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CRUDEN HOMES LIMITED

Active

Company number SC162868

Edinburgh, Scotland · Incorporated 24 January 1996

16 Walker Street, Edinburgh, EH3 7LP, Scotland

Last updated on 17 September 2026

Construction of domestic buildings · SIC 41202

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WJB (403) LIMITED · 24 January 1996 – 15 February 1996

HART ESTATES LIMITED · 15 February 1996 – 24 May 2006

CRUDEN HOMES (EAST) LIMITED · 24 May 2006 – 2 April 2024

Company overview

Cruden Homes Limited is an active private limited company incorporated in Scotland on 24 January 1996. The company is registered at 16 Walker Street, Edinburgh, EH3 7LP, and its principal activity is construction of domestic buildings (SIC 41202).

It is a wholly owned subsidiary of Cruden Homes Holdings Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Euan James Edward Haggerty (appointed 2019) and Kevin David Reid (appointed 1999). Paula Dimond acts as company secretary.

The company has no charges, no insolvency history and has never been liquidated. Its most recent group accounts, made up to 31 March 2025, were filed on 5 January 2026 and are not overdue. The latest confirmation statement, with no updates, was filed on 26 January 2026 and remains current.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 January 2026
Next due
7 February 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cruden Homes Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 January 2026 View
Accounts With Accounts Type Group
Accounts
5 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2025 View
Accounts With Accounts Type Group
Accounts
28 November 2024 View
Change Person Director Company With Change Date
Officers
26 September 2024 View
Certificate Change Of Name Company
Change Of Name
2 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2024 View
Accounts With Accounts Type Group
Accounts
27 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2023 View
Accounts With Accounts Type Group
Accounts
20 October 2022 View
Appoint Person Director Company With Name Date
Officers
21 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
2 February 2022 View
Accounts With Accounts Type Group
Accounts
20 December 2021 View
Change Person Director Company With Change Date
Officers
29 November 2021 View
Mortgage Charge Part Release With Charge Number
Mortgage
18 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2021 View
Accounts With Accounts Type Group
Accounts
7 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2020 View
Accounts With Accounts Type Group
Accounts
13 January 2020 View
Termination Director Company With Name Termination Date
Officers
29 November 2019 View
Appoint Person Director Company With Name Date
Officers
12 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
15 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 February 2019 View
Termination Director Company With Name Termination Date
Officers
15 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2019 View
Accounts With Accounts Type Group
Accounts
24 August 2018 View
Termination Director Company With Name Termination Date
Officers
11 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2018 View
Mortgage Alter Floating Charge With Number
Mortgage
22 January 2018 View
Change Sail Address Company With Old Address New Address
Address
19 January 2018 View
Move Registers To Sail Company With New Address
Address
18 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2018 View
Appoint Person Director Company With Name Date
Officers
21 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2017 View
Accounts With Accounts Type Group
Accounts
22 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2017 View
Mortgage Alter Floating Charge With Number
Mortgage
17 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2017 View
Appoint Person Director Company With Name Date
Officers
14 December 2016 View
Termination Director Company With Name Termination Date
Officers
14 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2016 View
Accounts With Accounts Type Group
Accounts
14 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2016 View
Mortgage Charge Part Release With Charge Number
Mortgage
8 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2016 View
Termination Director Company With Name Termination Date
Officers
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Accounts With Accounts Type Group
Accounts
8 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Mortgage Satisfy Charge Part
Mortgage
16 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2014 View
Mortgage Alter Floating Charge With Number
Mortgage
12 September 2014 View
Change Sail Address Company With New Address
Address
13 August 2014 View
Accounts With Accounts Type Group
Accounts
7 July 2014 View
Appoint Person Secretary Company With Name
Officers
9 April 2014 View
Termination Secretary Company With Name
Officers
9 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
5 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
5 October 2013 View
Accounts With Accounts Type Group
Accounts
19 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Accounts With Accounts Type Group
Accounts
16 July 2012 View
Legacy
Mortgage
25 May 2012 View
Legacy
Mortgage
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2012 View
Legacy
Mortgage
7 January 2012 View
Accounts With Accounts Type Group
Accounts
4 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2011 View
Accounts With Accounts Type Group
Accounts
7 September 2010 View
Legacy
Mortgage
14 May 2010 View
Legacy
Mortgage
11 May 2010 View
Mortgage Alter Floating Charge With Number
Mortgage
29 April 2010 View
Resolution
Resolution
4 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Secretary Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Legacy
Mortgage
22 September 2009 View
Accounts With Accounts Type Group
Accounts
17 September 2009 View
Legacy
Mortgage
30 April 2009 View
Legacy
Mortgage
27 April 2009 View
Legacy
Mortgage
16 April 2009 View
Mortgage Alter Floating Charge With Number
Mortgage
9 April 2009 View
Mortgage Alter Floating Charge With Number
Mortgage
9 April 2009 View
Legacy
Annual Return
26 January 2009 View
Accounts With Accounts Type Group
Accounts
22 August 2008 View
Legacy
Officers
18 June 2008 View
Legacy
Annual Return
25 January 2008 View
Accounts With Accounts Type Group
Accounts
21 December 2007 View
Legacy
Officers
9 August 2007 View
Legacy
Mortgage
28 March 2007 View
Mortgage Alter Floating Charge
Mortgage
22 March 2007 View
Legacy
Mortgage
22 March 2007 View
Legacy
Mortgage
22 March 2007 View
Legacy
Annual Return
29 January 2007 View
Legacy
Mortgage
6 November 2006 View
Legacy
Mortgage
26 October 2006 View
Accounts With Accounts Type Group
Accounts
6 September 2006 View
Legacy
Mortgage
20 July 2006 View
Certificate Change Of Name Company
Change Of Name
24 May 2006 View
Legacy
Annual Return
15 March 2006 View
Legacy
Mortgage
21 September 2005 View
Accounts With Accounts Type Group
Accounts
16 August 2005 View
Legacy
Mortgage
20 May 2005 View
Legacy
Mortgage
11 May 2005 View
Legacy
Mortgage
6 May 2005 View
Legacy
Annual Return
27 January 2005 View
Accounts With Accounts Type Group
Accounts
8 September 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Mortgage
8 April 2004 View
Legacy
Mortgage
7 April 2004 View
Legacy
Annual Return
27 January 2004 View
Legacy
Officers
13 January 2004 View
Legacy
Mortgage
30 December 2003 View
Auditors Resignation Company
Auditors
16 December 2003 View
Legacy
Officers
24 October 2003 View
Accounts With Accounts Type Group
Accounts
29 July 2003 View
Legacy
Annual Return
27 January 2003 View
Accounts With Accounts Type Full
Accounts
18 October 2002 View
Legacy
Officers
8 July 2002 View
Legacy
Annual Return
24 January 2002 View
Legacy
Officers
17 October 2001 View
Accounts With Accounts Type Full
Accounts
17 July 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
25 April 2001 View
Legacy
Annual Return
24 January 2001 View
Legacy
Officers
15 August 2000 View
Accounts With Accounts Type Full
Accounts
17 July 2000 View
Legacy
Officers
24 May 2000 View
Legacy
Annual Return
26 January 2000 View
Legacy
Mortgage
17 January 2000 View
Legacy
Mortgage
23 December 1999 View
Legacy
Officers
8 December 1999 View
Accounts With Accounts Type Full
Accounts
25 August 1999 View
Legacy
Officers
9 April 1999 View
Legacy
Officers
17 March 1999 View
Mortgage Alter Floating Charge
Mortgage
15 February 1999 View
Mortgage Alter Floating Charge
Mortgage
4 February 1999 View
Legacy
Annual Return
28 January 1999 View
Legacy
Mortgage
17 December 1998 View
Legacy
Mortgage
2 November 1998 View
Legacy
Mortgage
30 October 1998 View
Accounts With Accounts Type Full
Accounts
14 August 1998 View
Legacy
Officers
4 March 1998 View
Legacy
Officers
4 March 1998 View
Legacy
Officers
4 March 1998 View
Legacy
Annual Return
2 February 1998 View
Legacy
Officers
14 November 1997 View
Legacy
Officers
12 September 1997 View
Accounts With Accounts Type Full
Accounts
4 August 1997 View
Legacy
Officers
8 July 1997 View
Legacy
Officers
12 February 1997 View
Legacy
Annual Return
27 January 1997 View
Legacy
Mortgage
4 July 1996 View
Legacy
Mortgage
1 July 1996 View
Legacy
Officers
19 April 1996 View
Legacy
Officers
19 April 1996 View
Legacy
Officers
18 April 1996 View
Legacy
Address
12 March 1996 View
Legacy
Officers
6 March 1996 View
Legacy
Officers
6 March 1996 View
Legacy
Officers
6 March 1996 View
Legacy
Officers
6 March 1996 View
Legacy
Officers
6 March 1996 View
Memorandum Articles
Incorporation
19 February 1996 View
Legacy
Accounts
19 February 1996 View
Legacy
Capital
16 February 1996 View
Legacy
Address
16 February 1996 View
Resolution
Resolution
16 February 1996 View
Certificate Change Of Name Company
Change Of Name
15 February 1996 View
Incorporation Company
Incorporation
24 January 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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EH3 7LP

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