Cruden Building (east) Limited

General information

Name:

Cruden Building (east) Ltd

Office Address:

16 Walker Street EH3 7LP Edinburgh

Number: SC030263

Incorporation date: 1954-09-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cruden Building (east) Limited has existed on the British market for at least seventy years. Started with Companies House Reg No. SC030263 in the year 1954, the company is located at 16 Walker Street, Edinburgh EH3 7LP. The company's present name is Cruden Building (east) Limited. This company's previous clients may remember this firm as Hart Builders (edinburgh), which was in use up till 2021-06-01. This company's registered with SIC code 41202, that means Construction of domestic buildings. The company's latest annual accounts were submitted for the period up to 2022-03-31 and the latest confirmation statement was released on 2023-06-24.

Steven S., Euan H. and Kevin R. are the enterprise's directors and have been expanding the company since 2020. In addition, the managing director's efforts are often supported by a secretary - Paula D., who was chosen by the firm in February 2019.

  • Previous company's names
  • Cruden Building (east) Limited 2021-06-01
  • Hart Builders (edinburgh) Limited. 1954-09-03

Company staff

Steven S.

Role: Director

Appointed: 01 September 2020

Latest update: 24 February 2024

Euan H.

Role: Director

Appointed: 12 April 2019

Latest update: 24 February 2024

Paula D.

Role: Secretary

Appointed: 13 February 2019

Latest update: 24 February 2024

Kevin R.

Role: Director

Appointed: 12 January 2004

Latest update: 24 February 2024

People with significant control

The companies that control this firm include: 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, EH3 7LP and was registered as a PSC under the registration number Sc150493.

Cruden Building Holdings Limited
Address: 16 Walker Street, Edinburgh, EH3 7LP, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House Scotland
Registration number Sc150493
Notified on 1 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cruden Holdings (East) Ltd
Address: Baberton House Juniper Green, Edinburgh, EH14 3HN, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House Scotland
Registration number Sc184082
Notified on 6 April 2016
Ceased on 1 April 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 July 2024
Confirmation statement last made up date 24 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to 2023-03-31 (AA)
filed on: 27th, December 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
69
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