CRUDEN BUILDING HOLDINGS LIMITED

CRUDEN BUILDING HOLDINGS LIMITED is an active private limited company, incorporated on 27 April 1994. The nature of the business is Construction of domestic buildings. The company's registered office is on Walker Street, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. CRUDEN BUILDING HOLDINGS LIMITED previously had the company name CRUDEN HOLDINGS (WEST) LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	16 WALKER STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH3 7LP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	11/05/2024
Last Made Up Date	27/04/2023

Return

Next Due Date	25/05/2017
Last Made Up Date	27/04/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

Company Name History

From 06/04/2021 onwards:

CRUDEN BUILDING HOLDINGS LIMITED

Prior to 06/04/2021:

CRUDEN HOLDINGS (WEST) LIMITED

Directors

(The company's officers)

MR EUAN JAMES EDWARD HAGGERTY

(~47 year old British national)

16 WALKER STREET, EDINBURGH, EH3 7LP, SCOTLAND

Current Director
Gives occupation as GROUP FINANCE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/03/2019

MR KEVIN DAVID REID

(~57 year old British national)

16 WALKER STREET, EDINBURGH, EH3 7LP, SCOTLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in SCOTLAND

Appointed on 07/05/2001

MRS PAULA DIMOND

16 WALKER STREET, EDINBURGH, EH3 7LP, SCOTLAND

Current Secretary

Appointed on 26/06/2014

Connections

(Shared officers)

37 CORSTORPHINE ROAD LIMITED

MR KEVIN DAVID REID

BABERTON HOUSE SECURITIES LIMITED

MR EUAN JAMES EDWARD HAGGERTY
MR KEVIN DAVID REID

BABERTON HOUSE TRUSTEES LIMITED

MR KEVIN DAVID REID

BRUNTSFIELD ST. OSWALD'S LIMITED

MR EUAN JAMES EDWARD HAGGERTY

CITY LEGACY LIMITED

MR KEVIN DAVID REID

COLINTON LIMITED

MR KEVIN DAVID REID

COUNTESSWELLS LIMITED

MR KEVIN DAVID REID

CRUDEN BUILDING (EAST) LIMITED

MR EUAN JAMES EDWARD HAGGERTY
MR KEVIN DAVID REID

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)