Cruden Property Investments Limited
Company SC153019 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.
3 directors on the board
- Fraser Lynes Director · appointed 2025
- Euan James Edward Haggerty Director · appointed 2019
- Kevin David Reid Director · appointed 1999
Directors past 6 years
- Euan James Edward Haggerty Director · appointed 2019
- Kevin David Reid Director · appointed 1999
First-time vs portfolio directors
Portfolio (3)
- Fraser Lynes Director · appointed 2025
- Euan James Edward Haggerty Director · appointed 2019
- Kevin David Reid Director · appointed 1999
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.
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
- Baberton House Securities Limited 3 shared directors
- Cruden Investments Limited 3 shared directors
- Cruden Property Developments Limited 3 shared directors
- Cruden Building (Scotland) Limited 3 shared directors
- Cruden Homes (West) Limited 3 shared directors
- Cruden Building Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC153019 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/09/1994 |
| Address | 16 WALKER STREET, EDINBURGH, EH3 7LP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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 Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Fraser Lynes Director · appointed 2025
- Euan James Edward Haggerty Director · appointed 2019
- Paula Dimond Secretary · appointed 2014
- Kevin David Reid Director · appointed 1999
Show 6 former officers
- Kevin James Brady Director · appointed 1996 · resigned 2002
- Stuart Thomas Fairclough Secretary · appointed 1996 · resigned 2014
- Douglas Peters Director · appointed 1994 · resigned 1999
- Malcolm Robert Angus Matthews Director · appointed 1994 · resigned 2009
- Michael John Rowley Director · appointed 1994 · resigned 2016
- WJB (Directors) Limited Corporate-nominee-director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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