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CRUDEN HOMES LIMITED (SC162868)

CRUDEN HOMES LIMITED (SC162868) is an active UK company. incorporated on 24 January 1996. with registered office in Edinburgh. The company operates in the Construction sector, engaged in construction of domestic buildings. CRUDEN HOMES LIMITED has been registered for 30 years. Current directors include HAGGERTY, Euan James Edward, LYNES, Fraser, REID, Kevin David and 1 others.

Company Number
SC162868
Status
active
Type
ltd
Incorporated
24 January 1996
Age
30 years
Address
16 Walker Street, Edinburgh, EH3 7LP
Industry Sector
Construction
Business Activity
Construction of domestic buildings
Directors
HAGGERTY, Euan James Edward, LYNES, Fraser, REID, Kevin David, SIMPSON, Steven George
SIC Codes
41202

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Introduction
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CRUDEN HOMES LIMITED

CRUDEN HOMES LIMITED is an active company incorporated on 24 January 1996 with the registered office located in Edinburgh. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. CRUDEN HOMES LIMITED was registered 30 years ago.(SIC: 41202)

Status

active

Active since 30 years ago

Company No

SC162868

LTD Company

Age

30 Years

Incorporated 24 January 1996

Size

N/A

Accounts

ARD: 31/3

Up to Date

7 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 5 January 2026 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 24 January 2026 (4 months ago)
Submitted on 26 January 2026 (4 months ago)

Next Due

Due by 7 February 2027
For period ending 24 January 2027

Previous Company Names

CRUDEN HOMES (EAST) LIMITED
From: 24 May 2006To: 2 April 2024
HART ESTATES LIMITED
From: 15 February 1996To: 24 May 2006
WJB (403) LIMITED
From: 24 January 1996To: 15 February 1996
Contact
Address

16 Walker Street Edinburgh, EH3 7LP,

Previous Addresses

Baberton House Juniper Green Edinburgh Midlothian EH14 3HN
From: 24 January 1996To: 6 March 2020
Timeline

52 key events • 1996 - 2024

Funding Officers Ownership
Company Founded
Jan 96
Loan Secured
Oct 13
Loan Secured
Oct 13
Loan Cleared
Sept 14
Loan Secured
Sept 14
Loan Secured
Apr 15
Loan Secured
Apr 15
Loan Cleared
May 15
Director Left
Mar 16
Loan Secured
Mar 16
Loan Cleared
Apr 16
Loan Cleared
Sept 16
Director Joined
Dec 16
Director Left
Dec 16
Loan Cleared
Jan 17
Loan Cleared
Jan 17
Loan Secured
Mar 17
Loan Secured
Mar 17
Loan Secured
Oct 17
Director Joined
Dec 17
Loan Cleared
Jan 18
Loan Cleared
Jan 18
Loan Cleared
Jan 18
Loan Cleared
Jan 18
Loan Cleared
Jan 18
Loan Cleared
Jan 18
Loan Secured
Jan 18
Loan Cleared
Feb 18
Loan Cleared
Feb 18
Loan Cleared
Feb 18
Director Left
Aug 18
Director Left
Feb 19
Director Joined
Apr 19
Director Left
Nov 19
Loan Cleared
Jul 20
Loan Cleared
May 21
Loan Cleared
May 21
Loan Cleared
May 21
Loan Cleared
May 21
Loan Cleared
May 21
Loan Cleared
May 21
Director Joined
Sept 22
Loan Cleared
Jun 23
Loan Cleared
Jun 23
Loan Cleared
Jun 23
Loan Cleared
Jul 23
Loan Cleared
Jul 23
Loan Cleared
Jul 23
Loan Cleared
Jul 23
Loan Cleared
Jul 23
Loan Cleared
Jul 23
Loan Cleared
Feb 24
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

24

5 Active
19 Resigned

DIMOND, Paula

Active
Walker Street, EdinburghEH3 7LP
Secretary
Appointed 13 Feb 2019

HAGGERTY, Euan James Edward

Active
Walker Street, EdinburghEH3 7LP
Born April 1977
Director
Appointed 12 Apr 2019

LYNES, Fraser

Active
Walker Street, EdinburghEH3 7LP
Born October 1984
Director
Appointed 08 Sept 2022

REID, Kevin David

Active
Walker Street, EdinburghEH3 7LP
Born March 1967
Director
Appointed 05 Feb 1999

SIMPSON, Steven George

Active
Walker Street, EdinburghEH3 7LP
Born May 1967
Director
Appointed 10 Sept 2001

FAIRCLOUGH, Stuart Thomas

Resigned
Baberton House, EdinburghEH14 3HN
Secretary
Appointed 01 Apr 1996
Resigned 01 Apr 2014

MURRAY, William Stuart

Resigned
Baberton House, EdinburghEH14 3HN
Secretary
Appointed 01 Apr 2014
Resigned 13 Feb 2019

PETERS, Douglas

Resigned
8 Margaret Rose Loan, EdinburghEH10 7EQ
Secretary
Appointed 15 Feb 1996
Resigned 01 Apr 1996

BURNESS SOLICITORS

Resigned
50 Lothian Road, EdinburghEH3 9WJ
Corporate nominee secretary
Appointed 24 Jan 1996
Resigned 15 Feb 1996

DALGARNO, John Alexander

Resigned
Whitegates 96 Lethame Road, StrathavenML10 6EE
Born December 1958
Director
Appointed 17 May 2001
Resigned 25 Dec 2003

GAFFNEY, David

Resigned
11 Doonfoot Gardens, East KilbrideG74 4XF
Born April 1967
Director
Appointed 11 Feb 1997
Resigned 27 Jun 1997

GENOE, Paul

Resigned
Sarafield, FalkirkFK2 0SX
Director
Appointed 01 Sept 1997
Resigned 24 Apr 2001

JACK, Colin David

Resigned
Baberton House, EdinburghEH14 3HN
Born January 1960
Director
Appointed 12 Dec 2016
Resigned 03 Aug 2018

KELLY, James Anthony

Resigned
20 Kennedie Park, Mid CalderEH53 0RG
Born January 1959
Director
Appointed 01 Mar 1998
Resigned 30 Nov 1999

KERR, Robert James

Resigned
Meadowlea Hillview Road, TranentEH35 5HW
Born April 1951
Director
Appointed 15 Feb 1996
Resigned 01 Mar 1998

LYNES, Fraser

Resigned
Baberton House, EdinburghEH14 3HN
Born October 1984
Director
Appointed 11 Dec 2017
Resigned 26 Nov 2019

MATTHEWS, Malcolm Robert Angus

Resigned
64 Fountainhall Road, EdinburghEH9 2LP
Born November 1931
Director
Appointed 15 Feb 1996
Resigned 07 May 2001

MURPHY, William Andrew

Resigned
Baberton House, EdinburghEH14 3HN
Born January 1962
Director
Appointed 09 Jun 2008
Resigned 12 Dec 2016

MURRAY, William Stuart

Resigned
Baberton House, EdinburghEH14 3HN
Born December 1969
Director
Appointed 24 Jun 2004
Resigned 13 Feb 2019

PETERS, Douglas

Resigned
8 Margaret Rose Loan, EdinburghEH10 7EQ
Born August 1967
Director
Appointed 01 Apr 1996
Resigned 01 Apr 1999

REID, John Leishman

Resigned
Brunstane Bank House 120 Milton Road East, EdinburghEH15 2NZ
Born July 1942
Director
Appointed 15 Feb 1996
Resigned 20 Apr 2000

ROWLEY, Michael John

Resigned
Baberton House, EdinburghEH14 3HN
Born September 1952
Director
Appointed 15 Feb 1996
Resigned 09 Mar 2016

TAIT, Kenneth Mclean

Resigned
Netherton 12 Hillpark Way, EdinburghEH4 7BJ
Born March 1953
Director
Appointed 10 Nov 1997
Resigned 01 Mar 1998

WJB (DIRECTORS) LIMITED

Resigned
12 Hope Street, EdinburghEH2 4DD
Corporate director
Appointed 24 Jan 1996
Resigned 15 Feb 1996

Persons with significant control

1

Cruden Homes Holdings Ltd

Active
Walker Street, EdinburghEH3 7LP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

210

Confirmation Statement With No Updates
26 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
5 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
28 November 2024
AAAnnual Accounts
Change Person Director Company With Change Date
26 September 2024
CH01Change of Director Details
Certificate Change Of Name Company
2 April 2024
CERTNMCertificate of Incorporation on Change of Name
Mortgage Satisfy Charge Full
28 February 2024
MR04Satisfaction of Charge
Confirmation Statement With No Updates
25 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
27 December 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
1 August 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 July 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 July 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 July 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 July 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 July 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 June 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 June 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 June 2023
MR04Satisfaction of Charge
Confirmation Statement With No Updates
3 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
20 October 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 September 2022
AP01Appointment of Director
Confirmation Statement With Updates
2 February 2022
CS01Confirmation Statement
Change To A Person With Significant Control
2 February 2022
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Group
20 December 2021
AAAnnual Accounts
Change Person Director Company With Change Date
29 November 2021
CH01Change of Director Details
Mortgage Charge Part Release With Charge Number
18 May 2021
MR05Certification of Charge
Mortgage Satisfy Charge Full
6 May 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 May 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 May 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 May 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 May 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 May 2021
MR04Satisfaction of Charge
Confirmation Statement With No Updates
27 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
7 December 2020
AAAnnual Accounts
Mortgage Satisfy Charge Full
10 July 2020
MR04Satisfaction of Charge
Change Registered Office Address Company With Date Old Address New Address
6 March 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
30 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
13 January 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 November 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
12 April 2019
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
15 February 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
15 February 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
15 February 2019
TM01Termination of Director
Confirmation Statement With No Updates
7 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
24 August 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 August 2018
TM01Termination of Director
Mortgage Satisfy Charge Full
20 February 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 February 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 February 2018
MR04Satisfaction of Charge
Confirmation Statement With No Updates
24 January 2018
CS01Confirmation Statement
Mortgage Alter Floating Charge With Number
22 January 2018
466(Scot)466(Scot)
Change Sail Address Company With Old Address New Address
19 January 2018
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
18 January 2018
AD03Change of Location of Company Records
Mortgage Create With Deed With Charge Number Charge Creation Date
17 January 2018
MR01Registration of a Charge
Mortgage Satisfy Charge Full
9 January 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 January 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 January 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 January 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 January 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 January 2018
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
21 December 2017
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
24 October 2017
MR01Registration of a Charge
Accounts With Accounts Type Group
22 August 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
29 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 March 2017
MR01Registration of a Charge
Mortgage Alter Floating Charge With Number
17 March 2017
466(Scot)466(Scot)
Confirmation Statement With Updates
7 February 2017
CS01Confirmation Statement
Mortgage Satisfy Charge Full
16 January 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 January 2017
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
14 December 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 December 2016
TM01Termination of Director
Mortgage Satisfy Charge Full
14 September 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Group
14 July 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
12 April 2016
MR04Satisfaction of Charge
Mortgage Charge Part Release With Charge Number
8 April 2016
MR05Certification of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 April 2016
MR01Registration of a Charge
Termination Director Company With Name Termination Date
31 March 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
25 January 2016
AR01AR01
Accounts With Accounts Type Group
8 July 2015
AAAnnual Accounts
Mortgage Satisfy Charge Full
13 May 2015
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 April 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
26 January 2015
AR01AR01
Mortgage Satisfy Charge Part
16 September 2014
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 September 2014
MR01Registration of a Charge
Mortgage Alter Floating Charge With Number
12 September 2014
466(Scot)466(Scot)
Change Sail Address Company With New Address
13 August 2014
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
7 July 2014
AAAnnual Accounts
Appoint Person Secretary Company With Name
9 April 2014
AP03Appointment of Secretary
Termination Secretary Company With Name
9 April 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
28 January 2014
AR01AR01
Mortgage Create With Deed With Charge Number
5 October 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
5 October 2013
MR01Registration of a Charge
Accounts With Accounts Type Group
19 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 January 2013
AR01AR01
Accounts With Accounts Type Group
16 July 2012
AAAnnual Accounts
Legacy
25 May 2012
MG02sMG02s
Legacy
3 April 2012
MG01sMG01s
Annual Return Company With Made Up Date Full List Shareholders
26 January 2012
AR01AR01
Legacy
7 January 2012
MG01sMG01s
Accounts With Accounts Type Group
4 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 January 2011
AR01AR01
Accounts With Accounts Type Group
7 September 2010
AAAnnual Accounts
Legacy
14 May 2010
MG01sMG01s
Legacy
11 May 2010
MG01sMG01s
Mortgage Alter Floating Charge With Number
29 April 2010
466(Scot)466(Scot)
Resolution
4 March 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
26 January 2010
AR01AR01
Change Person Director Company With Change Date
26 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
6 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
6 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
6 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
6 October 2009
CH01Change of Director Details
Legacy
22 September 2009
410(Scot)410(Scot)
Accounts With Accounts Type Group
17 September 2009
AAAnnual Accounts
Legacy
30 April 2009
410(Scot)410(Scot)
Legacy
27 April 2009
410(Scot)410(Scot)
Legacy
16 April 2009
410(Scot)410(Scot)
Mortgage Alter Floating Charge With Number
9 April 2009
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
9 April 2009
466(Scot)466(Scot)
Legacy
26 January 2009
363aAnnual Return
Accounts With Accounts Type Group
22 August 2008
AAAnnual Accounts
Legacy
18 June 2008
288aAppointment of Director or Secretary
Legacy
25 January 2008
363aAnnual Return
Accounts With Accounts Type Group
21 December 2007
AAAnnual Accounts
Legacy
9 August 2007
288cChange of Particulars
Legacy
28 March 2007
410(Scot)410(Scot)
Mortgage Alter Floating Charge
22 March 2007
466(Scot)466(Scot)
Legacy
22 March 2007
410(Scot)410(Scot)
Legacy
22 March 2007
410(Scot)410(Scot)
Legacy
29 January 2007
363aAnnual Return
Legacy
6 November 2006
410(Scot)410(Scot)
Legacy
26 October 2006
410(Scot)410(Scot)
Accounts With Accounts Type Group
6 September 2006
AAAnnual Accounts
Legacy
20 July 2006
410(Scot)410(Scot)
Certificate Change Of Name Company
24 May 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
15 March 2006
363aAnnual Return
Legacy
21 September 2005
419a(Scot)419a(Scot)
Accounts With Accounts Type Group
16 August 2005
AAAnnual Accounts
Legacy
20 May 2005
419a(Scot)419a(Scot)
Legacy
11 May 2005
410(Scot)410(Scot)
Legacy
6 May 2005
410(Scot)410(Scot)
Legacy
27 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
8 September 2004
AAAnnual Accounts
Legacy
6 July 2004
288aAppointment of Director or Secretary
Legacy
8 April 2004
410(Scot)410(Scot)
Legacy
7 April 2004
410(Scot)410(Scot)
Legacy
27 January 2004
363sAnnual Return (shuttle)
Legacy
13 January 2004
288bResignation of Director or Secretary
Legacy
30 December 2003
410(Scot)410(Scot)
Auditors Resignation Company
16 December 2003
AUDAUD
Legacy
24 October 2003
288cChange of Particulars
Accounts With Accounts Type Group
29 July 2003
AAAnnual Accounts
Legacy
27 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 October 2002
AAAnnual Accounts
Legacy
8 July 2002
288cChange of Particulars
Legacy
24 January 2002
363sAnnual Return (shuttle)
Legacy
17 October 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
17 July 2001
AAAnnual Accounts
Legacy
23 May 2001
288bResignation of Director or Secretary
Legacy
23 May 2001
288aAppointment of Director or Secretary
Legacy
10 May 2001
288bResignation of Director or Secretary
Legacy
25 April 2001
288cChange of Particulars
Legacy
24 January 2001
363sAnnual Return (shuttle)
Legacy
15 August 2000
288cChange of Particulars
Accounts With Accounts Type Full
17 July 2000
AAAnnual Accounts
Legacy
24 May 2000
288bResignation of Director or Secretary
Legacy
26 January 2000
363sAnnual Return (shuttle)
Legacy
17 January 2000
410(Scot)410(Scot)
Legacy
23 December 1999
419a(Scot)419a(Scot)
Legacy
8 December 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
25 August 1999
AAAnnual Accounts
Legacy
9 April 1999
288bResignation of Director or Secretary
Legacy
17 March 1999
288aAppointment of Director or Secretary
Mortgage Alter Floating Charge
15 February 1999
466(Scot)466(Scot)
Mortgage Alter Floating Charge
4 February 1999
466(Scot)466(Scot)
Legacy
28 January 1999
363sAnnual Return (shuttle)
Legacy
17 December 1998
410(Scot)410(Scot)
Legacy
2 November 1998
410(Scot)410(Scot)
Legacy
30 October 1998
410(Scot)410(Scot)
Accounts With Accounts Type Full
14 August 1998
AAAnnual Accounts
Legacy
4 March 1998
288bResignation of Director or Secretary
Legacy
4 March 1998
288bResignation of Director or Secretary
Legacy
4 March 1998
288aAppointment of Director or Secretary
Legacy
2 February 1998
363sAnnual Return (shuttle)
Legacy
14 November 1997
288aAppointment of Director or Secretary
Legacy
12 September 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 August 1997
AAAnnual Accounts
Legacy
8 July 1997
288bResignation of Director or Secretary
Legacy
12 February 1997
288aAppointment of Director or Secretary
Legacy
27 January 1997
363sAnnual Return (shuttle)
Legacy
4 July 1996
410(Scot)410(Scot)
Legacy
1 July 1996
410(Scot)410(Scot)
Legacy
19 April 1996
288288
Legacy
19 April 1996
288288
Legacy
18 April 1996
288288
Legacy
12 March 1996
287Change of Registered Office
Legacy
6 March 1996
288288
Legacy
6 March 1996
288288
Legacy
6 March 1996
288288
Legacy
6 March 1996
288288
Legacy
6 March 1996
288288
Memorandum Articles
19 February 1996
MEM/ARTSMEM/ARTS
Legacy
19 February 1996
224224
Legacy
16 February 1996
88(2)R88(2)R
Legacy
16 February 1996
287Change of Registered Office
Resolution
16 February 1996
RESOLUTIONSResolutions
Certificate Change Of Name Company
15 February 1996
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
24 January 1996
NEWINCIncorporation