CRUDEN HOLDINGS LIMITED
CRUDEN HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC339123, and its current status with Companies House is active. The company was incorporated on 7 March 2008 and lists its registered address as Edinburgh, United Kingdom. 4 shareholders are on record for CRUDEN 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 20 October 2026.
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Shareholders
4
Four shareholders are currently on record for CRUDEN HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is KAIROS 2025 HOLDINGS LIMITED, holding 78.9% — a majority holding — followed by KAIROS 2025 HOLDINGS LIMITED at 11.5%; the remaining 2 shareholders shown hold smaller stakes.
Because every 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 |
|---|---|---|---|
| KAIROS 2025 HOLDINGS LIMITED | 78.9% | Companies House | |
| KAIROS 2025 HOLDINGS LIMITED | 11.5% | Companies House | |
| KAIROS 2025 HOLDINGS LIMITED | 6.1% | Companies House | |
| KAIROS 2025 HOLDINGS LIMITED | 3.6% | Companies House |
Officers
5
Four of the 5 officer records shown for CRUDEN HOLDINGS LIMITED are current appointments, filed with Companies House. Kevin Reid (appointed 2008-03-07), 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 (Graeme Bissett) is a former appointment that has since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CRUDEN 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 HOLDINGS LIMITED sits 1 level below its ultimate parent, KAIROS 2025 HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above CRUDEN HOLDINGS LIMITED is KAIROS 2025 HOLDINGS LIMITED, holding 100% as filed in CRUDEN HOLDINGS LIMITED's own shareholder record with Companies House. 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 1 subsidiary spans 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
KAIROS 2025 HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns CRUDEN HOLDINGS LIMITED?
Four shareholders are currently on record for CRUDEN HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KAIROS 2025 HOLDINGS LIMITED, holding 78.9% — a majority holding — followed by KAIROS 2025 HOLDINGS LIMITED at 11.5%; the remaining 2 shareholders shown hold smaller stakes. Because every 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 HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CRUDEN 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 HOLDINGS LIMITED have on record?
4 shareholders are shown on record for CRUDEN HOLDINGS LIMITED.
What is CRUDEN HOLDINGS LIMITED's company registration number?
CRUDEN HOLDINGS LIMITED's registration number is SC339123, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CRUDEN HOLDINGS LIMITED still an active company?
CRUDEN HOLDINGS LIMITED's status on Companies House is listed as active.
When was CRUDEN HOLDINGS LIMITED incorporated?
CRUDEN HOLDINGS LIMITED was incorporated on 7 March 2008, according to Companies House.
What is CRUDEN HOLDINGS LIMITED's registered address?
The registered address on file for CRUDEN HOLDINGS LIMITED is Edinburgh, United Kingdom.
What legal structure is CRUDEN HOLDINGS LIMITED registered as?
CRUDEN HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CRUDEN HOLDINGS LIMITED?
Four of the 5 officer records shown for CRUDEN HOLDINGS LIMITED are current appointments, filed with Companies House. Kevin Reid (appointed 2008-03-07), 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 (Graeme Bissett) is a former appointment that has since been resigned. Management authority at CRUDEN HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CRUDEN HOLDINGS LIMITED have a parent company or subsidiaries?
CRUDEN HOLDINGS LIMITED sits 1 level below its ultimate parent, KAIROS 2025 HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to CRUDEN 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 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 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 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 20 October 2026.