Cruden Property Developments Limited
Cruden Property Developments Limited
#SC046564 • Active
Founded: 05/05/1969
Industries: Buying and selling of own real estate
Location: Edinburgh
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £458
↓ -44%
Total Liabilities £11,720
↑ 17%
Employees 3
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Euan James Edward Haggerty | Group Finance Director | 12/04/2019 | British | 48 years |
| Paula Dimond | Director | 09/03/2016 | British | 52 years |
| Kevin David Reid | Charetered Accountant | 11/02/1999 | British | 58 years |
Role:
Group Finance Director
Appointed:
12/04/2019
Nationality:
British
Age:
48 years
Role:
Director
Appointed:
09/03/2016
Nationality:
British
Age:
52 years
Role:
Charetered Accountant
Appointed:
11/02/1999
Nationality:
British
Age:
58 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Cruden Investments Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
18 charges registered
Aldi Stores Limited Satisfied
Created 18/03/20140.5 acres between portobello high street, baileyfield road and fishwives causeway, edinburgh MID4256...
#SC0465640025
The Royal Bank of Scotland PLC Satisfied
Created 06/11/1998The proceeds of the sale of an area of ground at dalry road,edinburgh.
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27/11/2024 | Accounts | Accounts With Accounts Type Full | View (18 pages) |
| 26/09/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 08/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 28/11/2023 | Accounts | Accounts With Accounts Type Full | View (18 pages) |
| 05/07/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 15/06/2023 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 15/06/2023 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |