Cruden Building (East) Limited

Company Name	Cruden Building (East) Limited
Company Status	Active
Company Number	SC030263
Category	Private Limited Company
Incorporation Date	3 September 1954(68 years, 7 months ago)
Previous Name	Hart Builders (Edinburgh) Limited.

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Kevin David Reid
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 January 2004(49 years, 4 months after company formation)
Appointment Duration	19 years, 2 months
Role	C.A.
Country of Residence	Scotland
Correspondence Address	16 Walker Street Edinburgh EH3 7LP Scotland

Secretary Name	Mrs Paula Dimond
Status	Current
Appointed	13 February 2019(64 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	16 Walker Street Edinburgh EH3 7LP Scotland

Director Name	Mr Euan James Edward Haggerty
Date of Birth	April 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 April 2019(64 years, 7 months after company formation)
Appointment Duration	3 years, 11 months
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Walker Street Edinburgh EH3 7LP Scotland

Director Name	Mr Steven George Simpson
Date of Birth	May 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(66 years after company formation)
Appointment Duration	2 years, 7 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Cruden House South Gyle Business Park 36 South Gyle Crescent Edinburgh EH12 9EB Scotland

Director Name	Mr Allan James Callaghan
Date of Birth	July 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(66 years, 7 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Walker Street Edinburgh EH3 7LP Scotland

Director Name	Mr Craig Giblett
Date of Birth	December 1977 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(66 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Construction Director
Country of Residence	Scotland
Correspondence Address	16 Walker Street Edinburgh EH3 7LP Scotland

Director Name	Michael John Rowley
Date of Birth	September 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1989(34 years, 10 months after company formation)
Appointment Duration	26 years, 8 months (resigned 09 March 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Macmerry Industrial Estate Macmerry East Lothian EH33 1ET Scotland

Director Name	Malcolm Robert Angus Matthews
Date of Birth	November 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1989(34 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 December 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	64 Fountainhall Road Edinburgh Midlothian EH9 2LP Scotland

Director Name	John Leishman Reid
Date of Birth	July 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1989(34 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Brunstane Bank House 120 Milton Road East Edinburgh Midlothian EH15 2NZ Scotland

Director Name	Kenneth McLean Tait
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1989(34 years, 10 months after company formation)
Appointment Duration	20 years (resigned 05 August 2009)
Role	Company Director
Correspondence Address	15 Fonab Crescent Pitlochry Perthshire PH16 5SQ Scotland

Secretary Name	Matthew Inglis Paterson
Nationality	British
Status	Resigned
Appointed	13 July 1989(34 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 20 December 1996)
Role	Company Director
Correspondence Address	23 The Grove Musselburgh Midlothian EH21 7HD Scotland

Director Name	Harold Thomas Adams
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(39 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 November 1998)
Role	Contracts Manager
Correspondence Address	57 Whitehouse Road Edinburgh EH4 6PE Scotland

Director Name	Russell James Anderson
Date of Birth	December 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(39 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 1996)
Role	Chief Surveyor
Correspondence Address	14 Woodside Gardens Musselburgh Midlothian EH21 7LJ Scotland

Director Name	Robert James Kerr
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(39 years, 7 months after company formation)
Appointment Duration	20 years (resigned 18 April 2014)
Role	Development Manager
Country of Residence	Scotland
Correspondence Address	Macmerry Industrial Estate Macmerry East Lothian EH33 1ET Scotland

Secretary Name	Stuart Thomas Fairclough
Nationality	British
Status	Resigned
Appointed	20 December 1996(42 years, 3 months after company formation)
Appointment Duration	17 years, 3 months (resigned 01 April 2014)
Role	Company Director
Correspondence Address	Macmerry Industrial Estate Macmerry East Lothian EH33 1ET Scotland

Director Name	John Alexander Dalgarno
Date of Birth	December 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(44 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 25 December 2003)
Role	Company Director
Correspondence Address	Whitegates 96 Lethame Road Strathaven South Lanarkshire ML10 6EE Scotland

Director Name	Donald Grant Lyon
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(44 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 August 2000)
Role	Company Director
Correspondence Address	35 Dunsmore Road Bishopton Renfrewshire PA7 5EL Scotland

Director Name	David Morris Small
Date of Birth	September 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(44 years, 8 months after company formation)
Appointment Duration	16 years, 8 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Macmerry Industrial Estate Macmerry East Lothian EH33 1ET Scotland

Director Name	Colin MacDonald
Date of Birth	October 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2004(49 years, 9 months after company formation)
Appointment Duration	14 years, 1 month (resigned 27 July 2018)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	Macmerry Industrial Estate Macmerry East Lothian EH33 1ET Scotland

Director Name	Mr Colin David Jack
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(51 years, 8 months after company formation)
Appointment Duration	12 years, 8 months (resigned 18 January 2019)
Role	Builder
Country of Residence	Scotland
Correspondence Address	Macmerry Industrial Estate Macmerry East Lothian EH33 1ET Scotland

Director Name	Mr William Stuart Murray
Date of Birth	December 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(59 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 February 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Baberton House Juniper Green Edinburgh EH14 3HN Scotland

Secretary Name	Mr William Stuart Murray
Status	Resigned
Appointed	01 April 2014(59 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 February 2019)
Role	Company Director
Correspondence Address	Baberton House Juniper Green Edinburgh EH14 3HN Scotland

Director Name	Mr Mark Hamilton
Date of Birth	November 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(61 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 October 2018)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	Baberton House Juniper Green Edinburgh EH14 3HN Scotland

Director Name	Mrs Gillian Caroline Henry
Date of Birth	October 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2018(63 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 March 2021)
Role	Business Development Director
Country of Residence	Scotland
Correspondence Address	16 Walker Street Edinburgh EH3 7LP Scotland

Director Name	Mr Andrew Mallice
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2018(63 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 August 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Walker Street Edinburgh EH3 7LP Scotland

Director Name	Mr Richard Buchanan Jenkins
Date of Birth	January 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2018(64 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 November 2019)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	Baberton House Juniper Green Edinburgh EH14 3HN Scotland

Director Name	Mr Andrew McLinden
Date of Birth	April 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2020(65 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 30 November 2020)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	16 Walker Street Edinburgh EH3 7LP Scotland

Director Name	Mr Martin Cooper
Date of Birth	June 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2020(65 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 September 2021)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	16 Walker Street Edinburgh EH3 7LP Scotland

Contact

Website	hart-builders.co.uk

Location

Registered Address	16 Walker Street Edinburgh EH3 7LP Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 30 other UK companies use this postal address

Shareholders

4m at £0.1	Cruden Holdings East LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£38,769,783
Gross Profit	£4,002,924
Net Worth	£11,840,518
Cash	£1,465
Current Liabilities	£13,564,464

Accounts

Latest Accounts	31 March 2022 (1 year ago)
Next Accounts Due	31 December 2023 (9 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	24 June 2022 (9 months, 1 week ago)
Next Return Due	8 July 2023 (3 months, 1 week from now)

Charges

17 March 1994	Delivered on: 29 March 1994 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground with dwelling houses,3-5 wester hailes drive,edinburgh. Outstanding
4 November 1992	Delivered on: 17 November 1992 Persons entitled: East Lothian District Council Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.8702 ha at limeylands road, ormiston. Outstanding
12 June 2017	Delivered on: 13 June 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
12 January 2017	Delivered on: 13 January 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
18 August 2015	Delivered on: 21 August 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
30 August 2011	Delivered on: 2 September 2011 Persons entitled: Dunedin Canmore Housing Association Limited Classification: Standard security Secured details: Obligations in terms of loan agreement. Particulars: Westfield avenue edinburgh MID136667. Outstanding
17 August 2011	Delivered on: 24 August 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
16 October 1998	Delivered on: 30 October 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
14 March 1996	Delivered on: 25 March 1996 Persons entitled: East Lothian District Council Classification: Standard security Secured details: £25,000. Particulars: 0.372 hectares of ground on the east side of preston crescent,prestonpanseast lothian. Outstanding
31 March 1995	Delivered on: 18 April 1995 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: Imperial bingo hall, methil, fife. Outstanding
12 September 1994	Delivered on: 27 September 1994 Persons entitled: East Lothian District Council Classification: Standard security Secured details: All obligations in terms of missives dated 6TH september 1994. Particulars: (1) 0.18 hectares of land near haddington road and pinkie road,levenhall musselburgh; and (2) 0.090 hectares of land adjoining said 0.18 hectares of landat levenhall,musselburgh. Outstanding
24 June 1994	Delivered on: 11 July 1994 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground lying to the north of cockburnspath and to the west of the former A1 public road extending to 262 decimal parts. Outstanding
1 April 1992	Delivered on: 9 April 1992 Satisfied on: 15 August 2006 Persons entitled: General Surety and Guarantee Company Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Macmerry industrial estate macmerry east lothian. Fully Satisfied
27 December 1991	Delivered on: 13 January 1992 Satisfied on: 26 March 1993 Persons entitled: East Lothian District Council Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.32 ha towards the north west of the B635 public road at east saltoun,east lothian. Fully Satisfied
11 October 1991	Delivered on: 30 October 1991 Satisfied on: 4 November 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignation of contract monies Secured details: All sums due or to become due. Particulars: Contract money amounting to £1,650,000 in respect of contracr no. 4582. Fully Satisfied
6 December 1988	Delivered on: 9 December 1988 Satisfied on: 31 August 1989 Persons entitled: The British Linen Bank Classification: Assignation Secured details: All sums due or to become due. Particulars: The company's whole right, title and interest in and to all monies payable to the company by edinburgh district council in connection with the contract for the modernisation and upgrading of houses at niddrie phase 9 including interest thereon. Fully Satisfied
3 May 2012	Delivered on: 16 May 2012 Satisfied on: 13 September 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignation in security Secured details: All sums due or to become due. Particulars: Right title and interest in and to the assigned documents and the related rights. Fully Satisfied
14 September 2009	Delivered on: 19 September 2009 Satisfied on: 22 March 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 westfield avenue edinburgh MID51529 10 westfield avenue edinburgh MID74660. Fully Satisfied
27 January 1997	Delivered on: 11 February 1997 Satisfied on: 18 November 2003 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at kingsland square,peebles. Fully Satisfied
30 April 1987	Delivered on: 8 May 1987 Satisfied on: 12 November 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 4 acres & buildings thereon macmerry industrial estate macmerry east lothian. Fully Satisfied

Filing History

20 December 2021	Full accounts made up to 31 March 2021 (26 pages)
5 October 2021	Termination of appointment of Martin Cooper as a director on 16 September 2021 (1 page)
19 July 2021	Appointment of Mr Craig Giblett as a director on 1 June 2021 (2 pages)
1 July 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
1 June 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-01 (3 pages)
6 April 2021	Notification of Cruden Building Holdings Limited as a person with significant control on 1 April 2021 (2 pages)
2 April 2021	Cessation of Cruden Holdings (East) Ltd as a person with significant control on 1 April 2021 (1 page)
1 April 2021	Appointment of Mr Allan James Callaghan as a director on 1 April 2021 (2 pages)
25 March 2021	Termination of appointment of Gillian Caroline Henry as a director on 25 March 2021 (1 page)
29 December 2020	Full accounts made up to 31 March 2020 (25 pages)
11 December 2020	Termination of appointment of Andrew Mclinden as a director on 30 November 2020 (1 page)
11 September 2020	Appointment of Mr Steven George Simpson as a director on 1 September 2020 (2 pages)
24 August 2020	Termination of appointment of Andrew Mallice as a director on 21 August 2020 (1 page)
6 July 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
6 March 2020	Registered office address changed from Baberton House Juniper Green Edinburgh EH14 3HN Scotland to 16 Walker Street Edinburgh EH3 7LP on 6 March 2020 (1 page)
13 January 2020	Appointment of Mr Andrew Mclinden as a director on 7 January 2020 (2 pages)
13 January 2020	Appointment of Mr Martin Cooper as a director on 7 January 2020 (2 pages)
13 January 2020	Director's details changed for Mr Kevin David Reid on 7 January 2020 (2 pages)
3 January 2020	Full accounts made up to 31 March 2019 (23 pages)
21 November 2019	Termination of appointment of Richard Buchanan Jenkins as a director on 8 November 2019 (1 page)
28 June 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
12 April 2019	Appointment of Mr Euan James Edward Haggerty as a director on 12 April 2019 (2 pages)
15 February 2019	Appointment of Mrs Paula Dimond as a secretary on 13 February 2019 (2 pages)
15 February 2019	Termination of appointment of William Stuart Murray as a director on 13 February 2019 (1 page)
15 February 2019	Termination of appointment of William Stuart Murray as a secretary on 13 February 2019 (1 page)
1 February 2019	Termination of appointment of Colin David Jack as a director on 18 January 2019 (1 page)
28 November 2018	Appointment of Mr Richard Buchanan Jenkins as a director on 26 November 2018 (2 pages)
19 October 2018	Termination of appointment of Mark Hamilton as a director on 16 October 2018 (1 page)
24 August 2018	Full accounts made up to 31 March 2018 (21 pages)
30 July 2018	Termination of appointment of Colin Macdonald as a director on 27 July 2018 (1 page)
24 June 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
10 April 2018	Appointment of Mr Andrew Mallice as a director on 9 April 2018 (2 pages)
4 April 2018	Appointment of Mrs Gillian Caroline Henry as a director on 3 April 2018 (2 pages)
14 November 2017	Register(s) moved to registered inspection location Cruden House South Gyle Business Park 36 South Gyle Crescent Edinburgh EH12 9EB (1 page)
14 November 2017	Register inspection address has been changed to Cruden House South Gyle Business Park 36 South Gyle Crescent Edinburgh EH12 9EB (1 page)
14 November 2017	Registered office address changed from 36 South Gyle Crescent Edinburgh EH12 9EB Scotland to Baberton House Juniper Green Edinburgh EH14 3HN on 14 November 2017 (1 page)
14 November 2017	Register(s) moved to registered inspection location Cruden House South Gyle Business Park 36 South Gyle Crescent Edinburgh EH12 9EB (1 page)
14 November 2017	Register inspection address has been changed to Cruden House South Gyle Business Park 36 South Gyle Crescent Edinburgh EH12 9EB (1 page)
14 November 2017	Registered office address changed from 36 South Gyle Crescent Edinburgh EH12 9EB Scotland to Baberton House Juniper Green Edinburgh EH14 3HN on 14 November 2017 (1 page)
13 November 2017	Registered office address changed from Macmerry Industrial Estate Macmerry East Lothian EH33 1ET to 36 South Gyle Crescent Edinburgh EH12 9EB on 13 November 2017 (1 page)
13 November 2017	Registered office address changed from Macmerry Industrial Estate Macmerry East Lothian EH33 1ET to 36 South Gyle Crescent Edinburgh EH12 9EB on 13 November 2017 (1 page)
22 August 2017	Full accounts made up to 31 March 2017 (21 pages)
22 August 2017	Full accounts made up to 31 March 2017 (21 pages)
24 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
13 June 2017	Registration of charge SC0302630022, created on 12 June 2017 (29 pages)
13 June 2017	Registration of charge SC0302630022, created on 12 June 2017 (29 pages)
13 January 2017	Registration of charge SC0302630021, created on 12 January 2017 (32 pages)
13 January 2017	Registration of charge SC0302630021, created on 12 January 2017 (32 pages)
26 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
18 July 2016	Full accounts made up to 31 March 2016 (23 pages)
18 July 2016	Full accounts made up to 31 March 2016 (23 pages)
24 May 2016	Appointment of Mr Mark Hamilton as a director on 1 April 2016 (2 pages)
24 May 2016	Appointment of Mr Mark Hamilton as a director on 1 April 2016 (2 pages)
30 March 2016	Termination of appointment of Michael John Rowley as a director on 9 March 2016 (2 pages)
30 March 2016	Termination of appointment of Michael John Rowley as a director on 9 March 2016 (2 pages)
11 January 2016	Termination of appointment of David Morris Small as a director on 31 December 2015 (1 page)
11 January 2016	Termination of appointment of David Morris Small as a director on 31 December 2015 (1 page)
25 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 400,000 (8 pages)
25 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 400,000 (8 pages)
25 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 400,000 (8 pages)
21 August 2015	Registration of charge SC0302630020, created on 18 August 2015 (31 pages)
21 August 2015	Registration of charge SC0302630020, created on 18 August 2015 (31 pages)
9 July 2015	Full accounts made up to 31 March 2015 (18 pages)
9 July 2015	Full accounts made up to 31 March 2015 (18 pages)
13 September 2014	Satisfaction of charge 19 in full (6 pages)
13 September 2014	Satisfaction of charge 19 in full (6 pages)
1 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 400,000 (8 pages)
1 August 2014	Termination of appointment of Robert James Kerr as a director on 18 April 2014 (1 page)
1 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 400,000 (8 pages)
1 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 400,000 (8 pages)
1 August 2014	Termination of appointment of Robert James Kerr as a director on 18 April 2014 (1 page)
7 July 2014	Accounts made up to 31 March 2014 (18 pages)
7 July 2014	Accounts made up to 31 March 2014 (18 pages)
9 April 2014	Appointment of Mr William Stuart Murray as a director (2 pages)
9 April 2014	Appointment of Mr William Stuart Murray as a secretary (2 pages)
9 April 2014	Appointment of Mr William Stuart Murray as a director (2 pages)
9 April 2014	Appointment of Mr William Stuart Murray as a secretary (2 pages)
7 April 2014	Termination of appointment of Stuart Fairclough as a secretary (1 page)
7 April 2014	Termination of appointment of Stuart Fairclough as a secretary (1 page)
19 July 2013	Accounts made up to 31 March 2013 (18 pages)
19 July 2013	Accounts made up to 31 March 2013 (18 pages)
5 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (9 pages)
5 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (9 pages)
5 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (9 pages)
16 July 2012	Accounts made up to 31 March 2012 (18 pages)
16 July 2012	Accounts made up to 31 March 2012 (18 pages)
6 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (9 pages)
6 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (9 pages)
6 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (9 pages)
16 May 2012	Particulars of a mortgage or charge / charge no: 19 (8 pages)
16 May 2012	Particulars of a mortgage or charge / charge no: 19 (8 pages)
2 September 2011	Particulars of a mortgage or charge / charge no: 18 (6 pages)
2 September 2011	Particulars of a mortgage or charge / charge no: 18 (6 pages)
1 September 2011	Alterations to floating charge 17 (7 pages)
1 September 2011	Alterations to floating charge 17 (7 pages)
24 August 2011	Particulars of a mortgage or charge / charge no: 17 (6 pages)
24 August 2011	Particulars of a mortgage or charge / charge no: 17 (6 pages)
26 July 2011	Accounts made up to 31 March 2011 (17 pages)
26 July 2011	Accounts made up to 31 March 2011 (17 pages)
19 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (9 pages)
19 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (9 pages)
19 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (9 pages)
25 October 2010	Annual return made up to 5 July 2010 with a full list of shareholders (9 pages)
25 October 2010	Annual return made up to 5 July 2010 with a full list of shareholders (9 pages)
25 October 2010	Annual return made up to 5 July 2010 with a full list of shareholders (9 pages)
8 September 2010	Accounts made up to 31 March 2010 (18 pages)
8 September 2010	Accounts made up to 31 March 2010 (18 pages)
26 March 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 (4 pages)
26 March 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 (4 pages)
23 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 16 (4 pages)
23 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 16 (4 pages)
6 October 2009	Director's details changed for Colin David Jack on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Stuart Thomas Fairclough on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Kevin David Reid on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for David Morris Small on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Michael John Rowley on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Robert James Kerr on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Colin Macdonald on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Colin David Jack on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Stuart Thomas Fairclough on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Kevin David Reid on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for David Morris Small on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Michael John Rowley on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Robert James Kerr on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Colin Macdonald on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Colin David Jack on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Stuart Thomas Fairclough on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Kevin David Reid on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for David Morris Small on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Michael John Rowley on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Colin Macdonald on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Robert James Kerr on 1 October 2009 (2 pages)
19 September 2009	Particulars of a mortgage or charge / charge no: 16 (3 pages)
19 September 2009	Particulars of a mortgage or charge / charge no: 16 (3 pages)
17 September 2009	Accounts made up to 31 March 2009 (17 pages)
17 September 2009	Accounts made up to 31 March 2009 (17 pages)
5 August 2009	Appointment terminated director kenneth tait (1 page)
5 August 2009	Appointment terminated director kenneth tait (1 page)
16 July 2009	Return made up to 05/07/09; full list of members (5 pages)
16 July 2009	Return made up to 05/07/09; full list of members (5 pages)
29 August 2008	Accounts made up to 31 March 2008 (17 pages)
29 August 2008	Accounts made up to 31 March 2008 (17 pages)
15 July 2008	Return made up to 05/07/08; full list of members (5 pages)
15 July 2008	Return made up to 05/07/08; full list of members (5 pages)
21 December 2007	Accounts made up to 31 March 2007 (17 pages)
21 December 2007	Accounts made up to 31 March 2007 (17 pages)
23 July 2007	Return made up to 05/07/07; full list of members (3 pages)
23 July 2007	Return made up to 05/07/07; full list of members (3 pages)
6 September 2006	Accounts made up to 31 March 2006 (17 pages)
6 September 2006	Accounts made up to 31 March 2006 (17 pages)
15 August 2006	Dec mort/charge * (2 pages)
15 August 2006	Dec mort/charge * (2 pages)
28 July 2006	Return made up to 05/07/06; full list of members (3 pages)
28 July 2006	Return made up to 05/07/06; full list of members (3 pages)
27 July 2006	Director's particulars changed (1 page)
27 July 2006	Director's particulars changed (1 page)
24 May 2006	New director appointed (1 page)
24 May 2006	New director appointed (1 page)
5 May 2006	Director's particulars changed (1 page)
5 May 2006	Director's particulars changed (1 page)
16 August 2005	Accounts made up to 31 March 2005 (16 pages)
16 August 2005	Accounts made up to 31 March 2005 (16 pages)
12 July 2005	Return made up to 05/07/05; full list of members 363(287) ‐ Registered office changed on 12/07/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
12 July 2005	Return made up to 05/07/05; full list of members 363(287) ‐ Registered office changed on 12/07/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
8 September 2004	Accounts made up to 31 March 2004 (16 pages)
8 September 2004	Accounts made up to 31 March 2004 (16 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
7 July 2004	Return made up to 05/07/04; full list of members (8 pages)
7 July 2004	Return made up to 05/07/04; full list of members (8 pages)
13 January 2004	Director resigned (1 page)
13 January 2004	New director appointed (3 pages)
13 January 2004	Director resigned (1 page)
13 January 2004	New director appointed (3 pages)
17 December 2003	Auditor's resignation (1 page)
17 December 2003	Auditor's resignation (1 page)
18 November 2003	Dec mort/charge * (4 pages)
18 November 2003	Dec mort/charge * (4 pages)
28 July 2003	Accounts made up to 31 March 2003 (20 pages)
28 July 2003	Accounts made up to 31 March 2003 (20 pages)
9 July 2003	Return made up to 05/07/03; full list of members (8 pages)
9 July 2003	Return made up to 05/07/03; full list of members (8 pages)
14 October 2002	Accounts made up to 31 March 2002 (17 pages)
14 October 2002	Accounts made up to 31 March 2002 (17 pages)
8 July 2002	Director's particulars changed (1 page)
8 July 2002	Return made up to 05/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 July 2002	Director's particulars changed (1 page)
8 July 2002	Return made up to 05/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 July 2001	Accounts made up to 31 March 2001 (16 pages)
17 July 2001	Accounts made up to 31 March 2001 (16 pages)
11 July 2001	Return made up to 05/07/01; full list of members (7 pages)
11 July 2001	Return made up to 05/07/01; full list of members (7 pages)
15 August 2000	Director resigned (1 page)
15 August 2000	Director resigned (1 page)
18 July 2000	Accounts made up to 31 March 2000 (17 pages)
18 July 2000	Accounts made up to 31 March 2000 (17 pages)
13 July 2000	Return made up to 05/07/00; full list of members (8 pages)
13 July 2000	Return made up to 05/07/00; full list of members (8 pages)
25 August 1999	Accounts made up to 31 March 1999 (17 pages)
25 August 1999	Accounts made up to 31 March 1999 (17 pages)
19 August 1999	Director's particulars changed (1 page)
19 August 1999	Director's particulars changed (1 page)
20 July 1999	Return made up to 05/07/99; full list of members (9 pages)
20 July 1999	Return made up to 05/07/99; full list of members (9 pages)
11 June 1999	New director appointed (2 pages)
11 June 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
12 January 1999	Director resigned (1 page)
12 January 1999	Director resigned (1 page)
12 January 1999	New director appointed (2 pages)
12 January 1999	Director resigned (1 page)
12 January 1999	Director resigned (1 page)
12 January 1999	New director appointed (2 pages)
7 December 1998	Director resigned (1 page)
7 December 1998	Director resigned (1 page)
30 October 1998	Partic of mort/charge * (5 pages)
30 October 1998	Partic of mort/charge * (5 pages)
14 August 1998	Accounts made up to 31 March 1998 (13 pages)
14 August 1998	Accounts made up to 31 March 1998 (13 pages)
6 August 1998	Return made up to 05/07/98; no change of members (8 pages)
6 August 1998	Return made up to 05/07/98; no change of members (8 pages)
4 August 1997	Return made up to 05/07/97; no change of members (8 pages)
4 August 1997	Accounts made up to 31 March 1997 (13 pages)
4 August 1997	Return made up to 05/07/97; no change of members (8 pages)
4 August 1997	Accounts made up to 31 March 1997 (13 pages)
11 February 1997	Partic of mort/charge * (3 pages)
11 February 1997	Partic of mort/charge * (3 pages)
30 December 1996	Secretary resigned (1 page)
30 December 1996	Director resigned (1 page)
30 December 1996	New secretary appointed (2 pages)
30 December 1996	Secretary resigned (1 page)
30 December 1996	Director resigned (1 page)
30 December 1996	New secretary appointed (2 pages)
23 July 1996	Accounts made up to 31 March 1996 (14 pages)
23 July 1996	Accounts made up to 31 March 1996 (14 pages)
17 July 1996	Return made up to 05/07/96; full list of members (10 pages)
17 July 1996	Return made up to 05/07/96; full list of members (10 pages)
25 March 1996	Partic of mort/charge * (5 pages)
25 March 1996	Partic of mort/charge * (5 pages)
9 August 1995	Accounts made up to 31 March 1995 (12 pages)
9 August 1995	Return made up to 05/07/95; no change of members (10 pages)
9 August 1995	Accounts made up to 31 March 1995 (12 pages)
9 August 1995	Return made up to 05/07/95; no change of members (10 pages)
18 April 1995	Partic of mort/charge * (5 pages)
18 April 1995	Partic of mort/charge * (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (61 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (191 pages)
28 September 1990	Memorandum and Articles of Association (5 pages)
28 September 1990	Resolutions SRES13 ‐ Special resolution (6 pages)
28 September 1990	Memorandum and Articles of Association (5 pages)
28 September 1990	Resolutions SRES13 ‐ Special resolution (6 pages)
9 November 1979	Accounts made up to 31 March 1979 (13 pages)
9 November 1979	Accounts made up to 31 March 1979 (13 pages)
11 May 1979	Accounts made up to 31 March 1977 (13 pages)
11 May 1979	Accounts made up to 31 March 1977 (13 pages)
10 October 1978	Accounts made up to 31 March 1978 (13 pages)
10 October 1978	Accounts made up to 31 March 1978 (13 pages)
15 December 1976	Accounts made up to 31 March 1976 (15 pages)
15 December 1976	Accounts made up to 31 March 1976 (15 pages)
8 January 1973	Memorandum of association (7 pages)
3 September 1954	Incorporation (14 pages)
3 September 1954	Incorporation (14 pages)

Cruden Building (East) Limited

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