CULLROSS (DH) LIMITED

Overview

Company Name	CULLROSS (DH) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC519346
Jurisdiction	Scotland
Date of Creation	Nov 03, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CULLROSS (DH) LIMITED?

Development of building projects (41100) / Construction

Where is CULLROSS (DH) LIMITED located?

Registered Office Address	21 Young Street EH2 4HU Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CULLROSS (DH) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 02, 2026
Next Confirmation Statement Due	Nov 16, 2026
Next Confirmation Statement Made Up To	Nov 02, 2025
Overdue	No

What are the latest filings for CULLROSS (DH) LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2025	Total exemption full accounts made up to Feb 28, 2025	6 pages	AA

Nov 04, 2025	Confirmation statement made on Nov 02, 2025 with no updates	3 pages	CS01

Nov 04, 2025	Director's details changed for Mr Ryan Fletcher on Nov 04, 2025	2 pages	CH01

Dec 20, 2024	Total exemption full accounts made up to Feb 29, 2024	6 pages	AA

Nov 26, 2024	Director's details changed for Mr Ryan Fletcher on Nov 02, 2024	2 pages	CH01

Nov 15, 2024	Confirmation statement made on Nov 02, 2024 with no updates	3 pages	CS01

Nov 30, 2023	Total exemption full accounts made up to Feb 28, 2023	6 pages	AA

Nov 21, 2023	Confirmation statement made on Nov 02, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Total exemption full accounts made up to Feb 28, 2022	6 pages	AA

Nov 02, 2022	Confirmation statement made on Nov 02, 2022 with no updates	3 pages	CS01

Feb 25, 2022	Confirmation statement made on Nov 02, 2021 with no updates	3 pages	CS01

Nov 30, 2021	Total exemption full accounts made up to Feb 28, 2021	7 pages	AA

Feb 28, 2021	Unaudited abridged accounts made up to Feb 29, 2020	8 pages	AA

Nov 30, 2020	Confirmation statement made on Nov 02, 2020 with no updates	3 pages	CS01

Nov 30, 2019	Unaudited abridged accounts made up to Feb 28, 2019	8 pages	AA

Nov 26, 2019	Satisfaction of charge SC5193460004 in full	4 pages	MR04

Nov 13, 2019	Confirmation statement made on Nov 02, 2019 with no updates	3 pages	CS01

Feb 26, 2019	Change of details for Cullross Holdings Limited as a person with significant control on Mar 29, 2018	2 pages	PSC05

Feb 26, 2019	Change of details for Cullross Holdings Limited as a person with significant control on Dec 04, 2017	2 pages	PSC05

Feb 26, 2019	Cessation of Ryan Fletcher as a person with significant control on Mar 29, 2018	1 pages	PSC07

Nov 30, 2018	Unaudited abridged accounts made up to Feb 28, 2018	9 pages	AA

Nov 29, 2018	Confirmation statement made on Nov 02, 2018 with updates	5 pages	CS01

May 04, 2018	Registration of charge SC5193460004, created on May 03, 2018	4 pages	MR01

Dec 11, 2017	Registered office address changed from Herkimer House Mill Road Enterprise Park Linlithgow EH49 7SF Scotland to 21 Young Street Edinburgh EH2 4HU on Dec 11, 2017	1 pages	AD01

Nov 16, 2017	Confirmation statement made on Nov 02, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of CULLROSS (DH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FLETCHER, Ryan EH2 4HU Edinburgh 21 Young Street Scotland	Nov 03, 2015		Director	EH2 4HU Edinburgh 21 Young Street Scotland	United Kingdom	British	1972-9	105855310004
MCKENZIE, John Mill Road Industrial Estate Linlithgow Bridge EH49 7SF Linlithgow Herkimer House Scotland	Nov 03, 2015	Feb 27, 2017	Secretary	Mill Road Industrial Estate Linlithgow Bridge EH49 7SF Linlithgow Herkimer House Scotland				208278880001
GARRY, Steven Bernard Newhailes Business Park Newhailes Road EH21 6RH Musselburgh 6b Scotland	Nov 03, 2015	Jul 24, 2017	Director	Newhailes Business Park Newhailes Road EH21 6RH Musselburgh 6b Scotland	United Kingdom	Irish	1961-9	132867110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CULLROSS (DH) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cullross Holdings Limited

Jul 24, 2017

EH2 4HU Edinburgh

21 Young Street

Scotland

Legal Form	Cullross Holdings Limited
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Companies House
Registration Number	Sc571431

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 Ryan Fletcher

Nov 02, 2016

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 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

Nov 02, 2016

Mill Road Enterprise Park

EH49 7SF Linlithgow

Herkimer House

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.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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