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CRUDEN INVESTMENTS LIMITED

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

This company is commonly known as Cruden Investments Limited. The company was founded 57 years ago and was given the registration number SC044986. The firm's registered office is in EDINBURGH. You can find them at 16 Walker Street, , Edinburgh, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CRUDEN INVESTMENTS LIMITED
Company Number:SC044986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 1967
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

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

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

Director21 September 2022Active
Baberton House, Juniper Green, Edinburgh, EH14 3HN

Secretary-Active
The Red House Coppice Lane, Reigate, RH2 9JF

Director-Active
Flat 3 Quarry Court, Abbotsford Road, North Berwick, EH39 5DB

Director-Active
16, Walker Street, Edinburgh, Scotland, EH3 7LP

Director01 September 2002Active
4 Orchard Park, Cradlehall, Inverness, IV2 5TP

Director-Active
17 India Street, Edinburgh, EH3 6HE

Director01 September 1993Active
Baberton House, Juniper Green, Edinburgh, EH14 3HN

Director01 August 2001Active
Baberton House, Juniper Green, Edinburgh, EH14 3HN

Director-Active
Baberton House, Juniper Green, Edinburgh, EH14 3HN

Director-Active

People with Significant Control

Cruden Holdings 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 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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