CRUDEN HOMES (EAST) LIMITED
EDINBURGH HART ESTATES LIMITED

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

Company number SC162868
Status Active
Incorporation Date 24 January 1996
Company Type Private Limited Company
Address BABERTON HOUSE, JUNIPER GREEN, EDINBURGH, MIDLOTHIAN, EH14 3HN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Registration of charge SC1628680033, created on 28 March 2017; Registration of charge SC1628680032, created on 22 March 2017; Alterations to floating charge 3. The most likely internet sites of CRUDEN HOMES (EAST) LIMITED are www.crudenhomeseast.co.uk, and www.cruden-homes-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten 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 Homes East Limited is a Private Limited Company. The company registration number is SC162868. Cruden Homes East Limited has been working since 24 January 1996. The present status of the company is Active. The registered address of Cruden Homes East Limited is Baberton House Juniper Green Edinburgh Midlothian Eh14 3hn. . MURRAY, William Stuart is a Secretary of the company. JACK, Colin David is a Director of the company. MURRAY, William Stuart is a Director of the company. REID, Kevin David is a Director of the company. SIMPSON, Steven George is a Director of the company. Secretary FAIRCLOUGH, Stuart Thomas has been resigned. Secretary PETERS, Douglas has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Director DALGARNO, John Alexander has been resigned. Director GAFFNEY, David has been resigned. Director GENOE, Paul has been resigned. Director KELLY, James Anthony has been resigned. Director KERR, Robert James has been resigned. Director MATTHEWS, Malcolm Robert Angus has been resigned. Director MURPHY, William Andrew has been resigned. Director PETERS, Douglas has been resigned. Director REID, John Leishman has been resigned. Director ROWLEY, Michael John has been resigned. Director TAIT, Kenneth Mclean has been resigned. Director WJB (DIRECTORS) LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MURRAY, William Stuart
Appointed Date: 01 April 2014
Director
JACK, Colin David
Appointed Date: 12 December 2016
65 years old
Director
MURRAY, William Stuart
Appointed Date: 24 June 2004
55 years old
Director
REID, Kevin David
Appointed Date: 05 February 1999
58 years old
Director
SIMPSON, Steven George
Appointed Date: 10 September 2001
58 years old

Resigned Directors

Secretary
FAIRCLOUGH, Stuart Thomas
Resigned: 01 April 2014
Appointed Date: 01 April 1996
Secretary
PETERS, Douglas
Resigned: 01 April 1996
Appointed Date: 15 February 1996
Nominee Secretary
BURNESS SOLICITORS
Resigned: 15 February 1996
Appointed Date: 24 January 1996
Director
DALGARNO, John Alexander
Resigned: 25 December 2003
Appointed Date: 17 May 2001
66 years old
Director
GAFFNEY, David
Resigned: 27 June 1997
Appointed Date: 11 February 1997
58 years old
Director
GENOE, Paul
Resigned: 24 April 2001
Appointed Date: 01 September 1997
Director
KELLY, James Anthony
Resigned: 30 November 1999
Appointed Date: 01 March 1998
66 years old
Director
KERR, Robert James
Resigned: 01 March 1998
Appointed Date: 15 February 1996
74 years old
Director
MATTHEWS, Malcolm Robert Angus
Resigned: 07 May 2001
Appointed Date: 15 February 1996
94 years old
Director
MURPHY, William Andrew
Resigned: 12 December 2016
Appointed Date: 09 June 2008
63 years old
Director
PETERS, Douglas
Resigned: 01 April 1999
Appointed Date: 01 April 1996
58 years old
Director
REID, John Leishman
Resigned: 20 April 2000
Appointed Date: 15 February 1996
83 years old
Director
ROWLEY, Michael John
Resigned: 09 March 2016
Appointed Date: 15 February 1996
73 years old
Director
TAIT, Kenneth Mclean
Resigned: 01 March 1998
Appointed Date: 10 November 1997
72 years old
Director
WJB (DIRECTORS) LIMITED
Resigned: 15 February 1996
Appointed Date: 24 January 1996
34 years old

Persons With Significant Control

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

CRUDEN HOMES (EAST) LIMITED Events

29 Mar 2017
Registration of charge SC1628680033, created on 28 March 2017
28 Mar 2017
Registration of charge SC1628680032, created on 22 March 2017
17 Mar 2017
Alterations to floating charge 3
07 Feb 2017
Confirmation statement made on 24 January 2017 with updates
16 Jan 2017
Satisfaction of charge SC1628680026 in full
...
... and 137 more events
16 Feb 1996
Ad 15/02/96--------- £ si 98@1=98 £ ic 2/100
16 Feb 1996
Registered office changed on 16/02/96 from: 12 hope street edinburgh lothian, EH2 4DD
16 Feb 1996
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
15 Feb 1996
Company name changed wjb (403) LIMITED\certificate issued on 15/02/96
24 Jan 1996
Incorporation

CRUDEN HOMES (EAST) LIMITED Charges

28 March 2017
Charge code SC16 2868 0033
Delivered: 29 March 2017
Status: Outstanding
Persons entitled: Dunedin Canmore Housing Limited
Description: Ground at st clements wells, wallyford registered in land…
22 March 2017
Charge code SC16 2868 0032
Delivered: 28 March 2017
Status: Outstanding
Persons entitled: Parc Craigmillar Limited
Description: All and whole that area of ground extending to two hectares…
14 March 2016
Charge code SC16 2868 0031
Delivered: 1 April 2016
Status: Satisfied on 14 September 2016
Persons entitled: Hillcrest Housing Association Limited
Description: Longstone centre 69-97 inglis green road, edinburgh…
13 April 2015
Charge code SC16 2868 0029
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Hillcrest Housing Association Limited
Description: Lanark road west, edinburgh forming part of the former…
8 April 2015
Charge code SC16 2868 0030
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: The City of Edinburgh Council
Description: Former curriehill primary school, 201 lanark road west…
9 September 2014
Charge code SC16 2868 0028
Delivered: 16 September 2014
Status: Outstanding
Persons entitled: Inverdunning Limited
Description: Subjects forming part and portion of the subjects…
27 September 2013
Charge code SC16 2868 0027
Delivered: 5 October 2013
Status: Satisfied on 16 January 2017
Persons entitled: The City of Edinburgh Council
Description: Subjects at broomhouse crescent edinburgh mid 148818.
27 September 2013
Charge code SC16 2868 0026
Delivered: 5 October 2013
Status: Satisfied on 16 January 2017
Persons entitled: The City of Edinburgh Council
Description: Subjects at broomhouse crescent edinburgh MID148818.
21 March 2012
Standard security
Delivered: 3 April 2012
Status: Satisfied on 13 May 2015
Persons entitled: Parc Craigmillar Limited
Description: 1.08 acres to the north of niddrie mains road craigmillar…
19 December 2011
Standard security
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: Alan Douglas Grant and Another
Description: Plot or area of ground lying in the county of midlothian…
5 May 2010
Standard security
Delivered: 14 May 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Bryans farm suttieslea road east newtongrange mid 89220…
5 May 2010
Standard security
Delivered: 11 May 2010
Status: Outstanding
Persons entitled: Glenmorison Limited
Description: Area of ground at bryans farm, suttieslea road east…
15 September 2009
Standard security
Delivered: 22 September 2009
Status: Outstanding
Persons entitled: Dunedin Canmore Housing Association Limited
Description: Bryans farm suttislea road east newtongrange MID101713.
21 April 2009
Standard security
Delivered: 30 April 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 2 areas of ground extending to 4.455 acres at bryan's farm…
21 April 2009
Standard security
Delivered: 27 April 2009
Status: Outstanding
Persons entitled: Glenmorison Limited
Description: Area of ground at bryans farm, suttieslea road…
10 April 2009
Standard security
Delivered: 16 April 2009
Status: Satisfied on 24 May 2012
Persons entitled: Royal Bank of Scotland PLC
Description: 4.455 acres of ground at bryan's farm, suttieslea road…
12 March 2007
Standard security
Delivered: 28 March 2007
Status: Outstanding
Persons entitled: Glenmorison Limited
Description: 3.818 acres of land or thereby at bryans farm…
12 March 2007
Standard security
Delivered: 22 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: That area of ground at bryan's farm, suttieslea road…
12 March 2007
Standard security
Delivered: 22 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: That area of ground at bryan's farm, suttieslea road…
17 October 2006
Standard security
Delivered: 6 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at headwell avenue, dunfermline.
17 October 2006
Standard security
Delivered: 26 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at headwell avenue, dunfermline, fife.
7 July 2006
Standard security
Delivered: 20 July 2006
Status: Satisfied on 12 April 2016
Persons entitled: Richmond Homes (Scotland) Limited
Description: Land at denholm ROX5321.
5 May 2005
Standard security
Delivered: 11 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects at muirfield drive, gullane in the county of…
26 April 2005
Standard security
Delivered: 6 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as and forming west port annexe…
31 March 2004
Standard security
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: Gemcross Homes (Easthouses) Limited
Description: Subjects at easthouses road, dalkeith (title number…
31 March 2004
Standard security
Delivered: 7 April 2004
Status: Outstanding
Persons entitled: James Mcbride (Transport & Warehousing)
Description: Area of ground at easthouses road, dalkeith.
22 December 2003
Standard security
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects at castle park, west loan, prestonpans (title…
6 January 2000
Standard security
Delivered: 17 January 2000
Status: Satisfied on 20 May 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects extending to 0.637 hectares at cumbrae drive…
10 December 1998
Standard security
Delivered: 17 December 1998
Status: Satisfied on 21 September 2005
Persons entitled: Scottish Homes
Description: Ground to suthwest and northwest of junction at galmeilan &…
23 October 1998
Standard security
Delivered: 2 November 1998
Status: Outstanding
Persons entitled: Scottish Homes
Description: Northwest side of limefield crescent, bathgate.
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…
27 June 1996
Standard security
Delivered: 4 July 1996
Status: Outstanding
Persons entitled: The British Linen Bank Limited
Description: Subjects at lower london road,edinburgh.
18 June 1996
Standard security
Delivered: 1 July 1996
Status: Satisfied on 23 December 1999
Persons entitled: Scottish Power PLC
Description: 1.87 hectares at pinkhill station, corstorphine, edinburgh.

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