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Cruden Homes Limited

SC162868

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

16 WALKER STREET, EDINBURGH, EH3 7LP
Incorporated 24/01/1996

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

41202
Construction of domestic buildings

Officers

Mr Kevin David Reid

director · Since 05/02/1999

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 59

Also on 34 other boards

Mr Steven George Simpson Bsc Mrics

director · Since 10/09/2001

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 59

Also on 29 other boards

Mrs Paula Dimond

secretary · Since 13/02/2019

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 08/09/2022

DIRECTOR

BRITISH · SCOTLAND · Age 41

Also on 15 other boards

Persons with Significant Control

Cruden Homes Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

16, Walker Street, Edinburgh, EH3 7LP

Reg: Sc184082 · Companies House Scotland · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

DUNEDIN CANMORE HOUSING LIMITED

Created 20/10/2017Registered 24/10/2017Satisfied 20/06/2023
Charge
satisfied

PARC CRAIGMILLAR LIMITED

Created 22/03/2017Registered 28/03/2017Satisfied 20/06/2023
Charge
satisfied

INVERDUNNING LIMITED

Created 09/09/2014Registered 16/09/2014Satisfied 28/02/2024
charge
satisfied

ALAN DOUGLAS GRANT AND ANOTHER

Created 19/12/2011Registered 07/01/2012Satisfied 03/07/2023
charge
satisfied

GLENMORISON LIMITED

Created 05/05/2010Registered 11/05/2010Satisfied 20/06/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/03/2007Registered 22/03/2007Satisfied 06/05/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/10/2006Registered 06/11/2006Satisfied 06/05/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/10/2006Registered 26/10/2006Satisfied 06/05/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/05/2005Registered 11/05/2005Satisfied 06/05/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/04/2005Registered 06/05/2005Satisfied 06/05/2021
charge
satisfied

GEMCROSS HOMES (EASTHOUSES) LIMITED

Created 31/03/2004Registered 08/04/2004Satisfied 03/07/2023
charge
satisfied

JAMES MCBRIDE (TRANSPORT & WAREHOUSING)

Created 31/03/2004Registered 07/04/2004Satisfied 03/07/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/12/2003Registered 30/12/2003Satisfied 06/05/2021
charge
satisfied

SCOTTISH HOMES

Created 23/10/1998Registered 02/11/1998Satisfied 24/07/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

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

THE BRITISH LINEN BANK LIMITED

Created 27/06/1996Registered 04/07/1996Satisfied 24/07/2023