CHURCHILL HOMES (CULTER HOUSE) LIMITED

Key Data

Status

Active

Company No.

SC480767

Incorporation date

25/06/2014

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2014)

08/01/2026

Previous accounting period extended from 2025-06-30 to 2025-12-31

View PDF (1 pages)

11/07/2025

Registered office address changed from Tibbermore Road West Huntingtower Perth Perthshire PH1 3NR Scotland to Brodies House 31-33 Union Grove Aberdeen AB10 6SD on 2025-07-11

View PDF (1 pages)

08/07/2025

Confirmation statement made on 2025-06-25 with no updates

View PDF (3 pages)

02/07/2025

Registered office address changed from Brodies House 31-33 Union Grove Aberdeen AB10 6SD United Kingdom to Tibbermore Road West Huntingtower Perth Perthshire PH1 3NR on 2025-07-02

View PDF (1 pages)

28/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (13 pages)

09/07/2024

Confirmation statement made on 2024-06-25 with no updates

View PDF (3 pages)

18/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (12 pages)

15/01/2024

Satisfaction of charge SC4807670007 in full

View PDF (4 pages)

10/11/2023

Satisfaction of charge SC4807670008 in full

View PDF (4 pages)

27/06/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

12/04/2023

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

07/07/2022

Confirmation statement made on 2022-06-25 with updates

View PDF (4 pages)

21/04/2022

Termination of appointment of Elizabeth Margaret Wood as a secretary on 2022-04-01

View PDF (1 pages)

04/04/2022

Total exemption full accounts made up to 2021-06-30

View PDF (11 pages)

13/12/2021

Registration of charge SC4807670007, created on 2021-12-10

View PDF (6 pages)

13/12/2021

Registration of charge SC4807670008, created on 2021-11-29

View PDF (15 pages)

06/12/2021

Satisfaction of charge SC4807670006 in full

View PDF (1 pages)

09/07/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

25/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

07/07/2020

Confirmation statement made on 2020-06-25 with updates

View PDF (5 pages)

23/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (12 pages)

02/07/2019

Termination of appointment of Kenneth Alan Clubb as a director on 2019-07-01

View PDF (1 pages)

27/06/2019

Confirmation statement made on 2019-06-25 with updates

View PDF (4 pages)

02/04/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

16/01/2019

Resolutions

View PDF (25 pages)

14/01/2019

Appointment of Rhona Ann Pirie as a director on 2019-01-10

View PDF (2 pages)

22/08/2018

Registration of charge SC4807670006, created on 2018-08-14

View PDF (6 pages)

30/07/2018

Satisfaction of charge SC4807670002 in full

View PDF (4 pages)

30/07/2018

Satisfaction of charge SC4807670001 in full

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30/07/2018

Satisfaction of charge SC4807670005 in full

View PDF (4 pages)

30/07/2018

Satisfaction of charge SC4807670003 in full

View PDF (4 pages)

30/07/2018

Satisfaction of charge SC4807670004 in full

View PDF (4 pages)

09/07/2018

Confirmation statement made on 2018-06-25 with updates

View PDF (4 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

07/07/2017

Notification of Gordon Duncan Pirie as a person with significant control on 2016-04-06

View PDF (2 pages)

07/07/2017

Notification of Rhona Ann Pirie as a person with significant control on 2016-04-06

View PDF (2 pages)

07/07/2017

Confirmation statement made on 2017-06-25 with updates

View PDF (4 pages)

13/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

11/07/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (7 pages)

30/03/2016

Change of share class name or designation

View PDF (2 pages)

30/03/2016

Memorandum and Articles of Association

View PDF (23 pages)

30/03/2016

Resolutions

View PDF (3 pages)

14/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

31/07/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (16 pages)

21/07/2015

Secretary's details changed for Elizabeth Margaret Mitchell on 2014-12-12

View PDF (3 pages)

02/06/2015

Termination of appointment of Brodies Secretarial Services Limited as a secretary on 2014-08-01

View PDF (2 pages)

02/06/2015

Appointment of Elizabeth Margaret Mitchell as a secretary on 2014-08-01

View PDF (3 pages)

02/06/2015

Appointment of Rhona Ann Pirie as a secretary on 2014-08-01

View PDF (3 pages)

19/11/2014

Registration of charge SC4807670005, created on 2014-11-12

View PDF (11 pages)

19/11/2014

Registration of charge SC4807670004, created on 2014-11-12

View PDF (11 pages)

07/11/2014

Alterations to a floating charge

View PDF (12 pages)

07/11/2014

Alterations to a floating charge

View PDF (12 pages)

06/11/2014

Registration of charge SC4807670001, created on 2014-10-24

View PDF (10 pages)

06/11/2014

Registration of charge SC4807670002, created on 2014-10-24

View PDF (10 pages)

06/11/2014

Registration of charge SC4807670003, created on 2014-10-31

View PDF (8 pages)

15/10/2014

Statement of capital following an allotment of shares on 2014-09-01

View PDF (4 pages)

15/10/2014

Resolutions

View PDF (25 pages)

04/09/2014

Certificate of change of name

View PDF (3 pages)

04/09/2014

Resolutions

View PDF (1 pages)

01/09/2014

Appointment of Brodies Secretarial Services Limited as a secretary on 2014-06-25

View PDF (2 pages)

01/09/2014

Appointment of Mr Gordon Duncan Pirie as a director on 2014-06-25

View PDF (2 pages)

01/09/2014

Appointment of Mr Kenneth Alan Clubb as a director on 2014-06-25

View PDF (2 pages)

01/09/2014

Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary on 2014-06-25

View PDF (1 pages)

01/09/2014

Registered office address changed from 4Th Floor, 115 George Street Edinburgh EH2 4JN United Kingdom to Brodies House 31-33 Union Grove Aberdeen AB10 6SD on 2014-09-01

View PDF (1 pages)

01/09/2014

Termination of appointment of Karen Elizabeth Howell-Bowley as a director on 2014-06-25

View PDF (1 pages)

25/06/2014

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

25/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	25/06/2014 - 01/08/2014	694
VISTRA NOMINEES (SCOTLAND) LIMITED	Corporate Secretary	25/06/2014 - 25/06/2014	27
Mr Gordon Duncan Pirie	Director	25/06/2014 - Present	8
Rhona Ann Pirie	Director	10/01/2019 - Present	7
Clubb, Kenneth Alan	Director	25/06/2014 - 01/07/2019	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHURCHILL HOMES (CULTER HOUSE) LIMITED

CHURCHILL HOMES (CULTER HOUSE) LIMITED is an(a) Active company incorporated on 25/06/2014 with the registered office located at Brodies House, 31-33 Union Grove, Aberdeen AB10 6SD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHURCHILL HOMES (CULTER HOUSE) LIMITED?

CHURCHILL HOMES (CULTER HOUSE) LIMITED is currently Active. It was registered on 25/06/2014 .

Where is CHURCHILL HOMES (CULTER HOUSE) LIMITED located?

CHURCHILL HOMES (CULTER HOUSE) LIMITED is registered at Brodies House, 31-33 Union Grove, Aberdeen AB10 6SD.

What does CHURCHILL HOMES (CULTER HOUSE) LIMITED do?

CHURCHILL HOMES (CULTER HOUSE) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CHURCHILL HOMES (CULTER HOUSE) LIMITED?

The latest filing was on 08/01/2026: Previous accounting period extended from 2025-06-30 to 2025-12-31.