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
    Director born in March 1967
    Individual (42 offsprings)
    Officer
    2005-04-01 ~ now
    OF - director → CIF 0
  • 2
    Dimond, Paula
    Individual (41 offsprings)
    Officer
    2022-05-25 ~ now
    OF - secretary → CIF 0
  • 3
    Kennedy, Colin
    Construction Director born in November 1970
    Individual (2 offsprings)
    Officer
    2020-05-25 ~ now
    OF - director → CIF 0
  • 4
    Haggerty, Euan James Edward
    Group Finance Director born in April 1977
    Individual (62 offsprings)
    Officer
    2019-04-12 ~ now
    OF - director → CIF 0
  • 5
    Simpson, Steven George
    Director born in May 1967
    Individual (28 offsprings)
    Officer
    2022-11-01 ~ now
    OF - director → CIF 0
  • 6
    CRUDEN HOLDINGS (WEST) LIMITED - 2021-04-06
    WJB (336) LIMITED - 1994-09-06
    16, Walker Street, Edinburgh, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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 19
  • 1
    White, John Joseph
    Director born in April 1945
    Individual
    Officer
    1996-04-01 ~ 2010-07-31
    OF - director → CIF 0
  • 2
    Lee, Gordon
    Director born in May 1965
    Individual
    Officer
    2009-07-01 ~ 2023-05-19
    OF - director → CIF 0
  • 3
    Mclatchie, David Donald
    Director born in July 1945
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 2010-07-31
    OF - director → CIF 0
  • 4
    Oliver, Richard Alan
    Individual (3 offsprings)
    Officer
    ~ 1991-05-03
    OF - secretary → CIF 0
  • 5
    Robertson, Craig Byron
    Finance Director born in November 1966
    Individual (1 offspring)
    Officer
    2022-11-01 ~ 2024-11-08
    OF - director → CIF 0
  • 6
    Taylor, Robert George
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1993-04-02 ~ 2010-07-31
    OF - secretary → CIF 0
  • 7
    Fairclough, Stuart Thomas
    Individual
    Officer
    1991-05-03 ~ 1993-04-02
    OF - secretary → CIF 0
  • 8
    Gilchrist, Angus Richardson
    Company Director born in October 1928
    Individual
    Officer
    ~ 1993-04-02
    OF - director → CIF 0
  • 9
    Lyon, Donald Grant
    Company Director born in February 1946
    Individual
    Officer
    1993-04-02 ~ 2006-03-30
    OF - director → CIF 0
  • 10
    Borland, Archibald Dick Brand
    Director born in April 1939
    Individual
    Officer
    1994-10-01 ~ 2001-06-01
    OF - director → CIF 0
  • 11
    Mcfarlane, Karen Elizabeth
    Company Director born in October 1970
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2022-05-25
    OF - director → CIF 0
    Mcfarlane, Karen
    Individual (1 offspring)
    Officer
    2010-07-31 ~ 2022-05-25
    OF - secretary → CIF 0
  • 12
    Brown, Alexander
    Company Director born in October 1940
    Individual
    Officer
    ~ 1993-04-02
    OF - director → CIF 0
  • 13
    Mcevoy, David Aloysius
    Director born in April 1959
    Individual
    Officer
    2010-04-01 ~ 2020-07-31
    OF - director → CIF 0
  • 14
    Mccafferty, Raymond
    Director born in March 1975
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ 2023-06-27
    OF - director → CIF 0
  • 15
    Matthews, Malcolm Robert Angus
    Company Director born in November 1931
    Individual (1 offspring)
    Officer
    ~ 1994-10-04
    OF - director → CIF 0
  • 16
    Rowley, Michael John
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    ~ 2016-03-09
    OF - director → CIF 0
  • 17
    Paterson, Matthew Inglis
    Individual
    Officer
    ~ 1990-07-05
    OF - secretary → CIF 0
  • 18
    Callaghan, Allan James
    Director born in July 1965
    Individual
    Officer
    2005-04-01 ~ 2023-02-13
    OF - director → CIF 0
  • 19
    Dalgarno, John Alexander
    Director born in December 1958
    Individual
    Officer
    2003-01-01 ~ 2003-12-25
    OF - director → CIF 0
parent relation
Company in focus

CRUDEN BUILDING (SCOTLAND) LIMITED

Previous names
CRUDEN BUILDING (WEST) LIMITED - 2022-06-01
CRUDEN BUILDING & RENEWALS LIMITED - 2021-06-01
CRUDEN BUILDING RENEWALS LIMITED - 1997-04-01
CRUDEN HOMES (ROGERFIELD) LIMITED - 1993-03-30
CARENTWIN LIMITED - 1986-06-25
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings

  • CRUDEN BUILDING (SCOTLAND) LIMITED
    Info
    CRUDEN BUILDING (WEST) LIMITED - 2022-06-01
    CRUDEN BUILDING & RENEWALS LIMITED - 2021-06-01
    CRUDEN BUILDING RENEWALS LIMITED - 1997-04-01
    CRUDEN HOMES (ROGERFIELD) LIMITED - 1993-03-30
    CARENTWIN LIMITED - 1986-06-25
    Registered number SC098858
    16 Walker Street, Edinburgh EH3 7LP
    Private Limited Company incorporated on 1986-05-07 (39 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.