CRUDEN BUILDING (EAST) LIMITED

Key Data

Status

Active

Company No.

SC030263

Incorporation date

03/09/1954

Size

Dormant

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/1954)

06/01/2026

Accounts for a dormant company made up to 2025-03-31

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26/06/2025

Confirmation statement made on 2025-06-24 with no updates

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07/01/2025

Accounts for a dormant company made up to 2024-03-31

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26/09/2024

Director's details changed for Mr Kevin David Reid on 2024-09-13

View PDF (2 pages)

08/07/2024

Confirmation statement made on 2024-06-24 with no updates

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23/01/2024

Termination of appointment of Craig Giblett as a director on 2024-01-12

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27/12/2023

Accounts for a small company made up to 2023-03-31

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01/08/2023

Satisfaction of charge SC0302630022 in full

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01/08/2023

Satisfaction of charge SC0302630021 in full

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01/08/2023

Satisfaction of charge SC0302630020 in full

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01/08/2023

Satisfaction of charge 15 in full

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01/08/2023

Satisfaction of charge 17 in full

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24/07/2023

Satisfaction of charge 13 in full

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24/07/2023

Satisfaction of charge 12 in full

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26/06/2023

Confirmation statement made on 2023-06-24 with no updates

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20/06/2023

Satisfaction of charge 18 in full

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15/02/2023

Termination of appointment of Allan James Callaghan as a director on 2023-02-13

View PDF (1 pages)

20/10/2022

Full accounts made up to 2022-03-31

View PDF (23 pages)

28/06/2022

Confirmation statement made on 2022-06-24 with updates

View PDF (4 pages)

26/01/2022

Change of details for Cruden Building Holdings Limited as a person with significant control on 2021-04-01

View PDF (2 pages)

20/12/2021

Full accounts made up to 2021-03-31

View PDF (26 pages)

05/10/2021

Termination of appointment of Martin Cooper as a director on 2021-09-16

View PDF (1 pages)

19/07/2021

Appointment of Mr Craig Giblett as a director on 2021-06-01

View PDF (2 pages)

01/07/2021

Confirmation statement made on 2021-06-24 with no updates

View PDF (3 pages)

01/06/2021

Resolutions

View PDF (3 pages)

06/04/2021

Notification of Cruden Building Holdings Limited as a person with significant control on 2021-04-01

View PDF (2 pages)

02/04/2021

Cessation of Cruden Holdings (East) Ltd as a person with significant control on 2021-04-01

View PDF (1 pages)

01/04/2021

Appointment of Mr Allan James Callaghan as a director on 2021-04-01

View PDF (2 pages)

25/03/2021

Termination of appointment of Gillian Caroline Henry as a director on 2021-03-25

View PDF (1 pages)

29/12/2020

Full accounts made up to 2020-03-31

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11/12/2020

Termination of appointment of Andrew Mclinden as a director on 2020-11-30

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11/09/2020

Appointment of Mr Steven George Simpson as a director on 2020-09-01

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24/08/2020

Termination of appointment of Andrew Mallice as a director on 2020-08-21

View PDF (1 pages)

06/07/2020

Confirmation statement made on 2020-06-24 with no updates

View PDF (3 pages)

06/03/2020

Registered office address changed from Baberton House Juniper Green Edinburgh EH14 3HN Scotland to 16 Walker Street Edinburgh EH3 7LP on 2020-03-06

View PDF (1 pages)

13/01/2020

Appointment of Mr Andrew Mclinden as a director on 2020-01-07

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13/01/2020

Appointment of Mr Martin Cooper as a director on 2020-01-07

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13/01/2020

Director's details changed for Mr Kevin David Reid on 2020-01-07

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03/01/2020

Full accounts made up to 2019-03-31

View PDF (23 pages)

21/11/2019

Termination of appointment of Richard Buchanan Jenkins as a director on 2019-11-08

View PDF (1 pages)

28/06/2019

Confirmation statement made on 2019-06-24 with no updates

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12/04/2019

Appointment of Mr Euan James Edward Haggerty as a director on 2019-04-12

View PDF (2 pages)

15/02/2019

Appointment of Mrs Paula Dimond as a secretary on 2019-02-13

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15/02/2019

Termination of appointment of William Stuart Murray as a director on 2019-02-13

View PDF (1 pages)

15/02/2019

Termination of appointment of William Stuart Murray as a secretary on 2019-02-13

View PDF (1 pages)

01/02/2019

Termination of appointment of Colin David Jack as a director on 2019-01-18

View PDF (1 pages)

28/11/2018

Appointment of Mr Richard Buchanan Jenkins as a director on 2018-11-26

View PDF (2 pages)

19/10/2018

Termination of appointment of Mark Hamilton as a director on 2018-10-16

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24/08/2018

Full accounts made up to 2018-03-31

View PDF (21 pages)

30/07/2018

Termination of appointment of Colin Macdonald as a director on 2018-07-27

View PDF (1 pages)

24/06/2018

Confirmation statement made on 2018-06-24 with no updates

View PDF (3 pages)

10/04/2018

Appointment of Mr Andrew Mallice as a director on 2018-04-09

View PDF (2 pages)

04/04/2018

Appointment of Mrs Gillian Caroline Henry as a director on 2018-04-03

View PDF (2 pages)

14/11/2017

Register(s) moved to registered inspection location Cruden House South Gyle Business Park 36 South Gyle Crescent Edinburgh EH12 9EB

View PDF (1 pages)

14/11/2017

Register inspection address has been changed to Cruden House South Gyle Business Park 36 South Gyle Crescent Edinburgh EH12 9EB

View PDF (1 pages)

14/11/2017

Registered office address changed from 36 South Gyle Crescent Edinburgh EH12 9EB Scotland to Baberton House Juniper Green Edinburgh EH14 3HN on 2017-11-14

View PDF (1 pages)

13/11/2017

Registered office address changed from Macmerry Industrial Estate Macmerry East Lothian EH33 1ET to 36 South Gyle Crescent Edinburgh EH12 9EB on 2017-11-13

View PDF (1 pages)

22/08/2017

Full accounts made up to 2017-03-31

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24/07/2017

Confirmation statement made on 2017-06-24 with no updates

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13/06/2017

Registration of charge SC0302630022, created on 2017-06-12

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13/01/2017

Registration of charge SC0302630021, created on 2017-01-12

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26/07/2016

Confirmation statement made on 2016-07-05 with updates

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18/07/2016

Full accounts made up to 2016-03-31

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24/05/2016

Appointment of Mr Mark Hamilton as a director on 2016-04-01

View PDF (2 pages)

30/03/2016

Termination of appointment of Michael John Rowley as a director on 2016-03-09

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11/01/2016

Termination of appointment of David Morris Small as a director on 2015-12-31

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25/08/2015

Annual return made up to 2015-07-05 with full list of shareholders

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21/08/2015

Registration of charge SC0302630020, created on 2015-08-18

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09/07/2015

Full accounts made up to 2015-03-31

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13/09/2014

Satisfaction of charge 19 in full

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01/08/2014

Annual return made up to 2014-07-05 with full list of shareholders

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01/08/2014

Termination of appointment of Robert James Kerr as a director on 2014-04-18

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07/07/2014

Accounts made up to 2014-03-31

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09/04/2014

Appointment of Mr William Stuart Murray as a director

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09/04/2014

Appointment of Mr William Stuart Murray as a secretary

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07/04/2014

Termination of appointment of Stuart Fairclough as a secretary

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19/07/2013

Accounts made up to 2013-03-31

View PDF (18 pages)

05/07/2013

Annual return made up to 2013-07-05 with full list of shareholders

View PDF (9 pages)

16/07/2012

Accounts made up to 2012-03-31

View PDF (18 pages)

06/07/2012

Annual return made up to 2012-07-05 with full list of shareholders

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16/05/2012

Particulars of a mortgage or charge / charge no: 19

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02/09/2011

Particulars of a mortgage or charge / charge no: 18

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01/09/2011

Alterations to floating charge 17

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24/08/2011

Particulars of a mortgage or charge / charge no: 17

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26/07/2011

Accounts made up to 2011-03-31

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19/07/2011

Annual return made up to 2011-07-05 with full list of shareholders

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25/10/2010

Annual return made up to 2010-07-05 with full list of shareholders

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08/09/2010

Accounts made up to 2010-03-31

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26/03/2010

Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 15

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23/03/2010

Statement of satisfaction in full or in part of a charge /full /charge no 16

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06/10/2009

Director's details changed for Colin David Jack on 2009-10-01

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06/10/2009

Secretary's details changed for Stuart Thomas Fairclough on 2009-10-01

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06/10/2009

Director's details changed for Kevin David Reid on 2009-10-01

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06/10/2009

Director's details changed for David Morris Small on 2009-10-01

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06/10/2009

Director's details changed for Michael John Rowley on 2009-10-01

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06/10/2009

Director's details changed for Colin Macdonald on 2009-10-01

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06/10/2009

Director's details changed for Robert James Kerr on 2009-10-01

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19/09/2009

Particulars of a mortgage or charge / charge no: 16

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17/09/2009

Accounts made up to 2009-03-31

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05/08/2009

Appointment terminated director kenneth tait

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16/07/2009

Return made up to 05/07/09; full list of members

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29/08/2008

Accounts made up to 2008-03-31

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15/07/2008

Return made up to 05/07/08; full list of members

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21/12/2007

Accounts made up to 2007-03-31

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23/07/2007

Return made up to 05/07/07; full list of members

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06/09/2006

Accounts made up to 2006-03-31

View PDF (17 pages)

15/08/2006

Dec mort/charge *

View PDF (2 pages)

28/07/2006

Return made up to 05/07/06; full list of members

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27/07/2006

Director's particulars changed

View PDF (1 pages)

24/05/2006

New director appointed

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05/05/2006

Director's particulars changed

View PDF (1 pages)

16/08/2005

Accounts made up to 2005-03-31

View PDF (16 pages)

12/07/2005

Return made up to 05/07/05; full list of members

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08/09/2004

Accounts made up to 2004-03-31

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14/07/2004

New director appointed

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07/07/2004

Return made up to 05/07/04; full list of members

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13/01/2004

Director resigned

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13/01/2004

New director appointed

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17/12/2003

Auditor's resignation

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18/11/2003

Dec mort/charge *

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28/07/2003

Accounts made up to 2003-03-31

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09/07/2003

Return made up to 05/07/03; full list of members

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14/10/2002

Accounts made up to 2002-03-31

View PDF (17 pages)

08/07/2002

Director's particulars changed

View PDF (1 pages)

08/07/2002

Return made up to 05/07/02; full list of members

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17/07/2001

Accounts made up to 2001-03-31

View PDF (16 pages)

11/07/2001

Return made up to 05/07/01; full list of members

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15/08/2000

Director resigned

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18/07/2000

Accounts made up to 2000-03-31

View PDF (17 pages)

13/07/2000

Return made up to 05/07/00; full list of members

View PDF (8 pages)

25/08/1999

Accounts made up to 1999-03-31

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19/08/1999

Director's particulars changed

View PDF (1 pages)

20/07/1999

Return made up to 05/07/99; full list of members

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11/06/1999

New director appointed

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20/01/1999

New director appointed

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12/01/1999

Director resigned

View PDF (1 pages)

12/01/1999

Director resigned

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12/01/1999

New director appointed

View PDF (2 pages)

07/12/1998

Director resigned

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30/10/1998

Partic of mort/charge *

View PDF (5 pages)

14/08/1998

Accounts made up to 1998-03-31

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06/08/1998

Return made up to 05/07/98; no change of members

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04/08/1997

Return made up to 05/07/97; no change of members

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04/08/1997

Accounts made up to 1997-03-31

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11/02/1997

Partic of mort/charge *

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30/12/1996

Secretary resigned

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30/12/1996

Director resigned

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30/12/1996

New secretary appointed

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23/07/1996

Accounts made up to 1996-03-31

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17/07/1996

Return made up to 05/07/96; full list of members

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25/03/1996

Partic of mort/charge *

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09/08/1995

Accounts made up to 1995-03-31

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09/08/1995

Return made up to 05/07/95; no change of members

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18/04/1995

Partic of mort/charge *

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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27/09/1994

Partic of mort/charge *

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11/07/1994

Partic of mort/charge *

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08/07/1994

Accounts made up to 1994-03-31

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08/07/1994

Return made up to 05/07/94; no change of members

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22/04/1994

New director appointed

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22/04/1994

New director appointed

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22/04/1994

New director appointed

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29/03/1994

Partic of mort/charge *

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12/11/1993

Dec mort/charge *

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04/11/1993

Dec mort/charge *

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17/08/1993

Accounts made up to 1993-03-31

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28/07/1993

Return made up to 05/07/93; full list of members

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26/03/1993

Dec mort/charge *

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26/02/1993

Dec mort/charge *

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26/02/1993

Dec mort/charge *

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29/01/1993

Dec mort/charge *

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27/01/1993

Dec mort/charge *

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22/01/1993

Dec mort/charge *

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08/01/1993

Dec mort/charge *

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08/01/1993

Dec mort/charge *

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17/11/1992

Partic of mort/charge *

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12/08/1992

Accounts made up to 1992-03-31

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04/08/1992

Return made up to 05/07/92; no change of members

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09/04/1992

Partic of mort/charge *

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13/01/1992

Partic of mort/charge 1236

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30/10/1991

Partic of mort/charge 12954

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20/08/1991

Accounts made up to 1991-03-31

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13/08/1991

Return made up to 05/07/91; no change of members

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28/09/1990

Memorandum and Articles of Association

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28/09/1990

Resolutions

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28/09/1990

Resolutions

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03/08/1990

Accounts made up to 1990-03-31

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03/08/1990

Return made up to 05/07/90; full list of members

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03/07/1990

Director's particulars changed

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31/08/1989

Dec mort/charge 9842

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16/08/1989

Accounts made up to 1989-03-31

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16/08/1989

Return made up to 13/07/89; full list of members

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09/12/1988

Partic of mort/charge 12424

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17/08/1988

Return made up to 21/07/88; full list of members

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17/08/1988

Accounts made up to 1988-03-31

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10/05/1988

Director's particulars changed

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15/12/1987

Director resigned

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10/08/1987

Return made up to 17/07/87; full list of members

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10/08/1987

Accounts made up to 1987-03-31

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08/05/1987

Partic of mort/charge 4206

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29/07/1986

Accounts made up to 1986-03-31

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29/07/1986

Return made up to 17/07/86; full list of members

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09/11/1979

Accounts made up to 1979-03-31

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11/05/1979

Accounts made up to 1977-03-31

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10/10/1978

Accounts made up to 1978-03-31

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15/12/1976

Accounts made up to 1976-03-31

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08/01/1973

Miscellaneous

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03/09/1954

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/06/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Reid, Kevin David	Director	12/01/2004 - Present	45
Simpson, Steven George	Director	01/09/2020 - Present	28
Haggerty, Euan James Edward	Director	12/04/2019 - Present	119
Callaghan, Allan James	Director	31/03/2021 - 12/02/2023	2
Henry, Gillian Caroline	Director	02/04/2018 - 24/03/2021	1

Persons with Significant Control

No PSC data available.

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Description

About CRUDEN BUILDING (EAST) LIMITED

CRUDEN BUILDING (EAST) LIMITED is an(a) Active company incorporated on 03/09/1954 with the registered office located at 16 Walker Street, Edinburgh EH3 7LP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRUDEN BUILDING (EAST) LIMITED?

CRUDEN BUILDING (EAST) LIMITED is currently Active. It was registered on 03/09/1954 .

Where is CRUDEN BUILDING (EAST) LIMITED located?

CRUDEN BUILDING (EAST) LIMITED is registered at 16 Walker Street, Edinburgh EH3 7LP.

What does CRUDEN BUILDING (EAST) LIMITED do?

CRUDEN BUILDING (EAST) LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for CRUDEN BUILDING (EAST) LIMITED?

The latest filing was on 06/01/2026: Accounts for a dormant company made up to 2025-03-31.