Cruden Holdings Limited
- Company number
- SC339123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Mar 2008
- Nature of business
- Activities of construction holding companies
- 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 |
|---|---|---|---|
| Baberton House Trustees Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Jun 2021 | 21 Nov 2025 |
| Mr Kevin David Reid | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 21 Nov 2025 |
| Kairos 2025 Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Nov 2025 |
Connections
Owned by
Cruden Holdings Limited → Kairos 2025 Holdings Limited → Baberton House Trustees Limited → Cruden Investments Limited
Controls
- Cruden Investments Limited (SC044986)
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 Building (Scotland) 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 Homes (Aberlady) Limited (SC576785)
- Cruden Homes (Barnton Avenue) Limited (SC723868)
- Cruden Homes (Evantyr) Limited (SC822572)