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 NumberSC339123
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/03/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 116 WALKER STREET
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH3 7LP

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date21/03/2025
Last Made Up Date07/03/2024

Return

Next Due Date04/04/2017
Last Made Up Date07/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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)
  • MR KEVIN DAVID REID
BABERTON HOUSE SECURITIES LIMITED
  • MR EUAN JAMES EDWARD HAGGERTY
  • MR KEVIN DAVID REID
BRUNTSFIELD ST. OSWALD'S LIMITED
  • MR EUAN JAMES EDWARD HAGGERTY
  • MR KEVIN DAVID REID
COLINTON LIMITED
  • MR KEVIN DAVID REID
  • MR KEVIN DAVID REID
  • 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 local scale
Map of CRUDEN HOLDINGS LIMITED at district scale
Map of CRUDEN HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)