CRUDEN BUILDING HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 28 Nov 2024

Confirmation Statement Submitted 5 May 2025

Net assets £131.00K £3.30M 2023 year on year

Total assets £134.00K £59.11M 2023 year on year

Total Liabilities £3.00K £55.81M 2023 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

16 Walker Street Edinburgh EH3 7LP Scotland

Credit Report

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Mutual Companies

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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 (2015–2023)

Cash in Bank

£1.00k

Decreased by £6.00k (-86%)

Net Assets

£131.00k

Decreased by £3.30M (-96%)

Total Liabilities

£3.00k

Decreased by £55.81M (-100%)

Turnover

N/A

Employees

N/A

Decreased by 430 (-100%)

Debt Ratio

Decreased by 92 (-98%)

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

3 active 9 resigned

Show resigned officers

						Status
Euan James Edward Haggerty	Director	British	United Kingdom	48	13 Mar 2019	Active
Kevin David Reid	Director	British	Scotland	58	7 May 2001	Active
Paula Dimond	Secretary	Unknown	Unknown	—	26 Jun 2014	Active

Shareholders

Shareholders (1)


Cruden Investments Ltd	100.0%	100,000	Ordinary	5 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cruden Investments Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CRUDEN INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 25 to 50 percent, appoint/remove directors

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 BUILDING HOLDINGS LIMITED Current Company

CRUDEN BUILDING (EAST) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CRUDEN BUILDING (SCOTLAND) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
8 Dec 2025	Officers	Appointment of Mr Fraser Lynes as director on 2025-11-21	View(2 pages)
6 Dec 2025	Mortgage	Mortgage Alter Floating Charge With Number	View(26 pages)
3 Dec 2025	Mortgage	Mortgage Alter Floating Charge With Number	View(26 pages)
27 Nov 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(25 pages)
5 May 2025	Confirmation Statement	Confirmation statement made on 2025-04-27 with no updates	View(3 pages)