Cruden Homes (West) Limited

SC130871

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 01/04/1991

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

41100

Development of building projects

Officers

Mr Kevin David Reid

director · Since 09/02/1999

CHARTERED ACCOUNTANT

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 Fraser Lynes

director · Since 30/09/2019

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 41

Also on 15 other boards

Mrs Paula Dimond

secretary · Since 17/08/2020

Persons with Significant Control

Cruden Homes Holdings Limited

75–100% shares

75–100% votes

Appoint directors

16, Walker Street, Edinburgh, EH3 7LP

Reg: Sc184082 · Companies House Scotland · Limited Company

Notified 01/04/2021

Former PSCs

Cruden Holdings (West) Limited

Ceased 01/04/2021

Charges3 outstanding

Charge

satisfied

GLASGOW CITY COUNCIL

Created 01/05/2023Registered 02/05/2023Satisfied 20/02/2024

Charge

satisfied

THE SCOTTISH MINISTERS PER GREATER GLASGOW HEALTH BOARD

Created 27/06/2019Registered 09/07/2019Satisfied 28/08/2020

Charge

satisfied

THE SCOTTISH MINISTERS PER GREATER GLASGOW HEALTH BOARD

Created 28/06/2019Registered 03/07/2019Satisfied 28/08/2020

Charge

satisfied

NORTH LANARKSHIRE COUNCIL

Created 10/09/2018Registered 12/09/2018Satisfied 19/08/2020

Charge

satisfied

GLASGOW CITY COUNCIL

Created 19/02/2016Registered 23/02/2016Satisfied 19/10/2018

Charge

satisfied

GLASGOW CITY COUNCIL

Created 19/02/2016Registered 23/02/2016Satisfied 19/10/2018

charge

satisfied

GLASGOW CITY COUNCIL

Created 22/01/2013Registered 25/01/2013Satisfied 09/08/2016

charge

outstanding

QUEENS AND LORD TREASURERS REMEMBRANCER

Created 02/10/2009Registered 21/10/2009

charge

satisfied

SOUTH LANARKSHIRE COUNCIL

Created 18/09/2008Registered 04/10/2008Satisfied 27/02/2010

charge

satisfied

GLASGOW CITY COUNCIL

Created 16/03/2007Registered 28/03/2007Satisfied 31/07/2012

charge

outstanding

SOUTH LANARKSHIRE COUNCIL

Created 05/12/2006Registered 14/12/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/06/2006Registered 21/06/2006Satisfied 07/07/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/06/2006Registered 21/06/2006Satisfied 07/07/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/08/2005Registered 10/08/2005Satisfied 21/11/2012

charge

satisfied

FHC PROPERTY & STORAGE LIMITED

Created 15/07/2005Registered 29/07/2005Satisfied 05/07/2008

charge

outstanding

SOUTH LANARKSHIRE COUNCIL

Created 06/06/2005Registered 09/06/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/05/2005Registered 03/05/2005Satisfied 24/07/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/04/2005Registered 27/04/2005Satisfied 05/09/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/04/2005Registered 25/04/2005Satisfied 05/07/2008

charge

satisfied

SCOTTISH MINISTERS

Created 14/04/2005Registered 21/04/2005Satisfied 25/05/2007

charge

satisfied

GLASGOW CITY COUNCIL

Created 04/04/2005Registered 19/04/2005Satisfied 01/11/2012

charge

satisfied

THE SCOTTISH MINISTERS

Created 01/02/2005Registered 10/02/2005Satisfied 25/05/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/10/2004Registered 19/10/2004Satisfied 07/07/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/01/2004Registered 05/02/2004Satisfied 26/07/2007

charge

satisfied

THE SCOTTISH MINISTERS

Created 23/10/2003Registered 30/10/2003Satisfied 24/07/2023

charge

satisfied

COPPERFIELD LOGISTICS LIMITED

Created 06/08/2003Registered 13/08/2003Satisfied 05/06/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/08/2002Registered 12/08/2002Satisfied 01/05/2007

charge

satisfied

SCOTTISH HOMES

Created 28/03/2002Registered 08/04/2002Satisfied 31/03/2007

charge

satisfied

SCOTTISH HOMES

Created 12/02/2002Registered 15/02/2002Satisfied 08/03/2007

charge

satisfied

SCOTTISH HOMES

Created 04/10/2000Registered 20/10/2000Satisfied 09/01/2007

charge

satisfied

SCOTTISH ENTERPRISE GLASGOW

Created 25/09/2000Registered 05/10/2000Satisfied 24/09/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/10/1998Registered 30/10/1998Satisfied 01/08/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/02/1998Registered 03/03/1998Satisfied 05/07/2008

charge

satisfied

THE BRITISH LINEN BANK LIMITED

Created 02/02/1998Registered 16/02/1998Satisfied 31/05/2006

charge

satisfied

GLASGOW DEVELOPMENT AGENCY

Created 17/12/1997Registered 30/12/1997Satisfied 31/05/2006

charge

satisfied

SCOTTISH HOMES

Created 25/07/1997Registered 30/07/1997Satisfied 31/05/2006

charge

satisfied

THE BRITISH LINEN BANK LIMITED

Created 23/02/1995Registered 13/03/1995Satisfied 09/06/1997

charge

satisfied

GLASGOW DEVELOPMENT AGENCY

Created 16/11/1993Registered 02/12/1993Satisfied 31/05/2006

charge

satisfied

THE CITY OF GLASGOW DISTRICT COUNCIL

Created 13/11/1992Registered 19/11/1992Satisfied 03/07/2023