Cullen Property Holdings Limited, Edinburgh
Cullen Property Holdings Limited is a private limited company. Formerly, it was called Cullen Property Ltd. (changed on 2003-10-22). Situated at 30 Rutland Square, Edinburgh EH1 2BW, the above-mentioned 25 years old business was incorporated on 1998-06-30 and is officially categorised as "buying and selling of own real estate" (SIC code: 68100), "management of real estate on a fee or contract basis" (SIC: 68320), "renting and operating of housing association real estate" (SIC: 68201).2 directors can be found in the business: Daniel H. (appointed on 29 July 2015), Raymond H. (appointed on 25 August 1998). Moving to the secretaries (1 in total), we can name: Raymond H. (appointed on 29 April 2008).
| About | |
|---|---|
| Name: Cullen Property Holdings Limited | |
| Number: SC187184 | |
| Incorporation date: 1998-06-30 | |
| End of financial year: 30 November |
| Address: |
30 Rutland Square Edinburgh EH1 2BW |
| SIC code: |
68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis 68201 - Renting and operating of Housing Association real estate |
Company staff
People with significant control
Raymond H.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2011-11-30 | 2012-11-30 | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 |
| Current Assets | 413,167 | 277,724 | 298,344 | 8,078 | 73,546 | 67,383 |
| Fixed Assets | 3,568,792 | 3,565,344 | 3,561,896 | 4,084,577 | 4,081,129 | 4,081,129 |
| Number Shares Allotted | - | 100 | 100 | 88 | 88 | 88 |
| Shareholder Funds | 764,513 | 816,153 | 905,709 | 1,191,342 | 1,297,073 | 1,416,285 |
| Tangible Fixed Assets | 13,792 | 10,344 | 6,896 | 3,448 | 3,815,000 | 3,815,000 |
| Total Assets Less Current Liabilities | 3,612,231 | 3,633,080 | 3,689,907 | 3,691,183 | 3,722,135 | 3,800,641 |
The date for Cullen Property Holdings Limited confirmation statement filing is 2024-07-14. The latest confirmation statement was submitted on 2023-06-30. The target date for a subsequent accounts filing is 31 August 2024. Last accounts filing was sent for the time up to 30 November 2022.
1 person of significant control is listed in the official register, an only individual Raymond H. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Annual return
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Confirmation statement
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Officers
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 15th, August 2023 | accounts |
Free Download
(10 pages)
|
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