Cruden Building Holdings Limited in EDINBURGH - EH3 7LP

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Cruden Building Holdings Limited EDINBURGH

Founded in 1994, Cruden Building Holdings, classified under reg no. SC150493 is an active company. Currently registered at 16 Walker Street EH3 7LP, Edinburgh the company has been in the business for thirty years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2021-04-06 Cruden Building Holdings Limited is no longer carrying the name Cruden Holdings (west).

At the moment there are 2 directors in the the company, namely Euan H. and Kevin R.. In addition one secretary - Paula D. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cruden Building Holdings Limited Address / Contact

Office Address	16 Walker Street
Town	Edinburgh
Post code	EH3 7LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC150493
Date of Incorporation	Wed, 27th Apr 1994
Industry	Construction of domestic buildings
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (109 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated	Thu, 27th Apr 2023

Company staff

Euan H.

Position: Director

Appointed: 13 March 2019

Paula D.

Position: Secretary

Appointed: 26 June 2014

Kevin R.

Position: Director

Appointed: 07 May 2001

Allan C.

Position: Director

Appointed: 01 April 2005

Resigned: 13 February 2023

Stuart F.

Position: Secretary

Appointed: 01 April 1999

Resigned: 26 June 2014

Malcolm M.

Position: Director

Appointed: 01 September 1994

Resigned: 07 May 2001

Douglas P.

Position: Secretary

Appointed: 01 September 1994

Resigned: 01 April 1999

Michael R.

Position: Director

Appointed: 01 September 1994

Resigned: 09 March 2016

John G.

Position: Director

Appointed: 01 September 1994

Resigned: 31 March 2017

Donald L.

Position: Director

Appointed: 01 September 1994

Resigned: 30 March 2006

Wjb (directors) Limited

Position: Corporate Nominee Director

Appointed: 27 April 1994

Resigned: 01 September 1994

Burness Solicitors

Position: Corporate Nominee Secretary

Appointed: 27 April 1994

Resigned: 01 September 1994

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we discovered, there is Cruden Investments Limited from Edinburgh, Scotland. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cruden Investments Limited

16 Walker Street, Edinburgh, EH3 7LP, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House Scotland
Registration number	Sc044986
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cruden Holdings (west)	April 6, 2021
Wjb (336)	September 6, 1994

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2023-03-31 filed on: 22nd, December 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2023-03-31 filed on: 22nd, December 2023	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2022-03-31 filed on: 20th, October 2022	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to 2021-03-31 filed on: 20th, December 2021	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to 2020-03-31 filed on: 2nd, December 2020	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to 2019-03-31 filed on: 3rd, January 2020	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2018-03-31 filed on: 4th, September 2018	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2017-03-31 filed on: 22nd, August 2017	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2016-03-31 filed on: 9th, November 2016	accounts	Free Download (26 pages)
AR01	Annual return made up to 2016-04-27 with full list of members filed on: 5th, May 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 8th, July 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to 2015-04-27 with full list of members filed on: 30th, April 2015	annual return	Free Download
AA	Group of companies' accounts made up to 2014-03-31 filed on: 4th, July 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to 2014-04-27 with full list of members filed on: 22nd, May 2014	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2013-03-31 filed on: 19th, July 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-04-27 with full list of members filed on: 26th, May 2013	annual return	Free Download (1 page)
AA	Group of companies' accounts made up to 2012-03-31 filed on: 16th, July 2012	accounts	Free Download (1 page)
AR01	Annual return made up to 2012-04-27 with full list of members filed on: 24th, May 2012	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2011-03-31 filed on: 26th, July 2011	accounts	Free Download (19 pages)
AR01	Annual return made up to 2011-04-27 with full list of members filed on: 16th, May 2011	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2010-03-31 filed on: 8th, September 2010	accounts	Free Download (19 pages)
AR01	Annual return made up to 2010-04-27 with full list of members filed on: 25th, May 2010	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2009-03-31 filed on: 17th, September 2009	accounts	Free Download (19 pages)
363a	Annual return made up to 2009-04-28 filed on: 28th, April 2009	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2008-03-31 filed on: 22nd, August 2008	accounts	Free Download (19 pages)
363a	Annual return made up to 2008-04-29 filed on: 29th, April 2008	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2007-03-31 filed on: 21st, December 2007	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2007-03-31 filed on: 21st, December 2007	accounts	Free Download (19 pages)
363s	Annual return made up to 2007-05-30 filed on: 30th, May 2007	annual return	Free Download (8 pages)
363s	Annual return made up to 2007-05-30 filed on: 30th, May 2007	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2006-03-31 filed on: 6th, September 2006	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 2006-03-31 filed on: 6th, September 2006	accounts	Free Download (19 pages)
363s	Annual return made up to 2006-05-25 filed on: 25th, May 2006	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2006-05-25 (Director's particulars changed)	annual return
363s	Annual return made up to 2006-05-25 filed on: 25th, May 2006	annual return	Free Download (1 page)
363(288)	Annual return made up to 2006-05-25 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to 2005-03-31 filed on: 16th, August 2005	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to 2005-03-31 filed on: 16th, August 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2005-05-20 filed on: 20th, May 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-05-20 filed on: 20th, May 2005	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2004-03-31 filed on: 8th, September 2004	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 2004-03-31 filed on: 8th, September 2004	accounts	Free Download (19 pages)
363s	Annual return made up to 2004-05-20 filed on: 20th, May 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-05-20 filed on: 20th, May 2004	annual return	Free Download (1 page)
AA	Group of companies' accounts made up to 2003-03-31 filed on: 28th, July 2003	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to 2003-03-31 filed on: 28th, July 2003	accounts	Free Download (17 pages)
363s	Annual return made up to 2003-05-28 filed on: 28th, May 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-05-28 filed on: 28th, May 2003	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2002-03-31 filed on: 14th, October 2002	accounts	Free Download (15 pages)
AA	Group of companies' accounts made up to 2002-03-31 filed on: 14th, October 2002	accounts	Free Download (1 page)
363s	Annual return made up to 2002-05-23 filed on: 23rd, May 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-05-23 filed on: 23rd, May 2002	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2001-03-31 filed on: 18th, December 2001	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2001-03-31 filed on: 18th, December 2001	accounts	Free Download (15 pages)
363s	Annual return made up to 2001-05-24 filed on: 24th, May 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-05-24 filed on: 24th, May 2001	annual return	Free Download (7 pages)
AA	Full group accounts made up to 2000-03-31 filed on: 18th, July 2000	accounts	Free Download (15 pages)
AA	Full group accounts made up to 2000-03-31 filed on: 18th, July 2000	accounts	Free Download (15 pages)
363s	Annual return made up to 2000-05-25 filed on: 25th, May 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-05-25 filed on: 25th, May 2000	annual return	Free Download (7 pages)
AA	Full group accounts made up to 1999-03-31 filed on: 25th, August 1999	accounts	Free Download (1 page)
AA	Full group accounts made up to 1999-03-31 filed on: 25th, August 1999	accounts	Free Download (15 pages)
363s	Annual return made up to 1999-05-20 filed on: 20th, May 1999	annual return	Free Download (9 pages)
363s	Annual return made up to 1999-05-20 filed on: 20th, May 1999	annual return	Free Download (9 pages)
AA	Full group accounts made up to 1998-03-31 filed on: 14th, August 1998	accounts	Free Download (14 pages)
AA	Full group accounts made up to 1998-03-31 filed on: 14th, August 1998	accounts	Free Download (14 pages)
363s	Annual return made up to 1998-05-22 filed on: 22nd, May 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-05-22 filed on: 22nd, May 1998	annual return	Free Download (6 pages)
AA	Full group accounts made up to 1997-03-31 filed on: 4th, August 1997	accounts	Free Download (14 pages)
AA	Full group accounts made up to 1997-03-31 filed on: 4th, August 1997	accounts	Free Download (14 pages)
363s	Annual return made up to 1997-05-20 filed on: 20th, May 1997	annual return	Free Download (4 pages)
363(288)	Annual return made up to 1997-05-20 (Director's particulars changed)	annual return
363s	Annual return made up to 1997-05-20 filed on: 20th, May 1997	annual return	Free Download (4 pages)
363(288)	Annual return made up to 1997-05-20 (Director's particulars changed)	annual return
AA	Full group accounts made up to 1996-03-31 filed on: 23rd, July 1996	accounts	Free Download (1 page)
AA	Full group accounts made up to 1996-03-31 filed on: 23rd, July 1996	accounts	Free Download (16 pages)
363s	Annual return made up to 1996-05-10 filed on: 10th, May 1996	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1996-05-10 (Director resigned)	annual return
363s	Annual return made up to 1996-05-10 filed on: 10th, May 1996	annual return	Free Download (6 pages)
AA	Full group accounts made up to 1995-03-31 filed on: 9th, August 1995	accounts	Free Download (15 pages)
AA	Full group accounts made up to 1995-03-31 filed on: 9th, August 1995	accounts	Free Download (15 pages)
363s	Annual return made up to 1995-05-09 filed on: 9th, May 1995	annual return	Free Download (8 pages)
363s	Annual return made up to 1995-05-09 filed on: 9th, May 1995	annual return	Free Download (1 page)
363(288)	Annual return made up to 1995-05-09 (Secretary's particulars changed)	annual return
224	Accounting reference date notified as 31/03 filed on: 6th, December 1994	accounts
224	Accounting reference date notified as 31/03 filed on: 6th, December 1994	accounts	Free Download

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