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
    2008-03-07 ~ now
    OF - Director → CIF 0
    Mr Kevin David Reid
    Born in March 1967
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 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
    Bissett, Graeme
    Non-Executive Director born in February 1958
    Individual (7 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Director → CIF 0
  • 5
    LOTHIAN SHELF (391) LIMITED - 2006-04-27
    16, Walker Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-06-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Fairclough, Stuart Thomas
    Individual
    Officer
    2008-03-07 ~ 2014-06-26
    OF - Secretary → CIF 0
  • 2
    Low, Alistair James
    Company Director born in August 1942
    Individual (1 offspring)
    Officer
    2008-08-29 ~ 2016-03-09
    OF - Director → CIF 0
  • 3
    Matthews, Malcolm Robert Angus
    Company Director born in November 1931
    Individual (1 offspring)
    Officer
    2008-08-29 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Rowley, Michael John
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    2008-03-07 ~ 2016-03-09
    OF - Director → CIF 0
  • 5
    Hathorn, Alexander Michael
    C.A. born in June 1948
    Individual
    Officer
    2008-08-29 ~ 2022-09-21
    OF - Director → CIF 0
parent relation
Company in focus

CRUDEN HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • CRUDEN HOLDINGS LIMITED
    Info
    Registered number SC339123
    16 Walker Street, Edinburgh EH3 7LP
    Private Limited Company incorporated on 2008-03-07 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • CRUDEN HOLDINGS LIMITED
    S
    Registered number Sc339123
    16, Walker Street, Edinburgh, Scotland, EH3 7LP
    Limited Company in Companies House Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 16 Walker Street, Edinburgh, Scotland
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.