Cruden Ventures Limited
Company SC708573 Active
Connected board network
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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
- Steven George Simpson Director · appointed 2021
- Euan James Edward Haggerty Director · appointed 2022
- Colin Bennett Director · appointed 2021
- Kevin David Reid Director · appointed 2021
First-time vs portfolio directors
Portfolio (4)
- Steven George Simpson Director · appointed 2021
- Euan James Edward Haggerty Director · appointed 2022
- Colin Bennett Director · appointed 2021
- Kevin David Reid Director · appointed 2021
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.
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 Building (East) Limited 3 shared directors
- Cruden Investments Limited 3 shared directors
- Cruden Building (Scotland) Limited 3 shared directors
- Cruden Homes Limited 3 shared directors
- Cruden Homes Holdings Limited 3 shared directors
- Land Options (East) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC708573 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/09/2021 |
| Address | 16 WALKER STREET, EDINBURGH, EH3 7LP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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 Holdings Limited
25-50% shares, 25-50% voting · notified 2021-09-03 - Housing Growth Partnership III GP LLP
25-50% shares, 25-50% voting · notified 2021-09-10
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cruden Homes (Barnton Avenue) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-21 - Cruden Homes (West Craigs) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-13 - Cruden Homes (Longniddry South) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-06 - Cruden Homes (Longniddry) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-18
Officers (5)
- Euan James Edward Haggerty Director · appointed 2022
- Colin Bennett Director · appointed 2021
- Paula Dimond Secretary · appointed 2021
- Steven George Simpson Director · appointed 2021
- Kevin David Reid Director · appointed 2021
Directors and officers on the Companies House record, current and former.
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