Cruden Homes Holdings Limited

ActiveSC184082 Private limited company
Incorporated
23 March 1998 (28 years)
Previously known as
Cruden Holdings (East) Limited (until 6 April 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of construction holding companies (64203)
Accounts type
Group
Region
Scotland
Address
16 Walker Street
Edinburgh
EH3 7LP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

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 13 March 2019
British
Born April 1977 (49)
Director · Appointed 9 March 2016
British
Born May 1967 (59)
Dimond, Paula
Secretary · Appointed 26 June 2014
Director · Appointed 1 October 1999
British
Born March 1967 (59)
Officer history (8 former)
21 November 2025
Appointed Lynes, Fraser as Director
13 March 2019
Appointed Haggerty, Euan James Edward as Director
9 March 2016
Appointed Simpson, Steven George as Director
9 March 2016
Resigned Rowley, Michael John as Director
26 June 2014
Appointed Dimond, Paula as Secretary
26 June 2014
Resigned Fairclough, Stuart Thomas as Secretary
25 December 2003
Resigned Dalgarno, John Alexander as Director
24 April 2001
Resigned Genoe, Paul as Director
1 October 1999
Resigned Matthews, Malcolm Robert Angus as Director
1 October 1999
Appointed Dalgarno, John Alexander as Director
1 October 1999
Appointed Genoe, Paul as Director
1 October 1999
Appointed Reid, Kevin David as Director
26 May 1998
Appointed Matthews, Malcolm Robert Angus as Director
26 May 1998
Appointed Fairclough, Stuart Thomas as Secretary
26 May 1998
Appointed Rowley, Michael John as Director
26 May 1998
Resigned Burness Solicitors as Corporate Nominee Secretary
26 May 1998
Resigned Burness Solicitors as Corporate Nominee Secretary
26 May 1998
Resigned Wjb (Directors) Limited as Corporate Nominee Director
23 March 1998
Appointed Burness Solicitors as Corporate Nominee Secretary
23 March 1998
Appointed Burness Solicitors as Corporate Nominee Secretary
23 March 1998
Appointed Wjb (Directors) Limited as Corporate Nominee Director

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. Sc044986

Holdings 5

Companies where Cruden Homes Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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