Cruden Foundation Limited

Company Name	Cruden Foundation Limited
Company Status	Active
Company Number	SC032004
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 February 1957(66 years, 8 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Kevin David Reid
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 July 2005(48 years, 5 months after company formation)
Appointment Duration	18 years, 3 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	16 Walker Street Edinburgh EH3 7LP Scotland

Director Name	Mr John Campbell Rafferty
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	10 November 2011(54 years, 9 months after company formation)
Appointment Duration	11 years, 11 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 St Margarets Road Edinburgh EH9 1AZ Scotland

Secretary Name	Mrs Paula Dimond
Status	Current
Appointed	27 June 2019(62 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	16 Walker Street Edinburgh EH3 7LP Scotland

Director Name	Mrs Alison Jane Paul
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 March 2020(63 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Walker Street Edinburgh EH3 7LP Scotland

Director Name	Dr John Angus Campbell
Date of Birth	February 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 March 2020(63 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Doctor
Country of Residence	Scotland
Correspondence Address	16 Walker Street Edinburgh EH3 7LP Scotland

Director Name	Alexander Mitchell Hodge
Date of Birth	June 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(31 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 December 1992)
Role	Gc Ws
Correspondence Address	Springbank Edinburgh EH4 6DJ Scotland

Director Name	John George Macleod
Date of Birth	May 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(31 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 December 1990)
Role	Medical Practitioner
Correspondence Address	43 Dick Place Edinburgh Midlothian EH9 2JA Scotland

Director Name	Malcolm Robert Angus Matthews
Date of Birth	November 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(31 years, 11 months after company formation)
Appointment Duration	25 years, 2 months (resigned 23 February 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Baberton House Juniper Green Midlothian EH14 3HN Scotland

Director Name	John Gall Mitchell
Date of Birth	May 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(31 years, 11 months after company formation)
Appointment Duration	25 years, 11 months (resigned 11 December 2014)
Role	Queen's Counsel
Country of Residence	Scotland
Correspondence Address	Baberton House Juniper Green Midlothian EH14 3HN Scotland

Director Name	George Bovill Rennie Gray
Date of Birth	March 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(31 years, 11 months after company formation)
Appointment Duration	14 years, 11 months (resigned 18 December 2003)
Role	Farmer
Correspondence Address	Smeaton East Linton East Lothian EH40 3DT Scotland

Director Name	William Robin Douglas
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(31 years, 11 months after company formation)
Appointment Duration	13 years, 4 months (resigned 24 May 2002)
Role	Ws
Correspondence Address	Flat 3 Quarry Court Abbotsford Road North Berwick East Lothian EH3 5DB Scotland

Director Name	Michael John Rowley
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(31 years, 11 months after company formation)
Appointment Duration	31 years, 3 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Baberton House Juniper Green Midlothian EH14 3HN Scotland

Secretary Name	Malcolm Robert Angus Matthews
Nationality	British
Status	Resigned
Appointed	30 December 1988(31 years, 11 months after company formation)
Appointment Duration	21 years, 11 months (resigned 09 December 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Baberton House Juniper Green Midlothian EH14 3HN Scotland

Director Name	Norman Lessels
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(34 years, 8 months after company formation)
Appointment Duration	20 years, 2 months (resigned 08 December 2011)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Baberton House Juniper Green Midlothian EH14 3HN Scotland

Director Name	Andrew Johnston
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(34 years, 8 months after company formation)
Appointment Duration	28 years, 6 months (resigned 31 March 2020)
Role	Doctor Of Medicine
Country of Residence	Scotland
Correspondence Address	Baberton House Juniper Green Midlothian EH14 3HN Scotland

Director Name	David Douglas Walker
Date of Birth	April 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(38 years, 11 months after company formation)
Appointment Duration	17 years, 12 months (resigned 12 December 2013)
Role	Medical Practitioner
Country of Residence	Scotland
Correspondence Address	Baberton House Juniper Green Midlothian EH14 3HN Scotland

Secretary Name	Mr Michael John Rowley
Status	Resigned
Appointed	09 December 2010(53 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 27 June 2019)
Role	Company Director
Correspondence Address	Baberton House Juniper Green Midlothian EH14 3HN Scotland

Contact

Website	crudenhomes.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

Financials

Year	2014
Turnover	£474,590
Net Worth	£7,248,401
Cash	£111,795
Current Liabilities	£7,329

Accounts

Latest Accounts	31 July 2022 (1 year, 2 months ago)
Next Accounts Due	30 April 2024 (6 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	2 January 2023 (9 months ago)
Next Return Due	16 January 2024 (3 months, 2 weeks from now)

Filing History

15 January 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
1 December 2020	Accounts for a small company made up to 31 July 2020 (19 pages)
3 April 2020	Termination of appointment of Michael John Rowley as a director on 31 March 2020 (1 page)
3 April 2020	Appointment of Dr John Angus Campbell as a director on 31 March 2020 (2 pages)
3 April 2020	Termination of appointment of Andrew Johnston as a director on 31 March 2020 (1 page)
3 April 2020	Appointment of Mrs Alison Jane Paul as a director on 31 March 2020 (2 pages)
6 March 2020	Registered office address changed from Baberton House Juniper Green Midlothian EH14 3HN to 16 Walker Street Edinburgh EH3 7LP on 6 March 2020 (1 page)
16 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
25 November 2019	Accounts for a small company made up to 31 July 2019 (19 pages)
28 June 2019	Termination of appointment of Michael John Rowley as a secretary on 27 June 2019 (1 page)
28 June 2019	Appointment of Mrs Paula Dimond as a secretary on 27 June 2019 (2 pages)
4 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
27 November 2018	Accounts for a small company made up to 31 July 2018 (19 pages)
15 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
23 November 2017	Accounts for a small company made up to 31 July 2017 (18 pages)
23 November 2017	Accounts for a small company made up to 31 July 2017 (18 pages)
4 January 2017	Confirmation statement made on 2 January 2017 with updates (4 pages)
4 January 2017	Confirmation statement made on 2 January 2017 with updates (4 pages)
18 November 2016	Full accounts made up to 31 July 2016 (17 pages)
18 November 2016	Full accounts made up to 31 July 2016 (17 pages)
17 February 2016	Annual return made up to 2 January 2016 no member list (5 pages)
17 February 2016	Annual return made up to 2 January 2016 no member list (5 pages)
26 November 2015	Full accounts made up to 31 July 2015 (15 pages)
26 November 2015	Full accounts made up to 31 July 2015 (15 pages)
14 January 2015	Annual return made up to 2 January 2015 no member list (5 pages)
14 January 2015	Termination of appointment of John Gall Mitchell as a director on 11 December 2014 (1 page)
14 January 2015	Annual return made up to 2 January 2015 no member list (5 pages)
14 January 2015	Termination of appointment of John Gall Mitchell as a director on 11 December 2014 (1 page)
14 January 2015	Annual return made up to 2 January 2015 no member list (5 pages)
13 November 2014	Full accounts made up to 31 July 2014 (15 pages)
13 November 2014	Full accounts made up to 31 July 2014 (15 pages)
27 February 2014	Termination of appointment of Malcolm Matthews as a director (1 page)
27 February 2014	Termination of appointment of Malcolm Matthews as a director (1 page)
8 January 2014	Termination of appointment of David Walker as a director (1 page)
8 January 2014	Annual return made up to 2 January 2014 no member list (7 pages)
8 January 2014	Annual return made up to 2 January 2014 no member list (7 pages)
8 January 2014	Annual return made up to 2 January 2014 no member list (7 pages)
8 January 2014	Termination of appointment of David Walker as a director (1 page)
8 January 2014	Termination of appointment of David Walker as a director (1 page)
8 January 2014	Termination of appointment of David Walker as a director (1 page)
12 December 2013	Full accounts made up to 31 July 2013 (15 pages)
12 December 2013	Full accounts made up to 31 July 2013 (15 pages)
27 March 2013	Full accounts made up to 31 July 2012 (16 pages)
27 March 2013	Full accounts made up to 31 July 2012 (16 pages)
8 January 2013	Annual return made up to 2 January 2013 no member list (8 pages)
8 January 2013	Annual return made up to 2 January 2013 no member list (8 pages)
8 January 2013	Annual return made up to 2 January 2013 no member list (8 pages)
6 January 2012	Annual return made up to 2 January 2012 no member list (8 pages)
6 January 2012	Annual return made up to 2 January 2012 no member list (8 pages)
6 January 2012	Annual return made up to 2 January 2012 no member list (8 pages)
9 December 2011	Termination of appointment of Norman Lessels as a director (1 page)
9 December 2011	Termination of appointment of Norman Lessels as a director (1 page)
28 November 2011	Appointment of Mr John Campbell Rafferty as a director (2 pages)
28 November 2011	Appointment of Mr John Campbell Rafferty as a director (2 pages)
21 November 2011	Full accounts made up to 31 July 2011 (16 pages)
21 November 2011	Full accounts made up to 31 July 2011 (16 pages)
5 January 2011	Annual return made up to 2 January 2011 no member list (8 pages)
5 January 2011	Annual return made up to 2 January 2011 no member list (8 pages)
5 January 2011	Annual return made up to 2 January 2011 no member list (8 pages)
22 December 2010	Appointment of Mr Michael John Rowley as a secretary (1 page)
22 December 2010	Appointment of Mr Michael John Rowley as a secretary (1 page)
14 December 2010	Termination of appointment of Malcolm Matthews as a secretary (1 page)
14 December 2010	Termination of appointment of Malcolm Matthews as a secretary (1 page)
30 November 2010	Full accounts made up to 31 July 2010 (15 pages)
30 November 2010	Full accounts made up to 31 July 2010 (15 pages)
3 March 2010	Amended full accounts made up to 31 July 2009 (13 pages)
3 March 2010	Amended full accounts made up to 31 July 2009 (13 pages)
11 January 2010	Annual return made up to 2 January 2010 no member list (6 pages)
11 January 2010	Annual return made up to 2 January 2010 no member list (6 pages)
11 January 2010	Annual return made up to 2 January 2010 no member list (6 pages)
29 December 2009	Full accounts made up to 31 July 2009 (13 pages)
29 December 2009	Full accounts made up to 31 July 2009 (13 pages)
6 October 2009	Director's details changed for Andrew Johnston on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for John Gall Mitchell on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Malcolm Robert Angus Matthews on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Malcolm Robert Angus Matthews on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Norman Lessels on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for David Douglas Walker on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Malcolm Robert Angus Matthews on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Andrew Johnston on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Malcolm Robert Angus Matthews on 1 October 2009 (1 page)
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 Michael John Rowley 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 Norman Lessels on 1 October 2009 (2 pages)
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 Norman Lessels on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Malcolm Robert Angus Matthews on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Andrew Johnston on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Malcolm Robert Angus Matthews on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for David Douglas Walker on 1 October 2009 (2 pages)
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 John Gall Mitchell on 1 October 2009 (2 pages)
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 John Gall Mitchell on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for David Douglas Walker on 1 October 2009 (2 pages)
1 May 2009	Full accounts made up to 31 July 2008 (13 pages)
1 May 2009	Full accounts made up to 31 July 2008 (13 pages)
9 January 2009	Annual return made up to 02/01/09 (4 pages)
9 January 2009	Annual return made up to 02/01/09 (4 pages)
8 May 2008	Full accounts made up to 31 July 2007 (15 pages)
8 May 2008	Full accounts made up to 31 July 2007 (15 pages)
11 January 2008	Annual return made up to 02/01/08 (2 pages)
11 January 2008	Annual return made up to 02/01/08 (2 pages)
19 March 2007	Full accounts made up to 31 July 2006 (14 pages)
19 March 2007	Full accounts made up to 31 July 2006 (14 pages)
9 January 2007	Annual return made up to 02/01/07 (6 pages)
9 January 2007	Annual return made up to 02/01/07 (6 pages)
17 February 2006	Annual return made up to 02/01/06 (2 pages)
17 February 2006	Annual return made up to 02/01/06 (2 pages)
21 November 2005	Full accounts made up to 31 July 2005 (14 pages)
21 November 2005	Full accounts made up to 31 July 2005 (14 pages)
9 August 2005	New director appointed (3 pages)
9 August 2005	New director appointed (3 pages)
11 January 2005	Annual return made up to 02/01/05 (6 pages)
11 January 2005	Annual return made up to 02/01/05 (6 pages)
23 December 2004	Full accounts made up to 31 July 2004 (14 pages)
23 December 2004	Full accounts made up to 31 July 2004 (14 pages)
11 January 2004	Annual return made up to 02/01/04 (6 pages)
11 January 2004	Annual return made up to 02/01/04 (6 pages)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
6 January 2004	Full accounts made up to 31 July 2003 (12 pages)
6 January 2004	Full accounts made up to 31 July 2003 (12 pages)
10 July 2003	Director's particulars changed (1 page)
10 July 2003	Director's particulars changed (1 page)
12 May 2003	Full accounts made up to 31 July 2002 (11 pages)
12 May 2003	Full accounts made up to 31 July 2002 (11 pages)
9 January 2003	Annual return made up to 02/01/03 (6 pages)
9 January 2003	Annual return made up to 02/01/03 (6 pages)
8 July 2002	Director's particulars changed (1 page)
8 July 2002	Director's particulars changed (1 page)
27 May 2002	Director resigned (1 page)
27 May 2002	Director resigned (1 page)
9 January 2002	Annual return made up to 02/01/02 (5 pages)
9 January 2002	Annual return made up to 02/01/02 (5 pages)
4 December 2001	Full accounts made up to 31 July 2001 (9 pages)
4 December 2001	Full accounts made up to 31 July 2001 (9 pages)
19 April 2001	Full accounts made up to 31 July 2000 (14 pages)
19 April 2001	Full accounts made up to 31 July 2000 (14 pages)
17 January 2001	Annual return made up to 02/01/01 363(288) ‐ Director's particulars changed (5 pages)
17 January 2001	Annual return made up to 02/01/01 363(288) ‐ Director's particulars changed (5 pages)
3 February 2000	Full accounts made up to 31 July 1999 (13 pages)
3 February 2000	Full accounts made up to 31 July 1999 (13 pages)
12 January 2000	Annual return made up to 02/01/00 (5 pages)
12 January 2000	Annual return made up to 02/01/00 (5 pages)
27 January 1999	Annual return made up to 02/01/99 (10 pages)
27 January 1999	Annual return made up to 02/01/99 (10 pages)
5 November 1998	Full accounts made up to 31 July 1998 (13 pages)
5 November 1998	Full accounts made up to 31 July 1998 (13 pages)
26 January 1998	Annual return made up to 02/01/98 (10 pages)
26 January 1998	Annual return made up to 02/01/98 (10 pages)
29 December 1997	Full accounts made up to 31 July 1997 (8 pages)
29 December 1997	Full accounts made up to 31 July 1997 (8 pages)
27 January 1997	Annual return made up to 02/01/97 (10 pages)
27 January 1997	Annual return made up to 02/01/97 (10 pages)
2 January 1997	Full accounts made up to 31 July 1996 (13 pages)
2 January 1997	Full accounts made up to 31 July 1996 (13 pages)
23 January 1996	Full accounts made up to 31 July 1995 (14 pages)
23 January 1996	Full accounts made up to 31 July 1995 (14 pages)
23 January 1996	Annual return made up to 02/01/96 (6 pages)
23 January 1996	Annual return made up to 02/01/96 (6 pages)
21 December 1995	New director appointed (2 pages)
21 December 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (74 pages)
1 February 1957	Incorporation (23 pages)
1 February 1957	Incorporation (23 pages)

Cruden Foundation Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland