Cruden Homes (Residential) Limited

Company details

Type

Private Limited Company

Incorporated

2009-02-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 196 days

Confirmation statement

last made up 2026-02-20 · next due 2027-03-06

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• Lynes, Fraser · Director appointed 2025-11-21
• Haggerty, Euan James Edward · Director appointed 2019-04-12
• Dimond, Paula · Secretary appointed 2019-02-13
• Reid, Kevin David · Director appointed 2009-02-20
• Simpson, Steven George · Director appointed 2009-02-20
• Murray, William Stuart · Secretary appointed 2014-04-01 resigned 2019-02-13
• Murray, William Stuart · Director appointed 2009-02-20 resigned 2019-02-13
• Murphy, William Andrew · Director appointed 2009-02-20 resigned 2017-02-08
• Rowley, Michael John · Director appointed 2009-02-20 resigned 2016-03-09
• Fairclough, Stuart Thomas · Secretary appointed 2009-02-20 resigned 2014-04-01
• Gray, Gary George · Director appointed 2009-02-20 resigned 2009-02-20
• Burness Llp · Corporate Secretary appointed 2009-02-20 resigned 2009-02-20
• Burness (Directors) Limited · Corporate Director appointed 2009-02-20 resigned 2009-02-20

People with significant control (1)

• Cruden Homes Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• Floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2012-05-02 · satisfied 2023-08-01
  Undertaking & all property & assets present & future, including uncalled capital.

Recent filings (15)

• 2026-02-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-06 Full accounts (paper) AA Accounts
• 2025-12-08 Appointment of director AP01 Officers
• 2025-03-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-11-28 Full accounts (paper) AA Accounts
• 2024-10-01 Change to a person with significant control PSC05 PSC
• 2024-09-26 Director details changed CH01 Officers
• 2024-02-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-27 Full accounts (paper) AA Accounts
• 2023-08-01 Mortgage satisfy charge full MR04 Mortgage
• 2023-03-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-20 Full accounts (paper) AA Accounts
• 2022-03-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-02-02 Change to a person with significant control PSC05 PSC
• 2021-11-15 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.