Cruden Homes (Aberlady) Limited (SC576785)

Company details

Type: Private Limited Company
Incorporated: 2017-09-20
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · FULL
Next accounts due: 2026-12-31 in 207 days
Confirmation statement: last made up 2025-09-19 · next due 2026-10-03

View full filing history at Companies House →

Registered office

16 Walker Street
Edinburgh
Eh3 7lp

Industry (SIC codes)

41100 · Development of building projects

Officers (4)

Dimond, Paula · Secretary appointed 2019-02-13
Reid, Kevin David · Director appointed 2017-09-20
Simpson, Steven George · Director appointed 2017-09-20
Murray, William Stuart · Secretary appointed 2017-09-20 resigned 2019-02-13

People with significant control (3)

Housing Growth Partnership Gp Llp Ceased 2018-08-14

Corporate Entity Psc · notified 2017-10-02

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Housing Growth Partnership Lp (Acting Through Its General Partner, Housing Growth Partnership Gp Llp) Active

Corporate Entity Psc · notified 2017-10-02

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Cruden Homes Limited Active

Corporate Entity Psc · notified 2017-09-20

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (6)

All charges satisfied.

A registered charge Satisfied SC5767850006

Held by Bank of Scotland PLC

Created 2020-01-10 · satisfied 2022-11-28

All and whole the subjects shown coloured orange on the development plan approved by the keeper of the registers of scotland for the development registered under title number ELN22617 on 19 december 2019 which subjects form part and portion of the subjects registered in the land register of scotland under title number ELN22617.
A registered charge Satisfied SC5767850005

Held by Bank of Scotland PLC

Created 2019-01-16 · satisfied 2022-11-28

All and whole the subjects shown coloured blue on the development plan approved by the keeper of the registers of scotland for the development registered under title number ELN22617 on 28 november 2018 which subjects form part and portion of the subjects registered in the land register of scotland under title number ELN22617.
A registered charge Satisfied SC5767850004

Held by Bank of Scotland PLC

Created 2018-02-08 · satisfied 2022-11-28

Phase 1 and phase 2 of the development site at west of kirk road, aberlady, as more fully described in part 1 of the schedule of the instrument.
A registered charge Satisfied SC5767850003

Held by Bank of Scotland PLC

Created 2018-01-31 · satisfied 2022-11-28
A registered charge Satisfied SC5767850002

Held by Bank of Scotland PLC

Created 2018-01-31 · satisfied 2022-11-28
A registered charge Satisfied SC5767850001

Held by The Trustees for Lord Wemyss Trust - First Grandchildren's Fund

Created 2018-01-03 · satisfied 2020-07-10

Kirk road, aberlady.

Recent filings (15)

2026-01-07 Full accounts (paper) AA Accounts
2025-09-25 Confirmation statement (no updates) CS01 Confirmation statement
2024-11-27 Full accounts (paper) AA Accounts
2024-10-01 Confirmation statement (with updates) CS01 Confirmation statement
2024-10-01 Change to a person with significant control PSC05 PSC
2024-09-26 Director details changed CH01 Officers
2023-11-28 Full accounts (paper) AA Accounts
2023-09-25 Confirmation statement (no updates) CS01 Confirmation statement
2022-11-28 Mortgage satisfy charge full MR04 Mortgage
2022-11-28 Mortgage satisfy charge full MR04 Mortgage
2022-11-28 Mortgage satisfy charge full MR04 Mortgage
2022-11-28 Mortgage satisfy charge full MR04 Mortgage
2022-11-28 Mortgage satisfy charge full MR04 Mortgage
2022-10-20 Full accounts (paper) AA Accounts
2022-09-28 Confirmation statement (no updates) CS01 Confirmation statement

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