Cruden Investments Limited
- Company number
- SC044986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Sep 1967
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (50302 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYNES, Fraser | Director | 21 Nov 2025 | |
| SIMPSON, Steven George | Director | 21 Sep 2022 | |
| HAGGERTY, Euan James Edward | Director | 13 Mar 2019 | |
| REID, Kevin David | Director | 1 Jan 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cruden Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Cruden Investments Limited → Cruden Holdings Limited → Kairos 2025 Holdings Limited → Baberton House Trustees Limited
Controls
- Baberton House Securities Limited (02559097)
- Baberton House Trustees Limited (SC301244)
- Countesswells Limited (SC257180)
- Cruden Building Holdings Limited (SC150493)
- Cruden Homes (Sales & Marketing) Limited (SC039594)
- Cruden Homes Holdings Limited (SC184082)
- Cruden Property Developments Limited (SC046564)
- Cruden Property Investments Limited (SC153019)
Directors’ other companies
- HAGGERTY, Euan James Edward - Director at Cruden Homes Limited
- HAGGERTY, Euan James Edward - Director at Cruden Homes (West Craigs) Limited
- HAGGERTY, Euan James Edward - Director at Cruden Homes (Longniddry South) Limited
- HAGGERTY, Euan James Edward - Director at Cruden Ventures Limited
- HAGGERTY, Euan James Edward - Director at Cruden Property Investments Limited
- HAGGERTY, Euan James Edward - Director at Cruden Homes (Evantyr) Limited
- HAGGERTY, Euan James Edward - Director at Cruden Building (East) Limited
- HAGGERTY, Euan James Edward - Director at Cruden Property Developments Limited
- HAGGERTY, Euan James Edward - Director at Hart Estates (Forthquarter) Limited
- HAGGERTY, Euan James Edward - Director at Cruden Partnerships Limited
Companies at the same address
- Baberton House Trustees Limited (SC301244)
- City Legacy Limited (SC364621)
- Countesswells Limited (SC257180)
- Cruden Building (East) Limited (SC030263)
- Cruden Building (Scotland) Limited (SC098858)
- Cruden Building Holdings Limited (SC150493)
- Cruden Foundation Limited (SC032004)
- Cruden Holdings Limited (SC339123)
- Cruden Homes (Aberlady) Limited (SC576785)
- Cruden Homes (Barnton Avenue) Limited (SC723868)