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Companies/SC098858

Cruden Building (Scotland) Limited

Development of building projects · Edinburgh

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Cruden Building Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 115683751

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 20 historical
FL
Fraser LynesCurrent director
Appointed 2025-11-21
+17 others
SS
Steven SimpsonCurrent director
Appointed 2022-11-01 · 3 yrs · Director
+29 others
PD
Paula DimondCurrent secretary
Appointed 2022-05-25 · 4 yrs
+36 others
CK
Colin KennedyCurrent director
Appointed 2020-05-25 · 6 yrs · Construction Director
+1 other
EH
Euan HaggertyCurrent director
Appointed 2019-04-12 · 7 yrs · Group Finance Director
+64 others
KR
Kevin ReidCurrent director
Appointed 2005-04-01 · 21 yrs · Director
+57 others
Show 20 historical appointments
CR
Craig RobertsonResigned director
Resigned 2022-11-01 · 2 yrs · Finance Director
KM
Karen McfarlaneResigned director
Resigned 2015-04-01 · 7 yrs · Company Director
KM
Karen McfarlaneResigned secretary
Resigned 2010-07-31 · 11 yrs
DM
David McevoyResigned director
Resigned 2010-04-01 · 10 yrs · Director
GL
Gordon LeeResigned director
Resigned 2009-07-01 · 13 yrs · Director
RM
Raymond MccaffertyResigned director
Resigned 2009-07-01 · 13 yrs · Director
AC
Allan CallaghanResigned director
Resigned 2005-04-01 · 17 yrs · Director
JD
John DalgarnoResigned director
Resigned 2003-01-01 · Director
JW
John WhiteResigned director
Resigned 1996-04-01 · 14 yrs · Director
DM
David MclatchieResigned director
Resigned 1996-04-01 · 14 yrs · Director
AB
Archibald BorlandResigned director
Resigned 1994-10-01 · 6 yrs · Director
DL
Donald LyonResigned director
Resigned 1993-04-02 · 12 yrs · Company Director
RT
Robert TaylorResigned secretary
Resigned 1993-04-02 · 17 yrs · Chartered Accountant
SF
Stuart FaircloughResigned secretary
Resigned 1991-05-03 · 1 yr
RO
Richard OliverResigned secretary
Resigned 1990-07-05
AG
Angus GilchristResigned director
Resigned 1989-07-13 · 3 yrs · Company Director
AB
Alexander BrownResigned director
Resigned 1989-07-13 · 3 yrs · Company Director
MP
Matthew PatersonResigned secretary
Resigned 1989-07-13
MR
Michael RowleyResigned director
Resigned 1989-07-13 · 26 yrs · Company Director
MM
Malcolm MatthewsResigned director
Resigned 1989-07-13 · 5 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active