# Baberton House Securities Limited

## Details

- **Company number:** [02559097](https://find-and-update.company-information.service.gov.uk/company/02559097)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Nov 1990
- **Registered office:** FLOOR 8, 71, QUEEN VICTORIA STREET, LONDON, EC4V 4AY
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## 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 |  |




## Owned by

Baberton House Securities Limited → [Cruden Investments Limited](/company/SC044986) → [Cruden Holdings Limited](/company/SC339123) → [Kairos 2025 Holdings Limited](/company/SC869157) → [Baberton House Trustees Limited](/company/SC301244)




## Directors' other companies

- [LYNES, Fraser](/person/5564771) - director at [Kairos 2025 Holdings Limited](/company/SC869157)
- [LYNES, Fraser](/person/5564771) - director at [Cruden Homes (West Craigs) Limited](/company/SC747315)
- [LYNES, Fraser](/person/5564771) - director at [Cruden Homes (Residential) Limited](/company/SC355383)
- [LYNES, Fraser](/person/5564771) - director at [Cruden Partnerships Limited](/company/SC336368)
- [LYNES, Fraser](/person/5564771) - director at [Cruden Investments Limited](/company/SC044986)
- [LYNES, Fraser](/person/5564771) - director at [Cruden Property Developments Limited](/company/SC046564)
- [LYNES, Fraser](/person/5564771) - director at [Cruden Homes (West) Limited](/company/SC130871)
- [LYNES, Fraser](/person/5564771) - director at [Cruden Property Investments Limited](/company/SC153019)
- [LYNES, Fraser](/person/5564771) - director at [Land Options (East) Limited](/company/SC192467)
- [LYNES, Fraser](/person/5564771) - director at [Cruden Holdings Limited](/company/SC339123)



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