Cruden Homes (West) Limited

ActiveSC130871 Private limited company
Incorporated
1 April 1991 (35 years)
Previously known as
Cruden Estates Limited (until 27 September 2019)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
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
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
39
Outstanding
3
Part satisfied
0
Satisfied
36

Officers 4 active

Officer details are public data from the Companies House register.

Dimond, Paula
Secretary · Appointed 17 August 2020
Director · Appointed 30 September 2019
British
Born October 1984 (42)
Director · Appointed 12 April 2019
British
Born April 1977 (49)
Director · Appointed 9 February 1999
British
Born March 1967 (59)
Officer history (23 former)
17 August 2020
Appointed Dimond, Paula as Secretary
1 August 2020
Resigned Mcfarlane, Karen Elizabeth as Director
1 August 2020
Resigned Mcfarlane, Karen Elizabeth as Secretary
29 November 2019
Resigned Anderson, Colin Alexander as Director
30 September 2019
Appointed Lynes, Fraser as Director
30 September 2019
Appointed Lynes, Fraser as Director
30 September 2019
Resigned Lynes, Fraser as Director
30 September 2019
Resigned Callaghan, Allan James as Director
12 April 2019
Appointed Haggerty, Euan James Edward as Director
31 March 2017
Resigned Gallacher, John as Director
9 March 2016
Resigned Rowley, Michael John as Director
31 August 2015
Resigned Donald, Daniel Mcintosh as Director
1 April 2015
Appointed Mcfarlane, Karen Elizabeth as Director
1 April 2015
Appointed Callaghan, Allan James as Director
10 January 2014
Appointed Mcfarlane, Karen Elizabeth as Secretary
10 January 2014
Resigned Quinn, James as Secretary
2 April 2007
Appointed Anderson, Colin Alexander as Director
1 April 2005
Resigned Callaghan, Allan James as Director
2 July 2001
Appointed Quinn, James as Secretary
2 July 2001
Resigned Donald, Daniel Mcintosh as Secretary
10 November 2000
Resigned Graham, Helen as Secretary
10 November 2000
Appointed Donald, Daniel Mcintosh as Secretary
1 April 2000
Appointed Donald, Daniel Mcintosh as Director
31 March 2000
Resigned Carey, Michael John as Director
16 June 1999
Appointed Graham, Helen as Secretary
1 April 1999
Resigned Peters, Douglas as Director
1 April 1999
Resigned Peters, Douglas as Secretary
9 February 1999
Appointed Reid, Kevin David as Director
27 June 1997
Resigned Gaffney, David as Director
31 March 1997
Resigned Callaghan, Allan James as Secretary
11 February 1997
Appointed Gaffney, David as Director
1 November 1996
Appointed Callaghan, Allan James as Director
1 April 1996
Appointed Peters, Douglas as Director
1 April 1996
Appointed Callaghan, Allan James as Secretary
30 January 1995
Resigned Brown, Alexander as Director
4 October 1994
Resigned Matthews, Malcolm Robert Angus as Director
25 January 1994
Resigned Taylor, Robert George as Secretary
25 January 1994
Appointed Peters, Douglas as Secretary
15 September 1993
Resigned Reid, John Leishman as Director
7 September 1993
Appointed Brown, Alexander as Director
11 December 1991
Appointed Reid, John Leishman as Director
11 December 1991
Appointed Gallacher, John as Director
11 December 1991
Appointed Carey, Michael John as Director
1 April 1991
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
1 April 1991
Appointed Jordans (Scotland) Limited as Corporate Nominee Director
1 April 1991
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
1 April 1991
Appointed Taylor, Robert George as Secretary
1 April 1991
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
1 April 1991
Appointed Matthews, Malcolm Robert Angus as Director
1 April 1991
Appointed Rowley, Michael John as Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc184082
Former controllers (1)
1 April 2021
Ceased Cruden Holdings (West) Limited — Owns 75–100% of shares

Filings 227

DateDescriptionMade Up ToPagesPDF
2 November 2026Accounts for a small company31 March 2026
7 April 2026Confirmation statement with no updates1 April 2026
5 January 2026Accounts for a small company31 March 2025
2 April 2025Confirmation statement with no updates1 April 2025
28 November 2024Full accounts31 March 2024
Show all 227 filings

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