Cruden Homes (Sales & Marketing) Limited

SC039594

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

16 WALKER STREET, EDINBURGH, EH3 7LP

Incorporated 02/12/1963

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Kevin David Reid

director · Since 07/05/2001

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 59

Also on 34 other boards

Mrs Paula Dimond

secretary · Since 26/06/2014

Mr Euan James Edward Haggerty

director · Since 21/11/2025

BRITISH · SCOTLAND · Age 49

Also on 64 other boards

Persons with Significant Control

Cruden Investments Limited

75–100% shares

75–100% votes

Appoint directors

16, Walker Street, Edinburgh, EH3 7LP

Reg: Sc044986 · Companies House Scotland · Limited Company

Notified 06/04/2016

Charges2 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/10/1998Registered 30/10/1998Satisfied 15/06/2023

charge

outstanding

DAVID ROBERT GILMOUR AND ANOTHER AS TRUSTEES

Created 30/05/1996Registered 06/06/1996

charge

satisfied

MESSRS. S.B. HENRY (A FIRM) AND OTHERS, THE PARTNERS OF AND TRUSTEES FOR THE SAID FIRM

Created 28/06/1995Registered 17/07/1995Satisfied 24/07/2023

charge

satisfied

THE LOTHIAN REGIONAL COUNCIL

Created 03/07/1991Registered 18/07/1991Satisfied 24/07/2023

charge

satisfied

THE LOTHIAN REGIONAL COUNCIL

Created 03/07/1991Registered 18/07/1991Satisfied 23/11/1992

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/07/1989Registered 28/07/1989Satisfied 04/04/1990

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/01/1987Registered 21/01/1987Satisfied 06/01/1989

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/10/1986Registered 20/10/1986Satisfied 27/04/1987

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/10/1986Registered 20/10/1986Satisfied 27/04/1987

charge

satisfied

GENERAL SURETY AND GUARANTEE COMPANY LIMITED

Created 14/02/1986Registered 17/02/1986Satisfied 12/08/1987

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/09/1983Registered 14/09/1983Satisfied 01/08/2023

charge

satisfied

JAMES FINLAY CORPORATION LTD

Created 20/07/1981Registered 31/07/1981Satisfied 30/04/1984

charge

outstanding

COUNTY BANK LTD

Created 13/10/1980Registered 14/10/1980

charge

satisfied

COUNTY BANK LTD

Created 14/10/1980Registered 14/10/1980Satisfied 03/07/1984

charge

satisfied

LLOYDS BANK PLC

Created 08/05/1980Registered 28/05/1980Satisfied 11/02/1987

charge

satisfied

SIR JOHN LITTLE GILMOUR ROBERT IVAN · PATRICK WATSON TURCAN

Created 29/07/1977Registered 05/08/1977Satisfied 24/07/2023