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

outstanding

QUEENS AND LORD TREASURERS REMEMBRANCER

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

charge

outstanding

SOUTH LANARKSHIRE COUNCIL

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

charge

outstanding

SOUTH LANARKSHIRE COUNCIL

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

charge

satisfied

THE SCOTTISH MINISTERS

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

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

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

charge

satisfied

THE CITY OF GLASGOW DISTRICT COUNCIL

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