CRUDEN HOMES (SALES & MARKETING) LIMITED
EDINBURGH CRUDEN HOMES (SCOTLAND) LIMITED

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

Company number SC039594
Status Active
Incorporation Date 2 December 1963
Company Type Private Limited Company
Address BABERTON HOUSE, JUNIPER GREEN, EDINBURGH, EH14 3HN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 5 July 2016 with updates; Termination of appointment of Michael John Rowley as a director on 9 March 2016. The most likely internet sites of CRUDEN HOMES (SALES & MARKETING) LIMITED are www.crudenhomessalesmarketing.co.uk, and www.cruden-homes-sales-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one 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 Homes Sales Marketing Limited is a Private Limited Company. The company registration number is SC039594. Cruden Homes Sales Marketing Limited has been working since 02 December 1963. The present status of the company is Active. The registered address of Cruden Homes Sales Marketing Limited is Baberton House Juniper Green Edinburgh Eh14 3hn. . DIMOND, Paula is a Secretary of the company. REID, Kevin David is a Director of the company. Secretary FAIRCLOUGH, Stuart Thomas has been resigned. Secretary FAIRCLOUGH, Stuart Thomas has been resigned. Secretary OLIVER, Richard Alan has been resigned. Secretary PATERSON, Matthew Inglis has been resigned. Secretary PETERS, Douglas has been resigned. Director BROWN, Alexander has been resigned. Director DOUGLAS, William Robin has been resigned. Director GILCHRIST, Angus Richardson has been resigned. Director KELLY, James Anthony has been resigned. Director MATTHEWS, Malcolm Robert Angus has been resigned. Director PETERS, Douglas has been resigned. Director ROWLEY, Michael John has been resigned. Director STANGER, Sarah Elizabeth has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DIMOND, Paula
Appointed Date: 26 June 2014
Director
REID, Kevin David
Appointed Date: 07 May 2001
58 years old

Resigned Directors

Secretary
FAIRCLOUGH, Stuart Thomas
Resigned: 26 June 2014
Appointed Date: 01 April 1996
Secretary
FAIRCLOUGH, Stuart Thomas
Resigned: 25 January 1994
Appointed Date: 03 May 1991
Secretary
OLIVER, Richard Alan
Resigned: 03 May 1991
Secretary
PATERSON, Matthew Inglis
Resigned: 05 July 1990
Secretary
PETERS, Douglas
Resigned: 01 April 1996
Appointed Date: 25 January 1994
Director
BROWN, Alexander
Resigned: 30 October 1998
85 years old
Director
DOUGLAS, William Robin
Resigned: 24 May 2002
94 years old
Director
GILCHRIST, Angus Richardson
Resigned: 31 December 1997
97 years old
Director
KELLY, James Anthony
Resigned: 30 November 1999
Appointed Date: 01 April 1996
66 years old
Director
MATTHEWS, Malcolm Robert Angus
Resigned: 08 December 2009
94 years old
Director
PETERS, Douglas
Resigned: 01 April 1999
Appointed Date: 01 April 1996
58 years old
Director
ROWLEY, Michael John
Resigned: 09 March 2016
73 years old
Director
STANGER, Sarah Elizabeth
Resigned: 04 January 2008
Appointed Date: 01 January 2000
59 years old

Persons With Significant Control

Cruden Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRUDEN HOMES (SALES & MARKETING) LIMITED Events

07 Jan 2017
Accounts for a dormant company made up to 31 March 2016
18 Jul 2016
Confirmation statement made on 5 July 2016 with updates
30 Mar 2016
Termination of appointment of Michael John Rowley as a director on 9 March 2016
14 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 20,000
14 Jul 2015
Registered office address changed from Baberton House, Juniper Green Edinburgh Lothian EH9 1JH to Baberton House Juniper Green Edinburgh EH14 3HN on 14 July 2015
...
... and 100 more events
10 Aug 1987
Full accounts made up to 31 March 1987
29 Jul 1986
Full accounts made up to 31 March 1986
29 Jul 1986
Return made up to 17/07/86; full list of members
21 May 1986
Registered office changed on 21/05/86 from: 17 alva street edinburgh
02 Dec 1963
Certificate of incorporation

CRUDEN HOMES (SALES & MARKETING) LIMITED Charges

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…
30 May 1996
Standard security
Delivered: 6 June 1996
Status: Outstanding
Persons entitled: David Robert Gilmour and Another as Trustees
Description: Area of ground at alnwickhill, edinburgh.
28 June 1995
Standard security
Delivered: 17 July 1995
Status: Outstanding
Persons entitled: Messrs. S.B. Henry (A Firm) and Others, the Partners of and Trustees for the Said Firm
Description: 10.275 hectares at acredale, eyemouth, berwickshire.
3 July 1991
Standard security
Delivered: 18 July 1991
Status: Outstanding
Persons entitled: The Lothian Regional Council
Description: 5.92 acres alnwickhill edinburgh.
3 July 1991
Standard security
Delivered: 18 July 1991
Status: Satisfied on 23 November 1992
Persons entitled: The Lothian Regional Council
Description: 5.92 acres, alnwickhill, edinburgh.
21 July 1989
Standard security
Delivered: 28 July 1989
Status: Satisfied on 4 April 1990
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1-24 invershiel walk, newmains, lanark 1-23 fiddoch loan…
21 January 1987
Standard security
Delivered: 21 January 1987
Status: Satisfied on 6 January 1989
Persons entitled: The Royal Bank of Scotland PLC
Description: 15.10 acres at the company's calder house development mid…
17 October 1986
Bond & floating charge
Delivered: 20 October 1986
Status: Satisfied on 27 April 1987
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
17 October 1986
Letter of agreement
Delivered: 20 October 1986
Status: Satisfied on 27 April 1987
Persons entitled: The Royal Bank of Scotland PLC
Description: All sums standing at the credit of the company with the…
14 February 1986
Standard security
Delivered: 17 February 1986
Status: Satisfied on 12 August 1987
Persons entitled: General Surety and Guarantee Company Limited
Description: 1.4 acres at mucklets rd musselburgh.
6 September 1983
Standard security
Delivered: 14 September 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 acres of ground at muchlets road, musselburgh and…
20 July 1981
Standard security
Delivered: 31 July 1981
Status: Satisfied on 30 April 1984
Persons entitled: James Finlay Corporation LTD
Description: Subjects at leslie park glenrothes fife.
14 October 1980
Standard security
Delivered: 14 October 1980
Status: Satisfied on 3 July 1984
Persons entitled: County Bank LTD
Description: 13.15 acres at west freelands farm inchinnan erskine…
13 October 1980
Debenture (incorporating) floating charge
Delivered: 14 October 1980
Status: Outstanding
Persons entitled: County Bank LTD
Description: Plant & machinery cash arising from dealings on property…
8 May 1980
Debenture
Delivered: 28 May 1980
Status: Satisfied on 11 February 1987
Persons entitled: Lloyds Bank PLC
Description: Part of the lands and estate of easter windygoul, tranent…
29 July 1977
Standard security
Delivered: 5 August 1977
Status: Outstanding
Persons entitled: Sir John Little Gilmour Robert Ivan Patrick Watson Turcan
Description: 5.585 hectares at alnwickhill, edinburgh.

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