CRUDEN HOLDINGS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH14 3HN
Company number SC339123
Status Active
Incorporation Date 7 March 2008
Company Type Private Limited Company
Address BABERTON HOUSE, JUNIPER GREEN, EDINBURGH, MIDLOTHIAN, EH14 3HN
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Cancellation of shares. Statement of capital on 26 January 2017 GBP 55,962.30 ; Purchase of own shares.. The most likely internet sites of CRUDEN HOLDINGS LIMITED are www.crudenholdings.co.uk, and www.cruden-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve 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 Holdings Limited is a Private Limited Company. The company registration number is SC339123. Cruden Holdings Limited has been working since 07 March 2008. The present status of the company is Active. The registered address of Cruden Holdings Limited is Baberton House Juniper Green Edinburgh Midlothian Eh14 3hn. . DIMOND, Paula is a Secretary of the company. BISSETT, Graeme is a Director of the company. HATHORN, Alexander Michael is a Director of the company. REID, Kevin David is a Director of the company. Secretary FAIRCLOUGH, Stuart Thomas has been resigned. Director LOW, Alistair James has been resigned. Director MATTHEWS, Malcolm Robert Angus has been resigned. Director ROWLEY, Michael John has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
DIMOND, Paula
Appointed Date: 26 June 2014
Director
BISSETT, Graeme
Appointed Date: 01 May 2016
68 years old
Director
HATHORN, Alexander Michael
Appointed Date: 29 August 2008
77 years old
Director
REID, Kevin David
Appointed Date: 07 March 2008
58 years old

Resigned Directors

Secretary
FAIRCLOUGH, Stuart Thomas
Resigned: 26 June 2014
Appointed Date: 07 March 2008
Director
LOW, Alistair James
Resigned: 09 March 2016
Appointed Date: 29 August 2008
83 years old
Director
MATTHEWS, Malcolm Robert Angus
Resigned: 31 March 2011
Appointed Date: 29 August 2008
94 years old
Director
ROWLEY, Michael John
Resigned: 09 March 2016
Appointed Date: 07 March 2008
73 years old

Persons With Significant Control

Mr Kevin David Reid
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CRUDEN HOLDINGS LIMITED Events

20 Mar 2017
Confirmation statement made on 7 March 2017 with updates
23 Feb 2017
Cancellation of shares. Statement of capital on 26 January 2017
  • GBP 55,962.30
16 Feb 2017
Purchase of own shares.
18 Oct 2016
Group of companies' accounts made up to 31 March 2016
09 Jun 2016
Appointment of Mr Graeme Bissett as a director on 1 May 2016
...
... and 47 more events
14 Apr 2008
Particulars of contract relating to shares
14 Apr 2008
Ad 01/04/08\gbp si [email protected]=2155\gbp ic 10490.6/12645.6\
14 Apr 2008
Particulars of contract relating to shares
14 Apr 2008
Ad 01/04/08\gbp si [email protected]=4490.6\gbp ic 6000/10490.6\
07 Mar 2008
Incorporation

CRUDEN HOLDINGS LIMITED Charges

28 May 2008
Bond & floating charge
Delivered: 7 June 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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