CRUDEN HOLDINGS LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
CRUDEN HOLDINGS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CRUDEN HOLDINGS LIMITED was incorporated 16 years ago on 07/03/2008 and has the registered number: SC339123. The accounts status is GROUP and accounts are next due on 31/12/2024.
CRUDEN HOLDINGS LIMITED was incorporated 16 years ago on 07/03/2008 and has the registered number: SC339123. The accounts status is GROUP and accounts are next due on 31/12/2024.
CRUDEN HOLDINGS LIMITED - EDINBURGH
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
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 |
|---|---|
| 07/03/2023 | 21/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KEVIN DAVID REID | Mar 1967 | British | Director | 2008-03-07 | CURRENT |
| MR EUAN JAMES EDWARD HAGGERTY | Apr 1977 | British | Director | 2019-03-13 | CURRENT |
| GRAEME BISSETT | Feb 1958 | British | Director | 2016-05-01 | CURRENT |
| MRS PAULA DIMOND | Secretary | 2014-06-26 | CURRENT | ||
| MICHAEL JOHN ROWLEY | Sep 1952 | British | Director | 2008-03-07 UNTIL 2016-03-09 | RESIGNED |
| MALCOLM ROBERT ANGUS MATTHEWS | Nov 1931 | British | Director | 2008-08-29 UNTIL 2011-03-31 | RESIGNED |
| MR ALISTAIR JAMES LOW | Aug 1942 | British | Director | 2008-08-29 UNTIL 2016-03-09 | RESIGNED |
| ALEXANDER MICHAEL HATHORN | Jun 1948 | British | Director | 2008-08-29 UNTIL 2022-09-21 | RESIGNED |
| STUART THOMAS FAIRCLOUGH | Jun 1951 | British | Secretary | 2008-03-07 UNTIL 2014-06-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Baberton House Trustees Limited | 2021-06-23 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Kevin David Reid | 2016-04-06 | 3/1967 | Edinburgh |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |