PROPERTY INVESTMENTS 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 INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WJB (345) LIMITED | Sep 12, 1994 | Sep 12, 1994 |
What are the latest accounts for CRUDEN PROPERTY INVESTMENTS 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 PROPERTY INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2025 |
| Overdue | No |
What are the latest filings for CRUDEN PROPERTY INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 21 pages | AA | ||
Appointment of Mr Fraser Lynes as a director on Nov 21, 2025 | 2 pages | AP01 | ||
Alterations to floating charge 2 | 26 pages | 466(Scot) | ||
Alterations to floating charge SC1530190004 | 26 pages | 466(Scot) | ||
Registration of charge SC1530190004, created on Nov 21, 2025 | 25 pages | MR01 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 12, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 21 pages | AA | ||
Director's details changed for Mr Kevin David Reid on Sep 13, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Sep 12, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Sep 12, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Cruden Investments Limited as a person with significant control on Mar 09, 2020 | 2 pages | PSC05 | ||
Director's details changed for Mr Kevin David Reid on Apr 09, 2020 | 2 pages | CH01 | ||
Director's details changed for Mrs Paula Dimond on Mar 09, 2020 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Sep 12, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Full accounts made up to Mar 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Sep 12, 2020 with no updates | 3 pages | CS01 | ||
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 | ||
Full accounts made up to Mar 31, 2019 | 18 pages | AA | ||
Confirmation statement made on Sep 12, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of CRUDEN PROPERTY INVESTMENTS 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 | 189523470001 | |||||||
| DIMOND, Paula | Director | Walker Street EH3 7LP Edinburgh 16 Scotland | Scotland | British | 206567590001 | |||||
| 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 | Baberton House Juniper Green EH14 3HN Edinburgh Lothian | 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 | |||||||
| BRADY, Kevin James | Director | 35 Edzell Drive Newton Mearns G77 5QX Glasgow | British | 19286000002 | ||||||
| MATTHEWS, Malcolm Robert Angus | Director | Baberton House Juniper Green EH14 3HN Edinburgh Lothian | Scotland | British | 156720001 | |||||
| PETERS, Douglas | Director | 8 Margaret Rose Loan EH10 7EQ Edinburgh Midlothian | British | 108781900001 | ||||||
| ROWLEY, Michael John | Director | Baberton House Juniper Green EH14 3HN Edinburgh Lothian | 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 PROPERTY INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cruden Investments Limited | Apr 06, 2016 | Walker Street EH3 7LP Edinburgh 16 Scotland | No | ||||||||||
| |||||||||||||
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