CRUDEN PROPERTY SERVICES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

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Parent entities and officers

Active 2

1
Brian, Carl Adrian
Chartered Accountant born in March 1965
Individual (30 offsprings)
Officer
2012-12-17 ~ now
OF - Director → CIF 0
2
CRUDEN GROUP LTD
CRUDEN GROUP LIMITED
Hillcrest, Knutsford Road, Grappenhall, Warrington, England
Insolvency Proceedings Corporate (2 parents, 7 offsprings)
Person with significant control
2016-06-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 12

1
Massie, James Samuel
Managing Director born in November 1952
Individual
Officer
1999-10-19 ~ 2006-08-18
OF - Director → CIF 0
2
Pugh, Christopher
Director born in July 1953
Individual
Officer
2010-10-01 ~ 2017-09-30
OF - Director → CIF 0
3
Kilbride, Karl
Director born in September 1967
Individual
Officer
2013-10-01 ~ 2017-04-30
OF - Director → CIF 0
4
Burrows, Simon Robert
Chartered Accountant born in May 1962
Individual (9 offsprings)
Officer
2015-01-05 ~ 2020-11-27
OF - Director → CIF 0
5
Kemp, John Ogilvie
Chartered Accountant born in April 1952
Individual
Officer
2004-10-01 ~ 2015-03-31
OF - Director → CIF 0
Kemp, John Ogilvie
Individual
Officer
1999-10-19 ~ 2015-03-31
OF - Secretary → CIF 0
6
Morris, Stephen Paul
Director born in May 1952
Individual (2 offsprings)
Officer
2009-10-01 ~ 2012-12-17
OF - Director → CIF 0
7
Brian, Carl Adrian
Director born in March 1965
Individual (30 offsprings)
Officer
2006-08-15 ~ 2010-01-29
OF - Director → CIF 0
8
Burns, Mark William
Director born in January 1964
Individual (1 offspring)
Officer
2004-08-01 ~ 2010-12-31
OF - Director → CIF 0
2013-05-01 ~ 2020-10-01
OF - Director → CIF 0
9
Barker, Andrew
Commercial Director born in March 1970
Individual (23 offsprings)
Officer
2018-01-02 ~ 2020-01-31
OF - Director → CIF 0
10
Gemson, Malcolm
Managing Director born in June 1948
Individual
Officer
1999-10-28 ~ 2013-09-30
OF - Director → CIF 0
11
YORK PLACE COMPANY SECRETARIES LIMITED
12 York Place, Leeds, West Yorkshire
Dissolved Corporate (4 parents, 50 offsprings)
Equity (Company account)
2 GBP2022-01-31
Officer
1999-09-30 ~ 1999-10-19
PE - Nominee Secretary → CIF 0
12
YORK PLACE COMPANY NOMINEES LIMITED
12 York Place, Leeds, West Yorkshire
Dissolved Corporate (4 parents, 36 offsprings)
Equity (Company account)
2 GBP2022-01-31
Officer
1999-09-30 ~ 1999-10-19
PE - Nominee Director → CIF 0

Company in focus

Previous name

PEELARCH LIMITED - 1999-10-26

Standard Industrial Classification

43999 - Other Specialised Construction Activities N.e.c.

CRUDEN PROPERTY SERVICES LIMITED
Info
PEELARCH LIMITED - 1999-10-26
Registered number 03851237
C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester M2 1HW
Private Limited Company incorporated on 1999-09-30 (26 years 1 month). The company status is Insolvency Proceedings.
The last date of confirmation statement was made at 2020-06-05
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.