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CRUDEN HOMES (EVANTYR) LIMITED

CRUDEN HOMES (EVANTYR) LIMITED

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

    • Overview

    Company NameCRUDEN HOMES (EVANTYR) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC822572
    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 (EVANTYR) LIMITED?

    • Development of building projects (41100) / Construction

    Where is CRUDEN HOMES (EVANTYR) LIMITED located?

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

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025

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

    Last Confirmation Statement Made Up ToSep 11, 2026
    Next Confirmation Statement DueSep 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 11, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 11, 2025 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		27 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Current accounting period shortened from Sep 30, 2025 to Mar 31, 2025

    		1 pagesAA01

    Incorporation

    		45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2024

    Statement of capital on Sep 12, 2024

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of CRUDEN HOMES (EVANTYR) 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
    		327092820001
    HAGGERTY, Euan James Edward
    Walker Street
    EH3 7LP Edinburgh
    16
    Scotland
    		Director
    Walker Street
    EH3 7LP Edinburgh
    16
    Scotland
    		ScotlandBritish162679260001
    LYNES, Fraser
    Walker Street
    EH3 7LP Edinburgh
    16
    Scotland
    		Director
    Walker Street
    EH3 7LP Edinburgh
    16
    Scotland
    		United KingdomBritish327092800001
    TEAGUE, Marc James
    Walker Street
    EH3 7LP Edinburgh
    16
    Scotland
    		Director
    Walker Street
    EH3 7LP Edinburgh
    16
    Scotland
    		United KingdomBritish210099500001
    TEAGUE, Nathan
    Walker Street
    EH3 7LP Edinburgh
    16
    Scotland
    		Director
    Walker Street
    EH3 7LP Edinburgh
    16
    Scotland
    		United KingdomBritish327092810001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Queens Parade
    Brownlow Road
    N11 2DN London
    1
    United Kingdom
    		Sep 12, 2024
    Queens Parade
    Brownlow Road
    N11 2DN London
    1
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number05686981
    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 12, 2024
    Walker Street
    EH3 7LP Edinburgh
    16
    Scotland
    		No
    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