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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
Active 5
  • 1
    Reid, Kevin David
    C.A. born in March 1967
    Individual (42 offsprings)
    Officer
    icon of calendar 2004-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Dimond, Paula
    Individual (41 offsprings)
    Officer
    icon of calendar 2019-02-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Haggerty, Euan James Edward
    Group Finance Director born in April 1977
    Individual (62 offsprings)
    Officer
    icon of calendar 2019-04-12 ~ now
    OF - Director → CIF 0
  • 4
    Simpson, Steven George
    Managing Director born in May 1967
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 5
    CRUDEN HOLDINGS (WEST) LIMITED - 2021-04-06
    WJB (336) LIMITED - 1994-09-06
    icon of address16, Walker Street, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Henry, Gillian Caroline
    Business Development Director born in October 1970
    Individual
    Officer
    icon of calendar 2018-04-03 ~ 2021-03-25
    OF - Director → CIF 0
  • 2
    Hamilton, Mark
    Commercial Director born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2018-10-16
    OF - Director → CIF 0
  • 3
    Macdonald, Colin
    Commercial Director born in October 1957
    Individual
    Officer
    icon of calendar 2004-06-14 ~ 2018-07-27
    OF - Director → CIF 0
  • 4
    Cooper, Martin
    Finance Director born in June 1971
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-01-07 ~ 2021-09-16
    OF - Director → CIF 0
  • 5
    Murray, William Stuart
    Accountant born in December 1969
    Individual (47 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2019-02-13
    OF - Director → CIF 0
    Murray, William Stuart
    Individual (47 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2019-02-13
    OF - Secretary → CIF 0
  • 6
    Fairclough, Stuart Thomas
    Individual
    Officer
    icon of calendar 1996-12-20 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 7
    Lyon, Donald Grant
    Company Director born in February 1946
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2000-08-15
    OF - Director → CIF 0
  • 8
    Reid, John Leishman
    Company Director born in July 1942
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 9
    Giblett, Craig
    Construction Director born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ 2024-01-12
    OF - Director → CIF 0
  • 10
    Kerr, Robert James
    Development Manager born in April 1951
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 2014-04-18
    OF - Director → CIF 0
  • 11
    Jenkins, Richard Buchanan
    Commercial Director born in January 1969
    Individual
    Officer
    icon of calendar 2018-11-26 ~ 2019-11-08
    OF - Director → CIF 0
  • 12
    Small, David Morris
    Director born in September 1952
    Individual
    Officer
    icon of calendar 1999-05-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Tait, Kenneth Mclean
    Company Director born in March 1953
    Individual
    Officer
    icon of calendar ~ 2009-08-05
    OF - Director → CIF 0
  • 14
    Adams, Harold Thomas
    Contracts Manager born in February 1953
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 1998-11-20
    OF - Director → CIF 0
  • 15
    Matthews, Malcolm Robert Angus
    Company Director born in November 1931
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 16
    Mallice, Andrew
    Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-09 ~ 2020-08-21
    OF - Director → CIF 0
  • 17
    Rowley, Michael John
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2016-03-09
    OF - Director → CIF 0
  • 18
    Mclinden, Andrew
    Commercial Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-07 ~ 2020-11-30
    OF - Director → CIF 0
  • 19
    Paterson, Matthew Inglis
    Individual
    Officer
    icon of calendar ~ 1996-12-20
    OF - Secretary → CIF 0
  • 20
    Callaghan, Allan James
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2023-02-13
    OF - Director → CIF 0
  • 21
    Dalgarno, John Alexander
    Director born in December 1958
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2003-12-25
    OF - Director → CIF 0
  • 22
    Anderson, Russell James
    Chief Surveyor born in December 1945
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 1996-11-30
    OF - Director → CIF 0
  • 23
    Jack, Colin David
    Builder born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ 2019-01-18
    OF - Director → CIF 0
  • 24
    QUEENSBERRY PROPERTIES LIMITED
    icon of addressBaberton House, Juniper Green, Edinburgh, Scotland
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CRUDEN BUILDING (EAST) LIMITED

Previous name
HART BUILDERS (EDINBURGH) LIMITED. - 2021-06-01
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
    icon of address16 Walker Street, Edinburgh EH3 7LP
    Private Limited Company incorporated on 1954-09-03 (71 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
  • HART BUILDERS (EDINBURGH) LTD
    S
    Registered number Sc30263
    icon of addressHart 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
Active 1
  • DH WESTFIELD LIMITED - 2010-10-14
    TM 1232 LIMITED - 2004-11-18
    icon of addressBaberton House, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.