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
    1999-10-01 ~ now
    OF - director → CIF 0
  • 2
    Dimond, Paula
    Individual (41 offsprings)
    Officer
    2014-06-26 ~ now
    OF - secretary → CIF 0
  • 3
    Haggerty, Euan James Edward
    Group Finance Director born in April 1977
    Individual (62 offsprings)
    Officer
    2019-03-13 ~ now
    OF - director → CIF 0
  • 4
    Simpson, Steven George
    Chartered Surveyor born in May 1967
    Individual (28 offsprings)
    Officer
    2016-03-09 ~ now
    OF - director → CIF 0
  • 5
    16, Walker Street, Edinburgh, Scotland
    Corporate (6 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Genoe, Paul
    Company Director
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2001-04-24
    OF - director → CIF 0
  • 2
    Fairclough, Stuart Thomas
    Individual
    Officer
    1998-05-26 ~ 2014-06-26
    OF - secretary → CIF 0
  • 3
    Matthews, Malcolm Robert Angus
    Company Director born in November 1931
    Individual (1 offspring)
    Officer
    1998-05-26 ~ 1999-10-01
    OF - director → CIF 0
  • 4
    Rowley, Michael John
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    1998-05-26 ~ 2016-03-09
    OF - director → CIF 0
  • 5
    Dalgarno, John Alexander
    Company Director born in December 1958
    Individual
    Officer
    1999-10-01 ~ 2003-12-25
    OF - director → CIF 0
  • 6
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-03-23 ~ 1998-05-26
    PE - nominee-director → CIF 0
  • 7
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    1998-03-23 ~ 1998-05-26
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CRUDEN HOMES HOLDINGS LIMITED

Previous names
CRUDEN HOLDINGS (EAST) LIMITED - 2021-04-06
CRUDEN DEVELOPMENTS (DALRY) LIMITED - 1999-11-02
LOTHIAN FIFTY (507) LIMITED - 1998-06-02
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Related profiles found in government register
  • CRUDEN HOMES HOLDINGS LIMITED
    Info
    CRUDEN HOLDINGS (EAST) LIMITED - 2021-04-06
    CRUDEN DEVELOPMENTS (DALRY) LIMITED - 1999-11-02
    LOTHIAN FIFTY (507) LIMITED - 1998-06-02
    Registered number SC184082
    16 Walker Street, Edinburgh EH3 7LP
    Private Limited Company incorporated on 1998-03-23 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • CRUDEN HOMES HOLDINGS LIMITED
    S
    Registered number Sc184082
    16, Walker Street, Edinburgh, Scotland, EH3 7LP
    Limited Company in Companies House Scotland, Scotland
    CIF 1
    Limited Company in Companies House, Scotland
    CIF 2
    Private Limited Company in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    CRUDEN ESTATES LIMITED - 2019-09-27
    16 Walker Street, Edinburgh, Scotland
    Corporate (5 parents)
    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 HOMES (EAST) LIMITED - 2024-04-02
    HART ESTATES LIMITED - 2006-05-24
    WJB (403) LIMITED - 1996-02-15
    16 Walker Street, Edinburgh, Scotland
    Corporate (6 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    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
    16 Walker Street, Edinburgh, Scotland
    Corporate (6 parents)
    Person with significant control
    2023-07-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    16 Walker Street, Edinburgh, Scotland
    Corporate (7 parents, 4 offsprings)
    Person with significant control
    2021-09-03 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    HART ESTATES (FOURTHQUARTER) LIMITED - 2006-09-14
    MM&S (5136) LIMITED - 2006-08-29
    16 Walker Street, Edinburgh, Scotland
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 6
    ANDSTRAT (NO.413) LIMITED - 2016-03-08
    16 Walker Street, Edinburgh, Scotland
    Corporate (6 parents)
    Person with significant control
    2019-04-12 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    16 Walker Street, Edinburgh, Scotland
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 8
    16 Walker Street, Edinburgh, Scotland
    Corporate (6 parents)
    Person with significant control
    2024-02-22 ~ 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
  • 9
    16 Walker Street, Edinburgh, Scotland
    Corporate (6 parents)
    Person with significant control
    2020-06-25 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    16 Walker Street, Edinburgh, Scotland
    Corporate (6 parents)
    Person with significant control
    2018-10-02 ~ 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
    CIF 12 - Ownership of shares – 75% or more → OE
  • 11
    16 Walker Street, Edinburgh, Scotland
    Corporate (6 parents)
    Person with significant control
    2018-03-05 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 12
    QUEENSBERRY PROPERTIES (GRANGE LOAN) LIMITED - 2015-12-02
    ANDSTRAT (NO. 252) LIMITED - 2007-04-11
    16 Walker Street, Edinburgh, Scotland
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
Ceased 1
  • HART BUILDERS (EDINBURGH) LIMITED. - 2021-06-01
    16 Walker Street, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    CIF 6 - 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.