Back to search
Cruden Holdings Limited
SC339123
active
Private Limited Company
scotland
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 07/03/2008
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 07/03/2026
Due 21/03/2027
On track
Industry
64203
Activities of construction holding companiesOfficers
Mr Kevin David Reid
director · Since 07/03/2008
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
Persons with Significant Control
Kairos 2025 Holdings Limited
75–100% shares
75–100% votes
Appoint directors
16, Walker Street, Edinburgh, EH3 7LP
Reg: Sc869157 · Companies House · Private Limited Company
Notified 21/11/2025
Former PSCs
Mr Kevin David Reid
Ceased 21/11/2025
Baberton House Trustees Limited
Ceased 21/11/2025
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 28/05/2008Registered 07/06/2008