Introduction
Watch Company
C
CRUDEN HOMES (EVANTYR) LIMITED
CRUDEN HOMES (EVANTYR) LIMITED is an active company incorporated on 12 September 2024 with the registered office located in Edinburgh. The company operates in the Construction sector, specifically engaged in development of building projects. CRUDEN HOMES (EVANTYR) LIMITED was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
SC822572
LTD Company
Age
1 Years
Incorporated 12 September 2024
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: 12 September 2024 - 31 March 2025(7 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 11 September 2025 (6 months ago)
Submitted on 12 September 2025 (6 months ago)
Next Due
Due by 25 September 2026
For period ending 11 September 2026
Address
16 Walker Street Edinburgh, EH3 7LP,
3 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
DIMOND, Paula
ActiveWalker Street, EdinburghEH3 7LP
Secretary
Appointed 12 Sept 2024
DIMOND, Paula
Walker Street, EdinburghEH3 7LP
Secretary
12 Sept 2024
Active
HAGGERTY, Euan James Edward
ActiveWalker Street, EdinburghEH3 7LP
Born April 1977
Director
Appointed 12 Sept 2024
HAGGERTY, Euan James Edward
Walker Street, EdinburghEH3 7LP
Born April 1977
Director
12 Sept 2024
Active
LYNES, Fraser
ActiveWalker Street, EdinburghEH3 7LP
Born October 1984
Director
Appointed 12 Sept 2024
LYNES, Fraser
Walker Street, EdinburghEH3 7LP
Born October 1984
Director
12 Sept 2024
Active
TEAGUE, Marc James
ActiveWalker Street, EdinburghEH3 7LP
Born July 1981
Director
Appointed 12 Sept 2024
TEAGUE, Marc James
Walker Street, EdinburghEH3 7LP
Born July 1981
Director
12 Sept 2024
Active
TEAGUE, Nathan
ActiveWalker Street, EdinburghEH3 7LP
Born November 1993
Director
Appointed 12 Sept 2024
TEAGUE, Nathan
Walker Street, EdinburghEH3 7LP
Born November 1993
Director
12 Sept 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Queens Parade, LondonN11 2DN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Sept 2024
Evantyr Properties Limited
Queens Parade, LondonN11 2DN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Sept 2024
Active
Cruden Homes Limited
ActiveWalker Street, EdinburghEH3 7LP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Sept 2024
Cruden Homes Limited
Walker Street, EdinburghEH3 7LP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Sept 2024
Active
Filing History
9
Description
Type
Date Filed
Document
19 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 January 2026
19 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 January 2026
17 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 September 2024