Cullen Property Limited

Company Name	Cullen Property Limited
Company Status	Active
Company Number	SC249271
Category	Private Limited Company
Incorporation Date	12 May 2003(20 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Raymond William Hartman
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	28 August 2003(3 months, 2 weeks after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Manor Road South Hinksey Oxford Oxfordshire OX1 5AS

Secretary Name	Mr Raymond William Hartman
Nationality	British
Status	Current
Appointed	29 April 2008(4 years, 11 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Manor Road South Hinksey Oxford Oxfordshire OX1 5AS

Director Name	Mr Stephen James Coyle
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 September 2008(5 years, 3 months after company formation)
Appointment Duration	15 years, 8 months
Role	Property Management
Country of Residence	Scotland
Correspondence Address	32 Duddingston Park Edinburgh Midlothian EH15 1JU Scotland

Director Name	Mr Daniel Benedict Magnus Hartman
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 January 2018(14 years, 8 months after company formation)
Appointment Duration	6 years, 3 months
Role	Directot
Country of Residence	Scotland
Correspondence Address	30 Rutland Square Edinburgh Midlothian EH1 2BW Scotland

Director Name	Mrs Dawn Marie Pianosi
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	11 January 2022(18 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	30 Rutland Square Edinburgh EH1 2BW Scotland

Director Name	Mr Malcolm Warrack
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2003(3 months, 2 weeks after company formation)
Appointment Duration	16 years, 12 months (resigned 21 August 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Salvesen Crescent Edinburgh EH4 5JN Scotland

Secretary Name	Peter David Tweedie
Nationality	British
Status	Resigned
Appointed	28 August 2003(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 29 April 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Ormidale Terrace Edinburgh EH12 6EQ Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	12 May 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	12 May 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	cullenproperty.com
Email address	[email protected]
Telephone	0131 2211818
Telephone region	Edinburgh

Location

Registered Address	30 Rutland Square Edinburgh EH1 2BW Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

60 at £1	Raymond William Hartman 60.00% Ordinary
20 at £1	Mr Malcolm Warrack 20.00% Ordinary
20 at £1	Steven Coyle 20.00% Ordinary

Financials

Year	2014
Net Worth	£154,382
Cash	£134,252
Current Liabilities	£134,996

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	27 July 2023 (9 months, 1 week ago)
Next Return Due	10 August 2024 (3 months, 1 week from now)

Charges

4 February 2008	Delivered on: 18 February 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

6 November 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
21 September 2020	Termination of appointment of Malcolm Warrack as a director on 21 August 2020 (1 page)
27 July 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
30 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
18 July 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
24 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
2 August 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
24 May 2018	Confirmation statement made on 12 May 2018 with updates (4 pages)
8 January 2018	Appointment of Mr Daniel Benedict Magnus Hartman as a director on 8 January 2018 (2 pages)
12 July 2017	Confirmation statement made on 12 May 2017 with updates (4 pages)
12 July 2017	Confirmation statement made on 12 May 2017 with updates (4 pages)
12 July 2017	Notification of Raymond William Hartman as a person with significant control on 1 June 2016 (2 pages)
12 July 2017	Notification of Raymond William Hartman as a person with significant control on 1 June 2016 (2 pages)
15 June 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
15 June 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
17 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (6 pages)
17 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (6 pages)
29 April 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
29 April 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
8 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (6 pages)
8 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (6 pages)
13 May 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
13 May 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
7 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
7 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
1 July 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
1 July 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
22 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (6 pages)
22 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (6 pages)
4 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (6 pages)
4 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (6 pages)
11 April 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
11 April 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
15 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (6 pages)
15 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (6 pages)
2 May 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
2 May 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
13 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (6 pages)
13 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (6 pages)
6 April 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
6 April 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
21 June 2010	Director's details changed for Stephen James Coyle on 12 May 2010 (2 pages)
21 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
21 June 2010	Director's details changed for Mr Malcolm Warrack on 12 May 2010 (2 pages)
21 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
21 June 2010	Director's details changed for Stephen James Coyle on 12 May 2010 (2 pages)
21 June 2010	Director's details changed for Mr Malcolm Warrack on 12 May 2010 (2 pages)
8 March 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
8 March 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
23 September 2009	Accounting reference date extended from 31/08/2009 to 30/11/2009 (1 page)
23 September 2009	Accounting reference date extended from 31/08/2009 to 30/11/2009 (1 page)
27 May 2009	Return made up to 12/05/09; full list of members (4 pages)
27 May 2009	Return made up to 12/05/09; full list of members (4 pages)
29 January 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
29 January 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
7 January 2009	Director appointed stephen james coyle (2 pages)
7 January 2009	Director appointed stephen james coyle (2 pages)
2 June 2008	Return made up to 12/05/08; full list of members (4 pages)
2 June 2008	Return made up to 12/05/08; full list of members (4 pages)
13 May 2008	Appointment terminated secretary peter tweedie (1 page)
13 May 2008	Registered office changed on 13/05/2008 from 15 rutland street edinburgh EH12 6EQ (1 page)
13 May 2008	Secretary appointed raymond william hartman (2 pages)
13 May 2008	Secretary appointed raymond william hartman (2 pages)
13 May 2008	Registered office changed on 13/05/2008 from 15 rutland street edinburgh EH12 6EQ (1 page)
13 May 2008	Appointment terminated secretary peter tweedie (1 page)
18 February 2008	Partic of mort/charge * (3 pages)
18 February 2008	Partic of mort/charge * (3 pages)
12 February 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
12 February 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
2 July 2007	Return made up to 12/05/07; full list of members (7 pages)
2 July 2007	Return made up to 12/05/07; full list of members (7 pages)
23 February 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
23 February 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
24 May 2006	Return made up to 12/05/06; full list of members (7 pages)
24 May 2006	Return made up to 12/05/06; full list of members (7 pages)
6 April 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
6 April 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
15 June 2005	Return made up to 12/05/05; full list of members (7 pages)
15 June 2005	Return made up to 12/05/05; full list of members (7 pages)
9 March 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
9 March 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
17 May 2004	Return made up to 12/05/04; full list of members (7 pages)
17 May 2004	Return made up to 12/05/04; full list of members (7 pages)
2 May 2004	Accounting reference date extended from 31/05/04 to 31/08/04 (1 page)
2 May 2004	Accounting reference date extended from 31/05/04 to 31/08/04 (1 page)
13 October 2003	Company name changed briskgreat LIMITED\certificate issued on 13/10/03 (2 pages)
13 October 2003	Company name changed briskgreat LIMITED\certificate issued on 13/10/03 (2 pages)
8 September 2003	Registered office changed on 08/09/03 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
8 September 2003	Registered office changed on 08/09/03 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
5 September 2003	New secretary appointed (1 page)
5 September 2003	New director appointed (1 page)
5 September 2003	New director appointed (1 page)
5 September 2003	New director appointed (1 page)
5 September 2003	New director appointed (1 page)
5 September 2003	Secretary resigned (1 page)
5 September 2003	Director resigned (1 page)
5 September 2003	New secretary appointed (1 page)
5 September 2003	Secretary resigned (1 page)
5 September 2003	Director resigned (1 page)
12 May 2003	Incorporation (17 pages)
12 May 2003	Incorporation (17 pages)

Cullen Property Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland