Cruden Property Investments Limited

Company Name	Cruden Property Investments Limited
Company Status	Active
Company Number	SC153019
Category	Private Limited Company
Incorporation Date	12 September 1994(29 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Kevin David Reid
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 June 1999(4 years, 9 months after company formation)
Appointment Duration	24 years, 10 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	16 Walker Street Edinburgh EH3 7LP Scotland

Secretary Name	Mrs Paula Dimond
Status	Current
Appointed	26 June 2014(19 years, 9 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	16 Walker Street Edinburgh EH3 7LP Scotland

Director Name	Mrs Paula Dimond
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 March 2016(21 years, 6 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Walker Street Edinburgh EH3 7LP Scotland

Director Name	Mr Euan James Edward Haggerty
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 April 2019(24 years, 7 months after company formation)
Appointment Duration	5 years
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Walker Street Edinburgh EH3 7LP Scotland

Director Name	Malcolm Robert Angus Matthews
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1994(1 month, 3 weeks after company formation)
Appointment Duration	15 years, 1 month (resigned 08 December 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Baberton House Juniper Green Edinburgh Lothian EH14 3HN Scotland

Director Name	Michael John Rowley
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1994(1 month, 3 weeks after company formation)
Appointment Duration	21 years, 4 months (resigned 09 March 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Baberton House Juniper Green Edinburgh Lothian EH14 3HN Scotland

Secretary Name	Douglas Peters
Nationality	British
Status	Resigned
Appointed	03 November 1994(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	8 Margaret Rose Loan Edinburgh Midlothian EH10 7EQ Scotland

Director Name	Kevin James Brady
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(1 year, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 September 2002)
Role	CS
Correspondence Address	35 Edzell Drive Newton Mearns Glasgow G77 5QX Scotland

Director Name	Douglas Peters
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(1 year, 6 months after company formation)
Appointment Duration	3 years (resigned 01 April 1999)
Role	Chartered Accountant
Correspondence Address	8 Margaret Rose Loan Edinburgh Midlothian EH10 7EQ Scotland

Secretary Name	Stuart Thomas Fairclough
Nationality	British
Status	Resigned
Appointed	01 April 1996(1 year, 6 months after company formation)
Appointment Duration	18 years, 3 months (resigned 26 June 2014)
Role	Company Director
Correspondence Address	Baberton House Juniper Green Edinburgh Lothian EH14 3HN Scotland

Director Name	WJB (Directors) Limited (Corporation)
Date of Birth	April 1993 (Born 31 years ago)
Status	Resigned
Appointed	12 September 1994(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	12 September 1994(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	crudeninvestments.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

100 at £1	Cruden Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£258,434
Gross Profit	£258,434
Net Worth	£3,464,647
Cash	£522
Current Liabilities	£375,450

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (5 months from now)

Charges

15 December 2006	Delivered on: 5 January 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: That plot of ground lying within the former dsitrict of glasgow city council extending to 3.569 acres (title number LAN127469). 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
13 June 1997	Delivered on: 23 June 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on north west side of pollockshaws road,glasgow. Outstanding

Filing History

29 December 2020	Full accounts made up to 31 March 2020 (19 pages)
26 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
6 March 2020	Registered office address changed from Baberton House Juniper Green Edinburgh Lothian EH14 3HN to 16 Walker Street Edinburgh EH3 7LP on 6 March 2020 (1 page)
26 September 2019	Full accounts made up to 31 March 2019 (18 pages)
19 September 2019	Confirmation statement made on 12 September 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)
21 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
24 August 2018	Full accounts made up to 31 March 2018 (18 pages)
22 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
22 August 2017	Full accounts made up to 31 March 2017 (17 pages)
22 August 2017	Full accounts made up to 31 March 2017 (17 pages)
26 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
29 June 2016	Full accounts made up to 31 March 2016 (19 pages)
29 June 2016	Full accounts made up to 31 March 2016 (19 pages)
31 March 2016	Appointment of Paula Dimond as a director on 9 March 2016 (3 pages)
31 March 2016	Termination of appointment of Michael John Rowley as a director on 9 March 2016 (2 pages)
31 March 2016	Appointment of Paula Dimond as a director on 9 March 2016 (3 pages)
31 March 2016	Termination of appointment of Michael John Rowley as a director on 9 March 2016 (2 pages)
1 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (4 pages)
1 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (4 pages)
25 June 2015	Full accounts made up to 31 March 2015 (13 pages)
25 June 2015	Full accounts made up to 31 March 2015 (13 pages)
22 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (4 pages)
22 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (4 pages)
21 July 2014	Appointment of Mrs Paula Dimond as a secretary on 26 June 2014 (2 pages)
21 July 2014	Termination of appointment of Stuart Thomas Fairclough as a secretary on 26 June 2014 (1 page)
21 July 2014	Termination of appointment of Stuart Thomas Fairclough as a secretary on 26 June 2014 (1 page)
21 July 2014	Appointment of Mrs Paula Dimond as a secretary on 26 June 2014 (2 pages)
21 May 2014	Full accounts made up to 31 March 2014 (13 pages)
21 May 2014	Full accounts made up to 31 March 2014 (13 pages)
16 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (5 pages)
16 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (5 pages)
19 July 2013	Full accounts made up to 31 March 2013 (13 pages)
19 July 2013	Full accounts made up to 31 March 2013 (13 pages)
18 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
16 July 2012	Full accounts made up to 31 March 2012 (13 pages)
16 July 2012	Full accounts made up to 31 March 2012 (13 pages)
27 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
27 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
26 July 2011	Full accounts made up to 31 March 2011 (13 pages)
26 July 2011	Full accounts made up to 31 March 2011 (13 pages)
13 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
7 September 2010	Full accounts made up to 31 March 2010 (13 pages)
7 September 2010	Full accounts made up to 31 March 2010 (13 pages)
9 December 2009	Termination of appointment of Malcolm Matthews as a director (1 page)
9 December 2009	Termination of appointment of Malcolm Matthews as a director (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 Michael John Rowley 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 Malcolm Robert Angus Matthews 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 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 Michael John Rowley 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 Michael John Rowley 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 Kevin David Reid on 1 October 2009 (2 pages)
17 September 2009	Full accounts made up to 31 March 2009 (12 pages)
17 September 2009	Full accounts made up to 31 March 2009 (12 pages)
14 September 2009	Return made up to 12/09/09; full list of members (4 pages)
14 September 2009	Return made up to 12/09/09; full list of members (4 pages)
15 September 2008	Return made up to 12/09/08; full list of members (4 pages)
15 September 2008	Return made up to 12/09/08; full list of members (4 pages)
20 August 2008	Full accounts made up to 31 March 2008 (12 pages)
20 August 2008	Full accounts made up to 31 March 2008 (12 pages)
21 December 2007	Full accounts made up to 31 March 2007 (13 pages)
21 December 2007	Full accounts made up to 31 March 2007 (13 pages)
27 September 2007	Return made up to 12/09/07; full list of members (3 pages)
27 September 2007	Return made up to 12/09/07; full list of members (3 pages)
5 January 2007	Partic of mort/charge * (5 pages)
5 January 2007	Partic of mort/charge * (5 pages)
4 October 2006	Return made up to 12/09/06; full list of members (3 pages)
4 October 2006	Return made up to 12/09/06; full list of members (3 pages)
6 September 2006	Full accounts made up to 31 March 2006 (12 pages)
6 September 2006	Full accounts made up to 31 March 2006 (12 pages)
6 October 2005	Return made up to 12/09/05; full list of members (3 pages)
6 October 2005	Return made up to 12/09/05; full list of members (3 pages)
16 August 2005	Full accounts made up to 31 March 2005 (12 pages)
16 August 2005	Full accounts made up to 31 March 2005 (12 pages)
14 September 2004	Return made up to 12/09/04; full list of members (7 pages)
14 September 2004	Return made up to 12/09/04; full list of members (7 pages)
8 September 2004	Full accounts made up to 31 March 2004 (12 pages)
8 September 2004	Full accounts made up to 31 March 2004 (12 pages)
17 December 2003	Auditor's resignation (1 page)
17 December 2003	Auditor's resignation (1 page)
22 September 2003	Return made up to 12/09/03; full list of members (7 pages)
22 September 2003	Return made up to 12/09/03; full list of members (7 pages)
28 July 2003	Full accounts made up to 31 March 2003 (14 pages)
28 July 2003	Full accounts made up to 31 March 2003 (14 pages)
14 October 2002	Full accounts made up to 31 March 2002 (13 pages)
14 October 2002	Full accounts made up to 31 March 2002 (13 pages)
1 October 2002	Director resigned (1 page)
1 October 2002	Director resigned (1 page)
25 September 2002	Return made up to 12/09/02; full list of members (8 pages)
25 September 2002	Return made up to 12/09/02; full list of members (8 pages)
9 July 2002	Director's particulars changed (1 page)
9 July 2002	Director's particulars changed (1 page)
14 September 2001	Return made up to 12/09/01; full list of members (7 pages)
14 September 2001	Return made up to 12/09/01; full list of members (7 pages)
17 July 2001	Full accounts made up to 31 March 2001 (13 pages)
17 July 2001	Full accounts made up to 31 March 2001 (13 pages)
25 April 2001	Director's particulars changed (1 page)
25 April 2001	Director's particulars changed (1 page)
18 September 2000	Return made up to 12/09/00; full list of members (7 pages)
18 September 2000	Return made up to 12/09/00; full list of members (7 pages)
15 August 2000	Director's particulars changed (1 page)
15 August 2000	Director's particulars changed (1 page)
17 July 2000	Full accounts made up to 31 March 2000 (15 pages)
17 July 2000	Full accounts made up to 31 March 2000 (15 pages)
15 September 1999	Return made up to 12/09/99; full list of members (9 pages)
15 September 1999	Return made up to 12/09/99; full list of members (9 pages)
25 August 1999	Full accounts made up to 31 March 1999 (12 pages)
25 August 1999	Full accounts made up to 31 March 1999 (12 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
30 October 1998	Partic of mort/charge * (5 pages)
30 October 1998	Partic of mort/charge * (5 pages)
17 September 1998	Return made up to 12/09/98; full list of members (10 pages)
17 September 1998	Return made up to 12/09/98; full list of members (10 pages)
14 August 1998	Full accounts made up to 31 March 1998 (10 pages)
14 August 1998	Full accounts made up to 31 March 1998 (10 pages)
12 September 1997	Return made up to 12/09/97; no change of members (7 pages)
12 September 1997	Return made up to 12/09/97; no change of members (7 pages)
4 August 1997	Full accounts made up to 31 March 1997 (9 pages)
4 August 1997	Full accounts made up to 31 March 1997 (9 pages)
23 June 1997	Partic of mort/charge * (6 pages)
23 June 1997	Partic of mort/charge * (6 pages)
18 September 1996	Return made up to 12/09/96; no change of members (6 pages)
18 September 1996	Return made up to 12/09/96; no change of members (6 pages)
23 July 1996	Full accounts made up to 31 March 1996 (9 pages)
23 July 1996	Full accounts made up to 31 March 1996 (9 pages)
19 April 1996	New director appointed (2 pages)
19 April 1996	New director appointed (2 pages)
19 April 1996	New director appointed (2 pages)
19 April 1996	New secretary appointed (2 pages)
19 April 1996	New director appointed (2 pages)
19 April 1996	New secretary appointed (2 pages)
18 April 1996	Secretary resigned (2 pages)
18 April 1996	Secretary resigned (2 pages)
9 August 1995	Full accounts made up to 31 March 1995 (10 pages)
9 August 1995	Full accounts made up to 31 March 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (62 pages)
11 November 1994	New director appointed (8 pages)
11 November 1994	New director appointed (8 pages)
12 September 1994	Incorporation (28 pages)
12 September 1994	Incorporation (28 pages)

Cruden Property Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland