CRUDEN HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 9 Oct 2024

Confirmation Statement Submitted 21 Mar 2025

Net assets £40.66M £846.00K 2023 year on year

Total assets £88.64M £24.69M 2023 year on year

Total Liabilities £47.98M £25.54M 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 (2014–2023)

Cash in Bank

£14.62M

Net Assets

£40.66M

Increased by £846.00k (+2%)

Total Liabilities

£47.98M

Decreased by £25.54M (-35%)

Turnover

£124.17M

Decreased by £43.34M (-26%)

Employees

344

Decreased by 163 (-32%)

Debt Ratio

54%

Decreased by 11 (-17%)

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

4 active 5 resigned

Show resigned officers

						Status
Euan James Edward Haggerty	Director	British	United Kingdom	48	13 Mar 2019	Active
Graeme Bissett	Director	British	United Kingdom	68	1 May 2016	Active
Kevin David Reid	Director	British	Scotland	58	7 Mar 2008	Active
Paula Dimond	Secretary	Unknown	Unknown	—	26 Jun 2014	Active

Shareholders

Shareholders (5)


Cruden Foundation Limited	78.9%	400,000	Deferred Shares	20 Mar 2023
Kevin David Reid	10.6%	53,633	C Shares	20 Mar 2023
Michael John Rowley	0.9%	4,531	C Shares	20 Mar 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Baberton House Trustees Limited

United Kingdom

Active

Notified 23 Jun 2021

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Kevin David Reid

British

Active

Notified 6 Apr 2016

Residence Scotland

DOB March 1967

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

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Group Structure

BABERTON HOUSE TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

CRUDEN HOLDINGS LIMITED Current Company

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

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
10 Dec 2025	Persons With Significant Control	Cessation of Kevin David Reid as a person with significant control on 2025-11-21	View(1 page)
10 Dec 2025	Persons With Significant Control	Cessation of Baberton House Trustees Limited as a person with significant control on 2025-11-21	View(1 page)
10 Dec 2025	Persons With Significant Control	Kairos 2025 Holdings Limited notified as a person with significant control	View(2 pages)
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)