Company

Cruden Homes Limited

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

Network

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Who leads it

Previous officers 16

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Colin David Jack 2016-2018 Director View profile
William Andrew Murphy 2008-2016 Director View profile
William Stuart Murray 2004-2019 Director View profile
John Alexander Dalgarno 2001-2003 Director View profile
James Anthony Kelly 1998-1999 Director View profile
Kenneth Mclean Tait 1997-1998 Director View profile
Paul Genoe 1997-2001 Director View profile
David Gaffney 1997-1997 Director View profile
Robert James Kerr 1996-1998 Director View profile
Douglas Peters 1996-1999 Director View profile
Malcolm Robert Angus Matthews 1996-2001 Director View profile
John Leishman Reid 1996-2000 Director View profile
Michael John Rowley 1996-2016 Director View profile
WJB (Directors) Limited 1996-1996 Corporate-director View profile
William Stuart Murray 2014-2019 Secretary View profile
Stuart Thomas Fairclough 1996-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From 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.

Development Partner for Phase 1 (with potential of future phases) of Granton Waterfront, Edinburgh Buyer: The City of Edinburgh Council Value not published Date not published CPV 45211360 Source: Find a Tender
This Contract Notice is for the Development Agreement of Phase 1 of the Granton Waterfront Development which consists of 847 homes. This award follows the successful completion of the pre-development period which was awarded to Cruden Homes…

About

Incorporated: 24/01/1996

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 Homes Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

Cruden Homes Limited is controlled by Cruden Homes Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Cruden Homes 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

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.

4 directors on the board

Fraser Lynes Director · appointed 2022
Steven George Simpson Director · appointed 2001
Euan James Edward Haggerty Director · appointed 2019
Kevin David Reid Director · appointed 1999

15.8y median 16.1y

average tenure

27.4y

longest tenure

Directors past 6 years

Steven George Simpson Director · appointed 2001
Euan James Edward Haggerty Director · appointed 2019
Kevin David Reid Director · appointed 1999

First-time vs portfolio directors

Portfolio (4)

Fraser Lynes Director · appointed 2022
Steven George Simpson Director · appointed 2001
Euan James Edward Haggerty Director · appointed 2019
Kevin David Reid Director · appointed 1999

also govern a charity

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 5Business 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.

Sources

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

Record details

Company number: SC162868
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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