CULLROSS (HFLS) LIMITED

Overview

Company Name	CULLROSS (HFLS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC804871
Jurisdiction	Scotland
Date of Creation	Mar 28, 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 (HFLS) LIMITED?

Development of building projects (41100) / Construction

Where is CULLROSS (HFLS) 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 (HFLS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 27, 2026
Next Confirmation Statement Due	Apr 10, 2026
Next Confirmation Statement Made Up To	Mar 27, 2025
Overdue	No

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

Filings

Date

Description

Document

Type

Dec 23, 2025

Total exemption full accounts made up to Mar 31, 2025

7 pages

Apr 10, 2025

Confirmation statement made on Mar 27, 2025 with updates

4 pages

CS01

Mar 28, 2024

Incorporation

46 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Mar 28, 2024	Statement of capital on Mar 28, 2024 Capital: GBP 100	SH01

View All Filings

Who are the officers of CULLROSS (HFLS) LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEATON, Mark Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom	Mar 28, 2024	Director	Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom	United Kingdom	British	1986-2	277448190001
FLETCHER, Ryan Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom	Mar 28, 2024	Director	Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom	United Kingdom	British	1972-9	105855310004
MUMFORD, Richard Alexander Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom	Mar 28, 2024	Director	Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom	United Kingdom	British	1964-10	45728440005

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Cullross Investments Holdings Limited

Mar 28, 2024

Capital Square

58 Morrison Street

EH3 8BP Edinburgh

C/O Brodies Llp

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	United Kingdom
Registration Number	Sc804669

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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