Active
Company Information for CRUDEN HOMES (RESIDENTIAL) LIMITED
16 WALKER STREET, EDINBURGH, EH3 7LP,
|
Company Registration Number
SC355383
Private Limited Company
Active |
Company Name | |
---|---|
CRUDEN HOMES (RESIDENTIAL) LIMITED | |
Legal Registered Office | |
16 WALKER STREET EDINBURGH EH3 7LP Other companies in EH14 | |
Company Number | SC355383 | |
---|---|---|
Company ID Number | SC355383 | |
Date formed | 2009-02-20 | |
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 | 20/02/2016 | |
Return next due | 20/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 00:54:29 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM STUART MURRAY |
||
WILLIAM STUART MURRAY |
||
KEVIN DAVID REID |
||
STEVEN GEORGE SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM ANDREW MURPHY |
Director | ||
MICHAEL JOHN ROWLEY |
Director | ||
STUART THOMAS FAIRCLOUGH |
Company Secretary | ||
BURNESS LLP |
Company Secretary | ||
BURNESS (DIRECTORS) LIMITED |
Director | ||
GARY GEORGE GRAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRUDEN BUILDING (EAST) LIMITED | Director | 2014-04-01 | CURRENT | 1954-09-03 | 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 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 | |
CRUDEN BUILDING (EAST) LIMITED | Director | 2004-01-12 | CURRENT | 1954-09-03 | 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 | |
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 | |
LAND OPTIONS (EAST) LIMITED | Director | 2016-03-09 | CURRENT | 1999-01-11 | Active | |
COUNTESSWELLS LIMITED | Director | 2016-03-09 | CURRENT | 2003-10-07 | Active | |
CRUDEN HOMES HOLDINGS LIMITED | Director | 2016-03-09 | CURRENT | 1998-03-23 | Active | |
QUEENSBERRY PROPERTIES (KINNEAR ROAD) LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Active | |
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 | |
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 | |
HART ESTATES (GRANTON HARBOUR) LIMITED | Director | 2004-11-26 | CURRENT | 2004-10-11 | Active | |
CRUDEN HOMES (EAST) LIMITED | Director | 2001-09-10 | CURRENT | 1996-01-24 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES | ||
Change of details for Cruden Homes (East) Ltd as a person with significant control on 2020-03-09 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/20 FROM Baberton House Juniper Green Edinburgh Midlothian EH14 3HN | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR EUAN JAMES EDWARD HAGGERTY | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STUART MURRAY | |
AP03 | Appointment of Mrs Paula Dimond as company secretary on 2019-02-13 | |
TM02 | Termination of appointment of William Stuart Murray on 2019-02-13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES | |
AD02 | Register inspection address changed from Hart Builders (Edinburgh) Ltd Macmerry Industrial Estate Tranent East Lothian EH33 1ET Scotland to Cruden House South Gyle Business Park 36 South Gyle Crescent Edinburgh Midlothian EH12 9EB | |
AD03 | Registers moved to registered inspection location of Hart Builders (Edinburgh) Ltd Macmerry Industrial Estate Tranent East Lothian EH33 1ET | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDREW MURPHY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN ROWLEY | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/02/15 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of Hart Builders (Edinburgh) Ltd Macmerry Industrial Estate Tranent East Lothian EH33 1ET | |
AD02 | Register inspection address changed to Hart Builders (Edinburgh) Ltd Macmerry Industrial Estate Tranent East Lothian EH33 1ET | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP03 | Appointment of Mr William Stuart Murray as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STUART FAIRCLOUGH | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 20/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 20/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 20/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 20/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANDREW MURPHY / 23/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STUART THOMAS FAIRCLOUGH / 23/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ROWLEY / 23/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DAVID REID / 23/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GEORGE SIMPSON / 23/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STUART MURRAY / 23/02/2010 | |
288a | DIRECTOR APPOINTED STEVEN GEORGE SIMPSON | |
288a | SECRETARY APPOINTED STUART THOMAS FAIRCLOUGH | |
288a | DIRECTOR APPOINTED KEVIN DAVID REID | |
288a | DIRECTOR APPOINTED MICHAEL JOHN ROWLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR GARY GEORGE GRAY | |
288a | DIRECTOR APPOINTED WILLIAM STUART MURRAY | |
288a | DIRECTOR APPOINTED WILLIAM ANDREW MURPHY | |
225 | CURREXT FROM 28/02/2010 TO 31/03/2010 | |
288b | APPOINTMENT TERMINATED SECRETARY BURNESS LLP | |
288b | APPOINTMENT TERMINATED DIRECTOR BURNESS (DIRECTORS) LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CRUDEN HOMES (RESIDENTIAL) 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. |