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Cruden Property Developments Limited
SC046564
active
Private Limited Company
scotland
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: 05/07/2026
Due 19/07/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Kevin David Reid
director · Since 11/02/1999
CHARETERED ACCOUNTANT
BRITISH · SCOTLAND
Also on 34 other boards
Mr Euan James Edward Haggerty
director · Since 12/04/2019
GROUP FINANCE DIRECTOR
BRITISH · SCOTLAND
Also on 64 other boards
Persons with Significant Control
Cruden Investments Limited
75–100% shares
75–100% votes
Appoint directors
Reg: Sc044986 · Companies House Scotland · Limited Company
Notified 06/04/2016
Charges3 outstanding
Charge
outstanding
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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 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
THE BRITISH LINEN BANK LTD
Created 31/01/1991Registered 11/12/1991Satisfied 15/06/2023
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 15/06/2023