Cruden Building Holdings Limited

SC150493

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

16 WALKER STREET, EDINBURGH, EH3 7LP

Incorporated 27/04/1994

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

41202

Construction of domestic buildings

Officers

Mr Kevin David Reid

director · Since 07/05/2001

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 59

Also on 34 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 · Age 49

Also on 64 other boards

Mr Fraser Lynes

director · Since 21/11/2025

BRITISH · SCOTLAND · Age 41

Also on 15 other boards

Persons with Significant Control

Cruden Investments Limited

75–100% shares

75–100% votes

Appoint directors

16, Walker Street, Edinburgh, EH3 7LP

Reg: Sc044986 · Companies House Scotland · Limited Company

Notified 06/04/2016

Charges3 outstanding

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