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Cruden Holdings Limited (registration number SC339123) is a private limited company founded on 2008-03-07 in Scotland. This business is located at 16 Walker Street, Edinburgh EH3 7LP. Cruden Holdings Limited is operating under SIC code: 64203 which stands for "activities of construction holding companies".

Company details

Name	Cruden Holdings Limited
Number	SC339123
Date of Incorporation:	2008-03-07
End of financial year:	31 March
Address:	16 Walker Street, Edinburgh, EH3 7LP
SIC code:	64203 - Activities of construction holding companies

When it comes to the 3 directors that can be found in this particular firm, we can name: Euan H. (appointed on 13 March 2019), Graeme B. (appointment date: 01 May 2016), Kevin R. (appointed on 07 March 2008). 1 secretary is also present: Paula D. (appointed on 26 June 2014). The official register indexes 2 persons of significant control, namely: Baberton House Trustees Limited is located at Walker Street, EH3 7LP Edinburgh. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Kevin R. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Baberton House Trustees Limited

23 June 2021

Address	16 Walker Street, Edinburgh, EH3 7LP, Scotland
Legal authority	Scotland
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House Scotland
Registration number	Sc301244
Nature of control:	25-50% voting rights 25-50% shares

Kevin R.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 filed on: 22nd, December 2023 \| accounts	Free Download (52 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 filed on: 22nd, December 2023 \| accounts	Free Download (52 pages)
(SH06) Notice of cancellation of shares. Capital declared on Thu, 25th Aug 2022 - 50706.00 GBP filed on: 28th, December 2022 \| capital	Free Download (6 pages)
(SH03) Report of purchase of own shares filed on: 7th, December 2022 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022 filed on: 17th, October 2022 \| accounts	Free Download (50 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021 filed on: 20th, December 2021 \| accounts	Free Download (50 pages)
(SH06) Notice of cancellation of shares. Capital declared on Wed, 23rd Jun 2021 - 51613.20 GBP filed on: 29th, July 2021 \| capital	Free Download (6 pages)
(SH03) Report of purchase of own shares filed on: 29th, July 2021 \| capital	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 28th, July 2021 \| incorporation	Free Download (38 pages)
(RESOLUTIONS) Authorisation to purchase shares - resolution filed on: 28th, July 2021 \| resolution	Free Download (1 page)
(RESOLUTIONS) Authorisation to purchase shares - resolution filed on: 28th, July 2021 \| resolution	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 28th, July 2021 \| resolution	Free Download (1 page)
(RESOLUTIONS) Authorisation to purchase shares - resolution filed on: 28th, July 2021 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 27th, July 2021 \| resolution	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020 filed on: 28th, October 2020 \| accounts	Free Download (45 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019 filed on: 27th, November 2019 \| accounts	Free Download (43 pages)
(SH08) Change of share class name or designation filed on: 11th, February 2019 \| capital	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018 filed on: 22nd, October 2018 \| accounts	Free Download (41 pages)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 9th Mar 2018 - 53521.00 GBP filed on: 5th, April 2018 \| capital	Free Download (9 pages)
(SH03) Report of purchase of own shares filed on: 3rd, April 2018 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017 filed on: 27th, September 2017 \| accounts	Free Download (40 pages)
(SH06) Notice of cancellation of shares. Capital declared on Thu, 26th Jan 2017 - 55962.30 GBP filed on: 23rd, February 2017 \| capital	Free Download (10 pages)
(SH03) Report of purchase of own shares filed on: 16th, February 2017 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016 filed on: 18th, October 2016 \| accounts	Free Download (42 pages)
(AR01) Annual return drawn up to Mon, 7th Mar 2016 with full list of members filed on: 20th, April 2016 \| annual return	Free Download (8 pages)
(SH06) Notice of cancellation of shares. Capital declared on Thu, 31st Mar 2016 - 60845.00 GBP filed on: 4th, April 2016 \| capital	Free Download (10 pages)
(SH03) Report of purchase of own shares filed on: 4th, April 2016 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 1st Apr 2016 - 58403.60 GBP filed on: 4th, April 2016 \| capital	Free Download (10 pages)
(SH03) Report of purchase of own shares filed on: 4th, April 2016 \| capital	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 18th, March 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 18th, March 2016 \| resolution	Free Download (40 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015 filed on: 27th, August 2015 \| accounts	Free Download (31 pages)
(AR01) Annual return drawn up to Sat, 7th Mar 2015 with full list of members filed on: 30th, April 2015 \| annual return	Free Download
(RESOLUTIONS) Securities allotment resolution filed on: 13th, January 2015 \| resolution
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 16th, October 2014 \| accounts	Free Download (31 pages)
(AR01) Annual return drawn up to Fri, 7th Mar 2014 with full list of members filed on: 2nd, April 2014 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Wed, 2nd Apr 2014: 62645.60 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013 filed on: 2nd, August 2013 \| accounts	Free Download (31 pages)
(AR01) Annual return drawn up to Thu, 7th Mar 2013 with full list of members filed on: 8th, March 2013 \| annual return	Free Download (8 pages)
(SH03) Report of purchase of own shares filed on: 12th, October 2012 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 12th Oct 2012 - 62645.60 GBP filed on: 12th, October 2012 \| capital	Free Download (4 pages)
(SH01) Capital declared on Sat, 22nd Sep 2012: 462645.60 GBP filed on: 10th, October 2012 \| capital	Free Download (7 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 10th, October 2012 \| resolution	Free Download (23 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012 filed on: 23rd, August 2012 \| accounts	Free Download (33 pages)
(AR01) Annual return drawn up to Wed, 7th Mar 2012 with full list of members filed on: 14th, March 2012 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2011 filed on: 1st, September 2011 \| accounts	Free Download (31 pages)
(AR01) Annual return drawn up to Mon, 7th Mar 2011 with full list of members filed on: 8th, March 2011 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2010 filed on: 8th, December 2010 \| accounts	Free Download (31 pages)
(AR01) Annual return drawn up to Sun, 7th Mar 2010 with full list of members filed on: 9th, March 2010 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2009 filed on: 14th, November 2009 \| accounts	Free Download (31 pages)
(363a) Annual return up to Mon, 16th Mar 2009 with shareholders record filed on: 16th, March 2009 \| annual return	Free Download (6 pages)
(88(3)) Particulars of contract relating to shares filed on: 14th, April 2008 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 14th, April 2008 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 14th, April 2008 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 14th, April 2008 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 7th, March 2008 \| incorporation	Free Download (37 pages)

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