CRUDEN BUILDING HOLDINGS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-05-11 (in 1y)
Last made up 2026-04-27
Watchouts
None on the register
Cash
£1K
0% vs 2024
Net assets
£131K
0% vs 2024
Employees
0
Average over period
Profit before tax
£0
Period ending 2025-03-31
Name history
Renamed 2 times since incorporation
- CRUDEN BUILDING HOLDINGS LIMITED 2021-04-06 → present
- CRUDEN HOLDINGS (WEST) LIMITED 1994-09-06 → 2021-04-06
- WJB (336) LIMITED 1994-04-27 → 1994-09-06
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | £1,000 | £1,000 | |
| Total assets less current liabilities | £131,000 | £131,000 | |
| Net assets | £131,000 | £131,000 | |
| Equity | £131,000 | £131,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% | |
| Gearing (liabilities / total assets) | 2.2% | 2.2% | |
| Current ratio | 0.33x | 0.33x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- CRUDEN BUILDING HOLDINGS LIMITED · parent
- Cruden Building (Scotland) Ltd 100%
- Cruden Building (East) Ltd 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DIMOND, Paula | Secretary | 2014-06-26 | — | — |
| HAGGERTY, Euan James Edward | Director | 2019-03-13 | Apr 1977 | British |
| LYNES, Fraser | Director | 2025-11-21 | Oct 1984 | British |
| REID, Kevin David | Director | 2001-05-07 | Mar 1967 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAIRCLOUGH, Stuart Thomas | Secretary | 1999-04-01 | 2014-06-26 |
| PETERS, Douglas | Secretary | 1994-09-01 | 1999-04-01 |
| BURNESS SOLICITORS | Corporate Nominee Secretary | 1994-04-27 | 1994-09-01 |
| CALLAGHAN, Allan James | Director | 2005-04-01 | 2023-02-13 |
| GALLACHER, John | Director | 1994-09-01 | 2017-03-31 |
| LYON, Donald Grant | Director | 1994-09-01 | 2006-03-30 |
| MATTHEWS, Malcolm Robert Angus | Director | 1994-09-01 | 2001-05-07 |
| ROWLEY, Michael John | Director | 1994-09-01 | 2016-03-09 |
| WJB (DIRECTORS) LIMITED | Corporate Nominee Director | 1994-04-27 | 1994-09-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cruden Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 116 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-06 | AA | accounts | Accounts with accounts type full | |
| 2025-12-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-06 | 466(Scot) | mortgage | Mortgage alter floating charge with number | |
| 2025-12-03 | 466(Scot) | mortgage | Mortgage alter floating charge with number | |
| 2025-11-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-28 | AA | accounts | Accounts with accounts type full | |
| 2024-09-26 | CH01 | officers | Change person director company with change date | |
| 2024-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-22 | AA | accounts | Accounts with accounts type group | |
| 2023-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-16 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-20 | AA | accounts | Accounts with accounts type group | |
| 2022-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-02 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-12-20 | AA | accounts | Accounts with accounts type group | |
| 2021-11-19 | CH01 | officers | Change person director company with change date | |
| 2021-11-19 | CH01 | officers | Change person director company with change date | |
| 2021-11-19 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
0%
£1,000 £1,000
-
Net assets
0%
£131,000 £131,000
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers