CRUDEN BUILDING (SCOTLAND) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CRUDEN BUILDING (SCOTLAND) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CRUDEN BUILDING (SCOTLAND) LIMITED was incorporated 37 years ago on 07/05/1986 and has the registered number: SC098858. The accounts status is FULL and accounts are next due on 31/12/2024.

CRUDEN BUILDING (SCOTLAND) LIMITED - EDINBURGH

This company is listed in the following categories:
41100 - Development of building projects
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings

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 BUILDING (WEST) LIMITED (until 01/06/2022)
CRUDEN BUILDING & RENEWALS LIMITED (until 01/06/2021)

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN KENNEDY Nov 1970 Scottish Director 2020-05-25 CURRENT
KEVIN DAVID REID Mar 1967 British Director 2005-04-01 CURRENT
MR CRAIG BYRON ROBERTSON Nov 1966 British Director 2022-11-01 CURRENT
MR STEVEN GEORGE SIMPSON May 1967 British Director 2022-11-01 CURRENT
MR EUAN JAMES EDWARD HAGGERTY Apr 1977 British Director 2019-04-12 CURRENT
MRS PAULA DIMOND Secretary 2022-05-25 CURRENT
STUART THOMAS FAIRCLOUGH Jun 1951 British Secretary 1991-05-03 UNTIL 1993-04-02 RESIGNED
JOHN JOSEPH WHITE Apr 1945 British Director 1996-04-01 UNTIL 2010-07-31 RESIGNED
MS KAREN MCFARLANE Secretary 2010-07-31 UNTIL 2022-05-25 RESIGNED
RICHARD ALAN OLIVER Nov 1936 British Secretary RESIGNED
DAVID DONALD MCLATCHIE Jul 1945 Scottish Director 1996-04-01 UNTIL 2010-07-31 RESIGNED
MICHAEL JOHN ROWLEY Sep 1952 British Director RESIGNED
MR GORDON LEE May 1965 British Director 2009-07-01 UNTIL 2023-05-19 RESIGNED
ROBERT GEORGE TAYLOR Mar 1946 Secretary 1993-04-02 UNTIL 2010-07-31 RESIGNED
MATTHEW INGLIS PATERSON Mar 1946 Secretary RESIGNED
MS KAREN ELIZABETH MCFARLANE Oct 1970 British Director 2015-04-01 UNTIL 2022-05-25 RESIGNED
MR DAVID ALOYSIUS MCEVOY Apr 1959 British Director 2010-04-01 UNTIL 2020-07-31 RESIGNED
MR RAYMOND MCCAFFERTY Mar 1975 British Director 2009-07-01 UNTIL 2023-06-27 RESIGNED
MALCOLM ROBERT ANGUS MATTHEWS Nov 1931 British Director RESIGNED
DONALD GRANT LYON Feb 1946 British Director 1993-04-02 UNTIL 2006-03-30 RESIGNED
ALEXANDER BROWN Oct 1940 British Director RESIGNED
ANGUS RICHARDSON GILCHRIST Oct 1928 British Director RESIGNED
JOHN ALEXANDER DALGARNO Dec 1958 British Director 2003-01-01 UNTIL 2003-12-25 RESIGNED
MR ALLAN JAMES CALLAGHAN Jul 1965 British Director 2005-04-01 UNTIL 2023-02-13 RESIGNED
ARCHIBALD DICK BRAND BORLAND Apr 1939 British Director 1994-10-01 UNTIL 2001-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cruden Building Holdings 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
CRUDEN BUILDING (EAST) LIMITED EDINBURGH SCOTLAND Active SMALL 41202 - Construction of domestic buildings
CRUDEN FOUNDATION LIMITED EDINBURGH SCOTLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
CRUDEN HOMES (SALES & MARKETING) LIMITED EDINBURGH SCOTLAND Active DORMANT 68100 - Buying and selling of own real estate
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 HOMES (WEST) LIMITED EDINBURGH SCOTLAND Active FULL 41100 - Development of building projects
CRUDEN PROPERTY INVESTMENTS LIMITED EDINBURGH SCOTLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CRUDEN HOMES (EAST) LIMITED EDINBURGH SCOTLAND Active GROUP 41202 - Construction of domestic buildings
LAND OPTIONS (EAST) LIMITED EDINBURGH SCOTLAND Active FULL 41100 - Development of building projects
HART PROPERTIES (EDINBURGH) LTD EDINBURGH Dissolved... FULL 41100 - Development of building projects
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
CITY LEGACY LIMITED EDINBURGH SCOTLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
KENNEDY MANAGEMENT SERVICES LTD STRATHAVEN SCOTLAND Active DORMANT 70229 - Management consultancy activities other than financial management

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
BABERTON HOUSE TRUSTEES LIMITED EDINBURGH SCOTLAND Active DORMANT 70100 - Activities of head offices
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