CH

CRUDEN HOMES HOLDINGS LIMITED

Active

Company number SC184082

Edinburgh, Scotland · Incorporated 23 March 1998

16 Walker Street, Edinburgh, EH3 7LP, Scotland

Last updated on 17 September 2026

Activities of construction holding companies · SIC 64203

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

Company history

Previous company names

LOTHIAN FIFTY (507) LIMITED · 23 March 1998 – 2 June 1998

CRUDEN DEVELOPMENTS (DALRY) LIMITED · 2 June 1998 – 2 November 1999

CRUDEN HOLDINGS (EAST) LIMITED · 2 November 1999 – 6 April 2021

Company overview

Cruden Homes Holdings Limited is an active private limited company incorporated in Scotland on 23 March 1998. It is registered at 16 Walker Street, Edinburgh, EH3 7LP. The company’s principal activity is that of a holding company (SIC 64203).

It is a wholly owned subsidiary of Cruden Investments Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current officers comprise directors Euan James Edward Haggerty (appointed 2019) and Fraser Lynes (appointed 2025), together with company secretary Paula Dimond (appointed 2014).

The most recent group accounts were made up to 31 March 2025, with the next accounts due by 31 December 2026. The last confirmation statement was made up to 23 March 2026.

The company has no history of insolvency or liquidation and has not been struck off. Although it previously had no charges, two mortgage filings were recorded in May 2026: the creation of a new charge and the alteration of a floating charge.

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
23 March 2026
Next due
6 April 2027
7 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 Investments Limited
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

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