Website & contact details
- Website
Cruden Investments Limited
- Incorporated
- 19 September 1967 (59 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Group
- Region
- Scotland
- Address
- 16 Walker StreetEdinburghEH3 7LP
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
Charges
- Total
- 8
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 21 November 2025
British
Born October 1984 (42)
Director · Appointed 21 September 2022
Also at Cruden Ventures Limited, Cruden Homes Limited, 37 Corstorphine Road Limited (proposed for strike-off) · more companies
British
Born May 1967 (59)
Director · Appointed 13 March 2019
British
Born April 1977 (49)
Dimond, Paula
Secretary · Appointed 26 June 2014
Director · Appointed 1 January 1999
British
Born March 1967 (59)
Officer history (10 former)
21 November 2025
21 November 2025
21 September 2022
21 September 2022
13 March 2019
1 May 2016
9 March 2016
9 March 2016
26 June 2014
Appointed Dimond, Paula as Secretary
26 June 2014
31 March 2011
25 August 2009
1 September 2002
24 May 2002
Resigned Douglas, William Robin as Director
31 March 2002
Resigned Kirkland, John Sutherland Gunn as Director
1 August 2001
1 January 1999
1 September 1993
1 September 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc339123
Holdings 8
Companies where Cruden Investments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Kairos 2025 Holdings Limited Owns 25–50% of shares (as a trust)
Cruden Holdings Limited Owns 75–100% of shares
Cruden Investments Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Group of companies' accounts | 31 March 2026 | ||
| 16 September 2026 | Confirmation statement with no updates | 12 September 2026 | ||
| 18 May 2026 | Registration of a charge | |||
| 13 May 2026 | Alterations to a floating charge | |||
| 13 May 2026 | Alterations to a floating charge |
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