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CULLROSS LIMITED

CULLROSS LIMITED

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

    • Overview

    Company NameCULLROSS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC467493
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CULLROSS LIMITED?

    • Development of building projects (41100) / Construction

    Where is CULLROSS LIMITED located?

    Registered Office Address
    21 Young Street
    EH2 4HU Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CULLROSS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for CULLROSS LIMITED?

    Last Confirmation Statement Made Up ToJun 20, 2026
    Next Confirmation Statement DueJul 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2025
    OverdueNo

    What are the latest filings for CULLROSS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    		9 pagesAA

    Confirmation statement made on Jun 20, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge SC4674930003 in full

    		1 pagesMR04

    Total exemption full accounts made up to Feb 29, 2024

    		8 pagesAA

    Satisfaction of charge SC4674930004 in full

    		1 pagesMR04

    Confirmation statement made on Jun 20, 2024 with updates

    		6 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Sub-division of shares on Mar 22, 2024

    		4 pagesSH02

    Registration of charge SC4674930004, created on Mar 19, 2024

    		4 pagesMR01

    Registration of charge SC4674930005, created on Mar 19, 2024

    		4 pagesMR01

    Memorandum and Articles of Association

    		38 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Shares sub-divided 22/03/2024
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Mar 22, 2024

    • Capital: GBP 2.58065
    		3 pagesSH01

    Confirmation statement made on Jan 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		8 pagesAA

    Confirmation statement made on Jan 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		8 pagesAA

    Appointment of Mr Mark Beaton as a director on Nov 03, 2022

    		2 pagesAP01

    Confirmation statement made on Jan 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		9 pagesAA

    Confirmation statement made on Jan 15, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 29, 2020

    		8 pagesAA

    Director's details changed for Mr Ryan Fletcher on Jan 13, 2021

    		2 pagesCH01

    Confirmation statement made on Jan 15, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2019

    		8 pagesAA
    View All Filings

    Who are the officers of CULLROSS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEATON, Mark
    EH2 4HU Edinburgh
    21 Young Street
    Scotland
    		Director
    EH2 4HU Edinburgh
    21 Young Street
    Scotland
    		United KingdomBritish277448190001
    FLETCHER, Ryan
    EH2 4HU Edinburgh
    21 Young Street
    Scotland
    		Director
    EH2 4HU Edinburgh
    21 Young Street
    Scotland
    		ScotlandBritish105855310002
    MCKENZIE, John
    Newhailes Business Park
    Newhailes Road
    EH21 6RH Musselburgh
    6b
    Scotland
    		Secretary
    Newhailes Business Park
    Newhailes Road
    EH21 6RH Musselburgh
    6b
    Scotland
    		184267340001
    GARRY, Steven Bernard
    Newhailes Business Park
    Newhailes Road
    EH21 6RH Musselburgh
    6b
    Scotland
    		Director
    Newhailes Business Park
    Newhailes Road
    EH21 6RH Musselburgh
    6b
    Scotland
    		United KingdomIrish132867110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CULLROSS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    EH2 4HU Edinburgh
    21 Young Street
    Scotland
    		Mar 29, 2018
    EH2 4HU Edinburgh
    21 Young Street
    Scotland
    		No
    Legal FormCullross Holdings Limited
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSc571431
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Steven Bernard Garry
    EH2 4HU Edinburgh
    21 Young Street
    Scotland
    		Jan 15, 2017
    EH2 4HU Edinburgh
    21 Young Street
    Scotland
    		Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ryan Fletcher
    EH2 4HU Edinburgh
    21 Young Street
    Scotland
    		Jan 15, 2017
    EH2 4HU Edinburgh
    21 Young Street
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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