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CRUDEN HOLDINGS LIMITED

Active
SC339123·incorporated 2008-03-07

CRUDEN HOLDINGS LIMITED is an active UK private limited company, incorporated on 7 March 2008 at Companies House (number SC339123; OpenRegistry canonical ID GB-SC339123-cruden-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,491 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-03-07
Registered Address
16 WALKER STREET, EDINBURGH, EH3 7LP, SCOTLAND
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-07. Next confirmation statement due 2027-03-21.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CRUDEN HOLDINGS LIMITED has 1 person with significant control on file:

  • Kairos 2025 Holdings Limited (Scotland reg. Sc869157). Notified 2025-11-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Baberton House Trustees Limited (Scotland reg. Sc301244). Notified 2021-06-23. Ceased 2025-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Kevin David Reid born 1967 resident in Scotland, British national. Notified 2016-04-06. Ceased 2025-11-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in Edinburgh: