Cruden Building (Scotland) Limited

SC098858

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 07/05/1986

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

41100

Development of building projects

41201

Construction of commercial buildings

41202

Construction of domestic buildings

Officers

Mr Kevin David Reid

director · Since 01/04/2005

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 34 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 Colin Kennedy

director · Since 25/05/2020

CONSTRUCTION DIRECTOR

SCOTTISH · SCOTLAND · Age 55

Also on 1 other board

Mrs Paula Dimond

secretary · Since 25/05/2022

Mr Steven George Simpson Bsc Mrics

director · Since 01/11/2022

DIRECTOR

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 Building Holdings Limited

75–100% shares

75–100% votes

Appoint directors

16, Walker Street, Edinburgh, EH3 7LP

Reg: Sc150493 · Companies House · Limited Company

Notified 06/04/2016

Charges4 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

outstanding

THE CITY OF GLASGOW DISTRICT COUNCIL

Created 23/01/1987Registered 02/02/1987