Cruden Homes Limited
Company SC162868 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 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
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 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.
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 Building (Scotland) 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 | SC162868 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/1996 |
| Address | 16 WALKER STREET, EDINBURGH, EH3 7LP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41202 - 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 Homes Holdings Limited
75-100% shares, 75-100% 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.
- Hart Estates (Forthquarter) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hart Estates (City) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Queensberry Properties Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Cruden Homes (Residential) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cruden Homes (Aberlady) Limited
25-50% shares, 25-50% voting · notified 2017-09-20 - 37 Corstorphine Road Limited
25-50% shares, 25-50% voting · notified 2017-12-21 - Juniper Residential Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-08 - Cruden Homes (Evantyr) Limited
25-50% shares, 25-50% voting · notified 2024-09-12 - Cruden Homes (Millerhill) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-12-12
Officers (21)
- Fraser Lynes Director · appointed 2022
- Euan James Edward Haggerty Director · appointed 2019
- Paula Dimond Secretary · appointed 2019
- Steven George Simpson Director · appointed 2001
- Kevin David Reid Director · appointed 1999
Show 16 former officers
- Colin David Jack Director · appointed 2016 · resigned 2018
- William Stuart Murray Secretary · appointed 2014 · resigned 2019
- William Andrew Murphy Director · appointed 2008 · resigned 2016
- William Stuart Murray Director · appointed 2004 · resigned 2019
- John Alexander Dalgarno Director · appointed 2001 · resigned 2003
- James Anthony Kelly Director · appointed 1998 · resigned 1999
- Kenneth Mclean Tait Director · appointed 1997 · resigned 1998
- Paul Genoe Director · appointed 1997 · resigned 2001
- David Gaffney Director · appointed 1997 · resigned 1997
- Stuart Thomas Fairclough Secretary · appointed 1996 · resigned 2014
- Robert James Kerr Director · appointed 1996 · resigned 1998
- Douglas Peters Director · appointed 1996 · resigned 1999
- Malcolm Robert Angus Matthews Director · appointed 1996 · resigned 2001
- John Leishman Reid Director · appointed 1996 · resigned 2000
- Michael John Rowley Director · appointed 1996 · resigned 2016
- WJB (Directors) Limited Corporate-director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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