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Cruden Building Holdings Limited
- Incorporated
- 27 April 1994 (32 years)
- Previously known as
- Cruden Holdings (West) Limited (until 6 April 2021)This list may be incomplete. See all names on Companies House
- Industry
- Construction of domestic buildings (41202)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 16 Walker StreetEdinburghEH3 7LP
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 21 November 2025
British
Born October 1984 (42)
Director · Appointed 13 March 2019
British
Born April 1977 (49)
Dimond, Paula
Secretary · Appointed 26 June 2014
Director · Appointed 7 May 2001
British
Born March 1967 (59)
Officer history (9 former)
21 November 2025
13 February 2023
13 March 2019
31 March 2017
9 March 2016
26 June 2014
26 June 2014
Appointed Dimond, Paula as Secretary
30 March 2006
1 April 2005
7 May 2001
7 May 2001
1 April 1999
1 April 1999
1 September 1994
1 September 1994
1 September 1994
1 September 1994
1 September 1994
1 September 1994
1 September 1994
27 April 1994
27 April 1994
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 2
Companies where Cruden Building Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 120
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Alterations to a floating charge | |||
| 18 May 2026 | Registration of a charge | |||
| 13 May 2026 | Alterations to a floating charge | |||
| 13 May 2026 | Alterations to a floating charge | |||
| 27 April 2026 | Confirmation statement with no updates | 27 April 2026 |
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