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Companies/SC162868

Cruden Homes Limited

Construction of domestic buildings · Edinburgh

ActiveUnited KingdomIncorporated 1996Private 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 Homes Holdings LtdCorporate
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 108093842

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 18 historical
FL
Fraser LynesCurrent director
Appointed 2022-09-08 · 4 yrs · Director
+17 others
EH
Euan HaggertyCurrent director
Appointed 2019-04-12 · 7 yrs · Group Finance Director
+64 others
PD
Paula DimondCurrent secretary
Appointed 2019-02-13 · 7 yrs
+36 others
SS
Steven SimpsonCurrent director
Appointed 2001-09-10 · 25 yrs · Chartered Surveyor
+29 others
KR
Kevin ReidCurrent director
Appointed 1999-02-05 · 27 yrs · Chartered Accountant
+57 others
Show 18 historical appointments
FL
Fraser LynesResigned director
Resigned 2017-12-11 · 1 yr · Land & Development Director
CJ
Colin JackResigned director
Resigned 2016-12-12 · 1 yr · Construction Director
WM
William MurrayResigned secretary
Resigned 2014-04-01 · 4 yrs
WM
William MurphyResigned director
Resigned 2008-06-09 · 8 yrs · Director
WM
William MurrayResigned director
Resigned 2004-06-24 · 14 yrs · Accountant
JD
John DalgarnoResigned director
Resigned 2001-05-17 · 2 yrs · Company Director
JK
James KellyResigned director
Resigned 1998-03-01 · 1 yr · Company Director
KT
Kenneth TaitResigned director
Resigned 1997-11-10 · Company Director
PG
Paul GenoeResigned director
Resigned 1997-09-01 · 3 yrs · Company Director
DG
David GaffneyResigned director
Resigned 1997-02-11 · Director
DP
Douglas PetersResigned directorResigned secretary
Resigned 1996-04-01 · 2 yrs · Chartered Accountant
SF
Stuart FaircloughResigned secretary
Resigned 1996-04-01 · 17 yrs
JR
John ReidResigned director
Resigned 1996-02-15 · 4 yrs · Company Director
RK
Robert KerrResigned director
Resigned 1996-02-15 · 2 yrs · Development Manager / Director
MR
Michael RowleyResigned director
Resigned 1996-02-15 · 20 yrs · Company Director
MM
Malcolm MatthewsResigned director
Resigned 1996-02-15 · 5 yrs · Company Director
CorpBurness SolicitorsResigned secretary
Resigned 1996-01-24

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active