CRUDEN PROPERTY DEVELOPMENTS LIMITED
LOTHIAN

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

Company number SC046564
Status Active
Incorporation Date 5 May 1969
Company Type Private Limited Company
Address BABERTON HOUSE, JUNIPER GREEN, EDINBURGH, LOTHIAN, 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 seven events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Full accounts made up to 31 March 2016; Satisfaction of charge SC0465640025 in full. The most likely internet sites of CRUDEN PROPERTY DEVELOPMENTS LIMITED are www.crudenpropertydevelopments.co.uk, and www.cruden-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and seven 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 Property Developments Limited is a Private Limited Company. The company registration number is SC046564. Cruden Property Developments Limited has been working since 05 May 1969. The present status of the company is Active. The registered address of Cruden Property Developments Limited is Baberton House Juniper Green Edinburgh Lothian Eh14 3hn. . DIMOND, Paula is a Secretary of the company. DIMOND, Paula is a Director 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 PETERS, Douglas has been resigned. Director BRADY, Kevin James has been resigned. Director MATTHEWS, Malcolm Robert Angus has been resigned. Director PETERS, Douglas has been resigned. Director ROWLEY, Michael John 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
DIMOND, Paula
Appointed Date: 09 March 2016
52 years old
Director
REID, Kevin David
Appointed Date: 11 February 1999
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
Secretary
PETERS, Douglas
Resigned: 01 April 1996
Appointed Date: 25 January 1994
Director
BRADY, Kevin James
Resigned: 30 September 2002
Appointed Date: 01 April 1992
65 years old
Director
MATTHEWS, Malcolm Robert Angus
Resigned: 08 December 2009
94 years old
Director
PETERS, Douglas
Resigned: 01 April 1999
Appointed Date: 01 January 1996
58 years old
Director
ROWLEY, Michael John
Resigned: 09 March 2016
73 years old

Persons With Significant Control

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

CRUDEN PROPERTY DEVELOPMENTS LIMITED Events

18 Jul 2016
Confirmation statement made on 5 July 2016 with updates
29 Jun 2016
Full accounts made up to 31 March 2016
10 May 2016
Satisfaction of charge SC0465640025 in full
30 Mar 2016
Appointment of Paula Dimond as a director on 9 March 2016
30 Mar 2016
Termination of appointment of Michael John Rowley as a director on 9 March 2016
...
... and 97 more events
07 Aug 1987
Full accounts made up to 31 March 1987
07 Aug 1987
17/07/86 amend
09 Dec 1986
Director resigned
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

CRUDEN PROPERTY DEVELOPMENTS LIMITED Charges

18 March 2014
Charge code SC04 6564 0025
Delivered: 20 March 2014
Status: Satisfied on 10 May 2016
Persons entitled: Aldi Stores Limited
Description: 0.5 acres between portobello high street, baileyfield road…
6 November 1998
Irrevicable mandate
Delivered: 12 November 1998
Status: Satisfied on 23 March 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: The proceeds of the sale of an area of ground at dalry…
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…
1 May 1997
Standard security
Delivered: 20 May 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 0.1622 hectares area of ground to north of holyrood…
4 December 1996
Standard security
Delivered: 13 December 1996
Status: Outstanding
Persons entitled: Dynamic Earth Enterprises Limited
Description: 0.1622 ha north of holyrood road and south of…
9 January 1992
Standard security
Delivered: 23 January 1992
Status: Satisfied on 3 April 1995
Persons entitled: Scottish Enterprise
Description: 5.895 acres between kerr street and orr street, glasgow.
24 September 1991
Standard security
Delivered: 10 October 1991
Status: Satisfied on 21 January 1992
Persons entitled: The British Linen Bank Limited
Description: Kerr street 1 orr street, bridgeton glasgow.
31 January 1991
Standard security
Delivered: 11 December 1991
Status: Outstanding
Persons entitled: The British Linen Bank LTD
Description: Ground and buildings at 116TH and 117 high st ayr.
15 January 1991
Standard security
Delivered: 4 February 1991
Status: Satisfied on 28 May 1996
Persons entitled: The British Linen Bank LTD
Description: 146 west regent st glasgow gla 29037.
29 May 1986
Standard security
Delivered: 30 May 1986
Status: Outstanding
Persons entitled: The British Linen Bank Limited
Description: 1.42 acres lying on south side of houston square…
7 May 1986
Standard security
Delivered: 9 May 1986
Status: Satisfied on 16 January 1987
Persons entitled: The British Linen Bank
Description: Lease 4,200 sq metres main st development rutherglen.
7 May 1986
Standard security
Delivered: 9 May 1986
Status: Outstanding
Persons entitled: The British Linen Bank
Description: 1.42 acres southside houston square johnston.
7 May 1986
Standard security
Delivered: 9 May 1976
Status: Satisfied on 17 March 1987
Persons entitled: The British Linen Bank
Description: Leak over 3.467 acres south west fountainwell rd sighthill…
5 April 1983
Standard security
Delivered: 7 April 1983
Status: Satisfied on 13 May 1986
Persons entitled: The Royal Bank of Scotland PLC
Description: Sub-lease over 1.42 acres lying on south side of houstoun…
5 April 1983
Standard security
Delivered: 7 April 1983
Status: Satisfied on 13 May 1986
Persons entitled: ) The Royal Bank of Scotland PLC
Description: (Lease over 3.467 acres huntingdon square development…
17 March 1983
Standard security
Delivered: 21 March 1983
Status: Satisfied on 24 February 1986
Persons entitled: The Royal Bank of Scotland PLC
Description: (Sub-lease over 13,406.51 sq. Metres, mitchell arcade…
17 March 1983
Standard security
Delivered: 21 March 1983
Status: Satisfied on 13 May 1986
Persons entitled: The Royal Bank of Scotland PLC
Description: (Lease over 4,200 sq. Metres, main street development…
31 March 1982
Standard security
Delivered: 13 April 1982
Status: Satisfied on 5 May 1983
Persons entitled: The British Linen Bank LTD
Description: Lease of subjects forming phase I mitchell arcade…

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