CRUDEN HOLDINGS LIMITED
CRUDEN HOLDINGS LIMITED is an active private limited company, incorporated on 7 March 2008. The nature of the business is Activities of construction holding companies. 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 HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | SC339123 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/03/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 16 WALKER STREET |
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Post Town | EDINBURGH |
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Country | SCOTLAND |
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Postcode | EH3 7LP |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 21/03/2025 |
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Last Made Up Date | 07/03/2024 |
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Return
Next Due Date | 04/04/2017 |
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Last Made Up Date | 07/03/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64203 - Activities of construction holding companies
Company Name History
From incorporation onwards:
CRUDEN HOLDINGS LIMITED
Directors
(The company's officers)
MR GRAEME BISSETT
(~66 year old British national)
16 WALKER STREET, EDINBURGH, EH3 7LP, SCOTLAND
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/05/2016
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 07/03/2008
MRS PAULA DIMOND
16 WALKER STREET, EDINBURGH, EH3 7LP, SCOTLAND
Appointed on 26/06/2014
Shareholders
(Persons of Significant Control)
Mr Kevin David Reid
(~57 year old British national)
16, Walker Street, Edinburgh, EH3 7LP, Scotland
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
BABERTON HOUSE SECURITIES LIMITED
- MR EUAN JAMES EDWARD HAGGERTY
- MR KEVIN DAVID REID
BRUNTSFIELD ST. OSWALD'S LIMITED
- MR EUAN JAMES EDWARD HAGGERTY
- MR EUAN JAMES EDWARD HAGGERTY
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)
CRUDEN HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, EH3 7LP.
Map of CRUDEN HOLDINGS LIMITED at local scale
Map of CRUDEN HOLDINGS LIMITED at district scale
More Companies in EH3 7LP
Other companies with registered offices in EH3 7LP:
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)