Cruden Property Developments Limited

SC046564

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 05/05/1969

Compliance

Last accounts

31/03/2025

small

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 11/02/1999

CHARETERED ACCOUNTANT

BRITISH · SCOTLAND · Age 59

Also on 34 other boards

Mrs Paula Dimond

secretary · Since 26/06/2014

Also on 5 other boards

Mrs Paula Dimond

director · Since 09/03/2016

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 5 other boards

Mr Euan James Edward Haggerty

director · Since 12/04/2019

GROUP FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 64 other boards

Mr Fraser Lynes

director · Since 21/11/2025

BRITISH · SCOTLAND · Age 41

Also on 15 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

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

satisfied

ALDI STORES LIMITED

Created 18/03/2014Registered 20/03/2014Satisfied 10/05/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/11/1998Registered 12/11/1998Satisfied 23/03/1999

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/10/1998Registered 30/10/1998

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/05/1997Registered 20/05/1997Satisfied 05/05/2021

charge

satisfied

DYNAMIC EARTH ENTERPRISES LIMITED

Created 04/12/1996Registered 13/12/1996Satisfied 15/06/2023

charge

satisfied

SCOTTISH ENTERPRISE

Created 09/01/1992Registered 23/01/1992Satisfied 03/04/1995

charge

satisfied

THE BRITISH LINEN BANK LTD

Created 31/01/1991Registered 11/12/1991Satisfied 15/06/2023

charge

satisfied

THE BRITISH LINEN BANK LIMITED

Created 24/09/1991Registered 10/10/1991Satisfied 21/01/1992

charge

satisfied

THE BRITISH LINEN BANK LTD

Created 15/01/1991Registered 04/02/1991Satisfied 28/05/1996

charge

satisfied

THE BRITISH LINEN BANK LIMITED

Created 29/05/1986Registered 30/05/1986Satisfied 15/06/2023

charge

satisfied

THE BRITISH LINEN BANK

Created 07/05/1986Registered 09/05/1986Satisfied 16/01/1987

charge

satisfied

THE BRITISH LINEN BANK

Created 07/05/1986Registered 09/05/1986Satisfied 15/06/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/04/1983Registered 07/04/1983Satisfied 13/05/1986

charge

satisfied

) · THE ROYAL BANK OF SCOTLAND PLC

Created 05/04/1983Registered 07/04/1983Satisfied 13/05/1986

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/03/1983Registered 21/03/1983Satisfied 13/05/1986

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/03/1983Registered 21/03/1983Satisfied 24/02/1986

charge

satisfied

THE BRITISH LINEN BANK LTD

Created 31/03/1982Registered 13/04/1982Satisfied 05/05/1983

charge

satisfied

THE BRITISH LINEN BANK

Created 07/05/1986Registered 09/05/1976Satisfied 17/03/1987