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CULLEN HOUSE GARDENS LIMITED

CULLEN HOUSE GARDENS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCULLEN HOUSE GARDENS LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC089719
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CULLEN HOUSE GARDENS LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is CULLEN HOUSE GARDENS LIMITED located?

    Registered Office Address
    Suite A
    1 Albyn Place
    AB10 1BR Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CULLEN HOUSE GARDENS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CULLEN HOUSE GARDENS LIMITED?

    Last Confirmation Statement Made Up ToJul 16, 2025
    Next Confirmation Statement DueJul 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 16, 2024
    OverdueNo

    What are the latest filings for CULLEN HOUSE GARDENS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on Jul 16, 2024 with no updates

    		3 pagesCS01

    Secretary's details changed for Burnett & Reid Llp on May 01, 2024

    		1 pagesCH04

    Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Suite a 1 Albyn Place Aberdeen AB10 1BR on May 03, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Jul 16, 2023 with no updates

    		3 pagesCS01

    Notification of George Alexander Smith as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Maria Henar Alonso Ruiz as a person with significant control on Mar 19, 2022

    		2 pagesPSC01

    Notification of Juliet Phillida Irving as a person with significant control on Nov 15, 2019

    		2 pagesPSC01

    Notification of Joanna-Louise Marie Craven as a person with significant control on Mar 24, 2018

    		2 pagesPSC01

    Notification of Jacqueline Anne Bryce as a person with significant control on Mar 20, 2021

    		2 pagesPSC01

    Director's details changed for Juliet Phillida Irving on May 11, 2021

    		2 pagesCH01

    Cessation of William Stuart Fleming as a person with significant control on Mar 18, 2017

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Jul 16, 2022 with no updates

    		3 pagesCS01

    Cessation of Maria Luisa Ruiz Alonso as a person with significant control on Oct 27, 2021

    		1 pagesPSC07

    Termination of appointment of Maria Luisa Ruiz Gonzalez as a director on Oct 27, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2021

    		5 pagesAA

    Appointment of Maria Henar Alonso Ruiz as a director on Mar 19, 2022

    		2 pagesAP01

    Appointment of Ms Jacqueline Anne Bryce as a director on Mar 20, 2021

    		2 pagesAP01

    Confirmation statement made on Jul 16, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 15 Golden Square Aberdeen AB10 1WF to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on May 25, 2021

    		1 pagesAD01

    Secretary's details changed for Burnett & Reid Llp on May 12, 2021

    		1 pagesCH04

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Jul 16, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of CULLEN HOUSE GARDENS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNETT & REID LLP
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		Secretary
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLAW OF SCOTLAND
    		176191070001
    BROACKES-CARTER, Nancy Ellen
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		Director
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		EnglandBritishDirector163256200001
    BRYCE, Jacqueline Anne
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		Director
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		ScotlandBritishDirector186482520001
    CRAVEN, Joanna-Louise Marie, Dr
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		Director
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		ScotlandBritishRetired248594910001
    IRVING, Juliet Phillida
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		Director
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		ScotlandBritishIndustrial Marketing267884490001
    RUIZ, Maria Henar Alonso
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		Director
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		GermanySpanishMarketing Manager294162440001
    SCHLEIFFER, Eliane Regula
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		Director
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		ScotlandSwissRep. Locate In Scotland Sen39414720001
    SHEARER, Colin Gordon Forrest
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		Director
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		EnglandBritishDirector13888090002
    SHEARER, Rachael Mary
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		Director
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		ScotlandBritishIt Consultant206105800001
    SMITH, George Alexander
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		Director
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		EnglandBritishSenior Management Consultant211230310001
    WATSON, John Laird
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		Director
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		EnglandBritishCompany Director5611800002
    BURNETT & REID
    Golden Square
    AB10 1WF Aberdeen
    15
    Scotland
    		Secretary
    Golden Square
    AB10 1WF Aberdeen
    15
    Scotland
    Legal FormSCOTTISH PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityLAW OF SCOTLAND
    		39027620001
    BAIRD, John Lewis, Dr
    Cottage 4
    Cullen House, Cullen
    AB56 4XW Buckie
    Banffshire
    		Director
    Cottage 4
    Cullen House, Cullen
    AB56 4XW Buckie
    Banffshire
    		BritishMedical Practitioner64383560001
    BROACKES-CARTER, Richard Bernard Frederick
    15 Golden Square
    Aberdeen
    AB10 1WF
    		Director
    15 Golden Square
    Aberdeen
    AB10 1WF
    		EnglandBritishProperty Manager64611590001
    COURTMAN, Frances Pierce Hosie
    East Tower
    AB56 2XW Cullen
    		Director
    East Tower
    AB56 2XW Cullen
    		BritishRetired39866670001
    COURTMAN, Ronald
    15 Golden Square
    Aberdeen
    AB10 1WF
    		Director
    15 Golden Square
    Aberdeen
    AB10 1WF
    		ScotlandBritishRetired99366540001
    COURTMAN, Ronald
    East Tower
    Cullen House, Cullen
    AB56 4XW Buckie
    Banffshire
    		Director
    East Tower
    Cullen House, Cullen
    AB56 4XW Buckie
    Banffshire
    		ScotlandBritishRetired99366540001
    COX, David
    15 Golden Square
    Aberdeen
    AB10 1WF
    		Director
    15 Golden Square
    Aberdeen
    AB10 1WF
    		ScotlandBritishSenior Lecturer133018010001
    CUSITER, Stanley
    15 Golden Square
    AB9 1JF Aberdeen
    Aberdeenshire
    		Director
    15 Golden Square
    AB9 1JF Aberdeen
    Aberdeenshire
    		BritishSolicitor699270001
    CUSITER, Stanley
    15 Golden Square
    AB9 1JF Aberdeen
    Aberdeenshire
    		Director
    15 Golden Square
    AB9 1JF Aberdeen
    Aberdeenshire
    		BritishSolicitor699270001
    FLEMING, William Stuart, Dr
    15 Golden Square
    Aberdeen
    AB10 1WF
    		Director
    15 Golden Square
    Aberdeen
    AB10 1WF
    		ScotlandBritishMedical Practitioner107151600001
    FOREST, Carol
    Cottage No 2
    Cullen House
    Cullen
    Grampian
    		Director
    Cottage No 2
    Cullen House
    Cullen
    Grampian
    		BritishSecretary1358920001
    GONZALEZ, Maria Luisa Ruiz
    9 Queens Road
    AB15 4YL Aberdeen
    Suite A, Ground Floor
    Scotland
    		Director
    9 Queens Road
    AB15 4YL Aberdeen
    Suite A, Ground Floor
    Scotland
    		SpainSpanishDirector163256210001
    HARRIS, Sidney
    Cottage No 6
    Cullen House
    AB56 2XW Cullen
    		Director
    Cottage No 6
    Cullen House
    AB56 2XW Cullen
    		BritishCoach Builder34939770001
    HESS, Gerhard
    West Tower
    Cullen House
    AB56 4XW Cullen
    		Director
    West Tower
    Cullen House
    AB56 4XW Cullen
    		GermanProfessor64465900001
    HESS, Gerhard
    West Tower
    Cullen House
    AB56 4XW Cullen
    		Director
    West Tower
    Cullen House
    AB56 4XW Cullen
    		GermanUnit Professor64465900001
    KALB, Natalie
    East Wing
    Cullen House
    AB56 2XW Cullen
    Banffshire
    		Director
    East Wing
    Cullen House
    AB56 2XW Cullen
    Banffshire
    		BritishRetired35964890001
    KREB, Pieter Dirk
    North Tower
    Cullen House
    AB56 2XW Cullen
    Banffshire
    		Director
    North Tower
    Cullen House
    AB56 2XW Cullen
    Banffshire
    		BritishRetired34939860001
    MACKINNON, Gaille
    15 Golden Square
    Aberdeen
    AB10 1WF
    		Director
    15 Golden Square
    Aberdeen
    AB10 1WF
    		ScotlandBritishForensic Anthropologist107151550001
    MARTIN, Christopher
    Gunton Park Farm
    NR11 7HL Hanworth
    Norfolk
    		Director
    Gunton Park Farm
    NR11 7HL Hanworth
    Norfolk
    		EnglandBritishDeveloper35155600001
    MCLELLAN, William
    The Laundry
    Cullen House
    AB56 4XW Cullen
    		Director
    The Laundry
    Cullen House
    AB56 4XW Cullen
    		BritishDrilling Manager66588240001
    MEIKLE, June
    3 Playfairs Courtyard
    Cullen House
    AB56 4XW Cullen
    Banffshire
    		Director
    3 Playfairs Courtyard
    Cullen House
    AB56 4XW Cullen
    Banffshire
    		BritishRetired124320640001
    PAINE, Helen Linton
    5 Playfairs Courtyard
    Cullen
    AB56 4XW Banffshire
    		Director
    5 Playfairs Courtyard
    Cullen
    AB56 4XW Banffshire
    		BritishRetired91725490001
    PAINE, Stanley Maurice
    15 Golden Square
    Aberdeen
    AB10 1WF
    		Director
    15 Golden Square
    Aberdeen
    AB10 1WF
    		ScotlandBritishRetired99152460001
    PARKER, Lesley Ann
    The Laundry
    Cullern House
    AB56 4XW Cullen
    		Director
    The Laundry
    Cullern House
    AB56 4XW Cullen
    		BritishMarketing Consultant42727170003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CULLEN HOUSE GARDENS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Maria Henar Alonso Ruiz
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		Mar 19, 2022
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		No
    Nationality: Spanish
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Jacqueline Anne Bryce
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		Mar 20, 2021
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Juliet Phillida Irving
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		Nov 15, 2019
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr Joanna-Louise Marie Craven
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		Mar 24, 2018
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Nancy Ellen Broackes-Carter
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		Apr 12, 2016
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Maria Luisa Ruiz Alonso
    9 Queens Road
    AB15 4YL Aberdeen
    Suite A, Ground Floor
    Scotland
    		Apr 06, 2016
    9 Queens Road
    AB15 4YL Aberdeen
    Suite A, Ground Floor
    Scotland
    		Yes
    Nationality: Spanish
    Country of Residence: Spain
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    David Cox
    15 Golden Square
    Aberdeen
    AB10 1WF
    		Apr 06, 2016
    15 Golden Square
    Aberdeen
    AB10 1WF
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    William Stuart Fleming
    9 Queens Road
    AB15 4YL Aberdeen
    Suite A, Ground Floor
    Scotland
    		Apr 06, 2016
    9 Queens Road
    AB15 4YL Aberdeen
    Suite A, Ground Floor
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr George Alexander Smith
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		Apr 06, 2016
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Elaine Regula Schleiffer
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		Apr 06, 2016
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		No
    Nationality: Swiss
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Colin Gordon Forrest Shearer
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		Apr 06, 2016
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Laird Watson
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		Apr 06, 2016
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Rachael Mary Shearer
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		Apr 06, 2016
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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