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Companies/SC044986

Cruden Investments Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 1967Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 3898201

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
FL
Fraser LynesCurrent director
Appointed 2025-11-21
+17 others
SS
Steven SimpsonCurrent director
Appointed 2022-09-21 · 3 yrs · Chartered Surveyor
+29 others
EH
Euan HaggertyCurrent director
Appointed 2019-03-13 · 7 yrs · Group Finance Director
+64 others
PD
Paula DimondCurrent secretary
Appointed 2014-06-26 · 12 yrs
+36 others
KR
Kevin ReidCurrent director
Appointed 1999-01-01 · 27 yrs · Chartered Accountant
+57 others
Show 10 historical appointments
GB
Graeme BissettResigned director
Resigned 2016-05-01 · 9 yrs · Non-Executive Director
AH
Alexander HathornResigned director
Resigned 2002-09-01 · 20 yrs · Chartered Accountant
AL
Alistair LowResigned director
Resigned 2001-08-01 · 14 yrs · Director
NL
Norman LesselsResigned director
Resigned 1993-09-01 · 15 yrs · Chartered Accountant
WD
William DouglasResigned director
Resigned 1989-07-13 · 12 yrs · Company Director
EB
Edward BrianResigned director
Resigned 1989-07-13 · 4 yrs · Company Director
SF
Stuart FaircloughResigned secretary
Resigned 1989-07-13 · 24 yrs
MR
Michael RowleyResigned director
Resigned 1989-07-13 · 26 yrs · Company Director
MM
Malcolm MatthewsResigned director
Resigned 1989-07-13 · 21 yrs · Company Director
JK
John KirklandResigned director
Resigned 1989-07-13 · 12 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active