CULLROSS (WH1B) LIMITED

CULLROSS (WH1B) LIMITED

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

    Company NameCULLROSS (WH1B) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC867959
    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 (WH1B) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CULLROSS (WH1B) LIMITED located?

    Registered Office Address
    C/O Brodies Llp Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CULLROSS (WH1B) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 28, 2027

    What is the status of the latest confirmation statement for CULLROSS (WH1B) LIMITED?

    Last Confirmation Statement Made Up ToOct 27, 2026
    Next Confirmation Statement DueNov 10, 2026
    OverdueNo

    What are the latest filings for CULLROSS (WH1B) LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2025

    Statement of capital on Oct 28, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of CULLROSS (WH1B) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRODIES SECRETARIAL SERVICES LIMITED
    58 Morrison Street
    Edinburgh
    EH3 8BP Eh3 8bp
    Capital Square
    Midlothian
    Secretary
    58 Morrison Street
    Edinburgh
    EH3 8BP Eh3 8bp
    Capital Square
    Midlothian
    Identification TypeUK Limited Company
    Registration NumberSC210264
    79799970001
    BEATON, Mark
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    Director
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    United KingdomBritish277448190001
    FLETCHER, Ryan
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    Director
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    United KingdomBritish105855310004
    MUMFORD, Richard Alexander
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    Director
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    United KingdomBritish336805980001

    Who are the persons with significant control of CULLROSS (WH1B) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    58 Morrison Street, Capital Square
    EH3 8BP Edinburgh
    C/O Brodies Llp
    Oct 28, 2025
    58 Morrison Street, Capital Square
    EH3 8BP Edinburgh
    C/O Brodies Llp
    No
    Legal FormLimited Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration NumberSl037497
    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.

    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