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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 14
  • 1
    Rowley, Michael John
    Company Director born in September 1952
    Individual (26 offsprings)
    Officer
    1994-09-01 ~ 2016-03-09
    OF - Director → CIF 0
  • 2
    Peters, Douglas
    Individual (59 offsprings)
    Officer
    1994-09-01 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 3
    Lynes, Fraser
    Born in October 1984
    Individual (18 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 4
    Fairclough, Stuart Thomas
    Individual (27 offsprings)
    Officer
    1999-04-01 ~ 2014-06-26
    OF - Secretary → CIF 0
  • 5
    Haggerty, Euan James Edward
    Born in April 1977
    Individual (120 offsprings)
    Officer
    2019-03-13 ~ now
    OF - Director → CIF 0
  • 6
    Lyon, Donald Grant
    Company Director born in March 1946
    Individual (4 offsprings)
    Officer
    1994-09-01 ~ 2006-03-30
    OF - Director → CIF 0
  • 7
    Dimond, Paula
    Individual (42 offsprings)
    Officer
    2014-06-26 ~ now
    OF - Secretary → CIF 0
  • 8
    Gallacher, John
    Born in April 1953
    Individual (16 offsprings)
    Officer
    1994-09-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Reid, Kevin David
    Born in March 1967
    Individual (46 offsprings)
    Officer
    2001-05-07 ~ now
    OF - Director → CIF 0
  • 10
    Callaghan, Allan James
    Director born in July 1965
    Individual (4 offsprings)
    Officer
    2005-04-01 ~ 2023-02-13
    OF - Director → CIF 0
  • 11
    Matthews, Malcolm Robert Angus
    Company Director born in November 1931
    Individual (19 offsprings)
    Officer
    1994-09-01 ~ 2001-05-07
    OF - Director → CIF 0
  • 12
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    WJB (DIRECTORS) LIMITED
    - 1998-11-25 SC133590
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1505 offsprings)
    Officer
    1994-04-27 ~ 1994-09-01
    OF - Nominee Director → CIF 0
  • 13
    CRUDEN INVESTMENTS LIMITED
    SC044986
    16, Walker Street, Edinburgh, Scotland
    Active Corporate (16 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (517 offsprings)
    Officer
    1994-04-27 ~ 1994-09-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CRUDEN BUILDING HOLDINGS LIMITED

Period: 2021-04-06 ~ now
Company number: SC150493
Registered names
CRUDEN BUILDING HOLDINGS LIMITED - now
WJB (336) LIMITED - 1994-09-06 SC150487... (more)
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 - 2021-04-06
    Registered number SC150493
    16 Walker Street, Edinburgh EH3 7LP
    PRIVATE LIMITED COMPANY incorporated on 1994-04-27 (32 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • CRUDEN BUILDING HOLDINGS LIMITED
    S
    Registered number Sc150493
    16, Walker Street, Edinburgh, Scotland, EH3 7LP
    Limited Company in Companies House Scotland, Scotland
    CIF 1
  • CRUDEN BUILDING HOLDINGS LIMITED
    S
    Registered number Sc150493
    16, 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 4
  • 1
    CRUDEN BUILDING (EAST) LIMITED
    - now SC030263 SC098858
    HART BUILDERS (EDINBURGH) LIMITED.
    - 2021-06-01 SC030263
    16 Walker Street, Edinburgh, Scotland
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2021-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    CRUDEN BUILDING (SCOTLAND) LIMITED
    - now SC098858 SC336368
    CRUDEN BUILDING (WEST) LIMITED
    - 2022-06-01 SC098858 SC030263
    CRUDEN BUILDING & RENEWALS LIMITED
    - 2021-06-01 SC098858
    CRUDEN BUILDING RENEWALS LIMITED - 1997-04-01
    CRUDEN HOMES (ROGERFIELD) LIMITED - 1993-03-30
    CARENTWIN LIMITED - 1986-06-25
    16 Walker Street, Edinburgh, Scotland
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    CRUDEN HOMES (WEST) LIMITED
    - now SC130871 SC336368... (more)
    CRUDEN ESTATES LIMITED
    - 2019-09-27 SC130871
    16 Walker Street, Edinburgh, Scotland
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    CRUDEN PARTNERSHIPS LIMITED
    - now SC336368
    CRUDEN ESTATES WEST LIMITED
    - 2023-07-24 SC336368
    CRUDEN BUILDING (SCOTLAND) LIMITED
    - 2022-06-01 SC336368 SC098858
    CRUDEN ESTATES (WEST) LIMITED
    - 2022-02-10 SC336368
    CRUDEN HOMES (WEST) LIMITED
    - 2019-09-27 SC336368 SC130871... (more)
    16 Walker Street, Edinburgh, Scotland
    Active Corporate (12 parents)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.