CRUDEN HOMES HOLDINGS LIMITED
Overview
| Company Name | CRUDEN HOMES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC184082 |
| 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 HOLDINGS LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is CRUDEN HOMES 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 HOMES HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRUDEN HOLDINGS (EAST) LIMITED | Nov 02, 1999 | Nov 02, 1999 |
| CRUDEN DEVELOPMENTS (DALRY) LIMITED | Jun 02, 1998 | Jun 02, 1998 |
| LOTHIAN FIFTY (507) LIMITED | Mar 23, 1998 | Mar 23, 1998 |
What are the latest accounts for CRUDEN HOMES 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 HOMES HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2026 |
| Overdue | No |
What are the latest filings for CRUDEN HOMES HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 23, 2026 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 39 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 SC1840820002 | 26 pages | 466(Scot) | ||||||||||
Registration of charge SC1840820002, created on Nov 21, 2025 | 25 pages | MR01 | ||||||||||
Confirmation statement made on Mar 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 38 pages | AA | ||||||||||
Director's details changed for Mr Kevin David Reid on Sep 13, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 37 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 38 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 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 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 39 pages | AA | ||||||||||
Director's details changed for Mr Kevin David Reid on Mar 09, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Steven George Simpson on Mar 09, 2020 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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Confirmation statement made on Mar 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 36 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 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 | ||||||||||
Group of companies' accounts made up to Mar 31, 2019 | 32 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CRUDEN HOMES 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 | 189524080001 | |||||||
| 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 | |||||
| SIMPSON, Steven George | Director | Walker Street EH3 7LP Edinburgh 16 Scotland | Scotland | British | 78434060003 | |||||
| FAIRCLOUGH, Stuart Thomas | Secretary | Baberton House, Juniper Green Edinburgh EH14 3HN Lothian | British | 622290001 | ||||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||
| 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 | 62054100001 | ||||||
| GENOE, Paul | Director | Sarafield Quarry Brae Brightons FK2 0SX Falkirk Stirlingshire | British | 109542070001 | ||||||
| MATTHEWS, Malcolm Robert Angus | Director | 64 Fountainhall Road EH9 2LP Edinburgh Midlothian | Scotland | British | 156720001 | |||||
| ROWLEY, Michael John | Director | Baberton House, Juniper Green Edinburgh EH14 3HN 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 HOMES 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