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Cruden Property Investments Limited
SC153019
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 12/09/1994
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 12/09/2025
Due 26/09/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Kevin David Reid
director · Since 21/06/1999
CHARTERED ACCOUNTANT
BRITISH · SCOTLAND · Age 59
Also on 34 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
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
THE ROYAL BANK OF SCOTLAND PLC
Created 15/12/2006Registered 05/01/2007Satisfied 25/09/2025
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 16/10/1998Registered 30/10/1998
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 13/06/1997Registered 23/06/1997Satisfied 05/05/2021