Active
Company Information for CRUDEN HOMES (WEST) LIMITED
16 WALKER STREET, EDINBURGH, EH3 7LP,
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Company Registration Number
SC130871
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
CRUDEN HOMES (WEST) LIMITED | |||
Legal Registered Office | |||
16 WALKER STREET EDINBURGH EH3 7LP Other companies in EH14 | |||
| |||
Previous Names | |||
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Company Number | SC130871 | |
---|---|---|
Company ID Number | SC130871 | |
Date formed | 1991-04-01 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 15:36:20 |
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Officer | Role | Date Appointed |
---|---|---|
KAREN ELIZABETH MCFARLANE |
||
COLIN ALEXANDER ANDERSON |
||
ALLAN JAMES CALLAGHAN |
||
KAREN ELIZABETH MCFARLANE |
||
KEVIN DAVID REID |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN GALLACHER |
Director | ||
MICHAEL JOHN ROWLEY |
Director | ||
DANIEL MCINTOSH DONALD |
Director | ||
JAMES QUINN |
Company Secretary | ||
ALLAN JAMES CALLAGHAN |
Director | ||
DANIEL MCINTOSH DONALD |
Company Secretary | ||
HELEN GRAHAM |
Company Secretary | ||
MICHAEL JOHN CAREY |
Director | ||
DOUGLAS PETERS |
Company Secretary | ||
DOUGLAS PETERS |
Director | ||
DAVID GAFFNEY |
Director | ||
ALLAN JAMES CALLAGHAN |
Company Secretary | ||
ALEXANDER BROWN |
Director | ||
MALCOLM ROBERT ANGUS MATTHEWS |
Director | ||
ROBERT GEORGE TAYLOR |
Company Secretary | ||
JOHN LEISHMAN REID |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRUDEN BUILDING (SCOTLAND) LIMITED | Director | 2005-04-01 | CURRENT | 1986-05-07 | Active | |
CRUDEN BUILDING HOLDINGS LIMITED | Director | 2005-04-01 | CURRENT | 1994-04-27 | Active | |
CRUDEN BUILDING (SCOTLAND) LIMITED | Director | 2015-04-01 | CURRENT | 1986-05-07 | Active | |
JUNIPER RESIDENTIAL LIMITED | Director | 2018-05-08 | CURRENT | 2018-05-08 | Active | |
QUEENSBERRY PROPERTIES (OTAGO) LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
37 CORSTORPHINE ROAD LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
CRUDEN HOMES (ABERLADY) LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active | |
EDINBURGH ST JAMES RESIDENTIAL BUILDING COMPANY LIMITED | Director | 2016-12-07 | CURRENT | 2016-04-27 | Active | |
QUEENSBERRY PROPERTIES (KINNEAR ROAD) LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Active | |
HART PROPERTIES (EDINBURGH) LTD | Director | 2009-09-07 | CURRENT | 2004-09-10 | Dissolved 2017-03-28 | |
CITY LEGACY LIMITED | Director | 2009-08-26 | CURRENT | 2009-08-26 | Active | |
CRUDEN HOMES (RESIDENTIAL) LIMITED | Director | 2009-02-20 | CURRENT | 2009-02-20 | Active | |
CRUDEN HOLDINGS LIMITED | Director | 2008-03-07 | CURRENT | 2008-03-07 | Active | |
CRUDEN PARTNERSHIPS LIMITED | Director | 2008-01-18 | CURRENT | 2008-01-18 | Active | |
CITYFOLIO LIMITED | Director | 2007-06-28 | CURRENT | 2007-05-29 | Dissolved 2018-03-27 | |
QUEENSBERRY PROPERTIES (PEEBLES) LIMITED | Director | 2007-04-10 | CURRENT | 2007-01-18 | Active | |
HART ESTATES (FORTHQUARTER) LIMITED | Director | 2006-08-23 | CURRENT | 2006-07-17 | Active | |
BABERTON HOUSE TRUSTEES LIMITED | Director | 2006-04-25 | CURRENT | 2006-04-25 | Active | |
QUEENSBERRY PROPERTIES LIMITED | Director | 2006-02-03 | CURRENT | 2006-02-02 | Active | |
HART ESTATES (CITY) LIMITED | Director | 2005-10-21 | CURRENT | 2005-06-08 | Active | |
CRUDEN FOUNDATION LIMITED | Director | 2005-07-01 | CURRENT | 1957-02-01 | Active | |
CRUDEN BUILDING (SCOTLAND) LIMITED | Director | 2005-04-01 | CURRENT | 1986-05-07 | Active | |
HART ESTATES (GRANTON HARBOUR) LIMITED | Director | 2004-11-26 | CURRENT | 2004-10-11 | Active | |
COUNTESSWELLS LIMITED | Director | 2004-02-19 | CURRENT | 2003-10-07 | Active | |
CRUDEN BUILDING (EAST) LIMITED | Director | 2004-01-12 | CURRENT | 1954-09-03 | Active | |
COLINTON LIMITED | Director | 2002-05-29 | CURRENT | 2002-04-25 | Active | |
BABERTON HOUSE SECURITIES LIMITED | Director | 2001-05-07 | CURRENT | 1990-11-16 | Active | |
CRUDEN HOMES (SALES & MARKETING) LIMITED | Director | 2001-05-07 | CURRENT | 1963-12-02 | Active | |
CRUDEN BUILDING HOLDINGS LIMITED | Director | 2001-05-07 | CURRENT | 1994-04-27 | Active | |
ANGUS MARTS (HOLDINGS) LIMITED | Director | 2000-12-19 | CURRENT | 1966-11-02 | Dissolved 2016-04-05 | |
CRUDEN HOMES HOLDINGS LIMITED | Director | 1999-10-01 | CURRENT | 1998-03-23 | Active | |
CRUDEN PROPERTY INVESTMENTS LIMITED | Director | 1999-06-21 | CURRENT | 1994-09-12 | Active | |
LAND OPTIONS (EAST) LIMITED | Director | 1999-03-08 | CURRENT | 1999-01-11 | Active | |
CRUDEN PROPERTY DEVELOPMENTS LIMITED | Director | 1999-02-11 | CURRENT | 1969-05-05 | Active | |
CRUDEN HOMES LIMITED | Director | 1999-02-05 | CURRENT | 1996-01-24 | Active | |
CRUDEN INVESTMENTS LIMITED | Director | 1999-01-01 | CURRENT | 1967-09-19 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
Director's details changed for Mr Kevin David Reid on 2024-09-13 | ||
CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1308710041 | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
Change of details for Cruden Homes Holdings Limited as a person with significant control on 2021-04-01 | ||
PSC05 | Change of details for Cruden Homes Holdings Limited as a person with significant control on 2021-04-01 | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Mr Kevin David Reid on 2020-03-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES | |
PSC02 | Notification of Cruden Homes Holdings Limited as a person with significant control on 2021-04-01 | |
PSC07 | CESSATION OF CRUDEN HOLDINGS (WEST) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER LYNES | |
AP01 | DIRECTOR APPOINTED MR FRASER LYNES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1308710040 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1308710038 | |
TM02 | Termination of appointment of Karen Elizabeth Mcfarlane on 2020-08-01 | |
AP03 | Appointment of Mrs Paula Dimond as company secretary on 2020-08-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN ELIZABETH MCFARLANE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/20 FROM Baberton House Juniper Green Edinburgh EH14 3HN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ALEXANDER ANDERSON | |
AP01 | DIRECTOR APPOINTED MR FRASER LYNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN JAMES CALLAGHAN | |
CERTNM | Company name changed cruden estates LIMITED\certificate issued on 27/09/19 | |
RES15 | CHANGE OF COMPANY NAME 06/10/22 | |
466(Scot) | Alter floating charge 10 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1308710040 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1308710039 | |
AP01 | DIRECTOR APPOINTED MR EUAN JAMES EDWARD HAGGERTY | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1308710036 | |
466(Scot) | Alter floating charge 10 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1308710038 | |
466(Scot) | Alter floating charge 10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GALLACHER | |
ANNOTATION | Rectified | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 35 | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH BARRIE MALLON | |
AP01 | DIRECTOR APPOINTED REMOVED UNDER SECTION 1095 | |
AP01 | DIRECTOR APPOINTED REMOVED UNDER SECTION 1095 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/04/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROWLEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1308710037 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1308710036 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 10 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DONALD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/04/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS KAREN ELIZABETH MCFARLANE | |
AP01 | DIRECTOR APPOINTED MR ALLAN JAMES CALLAGHAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/04/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES QUINN | |
AP03 | SECRETARY APPOINTED MS KAREN ELIZABETH MCFARLANE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 01/04/13 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 28 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 21 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 32 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 01/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 01/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 01/04/10 FULL LIST | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 33 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DONALD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ALEXANDER ANDERSON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES QUINN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GALLACHER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ROWLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DAVID REID / 01/10/2009 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 | |
363a | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** |
Total # Mortgages/Charges | 39 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 36 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SHARE PLEDGE | Outstanding | GLASGOW CITY COUNCIL | |
STANDARD SECURITY | Outstanding | QUEENS AND LORD TREASURERS REMEMBRANCER | |
STANDARD SECURITY | Satisfied | GLASGOW CITY COUNCIL | |
STANDARD SECURITY | Outstanding | SOUTH LANARKSHIRE COUNCIL | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | FHC PROPERTY & STORAGE LIMITED | |
STANDARD SECURITY | Outstanding | SOUTH LANARKSHIRE COUNCIL | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | SCOTTISH MINISTERS | |
STANDARD SECURITY | Satisfied | GLASGOW CITY COUNCIL | |
STANDARD SECURITY | Satisfied | THE SCOTTISH MINISTERS | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE SCOTTISH MINISTERS | |
STANDARD SECURITY | Satisfied | COPPERFIELD LOGISTICS LIMITED | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | SCOTTISH HOMES | |
STANDARD SECURITY | Satisfied | SCOTTISH HOMES | |
STANDARD SECURITY | Satisfied | SCOTTISH HOMES | |
STANDARD SECURITY | Satisfied | SCOTTISH ENTERPRISE GLASGOW | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE BRITISH LINEN BANK LIMITED | |
STANDARD SECURITY | Satisfied | GLASGOW DEVELOPMENT AGENCY | |
STANDARD SECURITY | Satisfied | SCOTTISH HOMES | |
STANDARD SECURITY | Satisfied | THE BRITISH LINEN BANK LIMITED | |
STANDARD SECURITY | Satisfied | GLASGOW DEVELOPMENT AGENCY | |
STANDARD SECURITY | Outstanding | THE CITY OF GLASGOW DISTRICT COUNCIL |
CRUDEN HOMES (WEST) LIMITED owns 2 domain names.
cruden-estates.co.uk crudenestates.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
STANDARD SECURITY | PARTICK DRK 2001 LIMITED | 2005-08-17 | Outstanding |
We have found 1 mortgage charges which are owed to CRUDEN HOMES (WEST) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CRUDEN HOMES (WEST) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |