CRUDEN HOMES (EAST) LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
CRUDEN HOMES (EAST) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CRUDEN HOMES (EAST) LIMITED was incorporated 28 years ago on 24/01/1996 and has the registered number: SC162868. The accounts status is GROUP and accounts are next due on 31/12/2024.
CRUDEN HOMES (EAST) LIMITED was incorporated 28 years ago on 24/01/1996 and has the registered number: SC162868. The accounts status is GROUP and accounts are next due on 31/12/2024.
CRUDEN HOMES (EAST) LIMITED - EDINBURGH
This company is listed in the following categories:
41202 - Construction of domestic 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:
HART ESTATES LIMITED (until 24/05/2006)
HART ESTATES LIMITED (until 24/05/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/01/2024 | 07/02/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN GEORGE SIMPSON | May 1967 | British | Director | 2001-09-10 | CURRENT |
| KEVIN DAVID REID | Mar 1967 | British | Director | 1999-02-05 | CURRENT |
| MR FRASER LYNES | Oct 1984 | British | Director | 2022-09-08 | CURRENT |
| MR EUAN JAMES EDWARD HAGGERTY | Apr 1977 | British | Director | 2019-04-12 | CURRENT |
| MRS PAULA DIMOND | Secretary | 2019-02-13 | CURRENT | ||
| WJB (DIRECTORS) LIMITED | Aug 1991 | Corporate Director | 1996-01-24 UNTIL 1996-02-15 | RESIGNED | |
| BURNESS SOLICITORS | Corporate Nominee Secretary | 1996-01-24 UNTIL 1996-02-15 | RESIGNED | ||
| STUART THOMAS FAIRCLOUGH | Jun 1951 | British | Secretary | 1996-04-01 UNTIL 2014-04-01 | RESIGNED |
| MR WILLIAM STUART MURRAY | Secretary | 2014-04-01 UNTIL 2019-02-13 | RESIGNED | ||
| DOUGLAS PETERS | Aug 1967 | British | Secretary | 1996-02-15 UNTIL 1996-04-01 | RESIGNED |
| ROBERT JAMES KERR | Apr 1951 | British | Director | 1996-02-15 UNTIL 1998-03-01 | RESIGNED |
| KENNETH MCLEAN TAIT | Mar 1953 | British | Director | 1997-11-10 UNTIL 1998-03-01 | RESIGNED |
| MICHAEL JOHN ROWLEY | Sep 1952 | British | Director | 1996-02-15 UNTIL 2016-03-09 | RESIGNED |
| JOHN LEISHMAN REID | Jul 1942 | British | Director | 1996-02-15 UNTIL 2000-04-20 | RESIGNED |
| DOUGLAS PETERS | Aug 1967 | British | Director | 1996-04-01 UNTIL 1999-04-01 | RESIGNED |
| MR WILLIAM STUART MURRAY | Dec 1969 | British | Director | 2004-06-24 UNTIL 2019-02-13 | RESIGNED |
| WILLIAM ANDREW MURPHY | Jan 1962 | British | Director | 2008-06-09 UNTIL 2016-12-12 | RESIGNED |
| MALCOLM ROBERT ANGUS MATTHEWS | Nov 1931 | British | Director | 1996-02-15 UNTIL 2001-05-07 | RESIGNED |
| MR FRASER LYNES | Oct 1984 | British | Director | 2017-12-11 UNTIL 2019-11-26 | RESIGNED |
| COLIN DAVID JACK | Jan 1960 | British | Director | 2016-12-12 UNTIL 2018-08-03 | RESIGNED |
| MR JAMES ANTHONY KELLY | Jan 1959 | British | Director | 1998-03-01 UNTIL 1999-11-30 | RESIGNED |
| PAUL GENOE | British | Director | 1997-09-01 UNTIL 2001-04-24 | RESIGNED | |
| MR DAVID GAFFNEY | Apr 1967 | British | Director | 1997-02-11 UNTIL 1997-06-27 | RESIGNED |
| JOHN ALEXANDER DALGARNO | Dec 1958 | British | Director | 2001-05-17 UNTIL 2003-12-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cruden Homes Holdings Ltd | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |