Company
Cruden Building (Scotland) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Craig Byron Robertson 2022-2024 View profile
- Karen Elizabeth Mcfarlane 2015-2022 View profile
- David Aloysius Mcevoy 2010-2020 View profile
- Gordon Lee 2009-2023 View profile
- Raymond Mccafferty 2009-2023 View profile
- Allan James Callaghan 2005-2023 View profile
- John Alexander Dalgarno 2003-2003 View profile
- David Donald Mclatchie 1996-2010 View profile
- John Joseph White 1996-2010 View profile
- Archibald Dick Brand Borland 1994-2001 View profile
- Donald Grant Lyon 1993-2006 View profile
- Alexander Brown 1993 View profile
- Angus Richardson Gilchrist 1993 View profile
- Malcolm Robert Angus Matthews 1994 View profile
- Michael John Rowley 2016 View profile
- Karen Mcfarlane 2010-2022 View profile
- Robert George Taylor 1993-2010 View profile
- Stuart Thomas Fairclough 1991-1993 View profile
- Richard Alan Oliver 1991 View profile
- Matthew Inglis Paterson 1990 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
About
- Incorporated
- 07/05/1986
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.
- Cruden Building Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Cruden Building (Scotland) Limited
is controlled by Cruden Building Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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 - 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 - 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
- Cruden Homes (Aberlady) Limited
- Queensberry Properties (Bonnington) LTD
- Queensberry Properties (Otago) Limited
- Cruden Building Holdings Limited
- Cruden Holdings Limited
- Cruden Homes (Longniddry South) Limited
- Hart Estates (City) Limited
- Cruden Homes (Longniddry) Limited
- Hart Estates (Granton Harbour) Limited
- Queensberry Properties (NEW Waverley) Limited
- Cruden Homes (Barnton Avenue) Limited
- Cruden Homes Holdings Limited
- Queensberry Properties Limited
- Queensberry Properties (NEW Waverley North) Limited
- Baberton House Securities Limited
- Cruden Homes Limited
- Queensberry Properties (Peebles) Limited
- Land Options (East) Limited
- Countesswells Limited
- Cruden Investments Limited
- Hart Estates (Forthquarter) Limited
- Cruden Property Developments Limited
- Cruden Partnerships Limited
- Queensberry Properties (NEW Waverley Lettings) Limited
- Cruden Ventures Limited
- Juniper Residential Limited
- Cruden Building (East) Limited
- Queensberry Properties (Kinnear Road) Limited
- Baberton House Trustees Limited
- Cruden Homes (West) Limited
- Colinton Limited
- 37 Corstorphine Road Limited
- Cruden Homes (Sales & Marketing) Limited
- Cruden Homes (Millerhill) LLP
- Cruden Property Investments Limited
- Cruden Homes (Residential) Limited
- Cruden Homes (West Craigs) Limited
- SC324445
- Kairos 2025 Holdings Limited
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.
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
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
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.
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
- SC098858
- 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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