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Cruden Ventures Limited

SC708573

active
ltd
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 03/09/2021

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/09/2026

Due 16/09/2027

On track

Industry

41100
Development of building projects

Officers

Paula Dimond

secretary · Since 03/09/2021

Mr Kevin David Reid

director · Since 03/09/2021

DIRECTOR

BRITISH · SCOTLAND

Also on 34 other boards

Mr Steven George Simpson Bsc Mrics

director · Since 03/09/2021

DIRECTOR

BRITISH · SCOTLAND

Also on 29 other boards

Mr Colin Bennett

director · Since 10/09/2021

DIRECTOR

BRITISH · SCOTLAND

Also on 3 other boards

Mr Euan James Edward Haggerty

director · Since 26/01/2022

DIRECTOR

BRITISH · SCOTLAND

Also on 64 other boards

Steven George Simpson

director · Since 03/09/2021

British · Scotland

Paula Dimond

secretary · Since 03/09/2021

Kevin David Reid

director · Since 03/09/2021

British · Scotland

Colin Bennett

director · Since 10/09/2021

British · Scotland

Euan James Edward Haggerty

director · Since 26/01/2022

British · Scotland

Persons with Significant Control

Cruden Homes Holdings Limited

25–50% shares
25–50% votes

Reg: Sc184082 · Companies House · Limited Company

Notified 03/09/2021

Housing Growth Partnership Iii Gp Llp

25–50% shares
25–50% votes

Reg: Oc435446 · Companies House · Limited Liability Partnership

Notified 10/09/2021

Change History

officer appointed → DIMOND, Paula
2026-09-11
officer appointed → BENNETT, Colin
2026-09-11
officer appointed → HAGGERTY, Euan James Edward
2026-09-11
officer appointed → REID, Kevin David
2026-09-11
officer appointed → SIMPSON, Steven George
2026-09-11
status → active
2026-09-11

Active

type → ltd
2026-09-11

Private Limited Company

address line1 → 16 Walker Street
2026-09-11

16 WALKER STREET

post town → Edinburgh
2026-09-11

EDINBURGH

Filing History20 filings

Confirmation statement

confirmation statement with no updates

07/09/20263 pages · PDF
Accounts filed

accounts with accounts type full

07/01/202627 pages · PDF
Confirmation statement

confirmation statement with no updates

12/09/20253 pages · PDF
Accounts filed

accounts with accounts type full

27/11/202416 pages · PDF
Director details changed

change person director company with change date

26/09/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20243 pages · PDF
Accounts filed

accounts with accounts type full

28/11/202315 pages · PDF
Confirmation statement

confirmation statement with no updates

07/09/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

17/10/20227 pages · PDF
Confirmation statement

confirmation statement with updates

16/09/20224 pages · PDF
Director appointed

appoint person director company with name date

31/01/20222 pages · PDF
Director appointed

appoint person director company with name date

28/01/20222 pages · PDF
RP04PSC02

second filing notification of a person with significant control

08/10/20217 pages · PDF
MA

memorandum articles

15/09/202128 pages · PDF
RESOLUTIONS

resolution

15/09/20212 pages · PDF
PSC02

notification of a person with significant control

15/09/20212 pages · PDF
Shares allotted

capital allotment shares

15/09/20213 pages · PDF
PSC05

change to a person with significant control

15/09/20212 pages · PDF
Accounts date changed

change account reference date company current shortened

08/09/20211 page · PDF
Incorporated

incorporation company

03/09/202139 pages · PDF