CRUDEN HOMES (SALES & MARKETING) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CRUDEN HOMES (SALES & MARKETING) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CRUDEN HOMES (SALES & MARKETING) LIMITED was incorporated 60 years ago on 02/12/1963 and has the registered number: SC039594. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CRUDEN HOMES (SALES & MARKETING) LIMITED - EDINBURGH

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

16 WALKER STREET
EDINBURGH
EH3 7LP
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
CRUDEN HOMES (SCOTLAND) LIMITED (until 22/09/2006)

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEVIN DAVID REID Mar 1967 British Director 2001-05-07 CURRENT
MRS PAULA DIMOND Secretary 2014-06-26 CURRENT
MICHAEL JOHN ROWLEY Sep 1952 British Director RESIGNED
DOUGLAS PETERS Aug 1967 British Director 1996-04-01 UNTIL 1999-04-01 RESIGNED
MALCOLM ROBERT ANGUS MATTHEWS Nov 1931 British Director RESIGNED
MR JAMES ANTHONY KELLY Jan 1959 British Director 1996-04-01 UNTIL 1999-11-30 RESIGNED
ANGUS RICHARDSON GILCHRIST Oct 1928 British Director RESIGNED
WILLIAM ROBIN DOUGLAS Jul 1931 Director RESIGNED
ALEXANDER BROWN Oct 1940 British Director RESIGNED
RICHARD ALAN OLIVER Nov 1963 Secretary RESIGNED
MATTHEW INGLIS PATERSON Mar 1946 Secretary RESIGNED
DOUGLAS PETERS Aug 1967 British Secretary 1994-01-25 UNTIL 1996-04-01 RESIGNED
STUART THOMAS FAIRCLOUGH Jun 1951 British Secretary 1991-05-03 UNTIL 1994-01-25 RESIGNED
STUART THOMAS FAIRCLOUGH Jun 1951 British Secretary 1996-04-01 UNTIL 2014-06-26 RESIGNED
MRS SARAH ELIZABETH STANGER Jul 1966 British Director 2000-01-01 UNTIL 2008-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cruden Investments Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BABERTON HOUSE SECURITIES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ANGUS MARTS (HOLDINGS) LIMITED EDINBURGH Dissolved... FULL 41202 - Construction of domestic buildings
CRUDEN INVESTMENTS LIMITED EDINBURGH SCOTLAND Active GROUP 70100 - Activities of head offices
CRUDEN PROPERTY DEVELOPMENTS LIMITED EDINBURGH SCOTLAND Active FULL 68100 - Buying and selling of own real estate
KILCONQUHAR CASTLE ESTATE LIMITED DUNDEE Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
CRUDEN BUILDING (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active FULL 41100 - Development of building projects
MORENCOURT LIMITED HAWICK Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CRUDEN HOMES (WEST) LIMITED EDINBURGH SCOTLAND Active FULL 41100 - Development of building projects
CRUDEN BUILDING HOLDINGS LIMITED EDINBURGH SCOTLAND Active GROUP 41202 - Construction of domestic buildings
CRUDEN PROPERTY INVESTMENTS LIMITED EDINBURGH SCOTLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CRUDEN HOMES HOLDINGS LIMITED EDINBURGH SCOTLAND Active GROUP 64203 - Activities of construction holding companies
LAND OPTIONS (EAST) LIMITED EDINBURGH SCOTLAND Active FULL 41100 - Development of building projects
COUNTESSWELLS LIMITED EDINBURGH SCOTLAND Active FULL 68100 - Buying and selling of own real estate
HART PROPERTIES (EDINBURGH) LTD EDINBURGH Dissolved... FULL 41100 - Development of building projects
BABERTON HOUSE TRUSTEES LIMITED EDINBURGH SCOTLAND Active DORMANT 70100 - Activities of head offices
CITYFOLIO LIMITED EDINBURGH Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CRUDEN PARTNERSHIPS LIMITED EDINBURGH SCOTLAND Active DORMANT 41202 - Construction of domestic buildings
CRUDEN HOLDINGS LIMITED EDINBURGH SCOTLAND Active GROUP 64203 - Activities of construction holding companies
CRUDEN HOMES (RESIDENTIAL) LIMITED EDINBURGH SCOTLAND Active FULL 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SQUARE AND CRESCENT LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SQUARE AND CRESCENT GROUP LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CRUDEN HOMES (ABERLADY) LIMITED EDINBURGH SCOTLAND Active FULL 41100 - Development of building projects
37 CORSTORPHINE ROAD LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
QUEENSBERRY PROPERTIES (OTAGO) LIMITED EDINBURGH SCOTLAND Active FULL 41100 - Development of building projects
JUNIPER RESIDENTIAL LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
QUEENSBERRY PROPERTIES (NEW WAVERLEY NORTH) LIMITED EDINBURGH SCOTLAND Active FULL 41100 - Development of building projects
CRUDEN HOMES (BARNTON AVENUE) LIMITED EDINBURGH SCOTLAND Active FULL 41100 - Development of building projects
CRUDEN HOMES (WEST CRAIGS) LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
BORRON PARTNERS LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate