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BRIAN CULLEN LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brian Cullen Ltd.. The company was founded 13 years ago and was given the registration number SC403019. The firm's registered office is in GLASGOW. You can find them at Berkeley House, 5 Newton Terrace, Glasgow, . This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:BRIAN CULLEN LTD.
Company Number:SC403019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2011
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:Berkeley House, 5 Newton Terrace, Glasgow, G3 7PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkeley House, 5 Newton Terrace, Glasgow, G3 7PJ

Director01 January 2016Active
Berkeley House, 5 Newton Terrace, Glasgow, G3 7PJ

Director26 February 2021Active
Berkeley House, 5 Newton Terrace, Glasgow, Scotland, G3 7PJ

Corporate Director27 March 2012Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary06 July 2011Active
Berkeley House, 5 Newton Terrace, Glasgow, G3 7PJ

Director06 July 2011Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director06 July 2011Active
Berkeley House, 5 Newton Terrace, Glasgow, Scotland, G3 7PJ

Director27 March 2012Active

People with Significant Control

Mr Brian James Cullen
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:Scottish
Address:Berkeley House, 5 Newton Terrace, Glasgow, G3 7PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Brite Holdings (Scotland) Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Berkeley House, 5 Newton Terrace, Glasgow, Scotland, G3 7PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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