CULLROSS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CULLROSS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CULLROSS LIMITED was incorporated 10 years ago on 15/01/2014 and has the registered number: SC467493. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

CULLROSS LIMITED - EDINBURGH

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

21 YOUNG STREET
EDINBURGH
EH2 4HU
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/01/2023 29/01/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RYAN FLETCHER Sep 1972 British Director 2014-01-15 CURRENT
MR MARK BEATON Feb 1986 British Director 2022-11-03 CURRENT
MR STEVEN BERNARD GARRY Sep 1961 Irish Director 2014-01-15 UNTIL 2018-03-29 RESIGNED
JOHN MCKENZIE Secretary 2014-01-15 UNTIL 2017-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cullross Holdings Limited 2018-03-29 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Steven Bernard Garry 2017-01-15 - 2018-03-29 9/1961 Edinburgh   Ownership of shares 25 to 50 percent
Mr Ryan Fletcher 2017-01-15 - 2018-03-29 9/1972 Edinburgh   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THAMES RICO SERVICE STATIONS LIMITED ST ALBANS UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
THAMES RICO LIMITED ST ALBANS UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
LEOPARD PEL LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
OAKHILL (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MEADOWSIDE RESIDENTIAL LTD. EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
LINDORES (HAWKHILL) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
LEOPARD NO. 2 INVESTMENTS LIMITED DUNFERMLINE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
TRICORN CAPITAL LIMITED MUSSELBURGH Active MICRO ENTITY 68100 - Buying and selling of own real estate
RYVEN LIMITED MUSSELBURGH Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
RYVEN (JEANFIELD ONE) LIMITED MUSSELBURGH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CULLROSS (DENS ROAD) LIMITED MUSSELBURGH Dissolved... DORMANT 41100 - Development of building projects
RYVEN (JEANFIELD THREE) LIMITED MUSSELBURGH Dissolved... DORMANT 41100 - Development of building projects
RYVEN (BURDIEHOUSE) LIMITED MUSSELBURGH Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
DRUMBURN CAPITAL LTD MUSSELBURGH Dissolved... DORMANT 41100 - Development of building projects
LAWFIELD (DUNDEE) LTD MUSSELBURGH Dissolved... DORMANT 41100 - Development of building projects
123 HIGH STREET LLP EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
LEOPARD NO.1 INVESTMENTS LLP DUNFERMLINE SCOTLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied
LEOPARD NO.3 INVESTMENTS LLP DUNFERMLINE SCOTLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied
PHOENIX DUNDEE LLP DUNDEE Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Cullross Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-01 28-02-2023 £323,642 Cash £78,070 equity
Cullross Limited - Accounts to registrar (filleted) - small 22.3 2022-12-01 28-02-2022 £106,969 Cash £63,322 equity
Cullross Limited - Accounts to registrar (filleted) - small 18.2 2021-12-01 28-02-2021 £208,086 Cash £12,895 equity
Cullross Limited - Accounts to registrar (filleted) - small 18.2 2021-03-02 29-02-2020 £207,184 Cash £-397,074 equity
Cullross Limited - Accounts to registrar (filleted) - small 18.2 2019-12-03 28-02-2019 £717,905 Cash £-441,448 equity
Cullross Limited - Accounts to registrar (filleted) - small 18.2 2018-12-01 28-02-2018 £12,222 Cash £57,143 equity
Cullross Limited - Accounts to registrar - small 17.2 2017-10-11 28-02-2017 £66,834 Cash £63,489 equity

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