Company
37 Corstorphine Road Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/12/2017
Ownership
Owned by (2) 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 Limited
25-50% shares, 25-50% voting · notified 2017-12-21 - Square and Crescent Group LTD
25-50% shares, 25-50% voting · notified 2017-12-21
Group
- 37 Corstorphine Road Limited
is controlled by Cruden Homes Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2017-12-21 · source: Companies House PSC register - 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
- Cruden Homes (Aberlady) Limited
- Queensberry Properties (Bonnington) LTD
- Cruden Building (Scotland) Limited
- 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
- 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.
4 directors on the board
- Steven George Simpson Director · appointed 2017
- Simon Shand Cook Director · appointed 2017
- Euan Daniel Marshall Director · appointed 2017
- Kevin David Reid Director · appointed 2017
Directors past 6 years
- Steven George Simpson Director · appointed 2017
- Simon Shand Cook Director · appointed 2017
- Euan Daniel Marshall Director · appointed 2017
- Kevin David Reid Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Steven George Simpson Director · appointed 2017
- Simon Shand Cook Director · appointed 2017
- Euan Daniel Marshall Director · appointed 2017
- Kevin David Reid Director · appointed 2017
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
- SC584308
- 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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