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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 4
  • 1
    Reid, Kevin David
    Chartered Accountant born in March 1967
    Individual (42 offsprings)
    Officer
    icon of calendar 2001-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Dimond, Paula
    Individual (41 offsprings)
    Officer
    icon of calendar 2014-06-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Haggerty, Euan James Edward
    Group Finance Director born in April 1977
    Individual (62 offsprings)
    Officer
    icon of calendar 2019-03-13 ~ now
    OF - Director → CIF 0
  • 4
    icon of address16, Walker Street, Edinburgh, Scotland
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    icon of calendar 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 9
  • 1
    Peters, Douglas
    Individual (14 offsprings)
    Officer
    icon of calendar 1994-09-01 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 2
    Fairclough, Stuart Thomas
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2014-06-26
    OF - Secretary → CIF 0
  • 3
    Lyon, Donald Grant
    Company Director born in February 1946
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 2006-03-30
    OF - Director → CIF 0
  • 4
    Gallacher, John
    Company Director born in April 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-09-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Matthews, Malcolm Robert Angus
    Company Director born in November 1931
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-01 ~ 2001-05-07
    OF - Director → CIF 0
  • 6
    Rowley, Michael John
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-01 ~ 2016-03-09
    OF - Director → CIF 0
  • 7
    Callaghan, Allan James
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2023-02-13
    OF - Director → CIF 0
  • 8
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    WJB (256) LIMITED - 1991-10-04
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1994-04-27 ~ 1994-09-01
    PE - Nominee Director → CIF 0
  • 9
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    1994-04-27 ~ 1994-09-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CRUDEN BUILDING HOLDINGS LIMITED

Previous names
CRUDEN HOLDINGS (WEST) LIMITED - 2021-04-06
WJB (336) LIMITED - 1994-09-06
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • CRUDEN BUILDING HOLDINGS LIMITED
    Info
    CRUDEN HOLDINGS (WEST) LIMITED - 2021-04-06
    WJB (336) LIMITED - 1994-09-06
    Registered number SC150493
    icon of address16 Walker Street, Edinburgh EH3 7LP
    Private Limited Company incorporated on 1994-04-27 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
  • CRUDEN BUILDING HOLDINGS LIMITED
    S
    Registered number Sc150493
    icon of address16, Walker Street, Edinburgh, Scotland, EH3 7LP
    Limited Company in Companies House Scotland, Scotland
    CIF 1
  • CRUDEN BUILDING HOLDINGS LIMITED
    S
    Registered number Sc150493
    icon of address16, Walker Street, Edinburgh, United Kingdom, EH3 7LP
    Limited Company in Companies House Scotland, Scotland
    CIF 2
    Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    HART BUILDERS (EDINBURGH) LIMITED. - 2021-06-01
    icon of address16 Walker Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-04-01 ~ 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
    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
    icon of address16 Walker Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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
Ceased 2
  • 1
    CRUDEN ESTATES LIMITED - 2019-09-27
    icon of address16 Walker Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-01
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    CRUDEN ESTATES WEST LIMITED - 2023-07-24
    CRUDEN BUILDING (SCOTLAND) LIMITED - 2022-06-01
    CRUDEN ESTATES (WEST) LIMITED - 2022-02-10
    CRUDEN HOMES (WEST) LIMITED - 2019-09-27
    icon of address16 Walker Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-27
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.