Cruden Holdings Limited

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cruden holdings limited
live
Large Enterprise

Cruden Holdings Limited

sc339123•Private Limited With Share Capital

16 Walker Street, Edinburgh, EH37LP
Website01314423862

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Incorporated

07/03/2008

Company Age

18 years

Directors

4

Employees

272

SIC Code

64203

Risk

very low risk

Company Overview

Registration, classification & business activity

Cruden Holdings Limited (sc339123) is a private limited with share capital incorporated on 07/03/2008 (18 years old) and registered in edinburgh, EH37LP. The company operates under SIC code 64203 - activities of construction holding companies.

Cruden holdings limited is a construction company based out of baberton house juniper green, edinburgh, united kingdom.

Private Limited With Share Capital
SIC: 64203
Large Enterprise
Incorporated 07/03/2008
EH37LP
272 employees

Financial Overview

Total Assets

£81.45M

Liabilities

£38.87M

Net Assets

£42.58M

Turnover

£90.24M

Cash

£18.37M

Key Metrics

272

Employees

4

Directors

4

Shareholders

Board of Directors

3
E
euan james edward haggerty
director
K
kevin david reid
director
F
fraser lynes
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:06-12-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:03-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2024
Capital Cancellation Shares
Category:Capital
Date:29-05-2024
Resolution
Category:Resolution
Date:14-05-2024
Resolution
Category:Resolution
Date:14-05-2024
Resolution
Category:Resolution
Date:14-05-2024
Resolution
Category:Resolution
Date:14-05-2024
Capital Return Purchase Own Shares
Category:Capital
Date:14-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2023
Capital Cancellation Shares
Category:Capital
Date:28-12-2022
Capital Return Purchase Own Shares
Category:Capital
Date:07-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2021
Capital Cancellation Shares
Category:Capital
Date:29-07-2021
Capital Return Purchase Own Shares
Category:Capital
Date:29-07-2021
Resolution
Category:Resolution
Date:28-07-2021
Resolution
Category:Resolution
Date:28-07-2021
Resolution
Category:Resolution
Date:28-07-2021
Memorandum Articles
Category:Incorporation
Date:28-07-2021
Resolution
Category:Resolution
Date:28-07-2021
Resolution
Category:Resolution
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2019
Capital Name Of Class Of Shares
Category:Capital
Date:11-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2018
Capital Cancellation Shares
Category:Capital
Date:05-04-2018
Capital Return Purchase Own Shares
Category:Capital
Date:03-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Capital Cancellation Shares
Category:Capital
Date:23-02-2017
Capital Return Purchase Own Shares
Category:Capital
Date:16-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Capital Cancellation Shares
Category:Capital
Date:04-04-2016
Capital Cancellation Shares
Category:Capital
Date:04-04-2016
Capital Return Purchase Own Shares
Category:Capital
Date:04-04-2016
Capital Return Purchase Own Shares
Category:Capital
Date:04-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-03-2016
Capital Name Of Class Of Shares
Category:Capital
Date:18-03-2016
Resolution
Category:Resolution
Date:18-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2015
Resolution
Category:Resolution
Date:13-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2013
Capital Cancellation Shares
Category:Capital
Date:12-10-2012
Capital Return Purchase Own Shares
Category:Capital
Date:12-10-2012
Capital Allotment Shares
Category:Capital
Date:10-10-2012
Resolution
Category:Resolution
Date:10-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2011
Termination Director Company With Name
Category:Officers
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2010
Change Sail Address Company
Category:Address
Date:09-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Legacy
Category:Annual Return
Date:16-03-2009
Legacy
Category:Officers
Date:02-09-2008

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

16 Walker Street, Edinburgh, EH37LPRegistered

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Contact

01314423862
www.crudeninvestments.co.uk
16 Walker Street, Edinburgh, EH37LP