CRUDEN HOMES LIMITED
Overview
| Company Name | CRUDEN HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC162868 |
| 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 HOMES LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is CRUDEN HOMES LIMITED located?
| Registered Office Address | 16 Walker Street EH3 7LP Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRUDEN HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRUDEN HOMES (EAST) LIMITED | May 24, 2006 | May 24, 2006 |
| HART ESTATES LIMITED | Feb 15, 1996 | Feb 15, 1996 |
| WJB (403) LIMITED | Jan 24, 1996 | Jan 24, 1996 |
What are the latest accounts for CRUDEN HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HOMES LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2025 |
| Overdue | No |
What are the latest filings for CRUDEN HOMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 37 pages | AA | ||||||||||
Director's details changed for Mr Kevin David Reid on Sep 13, 2024 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed cruden homes (east) LIMITED\certificate issued on 02/04/24 | 3 pages | CERTNM | ||||||||||
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Satisfaction of charge SC1628680028 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 37 pages | AA | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 24 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 22 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC1628680032 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC1628680034 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 36 pages | AA | ||||||||||
Appointment of Mr Fraser Lynes as a director on Sep 08, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 24, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Cruden Holdings (East) Ltd as a person with significant control on Apr 01, 2021 | 2 pages | PSC05 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 36 pages | AA | ||||||||||
Director's details changed for Mr Kevin David Reid on Mar 09, 2020 | 2 pages | CH01 | ||||||||||
**Part of the property or undertaking has been released from charge ** 3 | 2 pages | MR05 | ||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
Who are the officers of CRUDEN HOMES 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 | 255390280001 | |||||||
| HAGGERTY, Euan James Edward | Director | Walker Street EH3 7LP Edinburgh 16 Scotland | United Kingdom | British | Group Finance Director | 162679260001 | ||||
| LYNES, Fraser | Director | Walker Street EH3 7LP Edinburgh 16 Scotland | United Kingdom | British | Director | 241431680001 | ||||
| REID, Kevin David | Director | Walker Street EH3 7LP Edinburgh 16 Scotland | Scotland | British | Chartered Accountant | 73680320003 | ||||
| SIMPSON, Steven George | Director | Walker Street EH3 7LP Edinburgh 16 Scotland | Scotland | British | Chartered Surveyor | 78434060003 | ||||
| FAIRCLOUGH, Stuart Thomas | Secretary | Baberton House Juniper Green EH14 3HN Edinburgh Midlothian | British | 622290001 | ||||||
| MURRAY, William Stuart | Secretary | Baberton House Juniper Green EH14 3HN Edinburgh Midlothian | 186732870001 | |||||||
| 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 | |||||||
| DALGARNO, John Alexander | Director | Whitegates 96 Lethame Road ML10 6EE Strathaven South Lanarkshire | British | Company Director | 62054100001 | |||||
| GAFFNEY, David | Director | 11 Doonfoot Gardens G74 4XF East Kilbride Lanarkshire | Scotland | British | Director | 84605410001 | ||||
| GENOE, Paul | Director | Sarafield Quarry Brae Brightons FK2 0SX Falkirk Stirlingshire | British | Company Director | 109542070001 | |||||
| JACK, Colin David | Director | Baberton House Juniper Green EH14 3HN Edinburgh Midlothian | Scotland | British | Construction Director | 88702620001 | ||||
| KELLY, James Anthony | Director | 20 Kennedie Park The Orchard Mid Calder EH53 0RG Mid Calder Lothian Scotland | Scotland | British | Company Director | 175261150001 | ||||
| KERR, Robert James | Director | Meadowlea Hillview Road Ormiston EH35 5HW Tranent East Lothian | Scotland | British | Development Manager / Director | 38681900001 | ||||
| LYNES, Fraser | Director | Baberton House Juniper Green EH14 3HN Edinburgh Midlothian | United Kingdom | British | Land & Development Director | 241431680001 | ||||
| MATTHEWS, Malcolm Robert Angus | Director | 64 Fountainhall Road EH9 2LP Edinburgh Midlothian | Scotland | British | Company Director | 156720001 | ||||
| MURPHY, William Andrew | Director | Baberton House Juniper Green EH14 3HN Edinburgh Midlothian | Scotland | British | Director | 99389490001 | ||||
| MURRAY, William Stuart | Director | Baberton House Juniper Green EH14 3HN Edinburgh Midlothian | United Kingdom | British | Accountant | 1064230007 | ||||
| PETERS, Douglas | Director | 8 Margaret Rose Loan EH10 7EQ Edinburgh Midlothian | British | Chartered Accountant | 108781900001 | |||||
| REID, John Leishman | Director | Brunstane Bank House 120 Milton Road East EH15 2NZ Edinburgh Midlothian | British | Company Director | 621930002 | |||||
| ROWLEY, Michael John | Director | Baberton House Juniper Green EH14 3HN Edinburgh Midlothian | Scotland | British | Company Director | 156760002 | ||||
| TAIT, Kenneth Mclean | Director | Netherton 12 Hillpark Way EH4 7BJ Edinburgh Midlothian | British | Company Director | 621940001 | |||||
| WJB (DIRECTORS) LIMITED | Director | 12 Hope Street EH2 4DD Edinburgh Lothian | 39110950001 |
Who are the persons with significant control of CRUDEN HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cruden Homes Holdings Ltd | 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