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 6
  • 1
    Reid, Kevin David
    Chartered Accountant born in March 1967
    Individual (42 offsprings)
    Officer
    1999-01-01 ~ now
    OF - director → CIF 0
  • 2
    Dimond, Paula
    Individual (41 offsprings)
    Officer
    2014-06-26 ~ now
    OF - secretary → CIF 0
  • 3
    Haggerty, Euan James Edward
    Group Finance Director born in April 1977
    Individual (62 offsprings)
    Officer
    2019-03-13 ~ now
    OF - director → CIF 0
  • 4
    Simpson, Steven George
    Chartered Surveyor born in May 1967
    Individual (28 offsprings)
    Officer
    2022-09-21 ~ now
    OF - director → CIF 0
  • 5
    Bissett, Graeme
    Non-Executive Director born in February 1958
    Individual (7 offsprings)
    Officer
    2016-05-01 ~ now
    OF - director → CIF 0
  • 6
    16, Walker Street, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Lessels, Norman
    Chartered Accountant born in September 1938
    Individual
    Officer
    1993-09-01 ~ 2009-08-25
    OF - director → CIF 0
  • 2
    Brian, Edward Arthur
    Company Director born in September 1927
    Individual
    Officer
    ~ 1993-09-01
    OF - director → CIF 0
  • 3
    Fairclough, Stuart Thomas
    Individual
    Officer
    ~ 2014-06-26
    OF - secretary → CIF 0
  • 4
    Low, Alistair James
    Director born in August 1942
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2016-03-09
    OF - director → CIF 0
  • 5
    Kirkland, John Sutherland Gunn
    Company Director born in January 1931
    Individual
    Officer
    ~ 2002-03-31
    OF - director → CIF 0
  • 6
    Matthews, Malcolm Robert Angus
    Company Director born in November 1931
    Individual (1 offspring)
    Officer
    ~ 2011-03-31
    OF - director → CIF 0
  • 7
    Rowley, Michael John
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    ~ 2016-03-09
    OF - director → CIF 0
  • 8
    Douglas, William Robin
    Company Director born in July 1931
    Individual
    Officer
    ~ 2002-05-24
    OF - director → CIF 0
  • 9
    Hathorn, Alexander Michael
    Chartered Accountant born in June 1948
    Individual
    Officer
    2002-09-01 ~ 2022-09-21
    OF - director → CIF 0
parent relation
Company in focus

CRUDEN INVESTMENTS LIMITED

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 (57 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    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
Active 9
  • 1
    Floor 8, 71 Queen Victoria Street, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    LOTHIAN SHELF (391) LIMITED - 2006-04-27
    16 Walker Street, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 3
    LOTHIAN SHELF (645) LIMITED - 2007-06-29
    Baberton House, Juniper Green, Edinburgh, Lothian
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
  • 4
    LOTHIAN SHELF (130) LIMITED - 2004-07-20
    16 Walker Street, Edinburgh, Scotland
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    CRUDEN HOLDINGS (WEST) LIMITED - 2021-04-06
    WJB (336) LIMITED - 1994-09-06
    16 Walker Street, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 6
    CRUDEN HOMES (SCOTLAND) LIMITED - 2006-09-22
    SCOTTISH RESIDENTIAL ESTATES DEVELOPMENT COMPANY LIMITED - 1989-06-07
    16 Walker Street, Edinburgh, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 7
    CRUDEN HOLDINGS (EAST) LIMITED - 2021-04-06
    CRUDEN DEVELOPMENTS (DALRY) LIMITED - 1999-11-02
    LOTHIAN FIFTY (507) LIMITED - 1998-06-02
    16 Walker Street, Edinburgh, Scotland
    Corporate (5 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 8
    SCORE PROPERTY DEVELOPMENTS LIMITED - 1990-02-07
    16 Walker Street, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 9
    WJB (345) LIMITED - 1994-11-14
    16 Walker Street, Edinburgh, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.