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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.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 29
  • 1
    Matthews, Malcolm Robert Angus
    Born in November 1931
    Individual (19 offsprings)
    Officer
    (before 1989-07-13) ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Dalgarno, John Alexander
    Born in December 1958
    Individual (6 offsprings)
    Officer
    1999-01-01 ~ 2003-12-25
    OF - Director → CIF 0
  • 3
    Jenkins, Richard Buchanan
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2018-11-26 ~ 2019-11-08
    OF - Director → CIF 0
  • 4
    Callaghan, Allan James
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ 2023-02-13
    OF - Director → CIF 0
  • 5
    Cooper, Martin
    Born in June 1971
    Individual (70 offsprings)
    Officer
    2020-01-07 ~ 2021-09-16
    OF - Director → CIF 0
  • 6
    Reid, Kevin David
    Born in March 1967
    Individual (47 offsprings)
    Officer
    2004-01-12 ~ now
    OF - Director → CIF 0
  • 7
    Fairclough, Stuart Thomas
    Individual (28 offsprings)
    Officer
    1996-12-20 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 8
    Anderson, Russell James
    Born in December 1945
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1996-11-30
    OF - Director → CIF 0
  • 9
    Dimond, Paula
    Individual (42 offsprings)
    Officer
    2019-02-13 ~ now
    OF - Secretary → CIF 0
  • 10
    Small, David Morris
    Born in September 1952
    Individual (2 offsprings)
    Officer
    1999-05-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Hamilton, Mark
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ 2018-10-16
    OF - Director → CIF 0
  • 12
    Reid, John Leishman
    Born in July 1942
    Individual (3 offsprings)
    Officer
    (before 1989-07-13) ~ 1998-12-31
    OF - Director → CIF 0
  • 13
    Rowley, Michael John
    Born in September 1952
    Individual (27 offsprings)
    Officer
    (before 1989-07-13) ~ 2016-03-09
    OF - Director → CIF 0
  • 14
    Paterson, Matthew Inglis
    Individual (3 offsprings)
    Officer
    (before 1989-07-13) ~ 1996-12-20
    OF - Secretary → CIF 0
  • 15
    Haggerty, Euan James Edward
    Born in April 1977
    Individual (120 offsprings)
    Officer
    2019-04-12 ~ now
    OF - Director → CIF 0
  • 16
    Jack, Colin David
    Born in January 1960
    Individual (5 offsprings)
    Officer
    2006-05-01 ~ 2019-01-18
    OF - Director → CIF 0
  • 17
    Murray, William Stuart
    Born in December 1969
    Individual (66 offsprings)
    Officer
    2014-04-01 ~ 2019-02-13
    OF - Director → CIF 0
    Murray, William Stuart
    Individual (66 offsprings)
    Officer
    2014-04-01 ~ 2019-02-13
    OF - Secretary → CIF 0
  • 18
    Henry, Gillian Caroline
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2018-04-03 ~ 2021-03-25
    OF - Director → CIF 0
  • 19
    Kerr, Robert James
    Born in April 1951
    Individual (2 offsprings)
    Officer
    1994-04-01 ~ 2014-04-18
    OF - Director → CIF 0
  • 20
    Mclinden, Andrew
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2020-01-07 ~ 2020-11-30
    OF - Director → CIF 0
  • 21
    Simpson, Steven George
    Born in May 1967
    Individual (29 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 22
    Lyon, Donald Grant
    Born in February 1946
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 2000-08-15
    OF - Director → CIF 0
  • 23
    Macdonald, Colin
    Born in October 1957
    Individual (1 offspring)
    Officer
    2004-06-14 ~ 2018-07-27
    OF - Director → CIF 0
  • 24
    Tait, Kenneth Mclean
    Born in March 1953
    Individual (2 offsprings)
    Officer
    (before 1989-07-13) ~ 2009-08-05
    OF - Director → CIF 0
  • 25
    Mallice, Andrew
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2018-04-09 ~ 2020-08-21
    OF - Director → CIF 0
  • 26
    Adams, Harold Thomas
    Born in February 1953
    Individual (4 offsprings)
    Officer
    1994-04-01 ~ 1998-11-20
    OF - Director → CIF 0
  • 27
    Giblett, Craig
    Born in December 1977
    Individual (3 offsprings)
    Officer
    2021-06-01 ~ 2024-01-12
    OF - Director → CIF 0
  • 28
    CRUDEN HOMES HOLDINGS LIMITED - now
    CRUDEN HOLDINGS (EAST) LIMITED - 2021-04-06 SC184082
    CRUDEN DEVELOPMENTS (DALRY) LIMITED - 1999-11-02
    LOTHIAN FIFTY (507) LIMITED - 1998-06-02
    Baberton House, Juniper Green, Edinburgh, Scotland
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    CRUDEN BUILDING HOLDINGS LIMITED
    - now SC150493
    CRUDEN HOLDINGS (WEST) LIMITED - 2021-04-06 SC150493
    WJB (336) LIMITED - 1994-09-06
    16, Walker Street, Edinburgh, Scotland
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2021-04-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CRUDEN BUILDING (EAST) LIMITED

Period: 2021-06-01 ~ now
Company number: SC030263 SC098858
Registered names
CRUDEN BUILDING (EAST) LIMITED - now SC098858
Recent Standard Industrial Classification
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • CRUDEN BUILDING (EAST) LIMITED
    Info
    HART BUILDERS (EDINBURGH) LIMITED. - 2021-06-01
    Registered number SC030263
    16 Walker Street, Edinburgh EH3 7LP
    PRIVATE LIMITED COMPANY incorporated on 1954-09-03 (71 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-24
    CIF 0
  • HART BUILDERS (EDINBURGH) LTD
    S
    Registered number Sc30263
    Hart Builders (edinburgh) Ltd, Macmerry Industrial Estate, Tranent, Scotland, EH33 1ET
    Limited Company in Companies House Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HART PROPERTIES (EDINBURGH) LTD
    - now SC273189
    DH WESTFIELD LIMITED - 2010-10-14
    TM 1232 LIMITED - 2004-11-18
    Baberton House, Edinburgh, Midlothian
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.