Active
Company Information for CRUDEN BUILDING (EAST) LIMITED
16 WALKER STREET, EDINBURGH, EH3 7LP,
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Company Registration Number
SC030263
Private Limited Company
Active |
Company Name | ||
---|---|---|
CRUDEN BUILDING (EAST) LIMITED | ||
Legal Registered Office | ||
16 WALKER STREET EDINBURGH EH3 7LP Other companies in EH33 | ||
Previous Names | ||
|
Company Number | SC030263 | |
---|---|---|
Company ID Number | SC030263 | |
Date formed | 1954-09-03 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/07/2015 | |
Return next due | 02/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-08 23:49:05 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM STUART MURRAY |
||
MARK HAMILTON |
||
GILLIAN CAROLINE HENRY |
||
COLIN DAVID JACK |
||
ANDREW MALLICE |
||
WILLIAM STUART MURRAY |
||
KEVIN DAVID REID |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN MACDONALD |
Director | ||
MICHAEL JOHN ROWLEY |
Director | ||
DAVID MORRIS SMALL |
Director | ||
ROBERT JAMES KERR |
Director | ||
STUART THOMAS FAIRCLOUGH |
Company Secretary | ||
KENNETH MCLEAN TAIT |
Director | ||
JOHN ALEXANDER DALGARNO |
Director | ||
DONALD GRANT LYON |
Director | ||
MALCOLM ROBERT ANGUS MATTHEWS |
Director | ||
JOHN LEISHMAN REID |
Director | ||
HAROLD THOMAS ADAMS |
Director | ||
MATTHEW INGLIS PATERSON |
Company Secretary | ||
RUSSELL JAMES ANDERSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PETER WALKER CONSTRUCTION LIMITED | Director | 2003-04-01 | CURRENT | 1995-01-23 | Dissolved 2015-06-05 | |
CRUDEN HOMES (RESIDENTIAL) LIMITED | Director | 2009-02-20 | CURRENT | 2009-02-20 | Active | |
CRUDEN HOMES (EAST) LIMITED | Director | 2004-06-24 | CURRENT | 1996-01-24 | Active | |
JUNIPER RESIDENTIAL LIMITED | Director | 2018-05-08 | CURRENT | 2018-05-08 | Active | |
QUEENSBERRY PROPERTIES (OTAGO) LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
37 CORSTORPHINE ROAD LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
CRUDEN HOMES (ABERLADY) LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active | |
EDINBURGH ST JAMES RESIDENTIAL BUILDING COMPANY LIMITED | Director | 2016-12-07 | CURRENT | 2016-04-27 | Active | |
QUEENSBERRY PROPERTIES (KINNEAR ROAD) LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Active | |
HART PROPERTIES (EDINBURGH) LTD | Director | 2009-09-07 | CURRENT | 2004-09-10 | Dissolved 2017-03-28 | |
CITY LEGACY LIMITED | Director | 2009-08-26 | CURRENT | 2009-08-26 | Active | |
CRUDEN HOMES (RESIDENTIAL) LIMITED | Director | 2009-02-20 | CURRENT | 2009-02-20 | Active | |
CRUDEN HOLDINGS LIMITED | Director | 2008-03-07 | CURRENT | 2008-03-07 | Active | |
CRUDEN PARTNERSHIPS LIMITED | Director | 2008-01-18 | CURRENT | 2008-01-18 | Active | |
CITYFOLIO LIMITED | Director | 2007-06-28 | CURRENT | 2007-05-29 | Dissolved 2018-03-27 | |
QUEENSBERRY PROPERTIES (PEEBLES) LIMITED | Director | 2007-04-10 | CURRENT | 2007-01-18 | Active | |
HART ESTATES (FORTHQUARTER) LIMITED | Director | 2006-08-23 | CURRENT | 2006-07-17 | Active | |
BABERTON HOUSE TRUSTEES LIMITED | Director | 2006-04-25 | CURRENT | 2006-04-25 | Active | |
QUEENSBERRY PROPERTIES LIMITED | Director | 2006-02-03 | CURRENT | 2006-02-02 | Active | |
HART ESTATES (CITY) LIMITED | Director | 2005-10-21 | CURRENT | 2005-06-08 | Active | |
CRUDEN FOUNDATION LIMITED | Director | 2005-07-01 | CURRENT | 1957-02-01 | Active | |
CRUDEN BUILDING (SCOTLAND) LIMITED | Director | 2005-04-01 | CURRENT | 1986-05-07 | Active | |
HART ESTATES (GRANTON HARBOUR) LIMITED | Director | 2004-11-26 | CURRENT | 2004-10-11 | Active | |
COUNTESSWELLS LIMITED | Director | 2004-02-19 | CURRENT | 2003-10-07 | Active | |
COLINTON LIMITED | Director | 2002-05-29 | CURRENT | 2002-04-25 | Active | |
BABERTON HOUSE SECURITIES LIMITED | Director | 2001-05-07 | CURRENT | 1990-11-16 | Active | |
CRUDEN HOMES (SALES & MARKETING) LIMITED | Director | 2001-05-07 | CURRENT | 1963-12-02 | Active | |
CRUDEN BUILDING HOLDINGS LIMITED | Director | 2001-05-07 | CURRENT | 1994-04-27 | Active | |
ANGUS MARTS (HOLDINGS) LIMITED | Director | 2000-12-19 | CURRENT | 1966-11-02 | Dissolved 2016-04-05 | |
CRUDEN HOMES HOLDINGS LIMITED | Director | 1999-10-01 | CURRENT | 1998-03-23 | Active | |
CRUDEN PROPERTY INVESTMENTS LIMITED | Director | 1999-06-21 | CURRENT | 1994-09-12 | Active | |
LAND OPTIONS (EAST) LIMITED | Director | 1999-03-08 | CURRENT | 1999-01-11 | Active | |
CRUDEN PROPERTY DEVELOPMENTS LIMITED | Director | 1999-02-11 | CURRENT | 1969-05-05 | Active | |
CRUDEN HOMES (WEST) LIMITED | Director | 1999-02-09 | CURRENT | 1991-04-01 | Active | |
CRUDEN HOMES (EAST) LIMITED | Director | 1999-02-05 | CURRENT | 1996-01-24 | Active | |
CRUDEN INVESTMENTS LIMITED | Director | 1999-01-01 | CURRENT | 1967-09-19 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR CRAIG GIBLETT | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0302630022 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0302630021 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0302630020 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | ||
CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18 | ||
APPOINTMENT TERMINATED, DIRECTOR ALLAN JAMES CALLAGHAN | ||
APPOINTMENT TERMINATED, DIRECTOR ALLAN JAMES CALLAGHAN | ||
Change of details for Cruden Building Holdings Limited as a person with significant control on 2021-04-01 | ||
PSC05 | Change of details for Cruden Building Holdings Limited as a person with significant control on 2021-04-01 | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COOPER | |
AP01 | DIRECTOR APPOINTED MR CRAIG GIBLETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 01/06/21 | |
PSC02 | Notification of Cruden Building Holdings Limited as a person with significant control on 2021-04-01 | |
PSC07 | CESSATION OF CRUDEN HOLDINGS (EAST) LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR ALLAN JAMES CALLAGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN CAROLINE HENRY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCLINDEN | |
AP01 | DIRECTOR APPOINTED MR STEVEN GEORGE SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MALLICE | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/20 FROM Baberton House Juniper Green Edinburgh EH14 3HN Scotland | |
AP01 | DIRECTOR APPOINTED MR MARTIN COOPER | |
CH01 | Director's details changed for Mr Kevin David Reid on 2020-01-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BUCHANAN JENKINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR EUAN JAMES EDWARD HAGGERTY | |
AP03 | Appointment of Mrs Paula Dimond as company secretary on 2019-02-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STUART MURRAY | |
TM02 | Termination of appointment of William Stuart Murray on 2019-02-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN DAVID JACK | |
AP01 | DIRECTOR APPOINTED MR RICHARD BUCHANAN JENKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HAMILTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MACDONALD | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW MALLICE | |
AP01 | DIRECTOR APPOINTED MRS GILLIAN CAROLINE HENRY | |
AD02 | Register inspection address changed to Cruden House South Gyle Business Park 36 South Gyle Crescent Edinburgh EH12 9EB | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/17 FROM 36 South Gyle Crescent Edinburgh EH12 9EB Scotland | |
AD03 | Registers moved to registered inspection location of Cruden House South Gyle Business Park 36 South Gyle Crescent Edinburgh EH12 9EB | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/17 FROM Macmerry Industrial Estate Macmerry East Lothian EH33 1ET | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0302630022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0302630021 | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 400000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR MARK HAMILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROWLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMALL | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 05/07/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0302630020 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 05/07/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KERR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM STUART MURRAY | |
AP03 | SECRETARY APPOINTED MR WILLIAM STUART MURRAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STUART FAIRCLOUGH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 05/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 05/07/12 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 17 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 05/07/11 FULL LIST | |
AR01 | 05/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID JACK / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STUART THOMAS FAIRCLOUGH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORRIS SMALL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ROWLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DAVID REID / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MACDONALD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES KERR / 01/10/2009 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR KENNETH TAIT | |
363a | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/07/05 | |
363s | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 |
Total # Mortgages/Charges | 20 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
ASSIGNATION IN SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | DUNEDIN CANMORE HOUSING ASSOCIATION LIMITED | |
FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | ALL of the property or undertaking has been released from charge | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | SCOTTISH HOMES | |
STANDARD SECURITY | Outstanding | EAST LOTHIAN DISTRICT COUNCIL | |
STANDARD SECURITY | Outstanding | SCOTTISH HOMES | |
STANDARD SECURITY | Outstanding | EAST LOTHIAN DISTRICT COUNCIL | |
STANDARD SECURITY | Outstanding | SCOTTISH HOMES | |
STANDARD SECURITY | Outstanding | SCOTTISH HOMES | |
STANDARD SECURITY | Outstanding | EAST LOTHIAN DISTRICT COUNCIL | |
STANDARD SECURITY | Satisfied | GENERAL SURETY AND GUARANTEE COMPANY LIMITED | |
STANDARD SECURITY | Satisfied | EAST LOTHIAN DISTRICT COUNCIL | |
ASSIGNATION OF CONTRACT MONIES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
ASSIGNATION | Satisfied | THE BRITISH LINEN BANK | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRUDEN BUILDING (EAST) LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as CRUDEN BUILDING (EAST) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |