CRUDEN INVESTMENTS LIMITED
CRUDEN INVESTMENTS LIMITED is an active private limited company, incorporated on 19 September 1967. The nature of the business is Activities of head offices. 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 INVESTMENTS LIMITED has no previous names. The company has six mortgage charges, one of which is outstanding.
Company Information
Company Number | SC044986 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 19/09/1967 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 16 WALKER STREET |
---|
Post Town | EDINBURGH |
---|
Country | SCOTLAND |
---|
Postcode | EH3 7LP |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | GROUP |
---|
Confirmation Statement
Next Due Date | 26/09/2024 |
---|
Last Made Up Date | 12/09/2023 |
---|
Return
Next Due Date | 10/10/2016 |
---|
Last Made Up Date | 12/09/2015 |
---|
Mortgages
Number of Mortgage Charges | 6 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 5 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
CRUDEN INVESTMENTS 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 01/01/1999
MR STEVEN GEORGE SIMPSON (BSC MRICS)
(~56 year old British national)
16 WALKER STREET, EDINBURGH, EH3 7LP, SCOTLAND
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in SCOTLAND
Appointed on 21/09/2022
MRS PAULA DIMOND
16 WALKER STREET, EDINBURGH, EH3 7LP, SCOTLAND
Appointed on 26/06/2014
Connections
(Shared officers)
- MR KEVIN DAVID REID
- MR STEVEN GEORGE SIMPSON (BSC MRICS)
BABERTON HOUSE SECURITIES LIMITED
- MR EUAN JAMES EDWARD HAGGERTY
- MR KEVIN DAVID REID
BRUNTSFIELD ST. OSWALD'S LIMITED
- 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 INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, EH3 7LP.
Map of CRUDEN INVESTMENTS LIMITED at local scale
Map of CRUDEN INVESTMENTS 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)