Introduction
Watch Company
C
CRUDEN HOMES (LONGNIDDRY SOUTH) LIMITED
CRUDEN HOMES (LONGNIDDRY SOUTH) LIMITED is an active company incorporated on 6 July 2023 with the registered office located in Edinburgh. The company operates in the Construction sector, specifically engaged in development of building projects. CRUDEN HOMES (LONGNIDDRY SOUTH) LIMITED was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
SC774953
LTD Company
Age
2 Years
Incorporated 6 July 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 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 5 July 2025 (8 months ago)
Submitted on 7 July 2025 (8 months ago)
Next Due
Due by 19 July 2026
For period ending 5 July 2026
Address
16 Walker Street Edinburgh, EH3 7LP,
10 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DIMOND, Paula
ActiveWalker Street, EdinburghEH3 7LP
Secretary
Appointed 06 Jul 2023
DIMOND, Paula
Walker Street, EdinburghEH3 7LP
Secretary
06 Jul 2023
Active
HAGGERTY, Euan James Edward
ActiveWalker Street, EdinburghEH3 7LP
Born April 1977
Director
Appointed 06 Jul 2023
HAGGERTY, Euan James Edward
Walker Street, EdinburghEH3 7LP
Born April 1977
Director
06 Jul 2023
Active
LYNES, Fraser
ActiveWalker Street, EdinburghEH3 7LP
Born October 1984
Director
Appointed 06 Jul 2023
LYNES, Fraser
Walker Street, EdinburghEH3 7LP
Born October 1984
Director
06 Jul 2023
Active
SIMPSON, Steven George
ActiveWalker Street, EdinburghEH3 7LP
Born May 1967
Director
Appointed 06 Jul 2023
SIMPSON, Steven George
Walker Street, EdinburghEH3 7LP
Born May 1967
Director
06 Jul 2023
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 06 Jul 2023
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
06 Jul 2023
Active
Filing History
19
Description
Type
Date Filed
Document
14 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 June 2024
1 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 May 2024
1 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 May 2024
1 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 May 2024
25 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 April 2024
25 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 April 2024
27 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 October 2023
7 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 July 2023