CRUDEN ESTATES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH14 3HN

Company number SC130871
Status Active
Incorporation Date 1 April 1991
Company Type Private Limited Company
Address BABERTON HOUSE, JUNIPER GREEN, EDINBURGH, EH14 3HN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Termination of appointment of John Gallacher as a director on 31 March 2017; Satisfaction of charge 35 in full. The most likely internet sites of CRUDEN ESTATES LIMITED are www.crudenestates.co.uk, and www.cruden-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Edinburgh Rail Station is 5.1 miles; to Aberdour Rail Station is 10.1 miles; to Burntisland Rail Station is 10.5 miles; to Rosyth Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cruden Estates Limited is a Private Limited Company. The company registration number is SC130871. Cruden Estates Limited has been working since 01 April 1991. The present status of the company is Active. The registered address of Cruden Estates Limited is Baberton House Juniper Green Edinburgh Eh14 3hn. . MCFARLANE, Karen Elizabeth is a Secretary of the company. ANDERSON, Colin Alexander is a Director of the company. CALLAGHAN, Allan James is a Director of the company. MCFARLANE, Karen Elizabeth is a Director of the company. REID, Kevin David is a Director of the company. Secretary CALLAGHAN, Allan James has been resigned. Secretary DONALD, Daniel Mcintosh has been resigned. Secretary GRAHAM, Helen has been resigned. Secretary PETERS, Douglas has been resigned. Secretary QUINN, James has been resigned. Secretary TAYLOR, Robert George has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BROWN, Alexander has been resigned. Director CALLAGHAN, Allan James has been resigned. Director CAREY, Michael John has been resigned. Director DONALD, Daniel Mcintosh has been resigned. Director GAFFNEY, David has been resigned. Director GALLACHER, John has been resigned. Director MATTHEWS, Malcolm Robert Angus has been resigned. Director PETERS, Douglas has been resigned. Director REID, John Leishman has been resigned. Director ROWLEY, Michael John has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCFARLANE, Karen Elizabeth
Appointed Date: 10 January 2014
Director
ANDERSON, Colin Alexander
Appointed Date: 02 April 2007
54 years old
Director
CALLAGHAN, Allan James
Appointed Date: 01 April 2015
60 years old
Director
MCFARLANE, Karen Elizabeth
Appointed Date: 01 April 2015
55 years old
Director
REID, Kevin David
Appointed Date: 09 February 1999
58 years old

Resigned Directors

Secretary
CALLAGHAN, Allan James
Resigned: 31 March 1997
Appointed Date: 01 April 1996
Secretary
DONALD, Daniel Mcintosh
Resigned: 02 July 2001
Appointed Date: 10 November 2000
Secretary
GRAHAM, Helen
Resigned: 10 November 2000
Appointed Date: 16 June 1999
Secretary
PETERS, Douglas
Resigned: 01 April 1999
Appointed Date: 25 January 1994
Secretary
QUINN, James
Resigned: 10 January 2014
Appointed Date: 02 July 2001
Secretary
TAYLOR, Robert George
Resigned: 25 January 1994
Appointed Date: 01 April 1991
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 01 April 1991
Appointed Date: 01 April 1991
Director
BROWN, Alexander
Resigned: 30 January 1995
Appointed Date: 07 September 1993
85 years old
Director
CALLAGHAN, Allan James
Resigned: 01 April 2005
Appointed Date: 01 November 1996
60 years old
Director
CAREY, Michael John
Resigned: 31 March 2000
Appointed Date: 11 December 1991
92 years old
Director
DONALD, Daniel Mcintosh
Resigned: 31 August 2015
Appointed Date: 01 April 2000
73 years old
Director
GAFFNEY, David
Resigned: 27 June 1997
Appointed Date: 11 February 1997
58 years old
Director
GALLACHER, John
Resigned: 31 March 2017
Appointed Date: 11 December 1991
72 years old
Director
MATTHEWS, Malcolm Robert Angus
Resigned: 04 October 1994
Appointed Date: 01 April 1991
94 years old
Director
PETERS, Douglas
Resigned: 01 April 1999
Appointed Date: 01 April 1996
58 years old
Director
REID, John Leishman
Resigned: 15 September 1993
Appointed Date: 11 December 1991
83 years old
Director
ROWLEY, Michael John
Resigned: 09 March 2016
Appointed Date: 01 April 1991
73 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 01 April 1991
Appointed Date: 01 April 1991

Persons With Significant Control

Cruden Holdings (West) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRUDEN ESTATES LIMITED Events

05 Apr 2017
Confirmation statement made on 1 April 2017 with updates
05 Apr 2017
Termination of appointment of John Gallacher as a director on 31 March 2017
09 Aug 2016
Satisfaction of charge 35 in full
26 Jul 2016
Appointment of Removed Under Section 1095 as a director on 1 April 2016
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.
18 Jul 2016
Full accounts made up to 31 March 2016
...
... and 163 more events
03 Apr 1991
Director resigned;new director appointed
03 Apr 1991
Registered office changed on 03/04/91 from: 24 great king street edinburgh EH3 6QN
03 Apr 1991
New secretary appointed
03 Apr 1991
Secretary resigned;new director appointed
01 Apr 1991
Incorporation

CRUDEN ESTATES LIMITED Charges

19 February 2016
Charge code SC13 0871 0037
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Glasgow City Council
Description: Two plots or areas of ground at helenvale street and…
19 February 2016
Charge code SC13 0871 0036
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Glasgow City Council
Description: Two plots or areas of ground at helenvale street and…
22 January 2013
Share pledge
Delivered: 25 January 2013
Status: Satisfied on 9 August 2016
Persons entitled: Glasgow City Council
Description: Dividends interest distributions and other rights in…
2 October 2009
Standard security
Delivered: 21 October 2009
Status: Outstanding
Persons entitled: Queens and Lord Treasurers Remembrancer
Description: 0.3 hectares of ground muirend street works kilbirnie.
18 September 2008
Standard security
Delivered: 4 October 2008
Status: Satisfied on 27 February 2010
Persons entitled: South Lanarkshire Council
Description: 2766 square metres at backmuir road/whistleberry drive…
16 March 2007
Standard security
Delivered: 28 March 2007
Status: Satisfied on 31 July 2012
Persons entitled: Glasgow City Council
Description: Subjects comprising 6480 square metres or thereby at…
5 December 2006
Standard security
Delivered: 14 December 2006
Status: Outstanding
Persons entitled: South Lanarkshire Council
Description: 2.27 heactares at whitehill, hamilton.
7 June 2006
Standard security
Delivered: 21 June 2006
Status: Satisfied on 7 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at templeton business centre, templeton street…
7 June 2006
Standard security
Delivered: 21 June 2006
Status: Satisfied on 7 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Block or building 7 ,the access road & adjoining parking by…
5 August 2005
Standard security
Delivered: 10 August 2005
Status: Satisfied on 21 November 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The companys interest as creditor in the standard security…
15 July 2005
Standard security
Delivered: 29 July 2005
Status: Satisfied on 5 July 2008
Persons entitled: Fhc Property & Storage Limited
Description: Part of muirend street works, kilbirnie, ayrshire.
6 June 2005
Standard security
Delivered: 9 June 2005
Status: Outstanding
Persons entitled: South Lanarkshire Council
Description: 1.93 hectares and 1.73 hectares at whitehill, hamilton.
2 May 2005
Standard security
Delivered: 3 May 2005
Status: Satisfied on 24 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects to west of buchanan avenue, haldane, balloch…
19 April 2005
Standard security
Delivered: 27 April 2005
Status: Satisfied on 5 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects situated at graham view/stirling street/thimble…
19 April 2005
Standard security
Delivered: 25 April 2005
Status: Satisfied on 5 July 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at barlanark road/bressay road, glasgow gla 179963.
14 April 2005
Standard security
Delivered: 21 April 2005
Status: Satisfied on 25 May 2007
Persons entitled: Scottish Ministers
Description: Subjects situated to the west of buchanan avenue, haldane…
4 April 2005
Standard security
Delivered: 19 April 2005
Status: Satisfied on 1 November 2012
Persons entitled: Glasgow City Council
Description: Subjects to west of barlanark road, glasgow GLA179963.
1 February 2005
Standard security
Delivered: 10 February 2005
Status: Satisfied on 25 May 2007
Persons entitled: The Scottish Ministers
Description: The subjects at graham view/stirling street/thimble street…
11 October 2004
Standard security
Delivered: 19 October 2004
Status: Satisfied on 7 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 templeton business centre, templeton street, glasgow…
30 January 2004
Standard security
Delivered: 5 February 2004
Status: Satisfied on 26 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: The area of ground at trondra place, easthall (title number…
23 October 2003
Standard security
Delivered: 30 October 2003
Status: Outstanding
Persons entitled: The Scottish Ministers
Description: Area of ground at trondra place, glasgow (title number gla…
6 August 2003
Standard security
Delivered: 13 August 2003
Status: Satisfied on 5 June 2009
Persons entitled: Copperfield Logistics Limited
Description: Part of the subjects known as and forming 7 templeton…
6 August 2002
Standard security
Delivered: 12 August 2002
Status: Satisfied on 1 May 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground situated at barlia terrace/machrie road…
28 March 2002
Standard security
Delivered: 8 April 2002
Status: Satisfied on 31 March 2007
Persons entitled: Scottish Homes
Description: Pice of ground at blaeloch drive and holmbyre road, glasgow.
12 February 2002
Standard security
Delivered: 15 February 2002
Status: Satisfied on 8 March 2007
Persons entitled: Scottish Homes
Description: Area of ground situated at barlia terrace/machrie road…
4 October 2000
Standard security
Delivered: 20 October 2000
Status: Satisfied on 9 January 2007
Persons entitled: Scottish Homes
Description: Areas of ground at cordale avenue, renton, dunbartonshire.
25 September 2000
Standard security
Delivered: 5 October 2000
Status: Satisfied on 24 September 2009
Persons entitled: Scottish Enterprise Glasgow
Description: 1.31 hectares at ballater street/mcneil street, gorbals…
16 October 1998
Bond & floating charge
Delivered: 30 October 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
24 February 1998
Standard security
Delivered: 3 March 1998
Status: Satisfied on 5 July 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 16 centre street & 35-42 clyde place,glasgow.
2 February 1998
Standard security
Delivered: 16 February 1998
Status: Satisfied on 31 May 2006
Persons entitled: The British Linen Bank Limited
Description: Area of ground on the southwest side of tollcross…
17 December 1997
Standard security
Delivered: 30 December 1997
Status: Satisfied on 31 May 2006
Persons entitled: Glasgow Development Agency
Description: 800 tollcross road,glasgow.
25 July 1997
Standard security
Delivered: 30 July 1997
Status: Satisfied on 31 May 2006
Persons entitled: Scottish Homes
Description: Area of ground on west side of tollcross road,glasgow.
23 February 1995
Standard security
Delivered: 13 March 1995
Status: Satisfied on 9 June 1997
Persons entitled: The British Linen Bank Limited
Description: 1099 square metres at pollo cksh a ws road, glasgow gla…
16 November 1993
Standard security
Delivered: 2 December 1993
Status: Satisfied on 31 May 2006
Persons entitled: Glasgow Development Agency
Description: Subjects to the west side of tollcross road, glasgow.
13 November 1992
Standard security
Delivered: 19 November 1992
Status: Outstanding
Persons entitled: The City of Glasgow District Council
Description: 2055, 2061, 2067, 2073, 2085, 2091, 2103, 2109, 2115 and…

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