CRUDEN PARTNERSHIPS LIMITED
Overview
| Company Name | CRUDEN PARTNERSHIPS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC336368 |
| 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 PARTNERSHIPS LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is CRUDEN PARTNERSHIPS LIMITED located?
| Registered Office Address | 16 Walker Street EH3 7LP Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRUDEN PARTNERSHIPS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRUDEN ESTATES WEST LIMITED | Jun 01, 2022 | Jun 01, 2022 |
| CRUDEN BUILDING (SCOTLAND) LIMITED | Feb 10, 2022 | Feb 10, 2022 |
| CRUDEN ESTATES (WEST) LIMITED | Sep 27, 2019 | Sep 27, 2019 |
| CRUDEN HOMES (WEST) LIMITED | Jan 18, 2008 | Jan 18, 2008 |
What are the latest accounts for CRUDEN PARTNERSHIPS 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 PARTNERSHIPS LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2024 |
| Overdue | No |
What are the latest filings for CRUDEN PARTNERSHIPS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2024 | 17 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Kevin David Reid on Sep 13, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Fraser Lynes as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven George Simpson as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Cruden Homes Holdings Limited as a person with significant control on Jul 27, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Cruden Building Holdings Limited as a person with significant control on Jul 27, 2023 | 1 pages | PSC07 | ||||||||||
Certificate of change of name Company name changed cruden estates west LIMITED\certificate issued on 24/07/23 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Euan James Edward Haggerty as a director on Jul 19, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed cruden building (scotland) LIMITED\certificate issued on 01/06/22 | 3 pages | CERTNM | ||||||||||
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Certificate of change of name Company name changed cruden estates (west) LIMITED\certificate issued on 10/02/22 | 3 pages | CERTNM | ||||||||||
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Change of details for Cruden Building Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jan 18, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Cruden Holdings (West) Limited as a person with significant control on Apr 01, 2021 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Director's details changed for Mr Kevin David Reid on Mar 09, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Registered office address changed from Baberton House, Juniper Green Edinburgh Midlothian EH14 3HN to 16 Walker Street Edinburgh EH3 7LP on Mar 06, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Who are the officers of CRUDEN PARTNERSHIPS 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 | 189524740001 | |||||||
| HAGGERTY, Euan James Edward | Director | Walker Street EH3 7LP Edinburgh 16 Scotland | United Kingdom | British | 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 Edinburgh EH14 3HN Midlothian | British | 622290001 | ||||||
| BURNESS LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920001 | |||||||
| GALLACHER, John | Director | Baberton House, Juniper Green Edinburgh EH14 3HN Midlothian | Scotland | British | Company Director | 605480004 | ||||
| ROWLEY, Michael John | Director | Baberton House, Juniper Green Edinburgh EH14 3HN Midlothian | Scotland | British | Company Director | 156760002 | ||||
| BURNESS (DIRECTORS) LIMITED | Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 123448710001 |
Who are the persons with significant control of CRUDEN PARTNERSHIPS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cruden Homes Holdings Limited | Jul 27, 2023 | Walker Street EH3 7LP Edinburgh 16 Scotland | No | ||||||||||
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Natures of Control
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| Cruden Building Holdings Limited | Apr 06, 2016 | Walker Street EH3 7LP Edinburgh 16 United Kingdom | Yes | ||||||||||
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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