CRUDEN INVESTMENTS LIMITED
EDINBURGH

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

Company number SC044986
Status Active
Incorporation Date 19 September 1967
Company Type Private Limited Company
Address BABERTON HOUSE, JUNIPER GREEN, EDINBURGH, EH14 3HN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 12 September 2016 with updates; Appointment of Mr Graeme Bissett as a director on 1 May 2016. The most likely internet sites of CRUDEN INVESTMENTS LIMITED are www.crudeninvestments.co.uk, and www.cruden-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and two 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 Investments Limited is a Private Limited Company. The company registration number is SC044986. Cruden Investments Limited has been working since 19 September 1967. The present status of the company is Active. The registered address of Cruden Investments Limited is Baberton House Juniper Green Edinburgh 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 BRIAN, Edward Arthur has been resigned. Director DOUGLAS, William Robin has been resigned. Director KIRKLAND, John Sutherland Gunn has been resigned. Director LESSELS, Norman 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 head offices".


Current Directors

Secretary
DIMOND, Paula
Appointed Date: 26 June 2014
Director
BISSETT, Graeme
Appointed Date: 01 May 2016
67 years old
Director
HATHORN, Alexander Michael
Appointed Date: 01 September 2002
77 years old
Director
REID, Kevin David
Appointed Date: 01 January 1999
58 years old

Resigned Directors

Secretary
FAIRCLOUGH, Stuart Thomas
Resigned: 26 June 2014
Director
BRIAN, Edward Arthur
Resigned: 01 September 1993
98 years old
Director
DOUGLAS, William Robin
Resigned: 24 May 2002
94 years old
Director
KIRKLAND, John Sutherland Gunn
Resigned: 31 March 2002
94 years old
Director
LESSELS, Norman
Resigned: 25 August 2009
Appointed Date: 01 September 1993
87 years old
Director
LOW, Alistair James
Resigned: 09 March 2016
Appointed Date: 01 August 2001
83 years old
Director
MATTHEWS, Malcolm Robert Angus
Resigned: 31 March 2011
94 years old
Director
ROWLEY, Michael John
Resigned: 09 March 2016
73 years old

Persons With Significant Control

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

CRUDEN INVESTMENTS LIMITED Events

18 Oct 2016
Group of companies' accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 12 September 2016 with updates
09 Jun 2016
Appointment of Mr Graeme Bissett as a director on 1 May 2016
30 Mar 2016
Termination of appointment of Michael John Rowley as a director on 9 March 2016
30 Mar 2016
Termination of appointment of Alistair James Low as a director on 9 March 2016
...
... and 154 more events
12 May 1987
New director appointed
14 Apr 1987
New director appointed
11 Feb 1987
Return made up to 06/01/87; full list of members
15 Dec 1967
Company name changed\certificate issued on 15/12/67
19 Sep 1967
Incorporation

CRUDEN INVESTMENTS 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…
17 October 1986
Bond & floating charge
Delivered: 20 October 1986
Status: Satisfied on 16 August 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
16 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…
4 February 1986
Agreement
Delivered: 20 February 1986
Status: Outstanding
Persons entitled: The British Linen Bank Limited
Description: The whole right title and interest of the company.
9 September 1982
Standard security
Delivered: 9 September 1982
Status: Satisfied on 24 August 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 area of ground at olive bank, musselburgh.
9 September 1982
Standard security
Delivered: 9 September 1982
Status: Satisfied on 24 August 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground at olive bank, musselburgh.

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