Cruden Building (scotland) Limited

General information

Name:

Cruden Building (scotland) Ltd

Office Address:

16 Walker Street EH3 7LP Edinburgh

Number: SC098858

Incorporation date: 1986-05-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cruden Building (scotland) Limited, a Private Limited Company, that is located in 16 Walker Street in Edinburgh. It's post code is EH3 7LP. This enterprise has existed thirty eight years on the market. The reg. no. is SC098858. This particular Cruden Building (scotland) Limited company was recognized under three different names before it adapted the current name. It was founded under the name of of Cruden Building (west) and was switched to Cruden Building & Renewals on Wed, 1st Jun 2022. The third name was current name up till 1997. The firm's declared SIC number is 41100 and their NACE code stands for Development of building projects. 2022-03-31 is the last time when company accounts were filed.

At the moment, the directors registered by this firm are as follow: Craig R. designated to this position two years ago, Steven S. designated to this position in 2022 in November, Colin K. designated to this position on Mon, 25th May 2020 and 2 remaining, listed below. What is more, the director's responsibilities are constantly supported by a secretary - Paula D., who was selected by the firm in May 2022.

  • Previous company's names
  • Cruden Building (scotland) Limited 2022-06-01
  • Cruden Building (west) Limited 2021-06-01
  • Cruden Building & Renewals Limited 1997-04-01
  • Cruden Building Renewals Limited 1986-05-07

Company staff

Craig R.

Role: Director

Appointed: 01 November 2022

Latest update: 27 March 2024

Steven S.

Role: Director

Appointed: 01 November 2022

Latest update: 27 March 2024

Paula D.

Role: Secretary

Appointed: 25 May 2022

Latest update: 27 March 2024

Colin K.

Role: Director

Appointed: 25 May 2020

Latest update: 27 March 2024

Euan H.

Role: Director

Appointed: 12 April 2019

Latest update: 27 March 2024

Kevin R.

Role: Director

Appointed: 01 April 2005

Latest update: 27 March 2024

People with significant control

The companies that control this firm are as follows: Cruden Building Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Walker Street, Clydesmill Industrial Estate, EH3 7LP and was registered as a PSC under the registration number Sc150493.

Cruden Building Holdings Limited
Address: 16 Walker Street, Clydesmill Industrial Estate, Edinburgh, EH3 7LP, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc150493
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 May 2024
Confirmation statement last made up date 03 May 2023

Company filings

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Full accounts data made up to Friday 31st March 2023 (AA)
filed on: 27th, December 2023
accounts
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Services (by SIC Code)

  • 41100 : Development of building projects
  • 41202 : Construction of domestic buildings
  • 41201 : Construction of commercial buildings
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