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CRUDEN HOMES (LONGNIDDRY) LIMITED

CRUDEN HOMES (LONGNIDDRY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCRUDEN HOMES (LONGNIDDRY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC615075
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CRUDEN HOMES (LONGNIDDRY) LIMITED?

    • Development of building projects (41100) / Construction

    Where is CRUDEN HOMES (LONGNIDDRY) LIMITED located?

    Registered Office Address
    16 Walker Street
    EH3 7LP Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CRUDEN HOMES (LONGNIDDRY) LIMITED?

    Last Confirmation Statement Made Up ToNov 29, 2025
    Next Confirmation Statement DueDec 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2024
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Notification of Cruden Ventures Limited as a person with significant control on Dec 18, 2023

    		2 pagesPSC02

    Confirmation statement made on Nov 29, 2024 with updates

    		4 pagesCS01

    Cessation of Housing Growth Partnership Gp Llp as a person with significant control on Dec 18, 2023

    		1 pagesPSC07

    Cessation of Cruden Homes (East) Limited as a person with significant control on Dec 18, 2023

    		1 pagesPSC07

    Full accounts made up to Mar 31, 2024

    		16 pagesAA

    Director's details changed for Mr Kevin David Reid on Sep 13, 2024

    		2 pagesCH01

    Confirmation statement made on Nov 29, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		17 pagesAA

    Satisfaction of charge SC6150750002 in full

    		1 pagesMR04

    Confirmation statement made on Nov 29, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge SC6150750003 in full

    		1 pagesMR04

    Satisfaction of charge SC6150750004 in full

    		1 pagesMR04

    Satisfaction of charge SC6150750005 in full

    		1 pagesMR04

    Full accounts made up to Mar 31, 2022

    		17 pagesAA

    Change of details for Cruden Homes (East) Limited as a person with significant control on Mar 09, 2020

    		2 pagesPSC05

    Confirmation statement made on Nov 29, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		17 pagesAA

    Satisfaction of charge SC6150750001 in full

    		1 pagesMR04

    Full accounts made up to Mar 31, 2020

    		15 pagesAA

    Confirmation statement made on Nov 29, 2020 with no updates

    		3 pagesCS01

    Alterations to floating charge SC6150750004

    		18 pages466(Scot)

    Registration of charge SC6150750003, created on Mar 19, 2020

    		7 pagesMR01

    Registration of charge SC6150750004, created on Mar 18, 2020

    		17 pagesMR01

    Registration of charge SC6150750005, created on Mar 18, 2020

    		17 pagesMR01

    Appointment of Mr Euan James Edward Haggerty as a director on Mar 09, 2020

    		2 pagesAP01
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIMOND, Paula
    Walker Street
    EH3 7LP Edinburgh
    16
    Scotland
    		Secretary
    Walker Street
    EH3 7LP Edinburgh
    16
    Scotland
    		255432790001
    HAGGERTY, Euan James Edward
    Walker Street
    EH3 7LP Edinburgh
    16
    Scotland
    		Director
    Walker Street
    EH3 7LP Edinburgh
    16
    Scotland
    		United KingdomBritishGroup Finance Director162679260001
    REID, Kevin David
    Walker Street
    EH3 7LP Edinburgh
    16
    Scotland
    		Director
    Walker Street
    EH3 7LP Edinburgh
    16
    Scotland
    		ScotlandBritishCompany Director73680320003
    SIMPSON, Steven George
    Walker Street
    EH3 7LP Edinburgh
    16
    Scotland
    		Director
    Walker Street
    EH3 7LP Edinburgh
    16
    Scotland
    		ScotlandBritishManaging Director78434060003
    MURRAY, William Stuart
    South Gyle Business Park
    36 South Gyle Crescent
    EH12 9EB Edinburgh
    Cruden House
    United Kingdom
    		Secretary
    South Gyle Business Park
    36 South Gyle Crescent
    EH12 9EB Edinburgh
    Cruden House
    United Kingdom
    		253010840001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Cruden Ventures Limited
    Walker Street
    EH3 7LP Edinburgh
    16
    Scotland
    		Dec 18, 2023
    Walker Street
    EH3 7LP Edinburgh
    16
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House, Edinburgh
    Registration NumberSc708573
    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.
    Housing Growth Partnership Gp Llp
    c/o C/O LLOYDS BANKING GROUP PLC
    Gresham Street
    EC2V 7HN London
    25
    England
    		Oct 02, 2019
    c/o C/O LLOYDS BANKING GROUP PLC
    Gresham Street
    EC2V 7HN London
    25
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredRegistrar Of Companies, England & Wales
    Registration NumberOc399747
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Walker Street
    EH3 7LP Edinburgh
    16
    Scotland
    		Nov 30, 2018
    Walker Street
    EH3 7LP Edinburgh
    16
    Scotland
    		Yes
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityScots
    Place RegisteredCompanies House
    Registration NumberSc162868
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0