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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 6
  • 1
    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
  • 2
    Dimond, Paula
    Individual (41 offsprings)
    Officer
    icon of calendar 2022-05-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Kennedy, Colin
    Construction Director born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-25 ~ now
    OF - Director → CIF 0
  • 4
    Reid, Kevin David
    Director born in March 1967
    Individual (42 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Simpson, Steven George
    Director born in May 1967
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 6
    CRUDEN HOLDINGS (WEST) LIMITED - 2021-04-06
    WJB (336) LIMITED - 1994-09-06
    icon of address16, Walker Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Borland, Archibald Dick Brand
    Director born in April 1939
    Individual
    Officer
    icon of calendar 1994-10-01 ~ 2001-06-01
    OF - Director → CIF 0
  • 2
    Dalgarno, John Alexander
    Director born in December 1958
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2003-12-25
    OF - Director → CIF 0
  • 3
    Gilchrist, Angus Richardson
    Company Director born in October 1928
    Individual
    Officer
    icon of calendar ~ 1993-04-02
    OF - Director → CIF 0
  • 4
    Brown, Alexander
    Company Director born in October 1940
    Individual
    Officer
    icon of calendar ~ 1993-04-02
    OF - Director → CIF 0
  • 5
    White, John Joseph
    Director born in April 1945
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 6
    Rowley, Michael John
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2016-03-09
    OF - Director → CIF 0
  • 7
    Robertson, Craig Byron
    Finance Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-01 ~ 2024-11-08
    OF - Director → CIF 0
  • 8
    Taylor, Robert George
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-02 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 9
    Lyon, Donald Grant
    Company Director born in February 1946
    Individual
    Officer
    icon of calendar 1993-04-02 ~ 2006-03-30
    OF - Director → CIF 0
  • 10
    Mcfarlane, Karen Elizabeth
    Company Director born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ 2022-05-25
    OF - Director → CIF 0
    Mcfarlane, Karen
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-31 ~ 2022-05-25
    OF - Secretary → CIF 0
  • 11
    Oliver, Richard Alan
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1991-05-03
    OF - Secretary → CIF 0
  • 12
    Callaghan, Allan James
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2023-02-13
    OF - Director → CIF 0
  • 13
    Matthews, Malcolm Robert Angus
    Company Director born in November 1931
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-10-04
    OF - Director → CIF 0
  • 14
    Fairclough, Stuart Thomas
    Individual
    Officer
    icon of calendar 1991-05-03 ~ 1993-04-02
    OF - Secretary → CIF 0
  • 15
    Lee, Gordon
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2023-05-19
    OF - Director → CIF 0
  • 16
    Mccafferty, Raymond
    Director born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2023-06-27
    OF - Director → CIF 0
  • 17
    Mclatchie, David Donald
    Director born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 18
    Paterson, Matthew Inglis
    Individual
    Officer
    icon of calendar ~ 1990-07-05
    OF - Secretary → CIF 0
  • 19
    Mcevoy, David Aloysius
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2020-07-31
    OF - Director → CIF 0
parent relation
Company in focus

CRUDEN BUILDING (SCOTLAND) LIMITED

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

  • CRUDEN BUILDING (SCOTLAND) LIMITED
    Info
    CRUDEN BUILDING RENEWALS LIMITED - 1997-04-01
    CRUDEN BUILDING (WEST) LIMITED - 1997-04-01
    CRUDEN HOMES (ROGERFIELD) LIMITED - 1997-04-01
    CRUDEN BUILDING & RENEWALS LIMITED - 1997-04-01
    CARENTWIN LIMITED - 1997-04-01
    Registered number SC098858
    icon of address16 Walker Street, Edinburgh EH3 7LP
    Private Limited Company incorporated on 1986-05-07 (39 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    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 16 October 2025 and licensed under the Open Government Licence v3.0.