Cruden Investments Limited

SC044986

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

16 WALKER STREET, EDINBURGH, EH3 7LP

Incorporated 19/09/1967

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/09/2026

Due 26/09/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Kevin David Reid

director · Since 01/01/1999

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND

Also on 22 other boards

Mrs Paula Dimond

secretary · Since 26/06/2014

Mr Euan James Edward Haggerty

director · Since 13/03/2019

GROUP FINANCE DIRECTOR

BRITISH · SCOTLAND

Also on 64 other boards

Mr Steven George Simpson Bsc Mrics

director · Since 21/09/2022

CHARTERED SURVEYOR

BRITISH · SCOTLAND

Also on 29 other boards

Mr Fraser Lynes

director · Since 21/11/2025

BRITISH · SCOTLAND

Also on 15 other boards

Persons with Significant Control

Cruden Holdings Limited

75–100% shares

25–50% votes

Appoint directors

Reg: Sc339123 · Companies House Scotland · Limited Company

Notified 06/04/2016

Charges6 outstanding

A registered charge

outstanding

ZURICH INSURANCE COMPANY LTD, UK BRANCH

Created 08/05/2026Registered 07/10/2026

A registered charge

outstanding

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 21/11/2025Registered 05/10/2026

A registered charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

BOND & FLOATING CHARGE

Created 16/10/1998Registered 05/10/2026

Charge

outstanding

ZURICH INSURANCE COMPANY LTD, UK BRANCH

Created 08/05/2026Registered 18/05/2026

Charge

outstanding

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 21/11/2025Registered 27/11/2025

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/10/1998Registered 30/10/1998