Cruden Property Investments Limited

ActiveSC153019 Private limited company

Incorporated: 12 September 1994 (32 years)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Fraser Lynes
Euan James Edward Haggerty
Paula Dimond
all 4 directors
Owned by: Cruden Investments Limited
Accounts type: Small
Region: Scotland
Address: 16 Walker Street
Edinburgh
EH3 7LP

Website & contact details

Group website: cruden.co.uk via Cruden Investments Limited
cruden-ltd.co.uk
www.crudenproperty.co.uk
The site of this company’s group or brand.

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: 5
Outstanding: 3
Part satisfied: 0
Satisfied: 2

Officers 5 active

Officer details are public data from the Companies House register.

Lynes, Fraser

Director · Appointed 21 November 2025

Also at Cruden Homes Limited, Cruden Homes (Evantyr) Limited, Cruden Building (Scotland) Limited · more companies

British

Born October 1984 (42)

Haggerty, Euan James Edward

Director · Appointed 12 April 2019

Also at Cruden Ventures Limited, Cruden Homes Limited, Cruden Investments Limited · more companies

British

Born April 1977 (49)

Dimond, Paula

Director · Appointed 9 March 2016

Also at Baberton House Securities Limited, Cruden Property Developments Limited

British

Born May 1973 (53)

Dimond, Paula

Secretary · Appointed 26 June 2014

Reid, Kevin David

Director · Appointed 21 June 1999

Also at Cruden Ventures Limited, City Legacy Limited, Cruden Homes Limited · more companies

British

Born March 1967 (59)

Officer history (8 former)

21 November 2025

Appointed Lynes, Fraser as Director

12 April 2019

Appointed Haggerty, Euan James Edward as Director

9 March 2016

Appointed Dimond, Paula as Director

9 March 2016

Resigned Rowley, Michael John as Director

26 June 2014

Resigned Fairclough, Stuart Thomas as Secretary

26 June 2014

Appointed Dimond, Paula as Secretary

8 December 2009

Resigned Matthews, Malcolm Robert Angus as Director

30 September 2002

Resigned Brady, Kevin James as Director

21 June 1999

Appointed Reid, Kevin David as Director

1 April 1999

Resigned Peters, Douglas as Director

1 April 1996

Appointed Peters, Douglas as Director

1 April 1996

Resigned Peters, Douglas as Secretary

1 April 1996

Appointed Fairclough, Stuart Thomas as Secretary

1 April 1996

Appointed Brady, Kevin James as Director

3 November 1994

Appointed Peters, Douglas as Secretary

3 November 1994

Appointed Matthews, Malcolm Robert Angus as Director

3 November 1994

Appointed Rowley, Michael John as Director

3 November 1994

Resigned Burness Solicitors as Corporate Nominee Secretary

3 November 1994

Resigned Wjb (Directors) Limited as Corporate Nominee Director

12 September 1994

Appointed Burness Solicitors as Corporate Nominee Secretary

12 September 1994

Appointed Wjb (Directors) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Cruden Investments Limited

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. Sc044986

Filings 117

Date	Description	Made Up To
30 October 2026	Accounts for a small company	31 March 2026
7 October 2026	Alterations to a floating charge
6 October 2026	Alterations to a floating charge
5 October 2026	Alterations to a floating charge
16 September 2026	Confirmation statement with no updates	12 September 2026