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CULLROSS OSM LIMITED

CULLROSS OSM LIMITED

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

    • Overview

    Company NameCULLROSS OSM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC575500
    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 OSM LIMITED?

    • Development of building projects (41100) / Construction

    Where is CULLROSS OSM LIMITED located?

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

    What were the previous names of CULLROSS OSM LIMITED?

    Previous Company Names
    Company NameFromUntil
    VICTORIA DOCK (DUNDEE) LIMITEDSep 05, 2017Sep 05, 2017

    What are the latest accounts for CULLROSS OSM 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 OSM LIMITED?

    Last Confirmation Statement Made Up ToSep 04, 2026
    Next Confirmation Statement DueSep 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 04, 2025
    OverdueNo

    What are the latest filings for CULLROSS OSM LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    		6 pagesAA

    Confirmation statement made on Sep 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		6 pagesAA

    Confirmation statement made on Sep 04, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Ryan Fletcher on Sep 04, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2023

    		6 pagesAA

    Confirmation statement made on Sep 04, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of George Hunter Fletcher as a director on Mar 23, 2023

    		1 pagesTM01

    Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom to 21 Young Street Edinburgh EH2 4HU on Mar 27, 2023

    		1 pagesAD01

    Appointment of Mr Mark Beaton as a director on Mar 23, 2023

    		2 pagesAP01

    Certificate of change of name

    Company name changed victoria dock (dundee) LIMITED\certificate issued on 23/03/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 23, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 23, 2023

    		RES15

    Total exemption full accounts made up to Feb 28, 2022

    		6 pagesAA

    Confirmation statement made on Sep 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		6 pagesAA

    Confirmation statement made on Sep 04, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 29, 2020

    		8 pagesAA

    Confirmation statement made on Sep 04, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2019

    		8 pagesAA

    Previous accounting period shortened from Sep 30, 2019 to Feb 28, 2019

    		1 pagesAA01

    Confirmation statement made on Sep 04, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2018

    		7 pagesAA

    Termination of appointment of Emma Margaret Hutchison as a director on Feb 18, 2019

    		1 pagesTM01

    Confirmation statement made on Sep 04, 2018 with updates

    		5 pagesCS01

    Cessation of George Hunter Fletcher as a person with significant control on Sep 03, 2018

    		1 pagesPSC07

    Cessation of Ryan Fletcher as a person with significant control on Sep 03, 2018

    		1 pagesPSC07
    View All Filings

    Who are the officers of CULLROSS OSM 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
    		United KingdomBritish105855310004
    FLETCHER, Dylan
    EH3 8HA Edinburgh
    15 Atholl Crescent
    Midlothian
    United Kingdom
    		Director
    EH3 8HA Edinburgh
    15 Atholl Crescent
    Midlothian
    United Kingdom
    		United KingdomBritish237563430001
    FLETCHER, George Hunter
    EH2 4HU Edinburgh
    21 Young Street
    Scotland
    		Director
    EH2 4HU Edinburgh
    21 Young Street
    Scotland
    		United KingdomBritish237563420001
    HUTCHISON, Emma Margaret
    EH3 8HA Edinburgh
    15 Atholl Crescent
    Midlothian
    United Kingdom
    		Director
    EH3 8HA Edinburgh
    15 Atholl Crescent
    Midlothian
    United Kingdom
    		ScotlandBritish206578880002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CULLROSS OSM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Young Street
    EH2 4HU Edinburgh
    21
    Scotland
    		Sep 03, 2018
    Young Street
    EH2 4HU Edinburgh
    21
    Scotland
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    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.
    George Hunter Fletcher
    EH3 8HA Edinburgh
    15 Atholl Crescent
    Midlothian
    United Kingdom
    		Sep 05, 2017
    EH3 8HA Edinburgh
    15 Atholl Crescent
    Midlothian
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dylan Fletcher
    EH3 8HA Edinburgh
    15 Atholl Crescent
    Midlothian
    United Kingdom
    		Sep 05, 2017
    EH3 8HA Edinburgh
    15 Atholl Crescent
    Midlothian
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ryan Fletcher
    EH3 8HA Edinburgh
    15 Atholl Crescent
    Midlothian
    United Kingdom
    		Sep 05, 2017
    EH3 8HA Edinburgh
    15 Atholl Crescent
    Midlothian
    United Kingdom
    		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.
    • 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.
    • license: CC0