Founded in 2016, Cullen Property (general Partner), classified under reg no. SC524100 is an active company. Currently registered at 30 Rutland Square EH1 2BW, Edinburgh the company has been in the business for eight years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2023.
The firm has 2 directors, namely Raymond H., Stephen C.. Of them, Raymond H., Stephen C. have been with the company the longest, being appointed on 13 January 2016. As of 30 April 2024, there was 1 ex director - Malcolm W.. There were no ex secretaries.
| Office Address | 30 Rutland Square |
| Town | Edinburgh |
| Post code | EH1 2BW |
| Country of origin | United Kingdom |
| Registration Number | SC524100 |
| Date of Incorporation | Wed, 13th Jan 2016 |
| Industry | Real estate agencies |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (184 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
| Last confirmation statement dated | Thu, 12th Jan 2023 |
Position: Director
Appointed: 13 January 2016
Position: Director
Appointed: 13 January 2016
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is Stephen C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Raymond H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Malcolm W., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Stephen C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Raymond H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Malcolm W.
| Notified on | 6 April 2016 |
| Ceased on | 21 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 3 | 1 | 1 | 100 | 2 | 2 | 2 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 3 | 100 | 100 | 2 | 2 | 2 |
| Number Shares Allotted | 1 | 3 | 1 | 100 | 100 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 12th January 2024 filed on: 17th, January 2024 |
confirmation statement | Free Download (3 pages) |
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