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Companies/SC150493

Cruden Building Holdings Limited

Construction of domestic buildings · Edinburgh

ActiveUnited KingdomIncorporated 1994Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 10537494

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
FL
Fraser LynesCurrent director
Appointed 2025-11-21
+17 others
EH
Euan HaggertyCurrent director
Appointed 2019-03-13 · 7 yrs · Group Finance Director
+64 others
PD
Paula DimondCurrent secretary
Appointed 2014-06-26 · 12 yrs
+36 others
KR
Kevin ReidCurrent director
Appointed 2001-05-07 · 25 yrs · Chartered Accountant
+57 others
Show 7 historical appointments
AC
Allan CallaghanResigned director
Resigned 2005-04-01 · 17 yrs · Director
SF
Stuart FaircloughResigned secretary
Resigned 1999-04-01 · 15 yrs
DP
Douglas PetersResigned secretary
Resigned 1994-09-01 · 4 yrs
DL
Donald LyonResigned director
Resigned 1994-09-01 · 11 yrs · Company Director
JG
John GallacherResigned director
Resigned 1994-09-01 · 22 yrs · Company Director
MR
Michael RowleyResigned director
Resigned 1994-09-01 · 21 yrs · Company Director
MM
Malcolm MatthewsResigned director
Resigned 1994-09-01 · 6 yrs · Company Director

Board profile

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