Baberton House Securities Limited
- Company number
- 02559097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Nov 1990
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYNES, Fraser | Director | 21 Nov 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cruden Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Baberton House Securities Limited → Cruden Investments Limited → Cruden Holdings Limited → Kairos 2025 Holdings Limited → Baberton House Trustees Limited
Directors’ other companies
- LYNES, Fraser - Director at Kairos 2025 Holdings Limited
- LYNES, Fraser - Director at Cruden Homes (West Craigs) Limited
- LYNES, Fraser - Director at Cruden Homes (Residential) Limited
- LYNES, Fraser - Director at Cruden Partnerships Limited
- LYNES, Fraser - Director at Cruden Investments Limited
- LYNES, Fraser - Director at Cruden Property Developments Limited
- LYNES, Fraser - Director at Cruden Homes (West) Limited
- LYNES, Fraser - Director at Cruden Property Investments Limited
- LYNES, Fraser - Director at Land Options (East) Limited
- LYNES, Fraser - Director at Cruden Holdings Limited
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