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CULLEN PROPERTY HOLDINGS LIMITED

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

This company is commonly known as Cullen Property Holdings Limited. The company was founded 25 years ago and was given the registration number SC187184. The firm's registered office is in EDINBURGH. You can find them at 30 Rutland Square, , Edinburgh, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CULLEN PROPERTY HOLDINGS LIMITED
Company Number:SC187184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 1998
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68201 - Renting and operating of Housing Association real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:30 Rutland Square, Edinburgh, EH1 2BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Manor Road, South Hinksey, Oxford, OX1 5AS

Secretary29 April 2008Active
30 Rutland Square, Edinburgh, Scotland, EH1 2BW

Director29 July 2015Active
22 Manor Road, South Hinksey, Oxford, OX1 5AS

Director25 August 1998Active
30 Ormidale Terrace, Edinburgh, EH12 6EQ

Secretary25 August 1998Active
9 Salvesen Crescent, Edinburgh, EH4 5JN

Secretary15 July 1998Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary30 June 1998Active
7 Scotland Street Lane West, Edinburgh, EH3 6PT

Director15 July 1998Active
9 Salvesen Crescent, Edinburgh, EH4 5JN

Director01 April 2002Active
9 Salvesen Crescent, Edinburgh, EH4 5JN

Director15 July 1998Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director30 June 1998Active

People with Significant Control

Mr Raymond William Hartman
Notified on:06 April 2016
Status:Active
Date of birth:July 1934
Nationality:British
Country of residence:United Kingdom
Address:22 Manor Road, South Hinskey, Oxford, United Kingdom, OX1 5AS
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Accounts

Accounts with accounts type total exemption full.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2022-08-03Accounts

Accounts with accounts type total exemption full.

Download
2022-07-15Confirmation statement

Confirmation statement with no updates.

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2022-03-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-24Mortgage

Mortgage satisfy charge full.

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2022-02-24Mortgage

Mortgage satisfy charge full.

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2021-11-11Mortgage

Mortgage satisfy charge full.

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2021-11-11Mortgage

Mortgage satisfy charge full.

Download
2021-11-11Mortgage

Mortgage satisfy charge full.

Download
2021-11-11Mortgage

Mortgage satisfy charge full.

Download
2021-11-11Mortgage

Mortgage satisfy charge full.

Download
2021-11-11Mortgage

Mortgage satisfy charge full.

Download
2021-11-11Mortgage

Mortgage satisfy charge full.

Download
2021-11-11Mortgage

Mortgage satisfy charge full.

Download
2021-11-11Mortgage

Mortgage satisfy charge full.

Download
2021-11-11Mortgage

Mortgage satisfy charge full.

Download
2021-07-15Confirmation statement

Confirmation statement with no updates.

Download
2021-07-05Accounts

Accounts with accounts type total exemption full.

Download
2020-08-26Accounts

Accounts with accounts type total exemption full.

Download
2020-07-11Confirmation statement

Confirmation statement with no updates.

Download
2019-08-29Accounts

Accounts with accounts type total exemption full.

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