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Companies/SC130871

Cruden Homes (West) Limited

Development of building projects · Edinburgh

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-01 · No cessation recorded

Source record 10209602
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-04-01

Source record 11790436

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
PD
Paula DimondCurrent secretary
Appointed 2020-08-17 · 6 yrs
+36 others
FL
Fraser LynesCurrent director
Appointed 2019-09-30 · 6 yrs · Managing Director
+17 others
EH
Euan HaggertyCurrent director
Appointed 2019-04-12 · 7 yrs · Group Finance Director
+64 others
KR
Kevin ReidCurrent director
Appointed 1999-02-09 · 27 yrs · Chartered Accountant
+57 others
Show 21 historical appointments
FL
Fraser LynesResigned director
Resigned 2019-09-30 · Managing Director
KM
Karen McfarlaneResigned director
Resigned 2015-04-01 · 5 yrs · Director
AC
Allan CallaghanResigned directorResigned secretary
Resigned 2015-04-01 · 4 yrs · Managing Director
KM
Karen McfarlaneResigned secretary
Resigned 2014-01-10 · 6 yrs
CA
Colin AndersonResigned director
Resigned 2007-04-02 · 12 yrs · Quantity Surveyor
JQ
James QuinnResigned secretary
Resigned 2001-07-02 · 12 yrs
DD
Daniel DonaldResigned secretaryResigned director
Resigned 2000-11-10 · Development Director
HG
Helen GrahamResigned secretary
Resigned 1999-06-16 · 1 yr
DG
David GaffneyResigned director
Resigned 1997-02-11 · Director
DP
Douglas PetersResigned directorResigned secretary
Resigned 1996-04-01 · 2 yrs · Chartered Accountant
AB
Alexander BrownResigned director
Resigned 1993-09-07 · 1 yr · Company Director
MC
Michael CareyResigned director
Resigned 1991-12-11 · 8 yrs · Company Director
JR
John ReidResigned director
Resigned 1991-12-11 · 1 yr · Company Director
JG
John GallacherResigned director
Resigned 1991-12-11 · 25 yrs · Company Director
RT
Robert TaylorResigned secretary
Resigned 1991-04-01 · 2 yrs
MR
Michael RowleyResigned director
Resigned 1991-04-01 · 24 yrs · Director
MM
Malcolm MatthewsResigned director
Resigned 1991-04-01 · 3 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active