CRUDEN PROPERTY INVESTMENTS LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
CRUDEN PROPERTY INVESTMENTS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CRUDEN PROPERTY INVESTMENTS LIMITED was incorporated 29 years ago on 12/09/1994 and has the registered number: SC153019. The accounts status is FULL and accounts are next due on 31/12/2024.
CRUDEN PROPERTY INVESTMENTS LIMITED was incorporated 29 years ago on 12/09/1994 and has the registered number: SC153019. The accounts status is FULL and accounts are next due on 31/12/2024.
CRUDEN PROPERTY INVESTMENTS LIMITED - EDINBURGH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/09/2023 | 26/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KEVIN DAVID REID | Mar 1967 | British | Director | 1999-06-21 | CURRENT |
| MR EUAN JAMES EDWARD HAGGERTY | Apr 1977 | British | Director | 2019-04-12 | CURRENT |
| PAULA DIMOND | May 1973 | British | Director | 2016-03-09 | CURRENT |
| MRS PAULA DIMOND | Secretary | 2014-06-26 | CURRENT | ||
| BURNESS SOLICITORS | Corporate Nominee Secretary | 1994-09-12 UNTIL 1994-11-03 | RESIGNED | ||
| MICHAEL JOHN ROWLEY | Sep 1952 | British | Director | 1994-11-03 UNTIL 2016-03-09 | RESIGNED |
| DOUGLAS PETERS | Aug 1967 | British | Director | 1996-04-01 UNTIL 1999-04-01 | RESIGNED |
| MALCOLM ROBERT ANGUS MATTHEWS | Nov 1931 | British | Director | 1994-11-03 UNTIL 2009-12-08 | RESIGNED |
| KEVIN JAMES BRADY | Jul 1960 | British | Director | 1996-04-01 UNTIL 2002-09-30 | RESIGNED |
| DOUGLAS PETERS | Aug 1967 | British | Secretary | 1994-11-03 UNTIL 1996-04-01 | RESIGNED |
| STUART THOMAS FAIRCLOUGH | Jun 1951 | British | Secretary | 1996-04-01 UNTIL 2014-06-26 | RESIGNED |
| WJB (DIRECTORS) LIMITED | Apr 1993 | Corporate Nominee Director | 1994-09-12 UNTIL 1994-11-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cruden Investments Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |