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Cruden Holdings Limited

Cruden Holdings Limited is an active company incorporated on 7 March 2008 with the registered office located in Edinburgh, City of Edinburgh. Cruden Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC339123
Private limited company
Scottish Company
Age
17 years
Incorporated 7 March 2008
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 7 March 2025 (9 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (8 hours remaining)
Contact
Address
16 Walker Street
Edinburgh
EH3 7LP
Scotland
Same address for the past 5 years
Telephone
01314425777
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Oct 1984
Director • Chartered Accountant • British • Lives in Scotland • Born in Mar 1967
Director • British • Lives in Scotland • Born in Apr 1977
Kairos 2025 Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Baberton House Securities Limited
Euan James Edward Haggerty, Kevin David Reid, and 1 more are mutual people.
Active
Cruden Investments Limited
Euan James Edward Haggerty, Kevin David Reid, and 1 more are mutual people.
Active
Cruden Property Developments Limited
Euan James Edward Haggerty, Kevin David Reid, and 1 more are mutual people.
Active
Cruden Building (Scotland) Limited
Euan James Edward Haggerty, Kevin David Reid, and 1 more are mutual people.
Active
Cruden Homes (West) Limited
Euan James Edward Haggerty, Kevin David Reid, and 1 more are mutual people.
Active
Cruden Building Holdings Limited
Euan James Edward Haggerty, Kevin David Reid, and 1 more are mutual people.
Active
Cruden Property Investments Limited
Euan James Edward Haggerty, Kevin David Reid, and 1 more are mutual people.
Active
Cruden Homes Limited
Euan James Edward Haggerty, Kevin David Reid, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£14.62M
Increased by £14.62M (%)
Turnover
£124.17M
Decreased by £43.35M (-26%)
Employees
344
Decreased by 163 (-32%)
Total Assets
£88.64M
Decreased by £24.69M (-22%)
Total Liabilities
-£47.98M
Decreased by £25.54M (-35%)
Net Assets
£40.66M
Increased by £846K (+2%)
Debt Ratio (%)
54%
Decreased by 10.74% (-17%)
Latest Activity
Charge Altered
24 Days Ago on 6 Dec 2025
Charge Altered
27 Days Ago on 3 Dec 2025
Kairos 2025 Holdings Limited (PSC) Appointed
1 Month Ago on 21 Nov 2025
Kevin David Reid (PSC) Resigned
1 Month Ago on 21 Nov 2025
Baberton House Trustees Limited (PSC) Resigned
1 Month Ago on 21 Nov 2025
Mr Fraser Lynes Appointed
1 Month Ago on 21 Nov 2025
Graeme Bissett Resigned
1 Month Ago on 21 Nov 2025
New Charge Registered
1 Month Ago on 21 Nov 2025
Confirmation Submitted
9 Months Ago on 21 Mar 2025
Group Accounts Submitted
1 Year 2 Months Ago on 9 Oct 2024
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Documents
Cessation of Baberton House Trustees Limited as a person with significant control on 21 November 2025
Submitted on 10 Dec 2025
Cessation of Kevin David Reid as a person with significant control on 21 November 2025
Submitted on 10 Dec 2025
Notification of Kairos 2025 Holdings Limited as a person with significant control on 21 November 2025
Submitted on 10 Dec 2025
Appointment of Mr Fraser Lynes as a director on 21 November 2025
Submitted on 8 Dec 2025
Alterations to floating charge 1
Submitted on 6 Dec 2025
Alterations to floating charge SC3391230002
Submitted on 3 Dec 2025
Termination of appointment of Graeme Bissett as a director on 21 November 2025
Submitted on 28 Nov 2025
Registration of charge SC3391230002, created on 21 November 2025
Submitted on 27 Nov 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 21 Mar 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 9 Oct 2024
Repayment History
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