Cruden Homes Limited

ActiveSC162868 Private limited company
Incorporated
24 January 1996 (30 years)
Previously known as
Cruden Homes (East) Limited (until 2 April 2024)
This list may be incomplete. See all names on Companies House
Industry
Construction of domestic buildings (41202)
Accounts type
Group
Region
Scotland
Address
16 Walker Street
Edinburgh
EH3 7LP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
35
Outstanding
0
Part satisfied
0
Satisfied
35

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2022
British
Born October 1984 (42)
Director · Appointed 12 April 2019
British
Born April 1977 (49)
Dimond, Paula
Secretary · Appointed 13 February 2019
Director · Appointed 10 September 2001
British
Born May 1967 (59)
Director · Appointed 5 February 1999
British
Born March 1967 (59)
Officer history (19 former)
8 September 2022
Appointed Lynes, Fraser as Director
26 November 2019
Resigned Lynes, Fraser as Director
12 April 2019
Appointed Haggerty, Euan James Edward as Director
13 February 2019
Appointed Dimond, Paula as Secretary
13 February 2019
Resigned Murray, William Stuart as Director
13 February 2019
Resigned Murray, William Stuart as Secretary
3 August 2018
Resigned Jack, Colin David as Director
11 December 2017
Appointed Lynes, Fraser as Director
12 December 2016
Resigned Murphy, William Andrew as Director
12 December 2016
Appointed Jack, Colin David as Director
9 March 2016
Resigned Rowley, Michael John as Director
1 April 2014
Resigned Fairclough, Stuart Thomas as Secretary
1 April 2014
Appointed Murray, William Stuart as Secretary
9 June 2008
Appointed Murphy, William Andrew as Director
24 June 2004
Appointed Murray, William Stuart as Director
25 December 2003
Resigned Dalgarno, John Alexander as Director
10 September 2001
Appointed Simpson, Steven George as Director
17 May 2001
Appointed Dalgarno, John Alexander as Director
7 May 2001
Resigned Matthews, Malcolm Robert Angus as Director
24 April 2001
Resigned Genoe, Paul as Director
20 April 2000
Resigned Reid, John Leishman as Director
30 November 1999
Resigned Kelly, James Anthony as Director
1 April 1999
Resigned Peters, Douglas as Director
5 February 1999
Appointed Reid, Kevin David as Director
1 March 1998
Resigned Tait, Kenneth Mclean as Director
1 March 1998
Appointed Kelly, James Anthony as Director
1 March 1998
Resigned Kerr, Robert James as Director
10 November 1997
Appointed Tait, Kenneth Mclean as Director
1 September 1997
Appointed Genoe, Paul as Director
27 June 1997
Resigned Gaffney, David as Director
11 February 1997
Appointed Gaffney, David as Director
1 April 1996
Appointed Fairclough, Stuart Thomas as Secretary
1 April 1996
Resigned Peters, Douglas as Secretary
1 April 1996
Appointed Peters, Douglas as Director
15 February 1996
Appointed Reid, John Leishman as Director
15 February 1996
Appointed Matthews, Malcolm Robert Angus as Director
15 February 1996
Appointed Kerr, Robert James as Director
15 February 1996
Appointed Rowley, Michael John as Director
15 February 1996
Appointed Peters, Douglas as Secretary
15 February 1996
Resigned Burness Solicitors as Corporate Nominee Secretary
15 February 1996
Resigned Wjb (Directors) Limited as Corporate Director
24 January 1996
Appointed Burness Solicitors as Corporate Nominee Secretary
24 January 1996
Appointed Wjb (Directors) Limited as Corporate 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. Sc184082

Holdings 8

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

Owns 25–50% of shares
Proposed for strike-off
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Group of companies' accounts31 March 2026
16 September 2026Confirmation statement with no updates23 January 2026
26 January 2026Confirmation statement with no updates24 January 2026
5 January 2026Group of companies' accounts31 March 2025
24 January 2025Confirmation statement with no updates24 January 2025
Show all recent filings

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