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Cruden Building (East) Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Cruden Building (East) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Craig Giblett 2021-2024 Director View profile
  2. Allan James Callaghan 2021-2023 Director View profile
  3. Andrew Mclinden 2020-2020 Director View profile
  4. Martin Cooper 2020-2021 Director View profile
  5. Richard Buchanan Jenkins 2018-2019 Director View profile
  6. Andrew Mallice 2018-2020 Director View profile
  7. Gillian Caroline Henry 2018-2021 Director View profile
  8. Mark Hamilton 2016-2018 Director View profile
  9. William Stuart Murray 2014-2019 Director View profile
  10. Colin David Jack 2006-2019 Director View profile
  11. Colin Macdonald 2004-2018 Director View profile
  12. David Morris Small 1999-2015 Director View profile
  13. John Alexander Dalgarno 1999-2003 Director View profile
  14. Donald Grant Lyon 1999-2000 Director View profile
  15. Robert James Kerr 1994-2014 Director View profile
  16. Harold Thomas Adams 1994-1998 Director View profile
  17. Russell James Anderson 1994-1996 Director View profile
  18. Malcolm Robert Angus Matthews 1998 Director View profile
  19. John Leishman Reid 1998 Director View profile
  20. Michael John Rowley 2016 Director View profile
  21. Kenneth Mclean Tait 2009 Director View profile
  22. William Stuart Murray 2014-2019 Secretary View profile
  23. Stuart Thomas Fairclough 1996-2014 Secretary View profile
  24. Matthew Inglis Paterson 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/09/1954

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Cruden Building (East) Limited is controlled by Cruden Building Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-01 · source: Companies House PSC register
  2. Cruden Building Holdings Limited is controlled by Cruden Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Cruden Investments Limited is controlled by Cruden Holdings Limited
    Evidence
    active 75-100% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Cruden Holdings Limited is controlled by Kevin David Reid
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2025-11-21 · source: Companies House PSC register

Ultimately controlled by Kevin David Reid.

39 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

11.9y median 7.3y
average tenure
22.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 53Property 18Finance 10Professional services 4Business services 3Dormant 1Health and social care 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC030263
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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