CULLROSS INVESTMENTS HOLDINGS LIMITED

CULLROSS INVESTMENTS HOLDINGS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	CULLROSS INVESTMENTS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC804669
Jurisdiction	Scotland
Date of Creation	Mar 27, 2024

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 INVESTMENTS HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is CULLROSS INVESTMENTS HOLDINGS LIMITED located?

Registered Office Address	C/O Brodies Llp Capital Square 58 Morrison Street EH3 8BP Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CULLROSS INVESTMENTS HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 27, 2025

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

Last Confirmation Statement Made Up To	Mar 26, 2025
Next Confirmation Statement Due	Apr 09, 2025
Overdue	No

What are the latest filings for CULLROSS INVESTMENTS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Mar 27, 2024

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Mar 27, 2024	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Mar 27, 2024	Statement of capital on Mar 27, 2024 Capital: GBP 1,000	SH01

View All Filings

Who are the officers of CULLROSS INVESTMENTS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEATON, Mark Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom	Mar 27, 2024		Director	Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom		Scotland	British	1986-2	Director	277448190001
FLETCHER, Ryan Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom	Mar 27, 2024		Director	Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom		Scotland	British	1972-9	Director	105855310004
MUMFORD, Richard Alexander Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom	Mar 27, 2024		Director	Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom		United Kingdom	British	1964-10	Director	45728440005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CULLROSS INVESTMENTS HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ryan Fletcher Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom	Mar 27, 2024	Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom	No
	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.

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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