RI CRUDEN LIMITED
RENEWABLE INNOVATION CENTRE, 12 - 14 SEAFIELD ROAD, INVERNESS IV1 1SG- Active
- Private Limited Company
- Company No. SC420778
- Last Updated: 01 Mar 2024
Company Profile
RI CRUDEN LIMITED was incorporated on Friday, March 30, 2012 as a Private Limited Company with registered address in INVERNESS. RI CRUDEN LIMITED has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 12 years 6 months and 25 days.
| Name | RI CRUDEN LIMITED |
|---|---|
| Company number | SC420778 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RENEWABLE INNOVATION CENTRE 12 - 14 SEAFIELD ROAD INVERNESS IV1 1SG |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Calander Capital Limited Kiltarlity, IV4 7HX |
Dates: Thursday, July 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Callum Cruden Nationality: British |
Dates: Tuesday, April 6, 2021 - Thursday, July 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Callum Cruden Nationality: British |
Dates: Tuesday, August 1, 2017 - Tuesday, April 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rory Cruden Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 7, 2022
significant influence or control
|
| Mr Ian Cruden Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 7, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-177 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 27 April 2017 |
| Last confirmation statement dated | 30 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RI CRUDEN LIMITED | 30 Mar 2012 |
| R & I CRUDEN LIMITED | 29 Jul 2022 |