CRUDEN HOMES (WEST) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CRUDEN HOMES (WEST) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CRUDEN HOMES (WEST) LIMITED was incorporated 33 years ago on 01/04/1991 and has the registered number: SC130871. The accounts status is FULL and accounts are next due on 31/12/2024.

CRUDEN HOMES (WEST) LIMITED - EDINBURGH

This company is listed in the following categories:
41100 - Development of building projects

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 ESTATES LIMITED (until 27/09/2019)

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEVIN DAVID REID Mar 1967 British Director 1999-02-09 CURRENT
MR FRASER LYNES Oct 1984 British Director 2019-09-30 CURRENT
MR EUAN JAMES EDWARD HAGGERTY Apr 1977 British Director 2019-04-12 CURRENT
MRS PAULA DIMOND Secretary 2020-08-17 CURRENT
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1991-04-01 UNTIL 1991-04-01 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1991-04-01 UNTIL 1991-04-01 RESIGNED
MR ALLAN JAMES CALLAGHAN Jul 1965 British Secretary 1996-04-01 UNTIL 1997-03-31 RESIGNED
MR DANIEL DONALD Jan 1952 British Secretary 2000-11-10 UNTIL 2001-07-02 RESIGNED
HELEN GRAHAM May 1971 Secretary 1999-06-16 UNTIL 2000-11-10 RESIGNED
MS KAREN ELIZABETH MCFARLANE Secretary 2014-01-10 UNTIL 2020-08-01 RESIGNED
DOUGLAS PETERS Aug 1967 British Secretary 1994-01-25 UNTIL 1999-04-01 RESIGNED
JAMES QUINN Secretary 2001-07-02 UNTIL 2014-01-10 RESIGNED
ROBERT GEORGE TAYLOR Mar 1946 Secretary 1991-04-01 UNTIL 1994-01-25 RESIGNED
MR DAVID GAFFNEY Apr 1967 British Director 1997-02-11 UNTIL 1997-06-27 RESIGNED
MICHAEL JOHN ROWLEY Sep 1952 British Director 1991-04-01 UNTIL 2016-03-09 RESIGNED
JOHN LEISHMAN REID Jul 1942 British Director 1991-12-11 UNTIL 1993-09-15 RESIGNED
DOUGLAS PETERS Aug 1967 British Director 1996-04-01 UNTIL 1999-04-01 RESIGNED
MS KAREN ELIZABETH MCFARLANE Oct 1970 British Director 2015-04-01 UNTIL 2020-08-01 RESIGNED
MALCOLM ROBERT ANGUS MATTHEWS Nov 1931 British Director 1991-04-01 UNTIL 1994-10-04 RESIGNED
MR FRASER LYNES Oct 1985 British Director 2019-09-30 UNTIL 2019-09-30 RESIGNED
JOHN GALLACHER Apr 1953 British Director 1991-12-11 UNTIL 2017-03-31 RESIGNED
ALEXANDER BROWN Oct 1940 British Director 1993-09-07 UNTIL 1995-01-30 RESIGNED
MR DANIEL DONALD Jan 1952 British Director 2000-04-01 UNTIL 2015-08-31 RESIGNED
MICHAEL JOHN CAREY Nov 1933 British Director 1991-12-11 UNTIL 2000-03-31 RESIGNED
MR ALLAN JAMES CALLAGHAN Jul 1965 British Director 1996-11-01 UNTIL 2005-04-01 RESIGNED
MR ALLAN JAMES CALLAGHAN Jul 1965 British Director 2015-04-01 UNTIL 2019-09-30 RESIGNED
COLIN ALEXANDER ANDERSON Jul 1971 British Director 2007-04-02 UNTIL 2019-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cruden Homes 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 (West) Limited 2016-04-06 - 2021-04-01 Glasgow   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BABERTON HOUSE SECURITIES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CRUDEN FOUNDATION LIMITED EDINBURGH SCOTLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
CRUDEN HOMES (SALES & MARKETING) LIMITED EDINBURGH SCOTLAND Active DORMANT 68100 - Buying and selling of own real estate
ANGUS MARTS (HOLDINGS) LIMITED EDINBURGH Dissolved... FULL 41202 - Construction of domestic buildings
CRUDEN INVESTMENTS LIMITED EDINBURGH SCOTLAND Active GROUP 70100 - Activities of head offices
CRUDEN PROPERTY DEVELOPMENTS LIMITED EDINBURGH SCOTLAND Active FULL 68100 - Buying and selling of own real estate
KILCONQUHAR CASTLE ESTATE LIMITED DUNDEE Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
CRUDEN PROPERTY INVESTMENTS LIMITED EDINBURGH SCOTLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CRUDEN HOMES (EAST) LIMITED EDINBURGH SCOTLAND Active GROUP 41202 - Construction of domestic buildings
LAND OPTIONS (EAST) LIMITED EDINBURGH SCOTLAND Active FULL 41100 - Development of building projects
HART PROPERTIES (EDINBURGH) LTD EDINBURGH Dissolved... FULL 41100 - Development of building projects
HART ESTATES (GRANTON HARBOUR) LIMITED EDINBURGH SCOTLAND Active DORMANT 68100 - Buying and selling of own real estate
HART ESTATES (CITY) LIMITED EDINBURGH SCOTLAND Active DORMANT 41100 - Development of building projects
CITYFOLIO LIMITED EDINBURGH Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CRUDEN PARTNERSHIPS LIMITED EDINBURGH SCOTLAND Active DORMANT 41202 - Construction of domestic buildings
CRUDEN HOLDINGS LIMITED EDINBURGH SCOTLAND Active GROUP 64203 - Activities of construction holding companies
CITY LEGACY LIMITED EDINBURGH SCOTLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
CRUDEN HOMES (WEST CRAIGS) LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
CRUDEN HOMES (LONGNIDDRY SOUTH) LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRUDEN BUILDING (EAST) LIMITED EDINBURGH SCOTLAND Active SMALL 41202 - Construction of domestic buildings
LAND OPTIONS (EAST) LIMITED EDINBURGH SCOTLAND Active FULL 41100 - Development of building projects
HART ESTATES (GRANTON HARBOUR) LIMITED EDINBURGH SCOTLAND Active DORMANT 68100 - Buying and selling of own real estate
HART ESTATES (CITY) LIMITED EDINBURGH SCOTLAND Active DORMANT 41100 - Development of building projects
HART ESTATES (FORTHQUARTER) LIMITED EDINBURGH SCOTLAND Active DORMANT 41202 - Construction of domestic buildings
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
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