CRUDEN BUILDING (SCOTLAND) LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
CRUDEN BUILDING (SCOTLAND) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CRUDEN BUILDING (SCOTLAND) LIMITED was incorporated 38 years ago on 07/05/1986 and has the registered number: SC098858. The accounts status is FULL and accounts are next due on 31/12/2024.
CRUDEN BUILDING (SCOTLAND) LIMITED was incorporated 38 years ago on 07/05/1986 and has the registered number: SC098858. The accounts status is FULL and accounts are next due on 31/12/2024.
CRUDEN BUILDING (SCOTLAND) LIMITED - EDINBURGH
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
41201 - Construction of commercial buildings
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:
CRUDEN BUILDING (WEST) LIMITED (until 01/06/2022)
CRUDEN BUILDING (WEST) LIMITED (until 01/06/2022)
CRUDEN BUILDING & RENEWALS LIMITED (until 01/06/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/05/2023 | 17/05/2024 |
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 |
| MR COLIN KENNEDY | Nov 1970 | Scottish | Director | 2020-05-25 | CURRENT |
| KEVIN DAVID REID | Mar 1967 | British | Director | 2005-04-01 | CURRENT |
| MR CRAIG BYRON ROBERTSON | Nov 1966 | British | Director | 2022-11-01 | CURRENT |
| MR STEVEN GEORGE SIMPSON | May 1967 | British | Director | 2022-11-01 | CURRENT |
| MRS PAULA DIMOND | Secretary | 2022-05-25 | CURRENT | ||
| JOHN JOSEPH WHITE | Apr 1945 | British | Director | 1996-04-01 UNTIL 2010-07-31 | RESIGNED |
| ARCHIBALD DICK BRAND BORLAND | Apr 1939 | British | Director | 1994-10-01 UNTIL 2001-06-01 | RESIGNED |
| STUART THOMAS FAIRCLOUGH | British | Secretary | 1991-05-03 UNTIL 1993-04-02 | RESIGNED | |
| MS KAREN MCFARLANE | Secretary | 2010-07-31 UNTIL 2022-05-25 | RESIGNED | ||
| RICHARD ALAN OLIVER | Nov 1936 | British | Secretary | RESIGNED | |
| MATTHEW INGLIS PATERSON | British | Secretary | RESIGNED | ||
| ROBERT GEORGE TAYLOR | Mar 1946 | Secretary | 1993-04-02 UNTIL 2010-07-31 | RESIGNED | |
| MR GORDON LEE | May 1965 | British | Director | 2009-07-01 UNTIL 2023-05-19 | RESIGNED |
| MICHAEL JOHN ROWLEY | Sep 1952 | British | Director | RESIGNED | |
| DAVID DONALD MCLATCHIE | Jul 1945 | Scottish | Director | 1996-04-01 UNTIL 2010-07-31 | RESIGNED |
| MS KAREN ELIZABETH MCFARLANE | Oct 1970 | British | Director | 2015-04-01 UNTIL 2022-05-25 | RESIGNED |
| MR DAVID ALOYSIUS MCEVOY | Apr 1959 | British | Director | 2010-04-01 UNTIL 2020-07-31 | RESIGNED |
| MR RAYMOND MCCAFFERTY | Mar 1975 | British | Director | 2009-07-01 UNTIL 2023-06-27 | RESIGNED |
| MALCOLM ROBERT ANGUS MATTHEWS | Nov 1931 | British | Director | RESIGNED | |
| DONALD GRANT LYON | Feb 1946 | British | Director | 1993-04-02 UNTIL 2006-03-30 | RESIGNED |
| ALEXANDER BROWN | Oct 1940 | British | Director | RESIGNED | |
| ANGUS RICHARDSON GILCHRIST | Oct 1928 | British | Director | RESIGNED | |
| JOHN ALEXANDER DALGARNO | Dec 1958 | British | Director | 2003-01-01 UNTIL 2003-12-25 | RESIGNED |
| MR ALLAN JAMES CALLAGHAN | Jul 1965 | British | Director | 2005-04-01 UNTIL 2023-02-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cruden Building Holdings Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |