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 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
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)
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 |