CRUDEN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CRUDEN HOLDINGS LIMITED
COMPANY NUMBER
SC339123
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
07/03/2008
(16 years and 8 months old)
WEBSITE
www.crudeninvestments.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 7LP
Telephone: 01314423862
TPS: No
16 Walker Street
EDINBURGH
EH3 7LP
Telephone: 4425777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRUDEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CRUDEN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BABERTON HOUSE SECURITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 24/03/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CRUDEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRUDEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRUDEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/03/2008 - Present (16 years and 8 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 38 Past: 22 |
View Report |
|
26/06/2014 - Present (10 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2016 - Present (8 years and 6 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 2 Past: 22 |
View Report |
|
13/03/2019 - Present (5 years and 8 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 27 Past: 91 |
View Report |
|
07/03/2008 - 09/03/2016 (8years) Born in Sep 1952 |
Resigned | Director |
Current: 1 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 24/03/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 30/09/2022 | Alexander Michael Hathorn (910486093) has left the board |
| 25/03/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 10/03/2020 | Change in Reg. Office |
| 03/12/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 18/03/2019 | New Board Member Euan James Edward Haggerty (916267926) Appointed |
| 24/10/2018 | New Accounts filed |
| 22/03/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 13/06/2016 | New Board Member Graeme Bissett (908905868) Appointed |
| 23/04/2016 | New Annual Return filed |
| 01/04/2016 | Michael John Rowley (900015676) has left the board |
| 01/04/2016 | Alistair James Low (900108014) has left the board |
| 01/09/2015 | New Accounts filed |
| 03/05/2015 | New Annual Return filed |
| 22/01/2015 | Stuart Thomas Fairclough (900062229) has left the board |
| 22/01/2015 | New Company Secretary Paula Dimond (919425637) Appointed |
| 20/10/2014 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 09/08/2013 | New Accounts filed |
| 13/03/2013 | New Annual Return filed |
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