EUROREGISTRY
GB · Company with significant control
Cruden Investments Limited
Cruden Investments Limited is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Cruden Investments Limited
- Type
- Corporate entity
- Registration number
- Sc044986
- Registered in
- Scotland
- Significant control now
- 8 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Cruden Investments Limited's companies
- Cruden Investments Limited holds 75% or more of the shares in 7 of the 8 companies listed below.
- Main lines of business: buying and selling of own real estate (3), activities of construction holding companies (1) and activities of head offices (1).
- Registered offices in Edinburgh (7) and London (1).
- The companies were incorporated between 1963 and 2006.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Cruden Investments Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BABERTON HOUSE SECURITIES LIMITED 02559097 · Private Limited Company | Active | 16 November 1990 | London | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| BABERTON HOUSE TRUSTEES LIMITED SC301244 · Private Limited Company | Active | 25 April 2006 | Edinburgh | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| COUNTESSWELLS LIMITED SC257180 · Private Limited Company | Active | 7 October 2003 | Edinburgh | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| CRUDEN BUILDING HOLDINGS LIMITED SC150493 · Private Limited Company | Active | 27 April 1994 | Edinburgh | Construction of domestic buildings | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| CRUDEN HOMES (SALES & MARKETING) LIMITED SC039594 · Private Limited Company | Active | 2 December 1963 | Edinburgh | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| CRUDEN HOMES HOLDINGS LIMITED SC184082 · Private Limited Company | Active | 23 March 1998 | Edinburgh | Activities of construction holding companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| CRUDEN PROPERTY DEVELOPMENTS LIMITED SC046564 · Private Limited Company | Active | 5 May 1969 | Edinburgh | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| CRUDEN PROPERTY INVESTMENTS LIMITED SC153019 · Private Limited Company | Active | 12 September 1994 | Edinburgh | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
Connections
Others with significant control of these companies
- Scotia Homes LimitedCOUNTESSWELLS LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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