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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 26
  • 1
    Lyon, Donald Grant
    Born in February 1946
    Individual (4 offsprings)
    Officer
    1993-04-02 ~ 2006-03-30
    OF - Director → CIF 0
  • 2
    Matthews, Malcolm Robert Angus
    Born in November 1931
    Individual (19 offsprings)
    Officer
    (before 1989-07-13) ~ 1994-10-04
    OF - Director → CIF 0
  • 3
    Reid, Kevin David
    Born in March 1967
    Individual (45 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
  • 4
    White, John Joseph
    Born in April 1945
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 5
    Dimond, Paula
    Individual (42 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Secretary → CIF 0
  • 6
    Mcfarlane, Karen Elizabeth
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ 2022-05-25
    OF - Director → CIF 0
    Mcfarlane, Karen
    Individual (3 offsprings)
    Officer
    2010-07-31 ~ 2022-05-25
    OF - Secretary → CIF 0
  • 7
    Robertson, Craig Byron
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ 2024-11-08
    OF - Director → CIF 0
  • 8
    Mclatchie, David Donald
    Born in July 1945
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 9
    Taylor, Robert George
    Individual (3 offsprings)
    Officer
    1993-04-02 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 10
    Haggerty, Euan James Edward
    Born in April 1977
    Individual (120 offsprings)
    Officer
    2019-04-12 ~ now
    OF - Director → CIF 0
  • 11
    Mcevoy, David Aloysius
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 12
    Brown, Alexander
    Born in October 1940
    Individual (3 offsprings)
    Officer
    (before 1989-07-13) ~ 1993-04-02
    OF - Director → CIF 0
  • 13
    Gilchrist, Angus Richardson
    Born in October 1928
    Individual (2 offsprings)
    Officer
    (before 1989-07-13) ~ 1993-04-02
    OF - Director → CIF 0
  • 14
    Callaghan, Allan James
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2005-04-01 ~ 2023-02-13
    OF - Director → CIF 0
  • 15
    Kennedy, Colin
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2020-05-25 ~ now
    OF - Director → CIF 0
  • 16
    Lynes, Fraser
    Born in October 1984
    Individual (18 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 17
    Lee, Gordon
    Born in May 1965
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2023-05-19
    OF - Director → CIF 0
  • 18
    Borland, Archibald Dick Brand
    Born in April 1939
    Individual (2 offsprings)
    Officer
    1994-10-01 ~ 2001-06-01
    OF - Director → CIF 0
  • 19
    Oliver, Richard Alan
    Individual (20 offsprings)
    Officer
    (before 1990-07-05) ~ 1991-05-03
    OF - Secretary → CIF 0
  • 20
    Rowley, Michael John
    Born in September 1952
    Individual (25 offsprings)
    Officer
    (before 1989-07-13) ~ 2016-03-09
    OF - Director → CIF 0
  • 21
    Fairclough, Stuart Thomas
    Individual (26 offsprings)
    Officer
    1991-05-03 ~ 1993-04-02
    OF - Secretary → CIF 0
  • 22
    Mccafferty, Raymond
    Born in March 1975
    Individual (4 offsprings)
    Officer
    2009-07-01 ~ 2023-06-27
    OF - Director → CIF 0
  • 23
    Paterson, Matthew Inglis
    Individual (3 offsprings)
    Officer
    (before 1989-07-13) ~ 1990-07-05
    OF - Secretary → CIF 0
  • 24
    Dalgarno, John Alexander
    Born in December 1958
    Individual (5 offsprings)
    Officer
    2003-01-01 ~ 2003-12-25
    OF - Director → CIF 0
  • 25
    Simpson, Steven George
    Born in May 1967
    Individual (29 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 26
    CRUDEN BUILDING HOLDINGS LIMITED
    - now SC150493
    CRUDEN HOLDINGS (WEST) LIMITED - 2021-04-06 SC150493
    WJB (336) LIMITED - 1994-09-06
    16, Walker Street, Edinburgh, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CRUDEN BUILDING (SCOTLAND) LIMITED

Period: 2022-06-01 ~ now
Company number: SC098858 SC336368
Registered names
CRUDEN BUILDING (SCOTLAND) LIMITED - now SC336368
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 - 2022-06-01
    CRUDEN BUILDING RENEWALS LIMITED - 2022-06-01
    CRUDEN HOMES (ROGERFIELD) LIMITED - 2022-06-01
    CARENTWIN LIMITED - 2022-06-01
    Registered number SC098858
    16 Walker Street, Edinburgh EH3 7LP
    PRIVATE LIMITED COMPANY incorporated on 1986-05-07 (39 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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