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 5
  • 1
    Reid, Kevin David
    Chartered Accountant born in March 1967
    Individual (42 offsprings)
    Officer
    1999-02-09 ~ now
    OF - director → CIF 0
  • 2
    Dimond, Paula
    Individual (41 offsprings)
    Officer
    2020-08-17 ~ now
    OF - secretary → CIF 0
  • 3
    Haggerty, Euan James Edward
    Group Finance Director born in April 1977
    Individual (62 offsprings)
    Officer
    2019-04-12 ~ now
    OF - director → CIF 0
  • 4
    Lynes, Fraser
    Managing Director born in October 1984
    Individual (7 offsprings)
    Officer
    2019-09-30 ~ now
    OF - director → CIF 0
  • 5
    QUEENSBERRY PROPERTIES LIMITED
    16, Walker Street, Edinburgh, Scotland
    Corporate (7 parents, 12 offsprings)
    Person with significant control
    2021-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Anderson, Colin Alexander
    Quantity Surveyor born in July 1971
    Individual (1 offspring)
    Officer
    2007-04-02 ~ 2019-11-29
    OF - director → CIF 0
  • 2
    Peters, Douglas
    Chartered Accountant born in August 1967
    Individual (14 offsprings)
    Officer
    1996-04-01 ~ 1999-04-01
    OF - director → CIF 0
    Peters, Douglas
    Individual (14 offsprings)
    Officer
    1994-01-25 ~ 1999-04-01
    OF - secretary → CIF 0
  • 3
    Carey, Michael John
    Company Director born in November 1933
    Individual
    Officer
    1991-12-11 ~ 2000-03-31
    OF - director → CIF 0
  • 4
    Taylor, Robert George
    Individual (1 offspring)
    Officer
    1991-04-01 ~ 1994-01-25
    OF - secretary → CIF 0
  • 5
    Reid, John Leishman
    Company Director born in July 1942
    Individual
    Officer
    1991-12-11 ~ 1993-09-15
    OF - director → CIF 0
  • 6
    Mcfarlane, Karen Elizabeth
    Director born in October 1970
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2020-08-01
    OF - director → CIF 0
    Mcfarlane, Karen Elizabeth
    Individual (1 offspring)
    Officer
    2014-01-10 ~ 2020-08-01
    OF - secretary → CIF 0
  • 7
    Brown, Alexander
    Company Director born in October 1940
    Individual
    Officer
    1993-09-07 ~ 1995-01-30
    OF - director → CIF 0
  • 8
    Gallacher, John
    Company Director born in April 1953
    Individual (5 offsprings)
    Officer
    1991-12-11 ~ 2017-03-31
    OF - director → CIF 0
  • 9
    Lynes, Fraser
    Managing Director born in October 1985
    Individual (7 offsprings)
    Officer
    2019-09-30 ~ 2019-09-30
    OF - director → CIF 0
  • 10
    Matthews, Malcolm Robert Angus
    Director born in November 1931
    Individual (1 offspring)
    Officer
    1991-04-01 ~ 1994-10-04
    OF - director → CIF 0
  • 11
    Graham, Helen
    Individual
    Officer
    1999-06-16 ~ 2000-11-10
    OF - secretary → CIF 0
  • 12
    Quinn, James
    Individual
    Officer
    2001-07-02 ~ 2014-01-10
    OF - secretary → CIF 0
  • 13
    Gaffney, David
    Director born in April 1967
    Individual (76 offsprings)
    Officer
    1997-02-11 ~ 1997-06-27
    OF - director → CIF 0
  • 14
    Rowley, Michael John
    Director born in September 1952
    Individual (1 offspring)
    Officer
    1991-04-01 ~ 2016-03-09
    OF - director → CIF 0
  • 15
    Callaghan, Allan James
    Quantity Surveyor born in July 1965
    Individual
    Officer
    1996-11-01 ~ 2005-04-01
    OF - director → CIF 0
    Callaghan, Allan James
    Managing Director born in July 1965
    Individual
    2015-04-01 ~ 2019-09-30
    OF - director → CIF 0
    Callaghan, Allan James
    Individual
    Officer
    1996-04-01 ~ 1997-03-31
    OF - secretary → CIF 0
  • 16
    Donald, Daniel Mcintosh
    Development Manager born in January 1952
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2015-08-31
    OF - director → CIF 0
    Donald, Daniel Mcintosh
    Development Director
    Individual (2 offsprings)
    Officer
    2000-11-10 ~ 2001-07-02
    OF - secretary → CIF 0
  • 17
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1991-04-01 ~ 1991-04-01
    PE - nominee-secretary → CIF 0
  • 18
    CRUDEN BUILDING HOLDINGS LIMITED - now
    WJB (336) LIMITED - 1994-09-06
    5, Clydesmill Road, Clydesmill Industrial Estate, Glasgow, Scotland
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1991-04-01 ~ 1991-04-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

CRUDEN HOMES (WEST) LIMITED

Previous name
CRUDEN ESTATES LIMITED - 2019-09-27
Standard Industrial Classification
41100 - Development Of Building Projects

  • CRUDEN HOMES (WEST) LIMITED
    Info
    CRUDEN ESTATES LIMITED - 2019-09-27
    Registered number SC130871
    16 Walker Street, Edinburgh EH3 7LP
    Private Limited Company incorporated on 1991-04-01 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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.