Company information:
Cruden Homes (West) Limited (No: SC130871)
Address: 16 WALKER STREET, EDINBURGH, EH3 7LP, SCOTLAND
Status: Active
Incorporated: 04-Jan-1991
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Apr-2025
Industry Class: 41100 - Development of building projects
Current Director: EUAN JAMES EDWARD HAGGERTY ( DOB: Apr-1977 From: Apr-2019 )
Current Director: FRASER LYNES ( DOB: Oct-1985 From: Sep-2019 )
Current Director: KAREN ELIZABETH MCFARLANE ( DOB: Oct-1970 From: Apr-2015 )
Current Director: KEVIN DAVID REID ( DOB: Mar-1967 From: Feb-1999 )
Current Secretary: KAREN ELIZABETH MCFARLANE ( From: Jan-2014 )
Resigned Director: COLIN ALEXANDER ANDERSON ( DOB: Jul-1971 From: Apr-2007 To: Nov-2019 )
Resigned Director: ALEXANDER BROWN ( From: Sep-1993 To: Jan-1995 )
Resigned Director: ALLAN JAMES CALLAGHAN ( From: Nov-1996 To: Apr-2005 )
Resigned Director: ALLAN JAMES CALLAGHAN ( DOB: Jul-1965 From: Apr-2015 To: Sep-2019 )
Resigned Director: MICHAEL JOHN CAREY ( From: Dec-1991 To: Mar-2000 )
Resigned Director: DANIEL MCINTOSH DONALD ( DOB: Jan-1952 From: Apr-2000 To: Aug-2015 )
Resigned Director: DAVID GAFFNEY ( DOB: Apr-1967 From: Feb-1997 To: Jun-1997 )
Resigned Director: JOHN GALLACHER ( DOB: Apr-1953 From: Dec-1991 To: Mar-2017 )
Resigned Director: JORDANS (SCOTLAND) LIMITED ( From: Apr-1991 To: Apr-1991 )
Resigned Director: MALCOLM ROBERT ANGUS MATTHEWS ( DOB: Nov-1931 From: Apr-1991 To: Oct-1994 )
Resigned Director: DOUGLAS PETERS ( DOB: Aug-1967 From: Apr-1996 To: Apr-1999 )
Resigned Director: JOHN LEISHMAN REID ( From: Dec-1991 To: Sep-1993 )
Resigned Director: MICHAEL JOHN ROWLEY ( DOB: Sep-1952 From: Apr-1991 To: Mar-2016 )
Resigned Secretary: ALLAN JAMES CALLAGHAN ( From: Apr-1996 To: Mar-1997 )
Resigned Secretary: DANIEL MCINTOSH DONALD ( DOB: Jan-1952 From: Nov-2000 To: Jul-2001 )
Resigned Secretary: HELEN GRAHAM ( From: Jun-1999 To: Nov-2000 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Apr-1991 To: Apr-1991 )
Resigned Secretary: DOUGLAS PETERS ( DOB: Aug-1967 From: Jan-1994 To: Apr-1999 )
Resigned Secretary: JAMES QUINN ( From: Jul-2001 To: Jan-2014 )
Resigned Secretary: ROBERT GEORGE TAYLOR ( From: Apr-1991 To: Jan-1994 )
Persons of Significant Control:
Cruden Holdings (West) Limited, 5 Clydesmill Road, Clydesmill Industrial Estate, Glasgow, G32 8RE, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-04-01)
Cruden Homes Holdings Limited, 16 Walker Street, Edinburgh, EH3 7LP, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-01)