CRUZ PROPERTY MANAGEMENT LTD

CRUZ PROPERTY MANAGEMENT LTD is an active private limited company, incorporated on 22 September 2011. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Spott Road, Dunbar. 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: Total Exemption Full. CRUZ PROPERTY MANAGEMENT LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	DALMATIAN HOUSE
Address Line 2	SPOTT ROAD
Post Town	DUNBAR
County	EAST LOTHIAN
Country	SCOTLAND
Postcode	EH42 1LE

Accounts

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

Confirmation Statement

Next Due Date	06/10/2024
Last Made Up Date	22/09/2023

Return

Next Due Date	20/10/2016
Last Made Up Date	22/09/2015

Mortgages

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

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

CRUZ PROPERTY MANAGEMENT LTD

Directors

(The company's officers)

MR GARY FAIRBAIRN

(~49 year old British national)

5 FORTH VIEW WEST BARNS, DUNBAR, EAST LOTHIAN, EH42 1TZ, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/11/2011

MR CALLUM BRIAN PORTEOUS

(~40 year old British national)

LETHENDRY NORTH ROAD, DUNBAR, EAST LOTHIAN, EH42 1LE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/09/2011

MR GRAEME ROBERT TURNBULL

(~58 year old British national)

27 VICTORIA STREET, DUNBAR, EAST LOTHIAN, EH42 1HW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 22/09/2011

MR CALLUM BRIAN PORTEOUS

LETHENDRY NORTH ROAD, DUNBAR, EAST LOTHIAN, EH42 1LE, UNITED KINGDOM

Current Secretary

Appointed on 22/09/2011

Shareholders

(Persons of Significant Control)

Mr Callum Brian Porteous

(~40 year old British national)

Dalmatian House, Spott Road, Dunbar, East Lothian, EH42 1LE, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Gary Fairbairn

(~49 year old British national)

Dalmatian House, Spott Road, Dunbar, East Lothian, EH42 1LE, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Graeme Robert Turnbull

(~58 year old British national)

Dalmatian House, Spott Road, Dunbar, East Lothian, EH42 1LE, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BLUEPRINT DESIGN (DUNBAR) LTD

MR GARY FAIRBAIRN

C & G DEVELOPMENTS (SCOTLAND) LTD

MR CALLUM BRIAN PORTEOUS

DUNBAR UNITED FOOTBALL CLUB CIC

MR CALLUM BRIAN PORTEOUS

THE RIDGE FOUNDATIONS CIC

MR GRAEME ROBERT TURNBULL

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)