Cruden Investments Limited
Company SC044986 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Fraser Lynes Director · appointed 2025
- Steven George Simpson Director · appointed 2022
- Euan James Edward Haggerty Director · appointed 2019
- Kevin David Reid Director · appointed 1999
9.8y median 5.6y
average tenure
27.5y
longest tenure
Directors past 6 years
- Euan James Edward Haggerty Director · appointed 2019
- Kevin David Reid Director · appointed 1999
First-time vs portfolio directors
Portfolio (4)
- Fraser Lynes Director · appointed 2025
- Steven George Simpson Director · appointed 2022
- Euan James Edward Haggerty Director · appointed 2019
- Kevin David Reid Director · appointed 1999
0
also govern a charity
Left in the last 12 months
- Graeme Bissett Director · appointed 2016 · resigned 2025
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 65Property 21Finance 14Business services 4Dormant 1Health and social care 1Professional services 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Cruden Building (Scotland) Limited 4 shared directors
- Cruden Homes Limited 4 shared directors
- Cruden Homes Holdings Limited 4 shared directors
- Land Options (East) Limited 4 shared directors
- Cruden Partnerships Limited 4 shared directors
- Cruden Homes (Residential) Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | SC044986 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/09/1967 |
| Address | 16 WALKER STREET, EDINBURGH, EH3 7LP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Cruden Holdings Limited
75-100% shares, 25-50% voting, appoints directors · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cruden Homes Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Countesswells Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Cruden Building Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Baberton House Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SC324445
75-100% shares · notified 2016-04-06 - Cruden Homes (Sales & Marketing) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cruden Property Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Baberton House Securities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cruden Property Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Fraser Lynes Director · appointed 2025
- Steven George Simpson Director · appointed 2022
- Euan James Edward Haggerty Director · appointed 2019
- Paula Dimond Secretary · appointed 2014
- Kevin David Reid Director · appointed 1999
Show 10 former officers
- Graeme Bissett Director · appointed 2016 · resigned 2025
- Alexander Michael Hathorn Director · appointed 2002 · resigned 2022
- Alistair James Low Director · appointed 2001 · resigned 2016
- Norman Lessels Director · appointed 1993 · resigned 2009
- Edward Arthur Brian Director · resigned 1993
- John Sutherland Gunn Kirkland Director · resigned 2002
- Malcolm Robert Angus Matthews Director · resigned 2011
- Stuart Thomas Fairclough Secretary · resigned 2014
- William Robin Douglas Director · resigned 2002
- Michael John Rowley Director · resigned 2016
Directors and officers on the Companies House record, current and former.
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