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CRUDEN HOLDINGS LIMITED

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CRUDEN HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

SC339123

Incorporation date

07/03/2008

Size

Group

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

Registered address

16 Walker Street, Edinburgh EH3 7LPCopy
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Latest events (Record since 07/03/2008)
dot icon20/03/2026
Confirmation statement made on 2026-03-07 with updates
View PDF (4 pages)
dot icon05/01/2026
Group of companies' accounts made up to 2025-03-31
View PDF (49 pages)
dot icon10/12/2025
Cessation of Baberton House Trustees Limited as a person with significant control on 2025-11-21
View PDF (1 pages)
dot icon10/12/2025
Cessation of Kevin David Reid as a person with significant control on 2025-11-21
View PDF (1 pages)
dot icon10/12/2025
Notification of Kairos 2025 Holdings Limited as a person with significant control on 2025-11-21
View PDF (2 pages)
dot icon08/12/2025
Appointment of Mr Fraser Lynes as a director on 2025-11-21
View PDF (2 pages)
dot icon06/12/2025
Alterations to floating charge 1
View PDF (26 pages)
dot icon03/12/2025
Alterations to floating charge SC3391230002
View PDF (25 pages)
dot icon28/11/2025
Termination of appointment of Graeme Bissett as a director on 2025-11-21
View PDF (1 pages)
dot icon27/11/2025
Registration of charge SC3391230002, created on 2025-11-21
View PDF (25 pages)
dot icon21/03/2025
Confirmation statement made on 2025-03-07 with no updates
View PDF (3 pages)
dot icon09/10/2024
Group of companies' accounts made up to 2024-03-31
View PDF (50 pages)
dot icon26/09/2024
Change of details for Mr Kevin David Reid as a person with significant control on 2024-08-14
View PDF (2 pages)
dot icon26/09/2024
Director's details changed for Mr Kevin David Reid on 2024-09-13
View PDF (2 pages)
dot icon29/05/2024
Cancellation of shares. Statement of capital on 2020-01-31
View PDF (6 pages)
dot icon14/05/2024
Purchase of own shares.
View PDF (3 pages)
dot icon14/05/2024
Resolutions
View PDF (3 pages)
dot icon14/05/2024
Resolutions
View PDF (1 pages)
dot icon14/05/2024
Resolutions
View PDF (4 pages)
dot icon14/05/2024
Resolutions
View PDF (4 pages)
dot icon20/03/2024
Confirmation statement made on 2024-03-07 with no updates
View PDF (3 pages)
dot icon22/12/2023
Group of companies' accounts made up to 2023-03-31
View PDF (52 pages)
dot icon20/03/2023
Confirmation statement made on 2023-03-07 with updates
View PDF (4 pages)
dot icon28/12/2022
Cancellation of shares. Statement of capital on 2022-08-25
View PDF (6 pages)
dot icon07/12/2022
Purchase of own shares.
View PDF (3 pages)
dot icon17/10/2022
Group of companies' accounts made up to 2022-03-31
View PDF (50 pages)
dot icon28/09/2022
Termination of appointment of Alexander Michael Hathorn as a director on 2022-09-21
View PDF (1 pages)
dot icon21/03/2022
Confirmation statement made on 2022-03-07 with updates
View PDF (4 pages)
dot icon21/03/2022
Notification of Baberton House Trustees Limited as a person with significant control on 2021-06-23
View PDF (2 pages)
dot icon18/03/2022
Change of details for Mr Kevin David Reid as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon20/12/2021
Group of companies' accounts made up to 2021-03-31
View PDF (50 pages)
dot icon19/11/2021
Director's details changed for Alexander Michael Hathorn on 2020-03-09
View PDF (2 pages)
dot icon19/11/2021
Director's details changed for Mr Kevin David Reid on 2020-03-09
View PDF (2 pages)
dot icon29/07/2021
Cancellation of shares. Statement of capital on 2021-06-23
View PDF (6 pages)
dot icon29/07/2021
Purchase of own shares.
View PDF (3 pages)
dot icon28/07/2021
Resolutions
View PDF (1 pages)
dot icon28/07/2021
Resolutions
View PDF (1 pages)
dot icon28/07/2021
Resolutions
View PDF (1 pages)
dot icon28/07/2021
Memorandum and Articles of Association
View PDF (38 pages)
dot icon28/07/2021
Resolutions
View PDF (1 pages)
dot icon27/07/2021
Resolutions
View PDF (1 pages)
dot icon27/04/2021
Confirmation statement made on 2021-03-07 with no updates
View PDF (3 pages)
dot icon28/10/2020
Group of companies' accounts made up to 2020-03-31
View PDF (45 pages)
dot icon18/03/2020
Confirmation statement made on 2020-03-07 with updates
View PDF (6 pages)
dot icon18/03/2020
Register inspection address has been changed from Baberton House Juniper Green Edinburgh Lothian EH14 3HN Scotland to 16 Walker Street Edinburgh EH3 7LP
View PDF (1 pages)
dot icon06/03/2020
Registered office address changed from Baberton House Juniper Green Edinburgh Midlothian EH14 3HN to 16 Walker Street Edinburgh EH3 7LP on 2020-03-06
View PDF (1 pages)
dot icon27/11/2019
Group of companies' accounts made up to 2019-03-31
View PDF (43 pages)
dot icon21/03/2019
Confirmation statement made on 2019-03-07 with updates
View PDF (6 pages)
dot icon14/03/2019
Appointment of Mr Euan James Edward Haggerty as a director on 2019-03-13
View PDF (2 pages)
dot icon11/02/2019
Change of share class name or designation
View PDF (2 pages)
dot icon22/10/2018
Group of companies' accounts made up to 2018-03-31
View PDF (41 pages)
dot icon05/04/2018
Cancellation of shares. Statement of capital on 2018-03-09
View PDF (9 pages)
dot icon03/04/2018
Purchase of own shares.
View PDF (3 pages)
dot icon19/03/2018
Confirmation statement made on 2018-03-07 with no updates
View PDF (3 pages)
dot icon27/09/2017
Group of companies' accounts made up to 2017-03-31
View PDF (40 pages)
dot icon20/03/2017
Confirmation statement made on 2017-03-07 with updates
View PDF (5 pages)
dot icon23/02/2017
Cancellation of shares. Statement of capital on 2017-01-26
View PDF (10 pages)
dot icon16/02/2017
Purchase of own shares.
View PDF (3 pages)
dot icon18/10/2016
Group of companies' accounts made up to 2016-03-31
View PDF (42 pages)
dot icon09/06/2016
Appointment of Mr Graeme Bissett as a director on 2016-05-01
View PDF (2 pages)
dot icon20/04/2016
Annual return made up to 2016-03-07 with full list of shareholders
View PDF (8 pages)
dot icon04/04/2016
Cancellation of shares. Statement of capital on 2016-03-31
View PDF (10 pages)
dot icon04/04/2016
Cancellation of shares. Statement of capital on 2016-04-01
View PDF (10 pages)
dot icon04/04/2016
Purchase of own shares.
View PDF (3 pages)
dot icon04/04/2016
Purchase of own shares.
View PDF (3 pages)
dot icon30/03/2016
Termination of appointment of Michael John Rowley as a director on 2016-03-09
View PDF (2 pages)
dot icon30/03/2016
Termination of appointment of Alistair James Low as a director on 2016-03-09
View PDF (2 pages)
dot icon18/03/2016
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon18/03/2016
Change of share class name or designation
View PDF (2 pages)
dot icon18/03/2016
Resolutions
View PDF (40 pages)
dot icon27/08/2015
Group of companies' accounts made up to 2015-03-31
View PDF (31 pages)
dot icon30/04/2015
Annual return made up to 2015-03-07 with full list of shareholders
View PDF (8 pages)
dot icon20/01/2015
Appointment of Mrs Paula Dimond as a secretary on 2014-06-26
View PDF (2 pages)
dot icon20/01/2015
Termination of appointment of Stuart Thomas Fairclough as a secretary on 2014-06-26
View PDF (1 pages)
dot icon13/01/2015
Resolutions
View PDF (1 pages)
dot icon16/10/2014
Group of companies' accounts made up to 2014-03-31
View PDF (31 pages)
dot icon02/04/2014
Annual return made up to 2014-03-07 with full list of shareholders
View PDF (8 pages)
dot icon02/08/2013
Group of companies' accounts made up to 2013-03-31
View PDF (31 pages)
dot icon08/03/2013
Annual return made up to 2013-03-07 with full list of shareholders
View PDF (8 pages)
dot icon12/10/2012
Cancellation of shares. Statement of capital on 2012-10-12
View PDF (4 pages)
dot icon12/10/2012
Purchase of own shares.
View PDF (3 pages)
dot icon10/10/2012
Statement of capital following an allotment of shares on 2012-09-22
View PDF (7 pages)
dot icon10/10/2012
Resolutions
View PDF (23 pages)
dot icon23/08/2012
Group of companies' accounts made up to 2012-03-31
View PDF (33 pages)
dot icon14/03/2012
Annual return made up to 2012-03-07 with full list of shareholders
View PDF (8 pages)
dot icon01/09/2011
Group of companies' accounts made up to 2011-03-31
View PDF (31 pages)
dot icon12/04/2011
Termination of appointment of Malcolm Matthews as a director
View PDF (1 pages)
dot icon08/03/2011
Annual return made up to 2011-03-07 with full list of shareholders
View PDF (9 pages)
dot icon08/12/2010
Group of companies' accounts made up to 2010-03-31
View PDF (31 pages)
dot icon09/03/2010
Annual return made up to 2010-03-07 with full list of shareholders
View PDF (9 pages)
dot icon09/03/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon14/11/2009
Group of companies' accounts made up to 2009-03-31
View PDF (31 pages)
dot icon06/10/2009
Director's details changed for Kevin David Reid on 2009-10-01
View PDF (2 pages)
dot icon06/10/2009
Director's details changed for Mr Alistair James Low on 2009-10-01
View PDF (2 pages)
dot icon06/10/2009
Director's details changed for Alexander Michael Hathorn on 2009-10-01
View PDF (2 pages)
dot icon06/10/2009
Director's details changed for Michael John Rowley on 2009-10-01
View PDF (2 pages)
dot icon06/10/2009
Secretary's details changed for Stuart Thomas Fairclough on 2009-10-01
View PDF (1 pages)
dot icon06/10/2009
Director's details changed for Malcolm Robert Angus Matthews on 2009-10-01
View PDF (2 pages)
dot icon16/03/2009
Return made up to 07/03/09; full list of members
View PDF (6 pages)
dot icon02/09/2008
Director appointed alistair james low
View PDF (2 pages)
dot icon02/09/2008
Director appointed alexander michael hathorn
View PDF (2 pages)
dot icon02/09/2008
Director appointed malcolm robert angus matthews
View PDF (2 pages)
dot icon07/06/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon14/04/2008
Particulars of contract relating to shares
View PDF (2 pages)
dot icon14/04/2008
Ad 01/04/08\gbp si 400000@1=400000\gbp ic 22645.6/422645.6\
View PDF (2 pages)
dot icon14/04/2008
Particulars of contract relating to shares
View PDF (2 pages)
dot icon14/04/2008
Ad 01/04/08\gbp si [email protected]=10000\gbp ic 12645.6/22645.6\
View PDF (2 pages)
dot icon14/04/2008
Particulars of contract relating to shares
View PDF (2 pages)
dot icon14/04/2008
Ad 01/04/08\gbp si [email protected]=2155\gbp ic 10490.6/12645.6\
View PDF (2 pages)
dot icon14/04/2008
Particulars of contract relating to shares
View PDF (2 pages)
dot icon14/04/2008
Ad 01/04/08\gbp si [email protected]=4490.6\gbp ic 6000/10490.6\
View PDF (2 pages)
dot icon07/03/2008
Incorporation
View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
07/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lynes, Fraser
Director
21/11/2025 - Present
17
Reid, Kevin David
Director
07/03/2008 - Present
43
Haggerty, Euan James Edward
Director
13/03/2019 - Present
119
Bissett, Graeme
Director
01/05/2016 - 21/11/2025
71

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CRUDEN HOLDINGS LIMITED

CRUDEN HOLDINGS LIMITED is an(a) Active company incorporated on 07/03/2008 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 HOLDINGS LIMITED?

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CRUDEN HOLDINGS LIMITED is currently Active. It was registered on 07/03/2008 .

Where is CRUDEN HOLDINGS LIMITED located?

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

What does CRUDEN HOLDINGS LIMITED do?

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CRUDEN HOLDINGS LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for CRUDEN HOLDINGS LIMITED?

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The latest filing was on 20/03/2026: Confirmation statement made on 2026-03-07 with updates.