CRUDEN BUILDING HOLDINGS LIMITED
CRUDEN BUILDING HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC150493, and its current status with Companies House is active. The company was incorporated on 27 April 1994 and lists its registered address as Edinburgh, United Kingdom. 1 shareholder is on record for CRUDEN BUILDING HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
1
One shareholder is currently on record for CRUDEN BUILDING HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CRUDEN INVESTMENTS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CRUDEN INVESTMENTS LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for CRUDEN BUILDING HOLDINGS LIMITED are current appointments, filed with Companies House. Kevin Reid (appointed 2001-05-07), Euan Haggerty (appointed 2019-03-13) and Fraser Lynes (appointed 2025-11-21) all serve as Director; Paula Dimond (appointed 2014-06-26) serves as Company Secretary. The remaining 1 record shown (Allan Callaghan) is a former appointment that has since been resigned.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CRUDEN BUILDING HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CRUDEN BUILDING HOLDINGS LIMITED sits 3 levels below its ultimate parent, KAIROS 2025 HOLDINGS LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to KAIROS 2025 HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CRUDEN BUILDING HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
KAIROS 2025 HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns CRUDEN BUILDING HOLDINGS LIMITED?
One shareholder is currently on record for CRUDEN BUILDING HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CRUDEN INVESTMENTS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CRUDEN BUILDING HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CRUDEN BUILDING HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CRUDEN BUILDING HOLDINGS LIMITED have on record?
1 shareholder is shown on record for CRUDEN BUILDING HOLDINGS LIMITED.
What is CRUDEN BUILDING HOLDINGS LIMITED's company registration number?
CRUDEN BUILDING HOLDINGS LIMITED's registration number is SC150493, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CRUDEN BUILDING HOLDINGS LIMITED still an active company?
CRUDEN BUILDING HOLDINGS LIMITED's status on Companies House is listed as active.
When was CRUDEN BUILDING HOLDINGS LIMITED incorporated?
CRUDEN BUILDING HOLDINGS LIMITED was incorporated on 27 April 1994, according to Companies House.
What is CRUDEN BUILDING HOLDINGS LIMITED's registered address?
The registered address on file for CRUDEN BUILDING HOLDINGS LIMITED is Edinburgh, United Kingdom.
What legal structure is CRUDEN BUILDING HOLDINGS LIMITED registered as?
CRUDEN BUILDING HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CRUDEN BUILDING HOLDINGS LIMITED?
Four of the 5 officer records shown for CRUDEN BUILDING HOLDINGS LIMITED are current appointments, filed with Companies House. Kevin Reid (appointed 2001-05-07), Euan Haggerty (appointed 2019-03-13) and Fraser Lynes (appointed 2025-11-21) all serve as Director; Paula Dimond (appointed 2014-06-26) serves as Company Secretary. The remaining 1 record shown (Allan Callaghan) is a former appointment that has since been resigned. Management authority at CRUDEN BUILDING HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CRUDEN BUILDING HOLDINGS LIMITED have a parent company or subsidiaries?
CRUDEN BUILDING HOLDINGS LIMITED sits 3 levels below its ultimate parent, KAIROS 2025 HOLDINGS LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to CRUDEN BUILDING HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CRUDEN BUILDING HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CRUDEN BUILDING HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CRUDEN BUILDING HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.