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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 5
  • 1
    Dimond, Paula
    Individual (41 offsprings)
    Officer
    icon of calendar 2014-06-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Reid, Kevin David
    Born in March 1967
    Individual (43 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Simpson, Steven George
    Born in May 1967
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-03-09 ~ now
    OF - Director → CIF 0
  • 4
    Haggerty, Euan James Edward
    Born in April 1977
    Individual (62 offsprings)
    Officer
    icon of calendar 2019-03-13 ~ now
    OF - Director → CIF 0
  • 5
    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 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
    Matthews, Malcolm Robert Angus
    Company Director born in November 1931
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-26 ~ 1999-10-01
    OF - Director → CIF 0
  • 2
    Genoe, Paul
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-01 ~ 2001-04-24
    OF - Director → CIF 0
  • 3
    Dalgarno, John Alexander
    Company Director born in December 1958
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2003-12-25
    OF - Director → CIF 0
  • 4
    Fairclough, Stuart Thomas
    Individual
    Officer
    icon of calendar 1998-05-26 ~ 2014-06-26
    OF - Secretary → CIF 0
  • 5
    Rowley, Michael John
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-26 ~ 2016-03-09
    OF - Director → CIF 0
  • 6
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (256) LIMITED - 1991-10-04
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active 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
    icon of address50 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 - 2021-04-06
    LOTHIAN FIFTY (507) LIMITED - 2021-04-06
    Registered number SC184082
    icon of address16 Walker Street, Edinburgh EH3 7LP
    PRIVATE LIMITED COMPANY incorporated on 1998-03-23 (27 years 9 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
    icon of address16, 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 5
  • 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 2021-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    HART ESTATES LIMITED - 2006-05-24
    WJB (403) LIMITED - 1996-02-15
    CRUDEN HOMES (EAST) LIMITED - 2024-04-02
    icon of address16 Walker Street, Edinburgh, Scotland
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 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
    icon of address16 Walker Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-07-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address16 Walker Street, Edinburgh, Scotland
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-09-03 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    HART ESTATES (FOURTHQUARTER) LIMITED - 2006-09-14
    MM&S (5136) LIMITED - 2006-08-29
    icon of address16 Walker Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 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 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 12 November 2025 and licensed under the Open Government Licence v3.0.