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CRUDEN INVESTMENTS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
SC044986
Incorporation Date
1967-09-19
Company Type
Private limited company (Ltd.)
Address
Edinburgh, United Kingdom
Website
www.crudengroup.co.uk/group
Source: Companies House

CRUDEN INVESTMENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC044986, and its current status with Companies House is active. The company was incorporated on 19 September 1967 and lists its registered address as Edinburgh, United Kingdom. 3 shareholders are on record for CRUDEN INVESTMENTS 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 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for CRUDEN INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CRUDEN HOLDINGS LTD, holding 61.5% — a majority holding — followed by CRUDEN HOLDINGS LTD at 23.1%; the remaining 1 shareholder shown holds 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
CRUDEN HOLDINGS LTD 61.5% Companies House
CRUDEN HOLDINGS LTD 23.1% Companies House
CRUDEN HOLDINGS LTD 15.4% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of CRUDEN INVESTMENTS LIMITED currently on record is Kevin Reid; five officers are currently on record for CRUDEN INVESTMENTS LIMITED, filed with Companies House.

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CRUDEN INVESTMENTS 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.

KR
Kevin Reid ACTIVE

Appointed
1999-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

EH
Euan Haggerty ACTIVE

Appointed
2019-03-13
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
Steven Simpson ACTIVE

Appointed
2022-09-21
Residence
🇬🇧 United Kingdom
Occupation
Director

FL
Fraser Lynes ACTIVE

Appointed
2025-11-21
Residence
🇬🇧 United Kingdom
Occupation
Director

PD
Paula Dimond ACTIVE

Appointed
2014-06-26
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

CRUDEN INVESTMENTS LIMITED sits 2 levels below its ultimate parent, KAIROS 2025 HOLDINGS LIMITED, registered in United Kingdom. 7 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 INVESTMENTS 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 7 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. Three of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
KAIROS 2025 HOLDINGS LIMITED
United Kingdom
CRUDEN PROPERTY INVESTMENTS LIMITED
United KingdomGB SC153019

BABERTON HOUSE TRUSTEES LIMITED
United KingdomGB SC301244

CRUDEN PROPERTY DEVELOPMENTS LIMITED+ subsidiaries
United KingdomGB SC046564

CRUDEN HOMES HOLDINGS LIMITED+ subsidiaries
United KingdomGB SC184082

CRUDEN HOMES (SALES & MARKETING) LIMITED
United KingdomGB SC039594

CRUDEN BUILDING HOLDINGS LIMITED+ subsidiaries
United KingdomGB SC150493

BABERTON HOUSE SECURITIES LIMITED
United KingdomGB 02559097

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Frequently Asked Questions

Who owns CRUDEN INVESTMENTS LIMITED?

Three shareholders are currently on record for CRUDEN INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CRUDEN HOLDINGS LTD, holding 61.5% — a majority holding — followed by CRUDEN HOLDINGS LTD at 23.1%; the remaining 1 shareholder shown holds 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 INVESTMENTS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CRUDEN INVESTMENTS 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 INVESTMENTS LIMITED have on record?

3 shareholders are shown on record for CRUDEN INVESTMENTS LIMITED.

What is CRUDEN INVESTMENTS LIMITED's company registration number?

CRUDEN INVESTMENTS LIMITED's registration number is SC044986, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CRUDEN INVESTMENTS LIMITED still an active company?

CRUDEN INVESTMENTS LIMITED's status on Companies House is listed as active.

When was CRUDEN INVESTMENTS LIMITED incorporated?

CRUDEN INVESTMENTS LIMITED was incorporated on 19 September 1967, according to Companies House.

What is CRUDEN INVESTMENTS LIMITED's registered address?

The registered address on file for CRUDEN INVESTMENTS LIMITED is Edinburgh, United Kingdom.

What legal structure is CRUDEN INVESTMENTS LIMITED registered as?

CRUDEN INVESTMENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CRUDEN INVESTMENTS LIMITED?

The Director of CRUDEN INVESTMENTS LIMITED currently on record is Kevin Reid; five officers are currently on record for CRUDEN INVESTMENTS LIMITED, filed with Companies House. Management authority at CRUDEN INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CRUDEN INVESTMENTS LIMITED have a parent company or subsidiaries?

CRUDEN INVESTMENTS LIMITED sits 2 levels below its ultimate parent, KAIROS 2025 HOLDINGS LIMITED, registered in United Kingdom. 7 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 7 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. Three of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to CRUDEN INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS 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 9 October 2026.

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