Introduction
Watch Company
C
CRUDEN HOMES (WEST CRAIGS) LIMITED
CRUDEN HOMES (WEST CRAIGS) LIMITED is an active company incorporated on 13 October 2022 with the registered office located in Edinburgh. The company operates in the Construction sector, specifically engaged in development of building projects. CRUDEN HOMES (WEST CRAIGS) LIMITED was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
SC747315
LTD Company
Age
3 Years
Incorporated 13 October 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 October 2025 (5 months ago)
Submitted on 22 October 2025 (5 months ago)
Next Due
Due by 26 October 2026
For period ending 12 October 2026
Address
16 Walker Street Edinburgh, EH3 7LP,
5 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DIMOND, Paula
ActiveWalker Street, EdinburghEH3 7LP
Secretary
Appointed 13 Oct 2022
DIMOND, Paula
Walker Street, EdinburghEH3 7LP
Secretary
13 Oct 2022
Active
HAGGERTY, Euan James Edward
ActiveWalker Street, EdinburghEH3 7LP
Born April 1977
Director
Appointed 13 Oct 2022
HAGGERTY, Euan James Edward
Walker Street, EdinburghEH3 7LP
Born April 1977
Director
13 Oct 2022
Active
LYNES, Fraser
ActiveWalker Street, EdinburghEH3 7LP
Born October 1984
Director
Appointed 13 Oct 2022
LYNES, Fraser
Walker Street, EdinburghEH3 7LP
Born October 1984
Director
13 Oct 2022
Active
SIMPSON, Steven George
ActiveWalker Street, EdinburghEH3 7LP
Born May 1967
Director
Appointed 13 Oct 2022
SIMPSON, Steven George
Walker Street, EdinburghEH3 7LP
Born May 1967
Director
13 Oct 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cruden Ventures Limited
ActiveWalker 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 13 Oct 2022
Cruden Ventures Limited
Walker Street, EdinburghEH3 7LP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Oct 2022
Active
Filing History
14
Description
Type
Date Filed
Document
10 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 May 2023
10 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 May 2023
2 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 May 2023
2 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 May 2023
17 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 October 2022