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Cullen Property Limited EDINBURGH

Cullen Property started in year 2003 as Private Limited Company with registration number SC249271. The Cullen Property company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Edinburgh at 30 Rutland Square. Postal code: EH1 2BW. Since Monday 13th October 2003 Cullen Property Limited is no longer carrying the name Briskgreat.

The company has 3 directors, namely Dawn P., Daniel H. and Stephen C.. Of them, Stephen C. has been with the company the longest, being appointed on 1 September 2008 and Dawn P. has been with the company for the least time - from 11 January 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cullen Property Limited Address / Contact

Office Address 30 Rutland Square
Town Edinburgh
Post code EH1 2BW
Country of origin United Kingdom

Company Information / Profile

Registration Number SC249271
Date of Incorporation Mon, 12th May 2003
Industry Management of real estate on a fee or contract basis
End of financial Year 30th November
Company age 21 years old
Account next due date Sat, 31st Aug 2024 (127 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated Thu, 27th Jul 2023

Company staff

Dawn P.

Position: Director

Appointed: 11 January 2022

Daniel H.

Position: Director

Appointed: 08 January 2018

Stephen C.

Position: Director

Appointed: 01 September 2008

Raymond H.

Position: Secretary

Appointed: 29 April 2008

Resigned: 31 March 2023

Malcolm W.

Position: Director

Appointed: 28 August 2003

Resigned: 21 August 2020

Raymond H.

Position: Director

Appointed: 28 August 2003

Resigned: 31 March 2023

Peter T.

Position: Secretary

Appointed: 28 August 2003

Resigned: 29 April 2008

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we researched, there is Raymond H. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Raymond H.

Notified on 1 June 2016
Ceased on 31 March 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Briskgreat October 13, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-11-302012-11-302013-11-302014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-302023-11-30
Net Worth93 18094 901120 598154 382166 952175 836       
Balance Sheet
Cash Bank In Hand26 7597 10780 783134 252160 333173 986       
Cash Bank On Hand     173 986134 493136 82397 430209 209258 927252 230134 896
Current Assets146 746121 195191 250262 896289 878298 718299 005327 285266 276328 740411 370429 200242 907
Debtors118 515111 955108 227120 673121 475121 551161 166186 979164 447116 542145 316166 897100 817
Net Assets Liabilities     175 836187 422230 018191 356216 156242 761251 32175 223
Net Assets Liabilities Including Pension Asset Liability93 18094 901120 598154 382166 952175 836       
Other Debtors     93 050131 990150 922125 27298 07099 305129 09378 004
Property Plant Equipment     24 69520 58743 14331 13627 87913 94857 86352 349
Stocks Inventory1 4722 1332 2407 9718 0703 181       
Tangible Fixed Assets34 68133 32226 70931 67521 78924 695       
Total Inventories     3 1813 3463 4834 3992 9897 12710 0737 194
Reserves/Capital
Called Up Share Capital100100100100100100       
Profit Loss Account Reserve93 08094 801120 498154 282166 852175 736       
Shareholder Funds93 18094 901120 598154 382166 952175 836       
Other
Accumulated Amortisation Impairment Intangible Assets     20 85520 85520 85520 85520 85520 85520 855 
Accumulated Depreciation Impairment Property Plant Equipment     131 023136 143142 037161 510181 684107 58584 888107 288
Average Number Employees During Period     1815161718202123
Bank Borrowings Overdrafts          43 33333 68924 022
Creditors     143 399128 680137 957104 850140 46343 33333 68924 022
Creditors Due Within One Year83 77155 94394 030134 996141 018143 399       
Disposals Decrease In Depreciation Impairment Property Plant Equipment      9 10415 0311 218 92 17247 2656 828
Disposals Property Plant Equipment      11 50015 0311 218 92 17247 2656 828
Dividends Paid            6 000
Fixed Assets34 68133 32226 70931 67521 78924 69520 58743 14331 13627 87913 94857 86352 349
Future Minimum Lease Payments Under Non-cancellable Operating Leases     29 56825 31832 99832 99828 72728 18631 94622 518
Increase Decrease In Property Plant Equipment            4 387
Increase From Depreciation Charge For Year Property Plant Equipment      14 22420 92520 69120 17418 07324 56829 228
Intangible Assets Gross Cost     20 85520 85520 85520 85520 85520 85520 855 
Intangible Fixed Assets Aggregate Amortisation Impairment20 85520 85520 85520 85520 855        
Intangible Fixed Assets Cost Or Valuation20 85520 85520 85520 85520 855        
Net Current Assets Liabilities62 97565 25297 220127 900148 860155 319170 325189 328161 426188 277272 146235 62654 990
Number Shares Allotted 100100100100100       
Other Creditors     65 71549 58971 76559 99543 08469 194110 54364 845
Other Taxation Social Security Payable     65 93670 19855 64037 78982 63661 47065 35190 176
Par Value Share 11111       
Profit Loss            -30 098
Property Plant Equipment Gross Cost     155 718156 730185 180192 646209 563121 533142 751159 637
Provisions For Liabilities Balance Sheet Subtotal     4 1783 4902 4531 206  8 4798 094
Provisions For Liabilities Charges4 4763 6733 3315 1933 6974 178       
Share Capital Allotted Called Up Paid100100100100100100       
Tangible Fixed Assets Additions 11 65010 66829 0258 02618 557       
Tangible Fixed Assets Cost Or Valuation122 789134 439123 966135 551137 161155 718       
Tangible Fixed Assets Depreciation88 108101 11797 257103 876115 372131 023       
Tangible Fixed Assets Depreciation Charged In Period 13 00917 12424 05917 91215 651       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  20 98417 4406 416        
Tangible Fixed Assets Disposals  21 14117 4406 416        
Total Additions Including From Business Combinations Property Plant Equipment      12 51243 4818 68416 9174 14268 48323 714
Total Assets Less Current Liabilities97 65698 574123 929159 575170 649180 014190 912232 471192 562216 156286 094293 489107 339
Trade Creditors Trade Payables     11 7488 89310 5527 06614 7431 8937 68022 896
Trade Debtors Trade Receivables     28 50129 17636 05739 17518 47246 01137 80422 813

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Own shares purchase
filed on: 24th, May 2023 		Free Download (4 pages)

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