CRUDEN HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameCRUDEN HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC339123
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CRUDEN HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Walker Street
    EH3 7LP Edinburgh
    16
    United Kingdom
    Nov 21, 2025
    Walker Street
    EH3 7LP Edinburgh
    16
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc869157
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Baberton House Trustees Limited
    Walker Street
    EH3 7LP Edinburgh
    16
    Scotland
    Jun 23, 2021
    Walker Street
    EH3 7LP Edinburgh
    16
    Scotland
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House Scotland
    Registration NumberSc301244
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kevin David Reid
    Walker Street
    EH3 7LP Edinburgh
    16
    Scotland
    Apr 06, 2016
    Walker Street
    EH3 7LP Edinburgh
    16
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0