CRUDEN HOMES (RESIDENTIAL) LIMITED

Overview

Company Name	CRUDEN HOMES (RESIDENTIAL) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC355383
Jurisdiction	Scotland
Date of Creation	Feb 20, 2009

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 (RESIDENTIAL) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is CRUDEN HOMES (RESIDENTIAL) LIMITED located?

Registered Office Address	16 Walker Street EH3 7LP Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CRUDEN HOMES (RESIDENTIAL) LIMITED?

Next Accounts
Overdue	No
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 (RESIDENTIAL) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 20, 2026
Next Confirmation Statement Due	Mar 06, 2026
Next Confirmation Statement Made Up To	Feb 20, 2025
Overdue	No

What are the latest filings for CRUDEN HOMES (RESIDENTIAL) LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	Full accounts made up to Mar 31, 2025	16 pages	AA

Dec 08, 2025	Appointment of Mr Fraser Lynes as a director on Nov 21, 2025	2 pages	AP01

Mar 03, 2025	Confirmation statement made on Feb 20, 2025 with updates	4 pages	CS01

Nov 28, 2024	Full accounts made up to Mar 31, 2024	16 pages	AA

Oct 01, 2024	Change of details for Cruden Homes (East) Ltd as a person with significant control on Apr 01, 2024	2 pages	PSC05

Sep 26, 2024	Director's details changed for Mr Kevin David Reid on Sep 13, 2024	2 pages	CH01

Feb 22, 2024	Confirmation statement made on Feb 20, 2024 with no updates	3 pages	CS01

Nov 27, 2023	Full accounts made up to Mar 31, 2023	16 pages	AA

Aug 01, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Mar 03, 2023	Confirmation statement made on Feb 20, 2023 with no updates	3 pages	CS01

Oct 20, 2022	Full accounts made up to Mar 31, 2022	17 pages	AA

Mar 04, 2022	Confirmation statement made on Feb 20, 2022 with no updates	3 pages	CS01

Feb 02, 2022	Change of details for Cruden Homes (East) Ltd as a person with significant control on Mar 09, 2020	2 pages	PSC05

Nov 15, 2021	Full accounts made up to Mar 31, 2021	17 pages	AA

Feb 28, 2021	Confirmation statement made on Feb 20, 2021 with no updates	3 pages	CS01

Dec 29, 2020	Full accounts made up to Mar 31, 2020	16 pages	AA

Mar 06, 2020	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

Mar 04, 2020	Confirmation statement made on Feb 20, 2020 with no updates	3 pages	CS01

Sep 26, 2019	Full accounts made up to Mar 31, 2019	16 pages	AA

Apr 12, 2019	Appointment of Mr Euan James Edward Haggerty as a director on Apr 12, 2019	2 pages	AP01

Mar 04, 2019	Confirmation statement made on Feb 20, 2019 with no updates	3 pages	CS01

Feb 18, 2019	Termination of appointment of William Stuart Murray as a director on Feb 13, 2019	1 pages	TM01

Feb 18, 2019	Appointment of Mrs Paula Dimond as a secretary on Feb 13, 2019	2 pages	AP03

Feb 18, 2019	Termination of appointment of William Stuart Murray as a secretary on Feb 13, 2019	1 pages	TM02

Aug 24, 2018	Group of companies' accounts made up to Mar 31, 2018	14 pages	AA

View All Filings

Who are the officers of CRUDEN HOMES (RESIDENTIAL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DIMOND, Paula Walker Street EH3 7LP Edinburgh 16 Scotland	Feb 13, 2019		Secretary	Walker Street EH3 7LP Edinburgh 16 Scotland				255432400001
HAGGERTY, Euan James Edward Walker Street EH3 7LP Edinburgh 16 Scotland	Apr 12, 2019		Director	Walker Street EH3 7LP Edinburgh 16 Scotland	Scotland	British	1977-4	162679260001
LYNES, Fraser Walker Street EH3 7LP Edinburgh 16 Scotland	Nov 21, 2025		Director	Walker Street EH3 7LP Edinburgh 16 Scotland	Scotland	British	1984-10	241431680001
REID, Kevin David Walker Street EH3 7LP Edinburgh 16 Scotland	Feb 20, 2009		Director	Walker Street EH3 7LP Edinburgh 16 Scotland	Scotland	British	1967-3	73680320003
SIMPSON, Steven George Walker Street EH3 7LP Edinburgh 16 Scotland	Feb 20, 2009		Director	Walker Street EH3 7LP Edinburgh 16 Scotland	Scotland	British	1967-5	78434060003
FAIRCLOUGH, Stuart Thomas Juniper Green EH14 3HN Edinburgh Baberton House Midlothian Scotland	Feb 20, 2009	Apr 01, 2014	Secretary	Juniper Green EH14 3HN Edinburgh Baberton House Midlothian Scotland		British		622290001
MURRAY, William Stuart Juniper Green EH14 3HN Edinburgh Baberton House Midlothian	Apr 01, 2014	Feb 13, 2019	Secretary	Juniper Green EH14 3HN Edinburgh Baberton House Midlothian				186732930001
BURNESS LLP Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	Feb 20, 2009	Feb 20, 2009	Secretary	Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland				99448920001
GRAY, Gary George (2f1) Henderson Terrace EH11 2JZ Edinburgh 2 Midlothian Scotland	Feb 20, 2009	Feb 20, 2009	Director	(2f1) Henderson Terrace EH11 2JZ Edinburgh 2 Midlothian Scotland	Scotland	British	1970-12	134567470001
MURPHY, William Andrew Juniper Green EH14 3HN Edinburgh Baberton House Midlothian Scotland	Feb 20, 2009	Feb 08, 2017	Director	Juniper Green EH14 3HN Edinburgh Baberton House Midlothian Scotland	Scotland	British	1962-1	99389490001
MURRAY, William Stuart Juniper Green EH14 3HN Edinburgh Baberton House Midlothian Scotland	Feb 20, 2009	Feb 13, 2019	Director	Juniper Green EH14 3HN Edinburgh Baberton House Midlothian Scotland	United Kingdom	British	1969-12	1064230007
ROWLEY, Michael John Juniper Green EH14 3HN Edinburgh Baberton House Midlothian Scotland	Feb 20, 2009	Mar 09, 2016	Director	Juniper Green EH14 3HN Edinburgh Baberton House Midlothian Scotland	Scotland	British	1952-9	156760002
BURNESS (DIRECTORS) LIMITED Lothian Road Festival Square EH3 9WJ Edinburgh 50	Feb 20, 2009	Feb 20, 2009	Director	Lothian Road Festival Square EH3 9WJ Edinburgh 50				123448710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRUDEN HOMES (RESIDENTIAL) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cruden Homes Ltd

Apr 06, 2016

Walker Street

EH3 7LP Edinburgh

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House Scotland
Registration Number	Sc162868

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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