Land Options (East) Limited
Company SC192467 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 2025
- Steven George Simpson Director · appointed 2016
- Euan James Edward Haggerty Director · appointed 2020
- Kevin David Reid Director · appointed 1999
11.1y median 8.1y
average tenure
27.4y
longest tenure
Directors past 6 years
- Steven George Simpson Director · appointed 2016
- Kevin David Reid Director · appointed 1999
First-time vs portfolio directors
Portfolio (4)
- Fraser Lynes Director · appointed 2025
- Steven George Simpson Director · appointed 2016
- Euan James Edward Haggerty Director · appointed 2020
- 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 Limited 4 shared directors
- Cruden Homes Holdings Limited 4 shared directors
- Cruden Partnerships Limited 4 shared directors
- Cruden Homes (Residential) Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | SC192467 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/01/1999 |
| 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 projects
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 Property Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Fraser Lynes Director · appointed 2025
- Paula Dimond Secretary · appointed 2020
- Euan James Edward Haggerty Director · appointed 2020
- Steven George Simpson Director · appointed 2016
- Kevin David Reid Director · appointed 1999
Show 18 former officers
- Gillian Lawson Mcintyre Secretary · appointed 2013 · resigned 2015
- Mcclay, Peter Joseph Mark, Director Director · appointed 2012 · resigned 2020
- Daniel John Putnam Secretary · appointed 2011 · resigned 2013
- Douglas Alister Middleton Director · appointed 2010 · resigned 2020
- Roderick Andrew Elliott Director · appointed 2010 · resigned 2012
- Barbara Charlotte Wallace Secretary · appointed 2010 · resigned 2011
- Liam Hugh Fennell Director · appointed 2008 · resigned 2010
- Deborah Susan Esslemont Secretary · appointed 2008 · resigned 2010
- Christina Ann Hankin Secretary · appointed 2007 · resigned 2008
- Anne Rutherford Stewart Director · appointed 2002 · resigned 2010
- James Mccubbin Rowney Director · appointed 2000 · resigned 2008
- Barbara Ida Mary Turnbull Director · appointed 2000 · resigned 2000
- Robert Henry Beattie Director · appointed 1999 · resigned 2002
- Shirley Margaret Macgillivray Secretary · appointed 1999 · resigned 2000
- Kevin James Brady Director · appointed 1999 · resigned 1999
- Stuart Thomas Fairclough Secretary · appointed 1999 · resigned 1999
- Michael John Rowley Director · appointed 1999 · resigned 2016
- WJB (Directors) Limited Corporate-director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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