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Cruden Holdings Limited

Cruden Holdings Limited is an active company incorporated on 7 March 2008 with the registered office located in Edinburgh, City of Edinburgh. Cruden Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC339123
Private limited company
Scottish Company
Age
17 years
Incorporated 7 March 2008
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
16 Walker Street
Edinburgh
EH3 7LP
Scotland
Same address for the past 5 years
Telephone
01314425777
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • Group Finance Director • British • Lives in UK • Born in Apr 1977
Director • Chartered Accountant • British • Lives in Scotland • Born in Mar 1967
Director • Non-Executive Director • British • Lives in UK • Born in Feb 1958
Mr Kevin David Reid
PSC • British • Lives in Scotland • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Cruden Investments Limited
Kevin David Reid, Euan James Edward Haggerty, and 1 more are mutual people.
Active
Baberton House Securities Limited
Kevin David Reid and Euan James Edward Haggerty are mutual people.
Active
Cruden Building (East) Limited
Kevin David Reid and Euan James Edward Haggerty are mutual people.
Active
Cruden Property Developments Limited
Kevin David Reid and Euan James Edward Haggerty are mutual people.
Active
Cruden Building (Scotland) Limited
Kevin David Reid and Euan James Edward Haggerty are mutual people.
Active
Cruden Homes (West) Limited
Kevin David Reid and Euan James Edward Haggerty are mutual people.
Active
Cruden Building Holdings Limited
Kevin David Reid and Euan James Edward Haggerty are mutual people.
Active
Cruden Property Investments Limited
Kevin David Reid and Euan James Edward Haggerty are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£14.62M
Increased by £14.62M (%)
Turnover
£124.17M
Decreased by £43.35M (-26%)
Employees
344
Decreased by 163 (-32%)
Total Assets
£88.64M
Decreased by £24.69M (-22%)
Total Liabilities
-£47.98M
Decreased by £25.54M (-35%)
Net Assets
£40.66M
Increased by £846K (+2%)
Debt Ratio (%)
54%
Decreased by 10.74% (-17%)
Latest Activity
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Group Accounts Submitted
11 Months Ago on 9 Oct 2024
Mr Kevin David Reid Details Changed
11 Months Ago on 13 Sep 2024
Mr Kevin David Reid (PSC) Details Changed
1 Year Ago on 14 Aug 2024
Shares Cancelled
1 Year 3 Months Ago on 29 May 2024
Own Shares Purchased
1 Year 3 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Group Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 20 Mar 2023
Shares Cancelled
2 Years 8 Months Ago on 28 Dec 2022
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Documents
Confirmation statement made on 7 March 2025 with no updates
Submitted on 21 Mar 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 9 Oct 2024
Director's details changed for Mr Kevin David Reid on 13 September 2024
Submitted on 26 Sep 2024
Change of details for Mr Kevin David Reid as a person with significant control on 14 August 2024
Submitted on 26 Sep 2024
Cancellation of shares. Statement of capital on 31 January 2020
Submitted on 29 May 2024
Purchase of own shares.
Submitted on 14 May 2024
Resolutions
Submitted on 14 May 2024
Resolutions
Submitted on 14 May 2024
Resolutions
Submitted on 14 May 2024
Resolutions
Submitted on 14 May 2024
Repayment History
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