Cruden Holdings Limited
Cruden Holdings Limited
#SC339123 • Active
Founded: 07/03/2008
Industries: Activities of construction holding companies
Location: Edinburgh
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £14.62m
Turnover £124.17m
↓ -26%
EBITDA £0.61m
↑ -104%
Gross Profit £9.64m
↑ 419%
Total Liabilities £45.89m
↓ -37%
Employees 344
↓ -32%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Euan James Edward Haggerty | Group Finance Director | 13/03/2019 | British | 48 years |
| Graeme Bissett | Non-executive Director | 01/05/2016 | British | 67 years |
| Kevin David Reid | Chartered Accountant | 07/03/2008 | British | 58 years |
Role:
Group Finance Director
Appointed:
13/03/2019
Nationality:
British
Age:
48 years
Role:
Non-executive Director
Appointed:
01/05/2016
Nationality:
British
Age:
67 years
Role:
Chartered Accountant
Appointed:
07/03/2008
Nationality:
British
Age:
58 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Baberton House Trustees Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 23/06/2021 | United Kingdom |
| Kevin David Reid | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors | 06/04/2016 | British |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
23/06/2021
Nationality:
United Kingdom
Kevin David Reid
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
| Mar 2024 | Mar 2023 | Mar 2022 | |
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| Provisions | |||
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Charges
1 charge registered
Royal Bank of Scotland PLC Outstanding
Created 28/05/2008Undertaking & all property & assets present & future, including uncalled capital.
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 09/10/2024 | Accounts | Accounts With Accounts Type Group | View (50 pages) |
| 26/09/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 26/09/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 29/05/2024 | Capital | Capital Cancellation Shares | View (6 pages) |
| 14/05/2024 | Capital | Capital Return Purchase Own Shares | View (3 pages) |
| 14/05/2024 | Resolution | Resolution | View (4 pages) |
26/09/2024 Persons With Significant Control
Change To A Person With Significant Control