Cruden Property Developments Limited

ActiveSC046564 Private limited company
Incorporated
5 May 1969 (57 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
Scotland
Address
16 Walker Street
Edinburgh
EH3 7LP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
20
Outstanding
3
Part satisfied
0
Satisfied
17

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2025
British
Born October 1984 (42)
Director · Appointed 12 April 2019
British
Born April 1977 (49)
Director · Appointed 9 March 2016
British
Born May 1973 (53)
Dimond, Paula
Secretary · Appointed 26 June 2014
Director · Appointed 11 February 1999
British
Born March 1967 (59)
Officer history (7 former)
21 November 2025
Appointed Lynes, Fraser as Director
12 April 2019
Appointed Haggerty, Euan James Edward as Director
9 March 2016
Appointed Dimond, Paula as Director
9 March 2016
Resigned Rowley, Michael John as Director
26 June 2014
Appointed Dimond, Paula as Secretary
26 June 2014
Resigned Fairclough, Stuart Thomas as Secretary
8 December 2009
Resigned Matthews, Malcolm Robert Angus as Director
30 September 2002
Resigned Brady, Kevin James as Director
1 April 1999
Resigned Peters, Douglas as Director
11 February 1999
Appointed Reid, Kevin David as Director
1 April 1996
Resigned Peters, Douglas as Secretary
1 April 1996
Appointed Fairclough, Stuart Thomas as Secretary
1 January 1996
Appointed Peters, Douglas as Director
25 January 1994
Appointed Peters, Douglas as Secretary
25 January 1994
Resigned Fairclough, Stuart Thomas as Secretary
1 April 1992
Appointed Brady, Kevin James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc044986

Holdings 1

Companies where Cruden Property Developments Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 149

DateDescriptionMade Up ToPagesPDF
30 October 2026Accounts for a small company31 March 2026
9 July 2026Confirmation statement with no updates5 July 2026
27 May 2026Alterations to a floating charge
18 May 2026Registration of a charge
13 May 2026Alterations to a floating charge
Show all 149 filings

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