Cruden Holdings Limited
Activities of construction holding companies · Edinburgh
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedKairos 2025 Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-11-21 · No cessation recorded
Source record 13835704Show 2 ceased records
Baberton House Trustees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-06-23 · Ceased 2025-11-21
Source record 11412216KR
Mr Kevin David ReidIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-11-21
Source record 5079032People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalShow 6 historical appointments
GB
Graeme BissettResigned director
Resigned 2016-05-01 · 9 yrs · Non-Executive Director
AH
Alexander HathornResigned director
Resigned 2008-08-29 · 14 yrs · C.a.
AL
Alistair LowResigned director
Resigned 2008-08-29 · 7 yrs · Company Director
MM
Malcolm MatthewsResigned director
Resigned 2008-08-29 · 2 yrs · Company Director
SF
Stuart FaircloughResigned secretary
Resigned 2008-03-07 · 6 yrs
MR
Michael RowleyResigned director
Resigned 2008-03-07 · 8 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active