Cruz Construction Ltd EDINBURGH


Cruz Construction Ltd is a private limited company located at 482 Lanark Road West, Edinburgh EH14 7AN. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-09-13, this 2-year-old company is run by 1 director.
Director Campbell G., appointed on 13 September 2021.
The company is categorised as "construction of domestic buildings" (Standard Industrial Classification: 41202).
The latest confirmation statement was filed on 2023-09-12 and the due date for the subsequent filing is 2024-09-26. Additionally, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Cruz Construction Ltd Address / Contact

Office Address 482 Lanark Road West
Town Edinburgh
Post code EH14 7AN
Country of origin United Kingdom

Company Information / Profile

Registration Number SC709342
Date of Incorporation Mon, 13th Sep 2021
Industry Construction of domestic buildings
End of financial Year 30th September
Company age 3 years old
Account next due date Sun, 30th Jun 2024 (53 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated Tue, 12th Sep 2023

Company staff

Campbell G.

Position: Director

Appointed: 13 September 2021

Sean B.

Position: Director

Appointed: 13 September 2021

Resigned: 13 September 2021

David W.

Position: Director

Appointed: 13 September 2021

Resigned: 05 May 2022

Sean B.

Position: Director

Appointed: 13 September 2021

Resigned: 01 October 2022

People with significant control

The list of persons with significant control that own or have control over the company consists of 4 names. As we discovered, there is Campbell G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Sean B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is David W., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Campbell G.

Notified on 13 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Sean B.

Notified on 13 September 2021
Ceased on 1 October 2022
Nature of control: 25-50% voting rights
25-50% shares

David W.

Notified on 13 September 2021
Ceased on 5 May 2022
Nature of control: 25-50% shares

Sean B.

Notified on 13 September 2021
Ceased on 13 September 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-09-30
Balance Sheet
Current Assets121 212
Net Assets Liabilities19 567
Other
Average Number Employees During Period3
Creditors106 365
Fixed Assets4 720
Net Current Assets Liabilities14 847
Total Assets Less Current Liabilities19 567

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 7th, October 2023
Free Download (1 page)

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