Website & contact details
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Cruden Holdings Limited
- Incorporated
- 7 March 2008 (18 years)
- Industry
- Activities of construction holding companies (64203)
- 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
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 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)
Dimond, Paula
Secretary · Appointed 26 June 2014
Director · Appointed 7 March 2008
British
Born March 1967 (59)
Officer history (6 former)
21 November 2025
21 November 2025
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
29 August 2008
29 August 2008
29 August 2008
7 March 2008
7 March 2008
7 March 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc869157
Holdings 1
Companies where Cruden Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
21 November 2025
Ceased Baberton House Trustees Limited — Owns 25–50% of shares
21 November 2025
Group structure 31 shown
Ownership group derived from the Companies House PSC register
Baberton House Securities Limited Owns 75–100% of shares
Baberton House Trustees Limited Owns 75–100% of shares
Kairos 2025 Holdings Limited Owns 25–50% of shares (as a trust)
Cruden Holdings Limited This company Owns 75–100% of shares
Countesswells Limited Owns 25–50% of shares
Cruden Building Holdings Limited Owns 75–100% of shares
Cruden Building (East) Limited Owns 75–100% of shares
Cruden Building (Scotland) Limited Owns 75–100% of shares
Cruden Homes (Sales & Marketing) Limited Owns 75–100% of shares
Cruden Homes Holdings Limited Owns 75–100% of shares
Cruden Homes (West) Limited Owns 75–100% of shares
Cruden Homes Limited Owns 75–100% of shares
Cruden Homes (Aberlady) Limited Owns 25–50% of shares
Cruden Homes (Evantyr) Limited Owns 25–50% of shares
Cruden Homes (Millerhill) LLP Holds 25–50% of voting rights
Cruden Homes (Residential) Limited Owns 75–100% of shares
Hart Estates (City) Limited Owns 75–100% of shares
Juniper Residential Limited Owns 75–100% of shares
Queensberry Properties Limited Owns 25–50% of shares
Cruden Partnerships Limited Owns 75–100% of shares
Cruden Ventures Limited Owns 25–50% of shares
Cruden Homes (Barnton Avenue) Limited Owns 75–100% of shares
Cruden Homes (Longniddry South) Limited Owns 75–100% of shares
Cruden Homes (Longniddry) Limited Owns 75–100% of shares
Cruden Homes (West Craigs) Limited Owns 75–100% of shares
Hart Estates (Forthquarter) Limited Owns 75–100% of shares
Cruden Property Developments Limited Owns 75–100% of shares
Land Options (East) Limited Owns 75–100% of shares
Cruden Property Investments Limited 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 | ||
| 27 May 2026 | Alterations to a floating charge | |||
| 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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