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CRUDEN HOLDINGS (EAST) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cruden Holdings (east) Limited. The company was founded 26 years ago and was given the registration number SC184082. The firm's registered office is in EDINBURGH. You can find them at 16 Walker Street, , Edinburgh, . This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:CRUDEN HOLDINGS (EAST) LIMITED
Company Number:SC184082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 1998
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:16 Walker Street, Edinburgh, Scotland, EH3 7LP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Walker Street, Edinburgh, Scotland, EH3 7LP

Secretary26 June 2014Active
16, Walker Street, Edinburgh, Scotland, EH3 7LP

Director13 March 2019Active
16, Walker Street, Edinburgh, Scotland, EH3 7LP

Director01 October 1999Active
16, Walker Street, Edinburgh, Scotland, EH3 7LP

Director09 March 2016Active
Baberton House, Juniper Green, Edinburgh, Lothian, EH14 3HN

Secretary26 May 1998Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Nominee Secretary23 March 1998Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Nominee Secretary23 March 1998Active
Whitegates 96 Lethame Road, Strathaven, ML10 6EE

Director01 October 1999Active
Sarafield, Quarry Brae Brightons, Falkirk, FK2 0SX

Director01 October 1999Active
64 Fountainhall Road, Edinburgh, EH9 2LP

Director26 May 1998Active
Baberton House, Juniper Green, Edinburgh, Lothian, EH14 3HN

Director26 May 1998Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Nominee Director23 March 1998Active

People with Significant Control

Cruden Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:16, Walker Street, Edinburgh, Scotland, EH3 7LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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