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C

CRUDEN INVESTMENTS LIMITED

Active Edinburgh

Activities of head offices

344 employees
Activities of head offices
C

CRUDEN INVESTMENTS LIMITED

Activities of head offices

Founded 19 Sept 1967 Active Edinburgh, Scotland 344 employees
Activities of head offices
Accounts Submitted 9 Oct 2024
Confirmation Statement Submitted 12 Sept 2025
Net assets £39.44M £783.00K 2023 year on year
Total assets £87.50M £24.77M 2023 year on year
Total Liabilities £48.06M £25.55M 2023 year on year
Charges 6
1 outstanding 5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

16 Walker Street Edinburgh EH3 7LP Scotland

Credit Report

Discover CRUDEN INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£12.49M

Decreased by £21.50M (-63%)

Net Assets

£39.44M

Increased by £783.00k (+2%)

Total Liabilities

£48.06M

Decreased by £25.55M (-35%)

Turnover

£124.17M

Decreased by £43.34M (-26%)

Employees

344

Decreased by 163 (-32%)

Debt Ratio

55%

Decreased by 11 (-17%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 9 resigned
Status
Euan James Edward HaggertyDirectorBritishUnited Kingdom4813 Mar 2019Active
Graeme BissettDirectorBritishUnited Kingdom681 May 2016Active
Kevin David ReidDirectorBritishScotland581 Jan 1999Active
Paula DimondSecretaryUnknownUnknown—26 Jun 2014Active
Steven George SimpsonDirectorBritishScotland5821 Sept 2022Active

Shareholders

Shareholders (4)

Cruden Holdings Ltd
61.5%
400,0006 Oct 2015
Cruden Holdings Ltd
18.8%
122,5006 Oct 2015
Cruden Holdings Limited
7.7%
50,0006 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cruden Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

CRUDEN HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BABERTON HOUSE TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CRUDEN INVESTMENTS LIMITED Current Company
BABERTON HOUSE SECURITIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BABERTON HOUSE TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CITYFOLIO LIMITED united kingdom shares 75 to 100 percent
COUNTESSWELLS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
CRUDEN BUILDING HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CRUDEN HOMES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CRUDEN HOMES (SALES & MARKETING) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CRUDEN PROPERTY DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CRUDEN PROPERTY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BABERTON HOUSE SECURITIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BABERTON HOUSE TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CITYFOLIO LIMITED united kingdom shares 75 to 100 percent
COUNTESSWELLS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
CRUDEN BUILDING HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CRUDEN HOMES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CRUDEN HOMES (SALES & MARKETING) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CRUDEN PROPERTY DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CRUDEN PROPERTY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025OfficersAppointment of Mr Fraser Lynes as director on 2025-11-21View(2 pages)
6 Dec 2025MortgageMortgage Alter Floating Charge With NumberView(26 pages)
3 Dec 2025MortgageMortgage Alter Floating Charge With NumberView(25 pages)
28 Nov 2025OfficersTermination of Graeme Bissett as director on 2025-11-21View(1 page)
27 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(25 pages)
8 Dec 2025 Officers

Appointment of Mr Fraser Lynes as director on 2025-11-21

View Document(2 pages)
6 Dec 2025 Mortgage

Mortgage Alter Floating Charge With Number

View Document(26 pages)
3 Dec 2025 Mortgage

Mortgage Alter Floating Charge With Number

View Document(25 pages)
28 Nov 2025 Officers

Termination of Graeme Bissett as director on 2025-11-21

View Document(1 page)
27 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(25 pages)

Recent Activity

Latest Activity

Appointment of Mr Fraser Lynes as director on 2025-11-21

2 months ago on 8 Dec 2025

Mortgage Alter Floating Charge With Number

2 months ago on 6 Dec 2025

Mortgage Alter Floating Charge With Number

2 months ago on 3 Dec 2025

Termination of Graeme Bissett as director on 2025-11-21

2 months ago on 28 Nov 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 27 Nov 2025