Cruden Building (Scotland) Limited
Company SC098858 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.
Sign in, freeBoard 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.
5 directors on the board
- Fraser Lynes Director · appointed 2025
- Steven George Simpson Director · appointed 2022
- Euan James Edward Haggerty Director · appointed 2019
- Colin Kennedy Director · appointed 2020
- Kevin David Reid Director · appointed 2005
7.8y median 6.1y
average tenure
21.3y
longest tenure
Directors past 6 years
- Euan James Edward Haggerty Director · appointed 2019
- Colin Kennedy Director · appointed 2020
- Kevin David Reid Director · appointed 2005
First-time vs portfolio directors
Portfolio (5)
- Fraser Lynes Director · appointed 2025
- Steven George Simpson Director · appointed 2022
- Euan James Edward Haggerty Director · appointed 2019
- Colin Kennedy Director · appointed 2020
- Kevin David Reid Director · appointed 2005
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 61Property 21Finance 14Professional services 6Business services 4Dormant 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.
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 Investments 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 | SC098858 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/05/1986 |
| Address | 16 WALKER STREET, EDINBURGH, EH3 7LP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects41201 - Construction of commercial buildings41202 - Construction of domestic buildings
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 Building Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- Fraser Lynes Director · appointed 2025
- Steven George Simpson Director · appointed 2022
- Paula Dimond Secretary · appointed 2022
- Colin Kennedy Director · appointed 2020
- Euan James Edward Haggerty Director · appointed 2019
- Kevin David Reid Director · appointed 2005
Show 20 former officers
- Craig Byron Robertson Director · appointed 2022 · resigned 2024
- Karen Elizabeth Mcfarlane Director · appointed 2015 · resigned 2022
- Karen Mcfarlane Secretary · appointed 2010 · resigned 2022
- David Aloysius Mcevoy Director · appointed 2010 · resigned 2020
- Gordon Lee Director · appointed 2009 · resigned 2023
- Raymond Mccafferty Director · appointed 2009 · resigned 2023
- Allan James Callaghan Director · appointed 2005 · resigned 2023
- John Alexander Dalgarno Director · appointed 2003 · resigned 2003
- David Donald Mclatchie Director · appointed 1996 · resigned 2010
- John Joseph White Director · appointed 1996 · resigned 2010
- Archibald Dick Brand Borland Director · appointed 1994 · resigned 2001
- Donald Grant Lyon Director · appointed 1993 · resigned 2006
- Robert George Taylor Secretary · appointed 1993 · resigned 2010
- Stuart Thomas Fairclough Secretary · appointed 1991 · resigned 1993
- Alexander Brown Director · resigned 1993
- Angus Richardson Gilchrist Director · resigned 1993
- Richard Alan Oliver Secretary · resigned 1991
- Malcolm Robert Angus Matthews Director · resigned 1994
- Matthew Inglis Paterson Secretary · resigned 1990
- Michael John Rowley Director · resigned 2016
Directors and officers on the Companies House record, current and former.
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