CRUDEN BUILDING HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC150493

Incorporation date

27/04/1994

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/04/1994)

06/01/2026

Full accounts made up to 2025-03-31

View PDF (17 pages)

08/12/2025

Appointment of Mr Fraser Lynes as a director on 2025-11-21

View PDF (2 pages)

06/12/2025

Alterations to floating charge 1

View PDF (26 pages)

03/12/2025

Alterations to floating charge SC1504930002

View PDF (26 pages)

27/11/2025

Registration of charge SC1504930002, created on 2025-11-21

View PDF (25 pages)

05/05/2025

Confirmation statement made on 2025-04-27 with no updates

View PDF (3 pages)

28/11/2024

Full accounts made up to 2024-03-31

View PDF (16 pages)

26/09/2024

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

View PDF (2 pages)

29/04/2024

Confirmation statement made on 2024-04-27 with no updates

View PDF (3 pages)

22/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (32 pages)

09/05/2023

Confirmation statement made on 2023-04-27 with no updates

View PDF (3 pages)

15/02/2023

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

View PDF (1 pages)

20/10/2022

Group of companies' accounts made up to 2022-03-31

View PDF (36 pages)

05/05/2022

Confirmation statement made on 2022-04-27 with no updates

View PDF (3 pages)

02/02/2022

Change of details for Cruden Investments Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

20/12/2021

Group of companies' accounts made up to 2021-03-31

View PDF (37 pages)

19/11/2021

Director's details changed for Mr Allan James Callaghan on 2021-04-01

View PDF (2 pages)

19/11/2021

Director's details changed for Mr Euan James Edward Haggerty on 2021-04-01

View PDF (2 pages)

19/11/2021

Director's details changed for Mr Kevin David Reid on 2021-04-01

View PDF (2 pages)

27/04/2021

Confirmation statement made on 2021-04-27 with no updates

View PDF (3 pages)

06/04/2021

Resolutions

View PDF (3 pages)

31/03/2021

Registered office address changed from 5 Clydesmill Road Cambuslang Glasgow G32 8RE to 16 Walker Street Edinburgh EH3 7LP on 2021-03-31

View PDF (1 pages)

02/12/2020

Group of companies' accounts made up to 2020-03-31

View PDF (33 pages)

07/05/2020

Confirmation statement made on 2020-04-27 with no updates

View PDF (3 pages)

03/01/2020

Group of companies' accounts made up to 2019-03-31

View PDF (29 pages)

08/05/2019

Confirmation statement made on 2019-04-27 with no updates

View PDF (3 pages)

14/03/2019

Appointment of Mr Euan James Edward Haggerty as a director on 2019-03-13

View PDF (2 pages)

04/09/2018

Group of companies' accounts made up to 2018-03-31

View PDF (28 pages)

08/05/2018

Confirmation statement made on 2018-04-27 with no updates

View PDF (3 pages)

22/08/2017

Group of companies' accounts made up to 2017-03-31

View PDF (26 pages)

10/05/2017

Confirmation statement made on 2017-04-27 with updates

View PDF (5 pages)

11/04/2017

Termination of appointment of John Gallacher as a director on 2017-03-31

View PDF (1 pages)

09/11/2016

Group of companies' accounts made up to 2016-03-31

View PDF (26 pages)

05/05/2016

Annual return made up to 2016-04-27 with full list of shareholders

View PDF (5 pages)

30/03/2016

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

View PDF (2 pages)

08/07/2015

Full accounts made up to 2015-03-31

View PDF (12 pages)

30/04/2015

Annual return made up to 2015-04-27 with full list of shareholders

View PDF (6 pages)

21/07/2014

Termination of appointment of Stuart Thomas Fairclough as a secretary on 2014-06-26

View PDF (1 pages)

21/07/2014

Appointment of Mrs Paula Dimond as a secretary on 2014-06-26

View PDF (2 pages)

04/07/2014

Group of companies' accounts made up to 2014-03-31

View PDF (12 pages)

22/05/2014

Annual return made up to 2014-04-27 with full list of shareholders

View PDF (7 pages)

19/07/2013

Group of companies' accounts made up to 2013-03-31

View PDF (19 pages)

26/05/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (7 pages)

16/07/2012

Group of companies' accounts made up to 2012-03-31

View PDF (19 pages)

24/05/2012

Annual return made up to 2012-04-27 with full list of shareholders

View PDF (7 pages)

26/07/2011

Group of companies' accounts made up to 2011-03-31

View PDF (19 pages)

16/05/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (7 pages)

08/09/2010

Group of companies' accounts made up to 2010-03-31

View PDF (19 pages)

25/05/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (6 pages)

06/10/2009

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

View PDF (1 pages)

06/10/2009

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

View PDF (2 pages)

06/10/2009

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

View PDF (2 pages)

06/10/2009

Director's details changed for Allan James Callaghan on 2009-10-01

View PDF (2 pages)

06/10/2009

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

View PDF (2 pages)

17/09/2009

Group of companies' accounts made up to 2009-03-31

View PDF (19 pages)

28/04/2009

Return made up to 27/04/09; full list of members

View PDF (4 pages)

22/08/2008

Group of companies' accounts made up to 2008-03-31

View PDF (19 pages)

29/04/2008

Return made up to 27/04/08; full list of members

View PDF (4 pages)

21/12/2007

Group of companies' accounts made up to 2007-03-31

View PDF (19 pages)

03/10/2007

Registered office changed on 03/10/07 from: 26 orr street glasgow strathclyde G40 2LQ

View PDF (1 pages)

30/05/2007

Return made up to 27/04/07; no change of members

View PDF (8 pages)

06/09/2006

Group of companies' accounts made up to 2006-03-31

View PDF (19 pages)

25/05/2006

Return made up to 27/04/06; full list of members

View PDF (8 pages)

03/04/2006

Director resigned

View PDF (1 pages)

16/08/2005

Group of companies' accounts made up to 2005-03-31

View PDF (17 pages)

20/05/2005

Return made up to 27/04/05; full list of members

View PDF (8 pages)

20/05/2005

New director appointed

View PDF (2 pages)

08/09/2004

Group of companies' accounts made up to 2004-03-31

View PDF (19 pages)

20/05/2004

Return made up to 27/04/04; full list of members

View PDF (8 pages)

17/12/2003

Auditor's resignation

View PDF (1 pages)

28/07/2003

Group of companies' accounts made up to 2003-03-31

View PDF (17 pages)

28/05/2003

Return made up to 27/04/03; full list of members

View PDF (8 pages)

14/10/2002

Group of companies' accounts made up to 2002-03-31

View PDF (15 pages)

08/07/2002

Director's particulars changed

View PDF (1 pages)

23/05/2002

Return made up to 27/04/02; full list of members

View PDF (8 pages)

18/12/2001

Group of companies' accounts made up to 2001-03-31

View PDF (15 pages)

24/05/2001

Return made up to 27/04/01; full list of members

View PDF (7 pages)

11/05/2001

New director appointed

View PDF (3 pages)

11/05/2001

Director resigned

View PDF (1 pages)

18/07/2000

Full group accounts made up to 2000-03-31

View PDF (15 pages)

25/05/2000

Return made up to 27/04/00; full list of members

View PDF (7 pages)

25/08/1999

Full group accounts made up to 1999-03-31

View PDF (15 pages)

20/05/1999

Return made up to 27/04/99; full list of members

View PDF (9 pages)

09/04/1999

New secretary appointed

View PDF (2 pages)

09/04/1999

Secretary resigned

View PDF (1 pages)

30/10/1998

Partic of mort/charge *

View PDF (6 pages)

14/08/1998

Full group accounts made up to 1998-03-31

View PDF (14 pages)

22/05/1998

Return made up to 27/04/98; full list of members

View PDF (6 pages)

04/08/1997

Full group accounts made up to 1997-03-31

View PDF (14 pages)

20/05/1997

Return made up to 27/04/97; no change of members

View PDF (4 pages)

23/07/1996

Full group accounts made up to 1996-03-31

View PDF (16 pages)

10/05/1996

Return made up to 27/04/96; no change of members

View PDF (6 pages)

09/08/1995

Full group accounts made up to 1995-03-31

View PDF (15 pages)

09/05/1995

Return made up to 27/04/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (84 pages)

06/12/1994

Accounting reference date notified as 31/03

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27/09/1994

New director appointed

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20/09/1994

Memorandum and Articles of Association

View PDF (15 pages)

09/09/1994

Memorandum and Articles of Association

View PDF (24 pages)

08/09/1994

New secretary appointed

View PDF (0 pages)

08/09/1994

New director appointed

View PDF (0 pages)

08/09/1994

New director appointed

View PDF (0 pages)

08/09/1994

New director appointed

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08/09/1994

Ad 05/09/94--------- £ si 99998@1=99998 £ ic 2/100000

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05/09/1994

Certificate of change of name

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02/09/1994

Secretary resigned

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02/09/1994

Memorandum and Articles of Association

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02/09/1994

Resolutions

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01/09/1994

Registered office changed on 01/09/94 from: 12 hope street edinburgh EH2 4DD

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01/09/1994

Nc inc already adjusted 29/08/94

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01/09/1994

Resolutions

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01/09/1994

Resolutions

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01/09/1994

Resolutions

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01/09/1994

Resolutions

View PDF (0 pages)

27/04/1994

Incorporation

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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

27/04/2026

Last change occurred

31/03/2025

Accounts

Full

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
Lynes, Fraser	Director	21/11/2025 - Present	17
Reid, Kevin David	Director	07/05/2001 - Present	45
Haggerty, Euan James Edward	Director	13/03/2019 - Present	119
Callaghan, Allan James	Director	31/03/2005 - 12/02/2023	2
Gallacher, John	Director	01/09/1994 - 31/03/2017	6

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CRUDEN BUILDING HOLDINGS LIMITED

CRUDEN BUILDING HOLDINGS LIMITED is an(a) Active company incorporated on 27/04/1994 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 HOLDINGS LIMITED?

CRUDEN BUILDING HOLDINGS LIMITED is currently Active. It was registered on 27/04/1994 .

Where is CRUDEN BUILDING HOLDINGS LIMITED located?

CRUDEN BUILDING HOLDINGS LIMITED is registered at 16 Walker Street, Edinburgh EH3 7LP.

What does CRUDEN BUILDING HOLDINGS LIMITED do?

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

What is the latest filing for CRUDEN BUILDING HOLDINGS LIMITED?

The latest filing was on 06/01/2026: Full accounts made up to 2025-03-31.