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Cruden Holdings Limited, EH3 7LP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CRUDEN HOLDINGS LIMITED

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

This company is commonly known as Cruden Holdings Limited. The company was founded 16 years ago and was given the registration number SC339123. 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 LIMITED
Company Number:SC339123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2008
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

Director01 May 2016Active
16, Walker Street, Edinburgh, Scotland, EH3 7LP

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

Director07 March 2008Active
Baberton House, Juniper Green, Edinburgh, EH14 3HN

Secretary07 March 2008Active
16, Walker Street, Edinburgh, Scotland, EH3 7LP

Director29 August 2008Active
Baberton House, Juniper Green, Edinburgh, EH14 3HN

Director29 August 2008Active
Baberton House, Juniper Green, Edinburgh, EH14 3HN

Director29 August 2008Active
Baberton House, Juniper Green, Edinburgh, EH14 3HN

Director07 March 2008Active

People with Significant Control

Baberton House Trustees Limited
Notified on:23 June 2021
Status:Active
Country of residence:Scotland
Address:16, Walker Street, Edinburgh, Scotland, EH3 7LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin David Reid
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:Scotland
Address:16, Walker Street, Edinburgh, Scotland, EH3 7LP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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