Cruden Homes Limited
- Company number
- SC162868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jan 1996
- Nature of business
- Construction of domestic buildings
- Corporate group
- GMV Nominees Ltd (48580 companies)
Registered office
Previous names
- Hart Estates Limited (until 24 May 2006)
- WJB (403) Limited (until 15 Feb 1996)
- Cruden Homes (East) Limited (until 2 Apr 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYNES, Fraser | Director | 8 Sep 2022 | |
| HAGGERTY, Euan James Edward | Director | 12 Apr 2019 | |
| SIMPSON, Steven George | Director | 10 Sep 2001 | |
| REID, Kevin David | Director | 5 Feb 1999 | |
| LYNES, Fraser | Director | 11 Dec 2017 | 26 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cruden Homes Holdings Ltd | 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
Cruden Homes Limited → Cruden Homes Holdings Limited → Cruden Investments Limited → Cruden Holdings Limited → Kairos 2025 Holdings Limited → Baberton House Trustees Limited
Controls
- 37 Corstorphine Road Limited (SC584308)
- Cruden Homes (Aberlady) Limited (SC576785)
- Cruden Homes (Evantyr) Limited (SC822572)
- Cruden Homes (Millerhill) LLP (SO308103)
- Cruden Homes (Residential) Limited (SC355383)
- Hart Estates (City) Limited (SC285894)
- Juniper Residential Limited (SC596421)
- Queensberry Properties Limited (SC296464)
Directors’ other companies
- HAGGERTY, Euan James Edward - Director at Cruden Property Investments Limited
- HAGGERTY, Euan James Edward - Director at Cruden Partnerships 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 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
- LYNES, Fraser - Director at Kairos 2025 Holdings 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)