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Cruden Investments Limited

SC044986

active
Private Limited Company
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

16 WALKER STREET, EDINBURGH, EH3 7LP
Incorporated 19/09/1967

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Kevin David Reid

director · Since 01/01/1999

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 59

Also on 22 other boards

Mrs Paula Dimond

secretary · Since 26/06/2014

Mr Euan James Edward Haggerty

director · Since 13/03/2019

GROUP FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 64 other boards

Mr Steven George Simpson Bsc Mrics

director · Since 21/09/2022

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 59

Also on 29 other boards

Mr Fraser Lynes

director · Since 21/11/2025

BRITISH · SCOTLAND · Age 41

Also on 15 other boards

Persons with Significant Control

Cruden Holdings Limited

75–100% shares
25–50% votes
Appoint directors

16, Walker Street, Edinburgh, EH3 7LP

Reg: Sc339123 · Companies House Scotland · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

ZURICH INSURANCE COMPANY LTD, UK BRANCH

Created 08/05/2026Registered 18/05/2026
Charge
outstanding

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 21/11/2025Registered 27/11/2025
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/10/1998Registered 30/10/1998
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/10/1986Registered 20/10/1986Satisfied 27/04/1987
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/10/1986Registered 20/10/1986Satisfied 16/08/1995
charge
satisfied

THE BRITISH LINEN BANK LIMITED

Created 04/02/1986Registered 20/02/1986Satisfied 18/04/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/09/1982Registered 09/09/1982Satisfied 24/08/1993
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/09/1982Registered 09/09/1982Satisfied 24/08/1993