Company information:
Cruden Building Holdings Limited (No: SC150493)
Address: 16 WALKER STREET, EDINBURGH, EH3 7LP, SCOTLAND
Status: Active
Incorporated: 27-Apr-1994
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Nov-2025
Industry Class: 41202 - Construction of domestic buildings
Current Director: EUAN JAMES EDWARD HAGGERTY ( DOB: Apr-1977 From: Mar-2019 )
Current Director: KEVIN DAVID REID ( DOB: Mar-1967 From: May-2001 )
Current Secretary: PAULA DIMOND ( From: Jun-2014 )
Resigned Director: ALLAN JAMES CALLAGHAN ( DOB: Jul-1965 From: Apr-2005 To: Feb-2023 )
Resigned Director: JOHN GALLACHER ( DOB: Apr-1953 From: Sep-1994 To: Mar-2017 )
Resigned Director: DONALD GRANT LYON ( From: Sep-1994 To: Mar-2006 )
Resigned Director: MALCOLM ROBERT ANGUS MATTHEWS ( DOB: Nov-1931 From: Sep-1994 To: May-2001 )
Resigned Director: MICHAEL JOHN ROWLEY ( DOB: Sep-1952 From: Sep-1994 To: Mar-2016 )
Resigned Director: WJB (DIRECTORS) LIMITED ( From: Apr-1994 To: Sep-1994 )
Resigned Secretary: BURNESS SOLICITORS ( From: Apr-1994 To: Sep-1994 )
Resigned Secretary: STUART THOMAS FAIRCLOUGH ( DOB: Jun-1951 From: Apr-1999 To: Jun-2014 )
Resigned Secretary: DOUGLAS PETERS ( DOB: Aug-1967 From: Sep-1994 To: Apr-1999 )
Persons of Significant Control:
Cruden Investments 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: 2016-04-06)