Company information:
Cruden Building (Scotland) Limited (No: SC098858)
Address: 16 WALKER STREET, EDINBURGH, EH3 7LP, SCOTLAND
Status: Active
Incorporated: 05-Jul-1986
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-May-2024
Industry Class: 41100 - Development of building projects
Current Director: EUAN JAMES EDWARD HAGGERTY ( DOB: Apr-1977 From: Apr-2019 )
Current Director: COLIN KENNEDY ( DOB: Nov-1970 From: May-2020 )
Current Director: DAVID ALOYSIUS MCEVOY ( From: Apr-2010 )
Current Director: KEVIN DAVID REID ( DOB: Mar-1967 From: Apr-2005 )
Current Director: CRAIG BYRON ROBERTSON ( DOB: Nov-1966 From: Nov-2022 )
Current Director: STEVEN GEORGE SIMPSON ( DOB: May-1967 From: Nov-2022 )
Current Secretary: PAULA DIMOND ( From: May-2022 )
Resigned Director: ARCHIBALD DICK BRAND BORLAND ( From: Oct-1994 To: Jun-2001 )
Resigned Director: ALEXANDER BROWN ( From: Jul-1989 To: Apr-1993 )
Resigned Director: ALLAN JAMES CALLAGHAN ( DOB: Jul-1965 From: Apr-2005 To: Feb-2023 )
Resigned Director: JOHN ALEXANDER DALGARNO ( From: Jan-2003 To: Dec-2003 )
Resigned Director: ANGUS RICHARDSON GILCHRIST ( From: Jul-1989 To: Apr-1993 )
Resigned Director: GORDON LEE ( DOB: May-1965 From: Jul-2009 To: May-2023 )
Resigned Director: DONALD GRANT LYON ( From: Apr-1993 To: Mar-2006 )
Resigned Director: MALCOLM ROBERT ANGUS MATTHEWS ( DOB: Nov-1931 From: Jul-1989 To: Oct-1994 )
Resigned Director: RAYMOND MCCAFFERTY ( DOB: Mar-1975 From: Jul-2009 To: Jun-2023 )
Resigned Director: KAREN ELIZABETH MCFARLANE ( DOB: Oct-1970 From: Apr-2015 To: May-2022 )
Resigned Director: DAVID DONALD MCLATCHIE ( From: Apr-1996 To: Jul-2010 )
Resigned Director: MICHAEL JOHN ROWLEY ( DOB: Sep-1952 From: Jul-1989 To: Mar-2016 )
Resigned Director: JOHN JOSEPH WHITE ( From: Apr-1996 To: Jul-2010 )
Resigned Secretary: STUART THOMAS FAIRCLOUGH ( DOB: Jun-1951 From: May-1991 To: Apr-1993 )
Resigned Secretary: KAREN MCFARLANE ( From: Jul-2010 To: May-2022 )
Resigned Secretary: RICHARD ALAN OLIVER ( From: Jul-1990 To: May-1991 )
Resigned Secretary: MATTHEW INGLIS PATERSON ( From: Jul-1989 To: Jul-1990 )
Resigned Secretary: ROBERT GEORGE TAYLOR ( From: Apr-1993 To: Jul-2010 )
Persons of Significant Control:
Cruden Building Holdings Limited, 16 Walker Street, Edinburgh, EH3 7LP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)