CRUDEN BUILDING (EAST) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CRUDEN BUILDING (EAST) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CRUDEN BUILDING (EAST) LIMITED was incorporated 69 years ago on 03/09/1954 and has the registered number: SC030263. The accounts status is SMALL and accounts are next due on 31/12/2024.

CRUDEN BUILDING (EAST) LIMITED - EDINBURGH

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

16 WALKER STREET
EDINBURGH
EH3 7LP
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
HART BUILDERS (EDINBURGH) LIMITED. (until 01/06/2021)

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EUAN JAMES EDWARD HAGGERTY Apr 1977 British Director 2019-04-12 CURRENT
KEVIN DAVID REID Mar 1967 British Director 2004-01-12 CURRENT
MR STEVEN GEORGE SIMPSON May 1967 British Director 2020-09-01 CURRENT
MRS PAULA DIMOND Secretary 2019-02-13 CURRENT
MR CRAIG GIBLETT Dec 1977 British Director 2021-06-01 CURRENT
STUART THOMAS FAIRCLOUGH Jun 1951 British Secretary 1996-12-20 UNTIL 2014-04-01 RESIGNED
KENNETH MCLEAN TAIT Mar 1953 British Director RESIGNED
MR WILLIAM STUART MURRAY Secretary 2014-04-01 UNTIL 2019-02-13 RESIGNED
MR RICHARD JENKINS Jan 1969 British Director 2018-11-26 UNTIL 2019-11-08 RESIGNED
MATTHEW INGLIS PATERSON Mar 1946 Secretary RESIGNED
DAVID MORRIS SMALL Sep 1952 British Director 1999-05-01 UNTIL 2015-12-31 RESIGNED
MICHAEL JOHN ROWLEY Sep 1952 British Director RESIGNED
JOHN LEISHMAN REID Jul 1942 British Director RESIGNED
MR WILLIAM STUART MURRAY Dec 1969 British Director 2014-04-01 UNTIL 2019-02-13 RESIGNED
MR ANDREW MCLINDEN Apr 1965 British Director 2020-01-07 UNTIL 2020-11-30 RESIGNED
MALCOLM ROBERT ANGUS MATTHEWS Nov 1931 British Director RESIGNED
MR ANDREW MALLICE Jan 1967 British Director 2018-04-09 UNTIL 2020-08-21 RESIGNED
COLIN MACDONALD Oct 1957 British Director 2004-06-14 UNTIL 2018-07-27 RESIGNED
DONALD GRANT LYON Feb 1946 British Director 1999-01-01 UNTIL 2000-08-15 RESIGNED
ROBERT JAMES KERR Apr 1951 British Director 1994-04-01 UNTIL 2014-04-18 RESIGNED
MRS GILLIAN CAROLINE HENRY Oct 1970 Scottish Director 2018-04-03 UNTIL 2021-03-25 RESIGNED
COLIN DAVID JACK Jan 1960 British Director 2006-05-01 UNTIL 2019-01-18 RESIGNED
MR MARK HAMILTON Nov 1967 British Director 2016-04-01 UNTIL 2018-10-16 RESIGNED
JOHN ALEXANDER DALGARNO Dec 1958 British Director 1999-01-01 UNTIL 2003-12-25 RESIGNED
MARTIN COOPER Jun 1971 British Director 2020-01-07 UNTIL 2021-09-16 RESIGNED
MR ALLAN JAMES CALLAGHAN Jul 1965 British Director 2021-04-01 UNTIL 2023-02-13 RESIGNED
RUSSELL JAMES ANDERSON Dec 1945 British Director 1994-04-01 UNTIL 1996-11-30 RESIGNED
HAROLD THOMAS ADAMS Feb 1953 British Director 1994-04-01 UNTIL 1998-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cruden Building Holdings Limited 2021-04-01 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cruden Holdings (East) Ltd 2016-04-06 - 2021-04-01 Edinburgh   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CUSSINS COMMERCIAL DEVELOPMENTS LIMITED BIRMINGHAM Dissolved... DORMANT 41201 - Construction of commercial buildings
BABERTON HOUSE SECURITIES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
THE BARNSLEY MILLER PARTNERSHIP LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
THIRLSTONE CENTROS MILLER LIMITED BIRMINGHAM Dissolved... DORMANT 41201 - Construction of commercial buildings
CITY ROAD BASIN LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
THE PARKGATE PAVILIONS MANAGEMENT COMPANY LIMITED CROYDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CRUDEN PROPERTY DEVELOPMENTS LIMITED EDINBURGH SCOTLAND Active FULL 68100 - Buying and selling of own real estate
CRUDEN BUILDING (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active FULL 41100 - Development of building projects
CRUDEN HOMES (WEST) LIMITED EDINBURGH SCOTLAND Active FULL 41100 - Development of building projects
CRUDEN HOMES (EAST) LIMITED EDINBURGH SCOTLAND Active GROUP 41202 - Construction of domestic buildings
CENTROS MILLER 1999 LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
PACIFIC QUAY DEVELOPMENTS LIMITED GLASGOW SCOTLAND Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
LAND OPTIONS (EAST) LIMITED EDINBURGH SCOTLAND Active FULL 41100 - Development of building projects
CENTROS MILLER HOLDINGS LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
EDINBURGH QUAY (THREE) LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JAMES GIBB PROPERTY MANAGEMENT LIMITED GLASGOW SCOTLAND Active FULL 68320 - Management of real estate on a fee or contract basis
HART ESTATES (FORTHQUARTER) LIMITED EDINBURGH SCOTLAND Active DORMANT 41202 - Construction of domestic buildings
LIVINGSTON NO 1 LIMITED GLASGOW Dissolved... FULL 41100 - Development of building projects
STRATHSPEY CAPITAL LIMITED GLASGOW SCOTLAND Active GROUP 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTRIE LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
QUEENSBERRY PROPERTIES (NEW WAVERLEY) LIMITED EDINBURGH SCOTLAND Active FULL 41100 - Development of building projects
CRUDEN HOMES (LONGNIDDRY) LIMITED EDINBURGH SCOTLAND Active FULL 41100 - Development of building projects
SHAND CAPITAL LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CRUDEN VENTURES LIMITED EDINBURGH SCOTLAND Active FULL 41100 - Development of building projects
CALTON STUDIOS LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
MSC DEVELOPMENT LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
FINANCE DEVELOPMENT LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
RILLBANK DEVELOPMENT LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
HPL DEVELOPMENT LLP EDINBURGH SCOTLAND Active DORMANT None Supplied