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
    Reid, Kevin David
    Chartered Accountant born in March 1967
    Individual (42 offsprings)
    Officer
    1999-02-05 ~ now
    OF - director → CIF 0
  • 2
    Dimond, Paula
    Individual (41 offsprings)
    Officer
    2019-02-13 ~ 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
    Director born in October 1984
    Individual (7 offsprings)
    Officer
    2022-09-08 ~ now
    OF - director → CIF 0
  • 5
    Simpson, Steven George
    Chartered Surveyor born in May 1967
    Individual (28 offsprings)
    Officer
    2001-09-10 ~ now
    OF - director → CIF 0
  • 6
    QUEENSBERRY PROPERTIES LIMITED
    16, Walker Street, Edinburgh, Scotland
    Corporate (7 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    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
    1996-02-15 ~ 1996-04-01
    OF - secretary → CIF 0
  • 2
    Genoe, Paul
    Company Director
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2001-04-24
    OF - director → CIF 0
  • 3
    Murray, William Stuart
    Accountant born in December 1969
    Individual (47 offsprings)
    Officer
    2004-06-24 ~ 2019-02-13
    OF - director → CIF 0
    Murray, William Stuart
    Individual (47 offsprings)
    Officer
    2014-04-01 ~ 2019-02-13
    OF - secretary → CIF 0
  • 4
    Fairclough, Stuart Thomas
    Individual
    Officer
    1996-04-01 ~ 2014-04-01
    OF - secretary → CIF 0
  • 5
    Reid, John Leishman
    Company Director born in July 1942
    Individual
    Officer
    1996-02-15 ~ 2000-04-20
    OF - director → CIF 0
  • 6
    Kerr, Robert James
    Development Manager / Director born in April 1951
    Individual
    Officer
    1996-02-15 ~ 1998-03-01
    OF - director → CIF 0
  • 7
    Tait, Kenneth Mclean
    Company Director born in March 1953
    Individual
    Officer
    1997-11-10 ~ 1998-03-01
    OF - director → CIF 0
  • 8
    Lynes, Fraser
    Land & Development Director born in October 1984
    Individual (7 offsprings)
    Officer
    2017-12-11 ~ 2019-11-26
    OF - director → CIF 0
  • 9
    Kelly, James Anthony
    Company Director born in January 1959
    Individual (1 offspring)
    Officer
    1998-03-01 ~ 1999-11-30
    OF - director → CIF 0
  • 10
    Murphy, William Andrew
    Director born in January 1962
    Individual (6 offsprings)
    Officer
    2008-06-09 ~ 2016-12-12
    OF - director → CIF 0
  • 11
    Matthews, Malcolm Robert Angus
    Company Director born in November 1931
    Individual (1 offspring)
    Officer
    1996-02-15 ~ 2001-05-07
    OF - director → CIF 0
  • 12
    Gaffney, David
    Director born in April 1967
    Individual (76 offsprings)
    Officer
    1997-02-11 ~ 1997-06-27
    OF - director → CIF 0
  • 13
    Rowley, Michael John
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    1996-02-15 ~ 2016-03-09
    OF - director → CIF 0
  • 14
    Dalgarno, John Alexander
    Company Director born in December 1958
    Individual
    Officer
    2001-05-17 ~ 2003-12-25
    OF - director → CIF 0
  • 15
    Jack, Colin David
    Construction Director born in January 1960
    Individual (2 offsprings)
    Officer
    2016-12-12 ~ 2018-08-03
    OF - director → CIF 0
  • 16
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    WJB (256) LIMITED - 1991-10-04
    12 Hope Street, Edinburgh, Lothian
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-01-24 ~ 1996-02-15
    PE - director → CIF 0
  • 17
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    1996-01-24 ~ 1996-02-15
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CRUDEN HOMES LIMITED

Previous names
CRUDEN HOMES (EAST) LIMITED - 2024-04-02
HART ESTATES LIMITED - 2006-05-24
WJB (403) LIMITED - 1996-02-15
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Related profiles found in government register
  • CRUDEN HOMES LIMITED
    Info
    CRUDEN HOMES (EAST) LIMITED - 2024-04-02
    HART ESTATES LIMITED - 2006-05-24
    WJB (403) LIMITED - 1996-02-15
    Registered number SC162868
    16 Walker Street, Edinburgh EH3 7LP
    Private Limited Company incorporated on 1996-01-24 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • CRUDEN HOMES LIMITED
    S
    Registered number SC162868
    16, Walker Street, Edinburgh, Scotland, EH3 7LP
    CIF 1 CIF 2
  • CRUDEN HOMES LIMITED
    S
    Registered number Sc162868
    16, Walker Street, Edinburgh, Scotland, EH3 7LP
    Corporate in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    18 Walker Street, Edinburgh, Midlothian, Scotland
    Corporate (6 parents)
    Equity (Company account)
    -25,671 GBP2024-03-31
    Person with significant control
    2017-12-21 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    16 Walker Street, Edinburgh, Scotland
    Corporate (5 parents)
    Person with significant control
    2017-09-20 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    16 Walker Street, Edinburgh, Scotland
    Corporate (7 parents)
    Person with significant control
    2024-09-12 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    16 Walker Street, Edinburgh, Scotland
    Corporate (2 parents)
    Person with significant control
    2024-12-12 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2024-12-12 ~ now
    CIF 1 - llp-designated-member → ME
  • 5
    16 Walker Street, Edinburgh, Scotland
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    MM&S (4082) LIMITED - 2005-10-21
    16 Walker Street, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    16 Walker Street, Edinburgh, Scotland
    Corporate (6 parents)
    Person with significant control
    2018-05-08 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    16 Walker Street, Edinburgh, Scotland
    Corporate (7 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    LEARMONTH DEVELOPMENT LLP - 2022-01-24
    18 Walker Street, Edinburgh, Scotland
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    10,084,035 GBP2024-03-31
    Officer
    2022-09-02 ~ now
    CIF 2 - llp-designated-member → ME
Ceased 1
  • 16 Walker Street, Edinburgh, Scotland
    Corporate (5 parents)
    Person with significant control
    2018-11-30 ~ 2023-12-18
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE

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