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CRUDEN VENTURES LIMITED

CRUDEN VENTURES LIMITED

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

    • Overview

    Company NameCRUDEN VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC708573
    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 VENTURES LIMITED?

    • Development of building projects (41100) / Construction

    Where is CRUDEN VENTURES LIMITED located?

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

    What are the latest accounts for CRUDEN VENTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CRUDEN VENTURES LIMITED?

    Last Confirmation Statement Made Up ToSep 02, 2026
    Next Confirmation Statement DueSep 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2025
    OverdueNo

    What are the latest filings for CRUDEN VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		27 pagesAA

    Confirmation statement made on Sep 02, 2025 with no updates

    		3 pagesCS01

    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 Sep 02, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		15 pagesAA

    Confirmation statement made on Sep 02, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Sep 02, 2022 with updates

    		4 pagesCS01

    Appointment of Mr Colin Bennett as a director on Sep 10, 2021

    		2 pagesAP01

    Appointment of Mr Euan James Edward Haggerty as a director on Jan 26, 2022

    		2 pagesAP01

    Second filing for the notification of Housing Growth Partnership Iii Gp Llp as a person with significant control

    		7 pagesRP04PSC02

    Memorandum and Articles of Association

    		28 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    That the company be authorised to, and shall, issue and allot 1) 100 a ordinary shares of £1 each in the capital of the company, and 2) an additional 99 b ordinary shares of £1 each 10/09/2021
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Housing Growth Partnership Gp Iii Llp as a person with significant control on Sep 10, 2021

    		2 pagesPSC02
    Annotations
    DateAnnotation
    Oct 08, 2021Second Filing The information on the form PSC02 has been replaced by a second filing on 08/10/2021

    Statement of capital following an allotment of shares on Sep 10, 2021

    • Capital: GBP 200
    		3 pagesSH01

    Change of details for Cruden Homes Holdings Limited as a person with significant control on Sep 10, 2021

    		2 pagesPSC05

    Current accounting period shortened from Sep 30, 2022 to Mar 31, 2022

    		1 pagesAA01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2021

    Statement of capital on Sep 03, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CRUDEN VENTURES 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
    		286921540001
    BENNETT, Colin
    11 Earl Grey Street
    EH3 9BN Edinburgh
    C/O Housing Growth Partnership, New Uberior House
    Scotland
    		Director
    11 Earl Grey Street
    EH3 9BN Edinburgh
    C/O Housing Growth Partnership, New Uberior House
    Scotland
    		ScotlandBritish208881900001
    HAGGERTY, Euan James Edward
    Walker Street
    EH3 7LP Edinburgh
    16
    Scotland
    		Director
    Walker Street
    EH3 7LP Edinburgh
    16
    Scotland
    		ScotlandBritish162679260001
    REID, Kevin David
    Walker Street
    EH3 7LP Edinburgh
    16
    Scotland
    		Director
    Walker Street
    EH3 7LP Edinburgh
    16
    Scotland
    		ScotlandBritish73680320003
    SIMPSON, Steven George
    Walker Street
    EH3 7LP Edinburgh
    16
    Scotland
    		Director
    Walker Street
    EH3 7LP Edinburgh
    16
    Scotland
    		ScotlandBritish78434060003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRUDEN VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    		Sep 10, 2021
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration NumberOc435446
    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
    		Sep 03, 2021
    Walker Street
    EH3 7LP Edinburgh
    16
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSc184082
    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