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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 16
  • 1
    Low, Alistair James
    Director born in August 1942
    Individual (18 offsprings)
    Officer
    2001-08-01 ~ 2016-03-09
    OF - Director → CIF 0
  • 2
    Matthews, Malcolm Robert Angus
    Company Director born in November 1931
    Individual (19 offsprings)
    Officer
    (before 1989-07-13) ~ 2011-03-31
    OF - Director → CIF 0
  • 3
    Lessels, Norman
    Chartered Accountant born in September 1938
    Individual (38 offsprings)
    Officer
    1993-09-01 ~ 2009-08-25
    OF - Director → CIF 0
  • 4
    Reid, Kevin David
    Born in March 1967
    Individual (45 offsprings)
    Officer
    1999-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Dimond, Paula
    Individual (42 offsprings)
    Officer
    2014-06-26 ~ now
    OF - Secretary → CIF 0
  • 6
    Brian, Edward Arthur
    Company Director born in September 1927
    Individual (18 offsprings)
    Officer
    (before 1989-07-13) ~ 1993-09-01
    OF - Director → CIF 0
  • 7
    Haggerty, Euan James Edward
    Born in April 1977
    Individual (120 offsprings)
    Officer
    2019-03-13 ~ now
    OF - Director → CIF 0
  • 8
    Lynes, Fraser
    Born in October 1984
    Individual (18 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 9
    Bissett, Graeme
    Born in February 1958
    Individual (86 offsprings)
    Officer
    2016-05-01 ~ 2025-11-21
    OF - Director → CIF 0
  • 10
    Hathorn, Alexander Michael
    Chartered Accountant born in June 1948
    Individual (15 offsprings)
    Officer
    2002-09-01 ~ 2022-09-21
    OF - Director → CIF 0
  • 11
    Kirkland, John Sutherland Gunn
    Company Director born in January 1931
    Individual (2 offsprings)
    Officer
    (before 1989-07-13) ~ 2002-03-31
    OF - Director → CIF 0
  • 12
    Rowley, Michael John
    Company Director born in September 1952
    Individual (25 offsprings)
    Officer
    (before 1989-07-13) ~ 2016-03-09
    OF - Director → CIF 0
  • 13
    Fairclough, Stuart Thomas
    Individual (26 offsprings)
    Officer
    (before 1989-07-13) ~ 2014-06-26
    OF - Secretary → CIF 0
  • 14
    Douglas, William Robin
    Company Director born in July 1931
    Individual (17 offsprings)
    Officer
    (before 1989-07-13) ~ 2002-05-24
    OF - Director → CIF 0
  • 15
    Simpson, Steven George
    Born in May 1967
    Individual (29 offsprings)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
  • 16
    CRUDEN HOLDINGS LIMITED
    SC339123
    16, Walker Street, Edinburgh, Scotland
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CRUDEN INVESTMENTS LIMITED

Period: 1967-09-19 ~ now
Company number: SC044986
Registered name
CRUDEN INVESTMENTS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CRUDEN INVESTMENTS LIMITED
    Info
    Registered number SC044986
    16 Walker Street, Edinburgh EH3 7LP
    PRIVATE LIMITED COMPANY incorporated on 1967-09-19 (58 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
  • CRUDEN INVESTMENTS LIMITED
    S
    Registered number Sc044986
    16, Walker Street, Edinburgh, Scotland, EH3 7LP
    Limited Company in Companies House Scotland, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    BABERTON HOUSE SECURITIES LIMITED
    02559097
    Floor 8, 71 Queen Victoria Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    BABERTON HOUSE TRUSTEES LIMITED
    - now SC301244
    LOTHIAN SHELF (391) LIMITED - 2006-04-27
    16 Walker Street, Edinburgh, Scotland
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 3
    CITYFOLIO LIMITED
    - now SC324445
    LOTHIAN SHELF (645) LIMITED - 2007-06-29
    Baberton House, Juniper Green, Edinburgh, Lothian
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more OE
  • 4
    COUNTESSWELLS LIMITED
    - now SC257180
    LOTHIAN SHELF (130) LIMITED - 2004-07-20
    16 Walker Street, Edinburgh, Scotland
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    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
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 6
    CRUDEN HOMES (SALES & MARKETING) LIMITED
    - now SC039594
    CRUDEN HOMES (SCOTLAND) LIMITED - 2006-09-22
    SCOTTISH RESIDENTIAL ESTATES DEVELOPMENT COMPANY LIMITED - 1989-06-07
    16 Walker Street, Edinburgh, Scotland
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 7
    CRUDEN HOMES HOLDINGS LIMITED
    - now SC184082
    CRUDEN HOLDINGS (EAST) LIMITED
    - 2021-04-06 SC184082
    CRUDEN DEVELOPMENTS (DALRY) LIMITED - 1999-11-02
    LOTHIAN FIFTY (507) LIMITED - 1998-06-02
    16 Walker Street, Edinburgh, Scotland
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 8
    CRUDEN PROPERTY DEVELOPMENTS LIMITED
    - now SC046564
    SCORE PROPERTY DEVELOPMENTS LIMITED - 1990-02-07
    16 Walker Street, Edinburgh, Scotland
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 9
    CRUDEN PROPERTY INVESTMENTS LIMITED
    - now SC153019
    WJB (345) LIMITED - 1994-11-14
    16 Walker Street, Edinburgh, Scotland
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.