Cruden Building (East) Limited

SC030263

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

16 WALKER STREET, EDINBURGH, EH3 7LP

Incorporated 03/09/1954

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/06/2025

Due 08/07/2026

On track

Industry

41202

Construction of domestic buildings

Officers

Mr Kevin David Reid

director · Since 12/01/2004

C.A.

BRITISH · SCOTLAND · Age 59

Also on 34 other boards

Mrs Paula Dimond

secretary · Since 13/02/2019

Mr Euan James Edward Haggerty

director · Since 12/04/2019

GROUP FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 64 other boards

Mr Steven George Simpson Bsc Mrics

director · Since 01/09/2020

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 29 other boards

Persons with Significant Control

Cruden Building Holdings Limited

75–100% shares

75–100% votes

Appoint directors

16, Walker Street, Edinburgh, EH3 7LP

Reg: Sc150493 · Companies House Scotland · Limited Company

Notified 01/04/2021

Former PSCs

Cruden Holdings (East) Ltd

Ceased 01/04/2021

Charges4 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/06/2017Registered 13/06/2017Satisfied 01/08/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/01/2017Registered 13/01/2017Satisfied 01/08/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/08/2015Registered 21/08/2015Satisfied 01/08/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/05/2012Registered 16/05/2012Satisfied 13/09/2014

charge

satisfied

DUNEDIN CANMORE HOUSING ASSOCIATION LIMITED

Created 30/08/2011Registered 02/09/2011Satisfied 20/06/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/08/2011Registered 24/08/2011Satisfied 01/08/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/09/2009Registered 19/09/2009Satisfied 22/03/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/10/1998Registered 30/10/1998Satisfied 01/08/2023

charge

satisfied

SCOTTISH HOMES

Created 27/01/1997Registered 11/02/1997Satisfied 18/11/2003

charge

satisfied

EAST LOTHIAN DISTRICT COUNCIL

Created 14/03/1996Registered 25/03/1996Satisfied 24/07/2023

charge

satisfied

SCOTTISH HOMES

Created 31/03/1995Registered 18/04/1995Satisfied 24/07/2023

charge

outstanding

EAST LOTHIAN DISTRICT COUNCIL

Created 12/09/1994Registered 27/09/1994

charge

outstanding

SCOTTISH HOMES

Created 24/06/1994Registered 11/07/1994

charge

outstanding

SCOTTISH HOMES

Created 17/03/1994Registered 29/03/1994

charge

outstanding

EAST LOTHIAN DISTRICT COUNCIL

Created 04/11/1992Registered 17/11/1992

charge

satisfied

GENERAL SURETY AND GUARANTEE COMPANY LIMITED

Created 01/04/1992Registered 09/04/1992Satisfied 15/08/2006

charge

satisfied

EAST LOTHIAN DISTRICT COUNCIL

Created 27/12/1991Registered 13/01/1992Satisfied 26/03/1993

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/10/1991Registered 30/10/1991Satisfied 04/11/1993

charge

satisfied

THE BRITISH LINEN BANK

Created 06/12/1988Registered 09/12/1988Satisfied 31/08/1989

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/04/1987Registered 08/05/1987Satisfied 12/11/1993