Cruden Ventures Limited EDINBURGH


Cruden Ventures Limited is a private limited company located at 16 Walker Street, Edinburgh EH3 7LP. Incorporated on 2021-09-03, this 2-year-old company is run by 4 directors and 1 secretary.
Director Euan H., appointed on 26 January 2022. Director Colin B., appointed on 10 September 2021. Director Kevin R., appointed on 03 September 2021.
As far as secretaries are concerned, we can mention: Paula D., appointed on 03 September 2021.
The company is officially classified as "development of building projects" (Standard Industrial Classification code: 41100).
The latest confirmation statement was sent on 2023-09-02 and the date for the next filing is 2024-09-16. What is more, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Cruden Ventures Limited Address / Contact

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

Company Information / Profile

Registration Number SC708573
Date of Incorporation Fri, 3rd Sep 2021
Industry Development of building projects
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated Sat, 2nd Sep 2023

Company staff

Euan H.

Position: Director

Appointed: 26 January 2022

Colin B.

Position: Director

Appointed: 10 September 2021

Kevin R.

Position: Director

Appointed: 03 September 2021

Steven S.

Position: Director

Appointed: 03 September 2021

Paula D.

Position: Secretary

Appointed: 03 September 2021

People with significant control

The list of PSCs who own or control the company includes 2 names. As we researched, there is Housing Growth Partnership Iii Gp Llp from London, United Kingdom. The abovementioned PSC is classified as "a limited liability partnership", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Cruden Homes Holdings Limited that entered Edinburgh, Scotland as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Housing Growth Partnership Iii Gp Llp

25 Gresham Street, London, EC2V 7HN, United Kingdom

Legal authority England And Wales
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc435446
Notified on 10 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Cruden Homes Holdings Limited

16 Walker Street, Edinburgh, EH3 7LP, Scotland

Legal authority Scotland
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc184082
Notified on 3 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to 2023-03-31
filed on: 28th, November 2023
Free Download (15 pages)

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