| Company Name | Cruden Homes (West Craigs) Limited |
|---|---|
| Company Status | Active |
| Company Number | SC747315 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2022(1 year, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Euan James Edward Haggerty |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2022(same day as company formation) |
| Role | Company 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 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 16 Walker Street Edinburgh EH3 7LP Scotland |
| Director Name | Mr Fraser Lynes |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Walker Street Edinburgh EH3 7LP Scotland |
| Secretary Name | Paula Dimond |
|---|---|
| Status | Current |
| Appointed | 13 October 2022(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Walker Street Edinburgh EH3 7LP Scotland |
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 |
Accounts
| Next Accounts Due | 13 July 2024 (2 months, 3 weeks from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 26 October 2024 (6 months, 1 week from now) |
Charges
| 9 May 2023 | Delivered on: 10 May 2023 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the land known as plot 9 at west craigs, turnhouse road, edinburgh shown. Tinted pink on plan 1 under exception of the land shown tinted yellow and orange on plan 2, and. Forming part and portion of all and whole those subjects known as meadowfield farm,. Turnhouse road, edinburgh, EH12 0AX being the subjects registered in the land register of. Scotland under title number MI034648. Outstanding |
|---|---|
| 9 May 2023 | Delivered on: 10 May 2023 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole those six areas of ground shown coloured yellow and orange on the plan. Annexed being part of all and whole those subjects known as meadowfield farm, turnhouse. Road, edinburgh EH12 oax being the subjects registered in the land register under title. Number MID34648. Outstanding |
| 28 April 2023 | Delivered on: 2 May 2023 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
| 28 April 2023 | Delivered on: 2 May 2023 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 17 October 2023 | Confirmation statement made on 12 October 2023 with no updates (3 pages) |
|---|---|
| 12 May 2023 | Alterations to floating charge SC7473150002 (33 pages) |
| 10 May 2023 | Registration of charge SC7473150003, created on 9 May 2023 (9 pages) |
| 10 May 2023 | Registration of charge SC7473150004, created on 9 May 2023 (12 pages) |
| 2 May 2023 | Registration of charge SC7473150001, created on 28 April 2023 (19 pages) |
| 2 May 2023 | Registration of charge SC7473150002, created on 28 April 2023 (16 pages) |
| 13 December 2022 | Memorandum and Articles of Association (26 pages) |
| 13 December 2022 | Resolutions
|
| 17 October 2022 | Current accounting period extended from 31 October 2023 to 31 March 2024 (1 page) |
| 13 October 2022 | Incorporation Statement of capital on 2022-10-13
|