Cruden Building (Scotland) Limited

ActiveSC098858 Private limited company
Incorporated
7 May 1986 (40 years)
Previously known as
Cruden Building (West) Limited (until 1 June 2022)
Cruden Building & Renewals Limited (until 1 June 2021)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Accounts type
Full
Region
Scotland
Address
16 Walker Street
Edinburgh
EH3 7LP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
4
Outstanding
3
Part satisfied
1
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2025
British
Born October 1984 (42)
Director · Appointed 1 November 2022
British
Born May 1967 (59)
Dimond, Paula
Secretary · Appointed 25 May 2022
Kennedy, Colin
Director · Appointed 25 May 2020
Scottish
Born November 1970
Director · Appointed 12 April 2019
British
Born April 1977 (49)
Director · Appointed 1 April 2005
British
Born March 1967 (59)
Officer history (20 former)
21 November 2025
Appointed Lynes, Fraser as Director
8 November 2024
Resigned Robertson, Craig Byron as Director
27 June 2023
Resigned Mccafferty, Raymond as Director
19 May 2023
Resigned Lee, Gordon as Director
13 February 2023
Resigned Callaghan, Allan James as Director
1 November 2022
Appointed Simpson, Steven George as Director
1 November 2022
Appointed Robertson, Craig Byron as Director
25 May 2022
Resigned Mcfarlane, Karen Elizabeth as Director
25 May 2022
Appointed Dimond, Paula as Secretary
25 May 2022
Resigned Mcfarlane, Karen as Secretary
31 July 2020
Resigned Mcevoy, David Aloysius as Director
25 May 2020
Appointed Kennedy, Colin as Director
12 April 2019
Appointed Haggerty, Euan James Edward as Director
9 March 2016
Resigned Rowley, Michael John as Director
1 April 2015
Appointed Mcfarlane, Karen Elizabeth as Director
31 July 2010
Resigned Mclatchie, David Donald as Director
31 July 2010
Resigned Taylor, Robert George as Secretary
31 July 2010
Appointed Mcfarlane, Karen as Secretary
31 July 2010
Resigned White, John Joseph as Director
1 April 2010
Appointed Mcevoy, David Aloysius as Director
1 July 2009
Appointed Mccafferty, Raymond as Director
1 July 2009
Appointed Lee, Gordon as Director
30 March 2006
Resigned Lyon, Donald Grant as Director
1 April 2005
Appointed Callaghan, Allan James as Director
1 April 2005
Appointed Reid, Kevin David as Director
25 December 2003
Resigned Dalgarno, John Alexander as Director
1 January 2003
Appointed Dalgarno, John Alexander as Director
1 June 2001
Resigned Borland, Archibald Dick Brand as Director
1 April 1996
Appointed Mclatchie, David Donald as Director
1 April 1996
Appointed White, John Joseph as Director
4 October 1994
Resigned Matthews, Malcolm Robert Angus as Director
1 October 1994
Appointed Borland, Archibald Dick Brand as Director
2 April 1993
Resigned Fairclough, Stuart Thomas as Secretary
2 April 1993
Resigned Brown, Alexander as Director
2 April 1993
Resigned Gilchrist, Angus Richardson as Director
2 April 1993
Appointed Taylor, Robert George as Secretary
2 April 1993
Appointed Lyon, Donald Grant as Director
3 May 1991
Appointed Fairclough, Stuart Thomas as Secretary
3 May 1991
Resigned Oliver, Richard Alan as Secretary
5 July 1990
Resigned Paterson, Matthew Inglis as Secretary

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 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc150493

Filings 160

Show all 160 filings

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