CULLEN HOUSE GARDENS LIMITED

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CULLEN HOUSE GARDENS LIMITED

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Key Data

Status

Active

Company No.

SC089719

Incorporation date

19/09/1984

Size

Total Exemption Full

Contacts

Registered address

Registered address

Suite A, 1 Albyn Place, Aberdeen AB10 1BRCopy
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Latest events (Record since 05/06/1986)
dot icon20/04/2026
Director's details changed for Mr Colin Gordon Forrest Shearer on 2025-05-17
dot icon15/04/2026
Director's details changed for Eliane Regula Schleiffer on 2025-07-17
dot icon15/04/2026
Appointment of Ms Margaret Janet Nash as a director on 2026-03-21
dot icon15/04/2026
Notification of Margaret Janet Nash as a person with significant control on 2026-03-21
dot icon15/04/2026
Change of details for Elaine Regula Schleiffer as a person with significant control on 2025-07-17
dot icon17/02/2026
Change of details for Maria Henar Alonso Ruiz as a person with significant control on 2026-02-17
dot icon17/02/2026
Cessation of Juliet Phillida Irving as a person with significant control on 2025-10-01
dot icon17/02/2026
Director's details changed for Mr Colin Gordon Forrest Shearer on 2026-02-17
dot icon13/10/2025
Termination of appointment of Juliet Phillida Irving as a director on 2025-10-01
dot icon16/07/2025
Confirmation statement made on 2025-07-16 with updates
dot icon14/07/2025
Director's details changed for Maria Henar Alonso Ruiz on 2025-07-14
dot icon14/07/2025
Director's details changed for Ms Rachael Mary Shearer on 2025-07-14
dot icon25/03/2025
Total exemption full accounts made up to 2024-12-31
dot icon25/07/2024
Confirmation statement made on 2024-07-16 with no updates
dot icon03/05/2024
Secretary's details changed for Burnett & Reid Llp on 2024-05-01
dot icon03/05/2024
Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Suite a 1 Albyn Place Aberdeen AB10 1BR on 2024-05-03
dot icon22/04/2024
Total exemption full accounts made up to 2023-12-31
dot icon28/07/2023
Notification of Jacqueline Anne Bryce as a person with significant control on 2021-03-20
dot icon28/07/2023
Notification of Joanna-Louise Marie Craven as a person with significant control on 2018-03-24
dot icon28/07/2023
Notification of Juliet Phillida Irving as a person with significant control on 2019-11-15
dot icon28/07/2023
Notification of Maria Henar Alonso Ruiz as a person with significant control on 2022-03-19
dot icon28/07/2023
Notification of George Alexander Smith as a person with significant control on 2016-04-06
dot icon28/07/2023
Confirmation statement made on 2023-07-16 with no updates
dot icon25/07/2023
Cessation of William Stuart Fleming as a person with significant control on 2017-03-18
dot icon25/07/2023
Director's details changed for Juliet Phillida Irving on 2021-05-11
dot icon11/04/2023
Total exemption full accounts made up to 2022-12-31
dot icon27/07/2022
Confirmation statement made on 2022-07-16 with no updates
dot icon18/04/2022
Termination of appointment of Maria Luisa Ruiz Gonzalez as a director on 2021-10-27
dot icon18/04/2022
Cessation of Maria Luisa Ruiz Alonso as a person with significant control on 2021-10-27
dot icon04/04/2022
Total exemption full accounts made up to 2021-12-31
dot icon29/03/2022
Appointment of Maria Henar Alonso Ruiz as a director on 2022-03-19
dot icon22/03/2022
Appointment of Ms Jacqueline Anne Bryce as a director on 2021-03-20
dot icon23/07/2021
Confirmation statement made on 2021-07-16 with no updates
dot icon25/05/2021
Secretary's details changed for Burnett & Reid Llp on 2021-05-12
dot icon25/05/2021
Registered office address changed from 15 Golden Square Aberdeen AB10 1WF to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on 2021-05-25
dot icon20/04/2021
Total exemption full accounts made up to 2020-12-31
dot icon22/07/2020
Confirmation statement made on 2020-07-16 with no updates
dot icon22/07/2020
Cessation of David Cox as a person with significant control on 2019-11-15
dot icon12/05/2020
Total exemption full accounts made up to 2019-12-31
dot icon06/03/2020
Appointment of Juliet Phillida Irving as a director on 2019-11-15
dot icon06/03/2020
Termination of appointment of David Cox as a director on 2019-11-15
dot icon31/07/2019
Termination of appointment of Jean Ann Rennie as a director on 2019-03-23
dot icon31/07/2019
Confirmation statement made on 2019-07-16 with no updates
dot icon09/04/2019
Total exemption full accounts made up to 2018-12-31
dot icon19/07/2018
Appointment of Dr Joanna-Louise Marie Craven as a director on 2018-03-24
dot icon19/07/2018
Confirmation statement made on 2018-07-16 with no updates
dot icon11/04/2018
Total exemption full accounts made up to 2017-12-31
dot icon28/07/2017
Confirmation statement made on 2017-07-16 with no updates
dot icon25/07/2017
Termination of appointment of William Stuart Fleming as a director on 2017-03-18
dot icon06/04/2017
Total exemption full accounts made up to 2016-12-31
dot icon29/07/2016
Appointment of Dr Jean Ann Rennie as a director on 2016-03-12
dot icon29/07/2016
Confirmation statement made on 2016-07-16 with updates
dot icon29/07/2016
Appointment of George Alexander Smith as a director on 2016-03-12
dot icon05/04/2016
Total exemption small company accounts made up to 2015-12-31
dot icon15/03/2016
Appointment of Ms Rachael Mary Shearer as a director on 2015-03-21
dot icon07/12/2015
Termination of appointment of Gaille Mackinnon as a director on 2015-09-17
dot icon21/07/2015
Annual return made up to 2015-07-16 no member list
dot icon21/07/2015
Termination of appointment of Nancy Steele as a director on 2015-03-21
dot icon21/07/2015
Termination of appointment of Stanley Maurice Paine as a director on 2015-03-21
dot icon13/04/2015
Total exemption small company accounts made up to 2014-12-31
dot icon06/03/2015
Termination of appointment of Peter John Steele as a director on 2014-03-15
dot icon27/02/2015
Appointment of Mrs Nancy Steele as a director on 2014-03-15
dot icon22/08/2014
Annual return made up to 2014-07-16 no member list
dot icon01/04/2014
Total exemption small company accounts made up to 2013-12-31
dot icon06/08/2013
Annual return made up to 2013-07-16 no member list
dot icon03/04/2013
Total exemption small company accounts made up to 2012-12-31
dot icon27/02/2013
Termination of appointment of Burnett & Reid as a secretary
dot icon27/02/2013
Appointment of Burnett & Reid Llp as a secretary
dot icon26/07/2012
Annual return made up to 2012-07-16 no member list
dot icon24/04/2012
Total exemption small company accounts made up to 2011-12-31
dot icon23/09/2011
Termination of appointment of Ronald Courtman as a director
dot icon23/09/2011
Termination of appointment of Richard Broackes-Carter as a director
dot icon23/09/2011
Annual return made up to 2011-07-16 no member list
dot icon23/09/2011
Termination of appointment of Iain Rennie as a director
dot icon23/09/2011
Appointment of Mr Colin Gordon Forrest Shearer as a director
dot icon23/09/2011
Appointment of Mrs Maria Luisa Ruiz Gonzalez as a director
dot icon23/09/2011
Appointment of Mr Peter John Steele as a director
dot icon23/09/2011
Appointment of Mrs Nancy Ellen Broackes-Carter as a director
dot icon01/04/2011
Total exemption small company accounts made up to 2010-12-31
dot icon24/07/2010
Annual return made up to 2010-07-16 no member list
dot icon24/07/2010
Director's details changed for Stanley Maurice Paine on 2010-07-16
dot icon24/07/2010
Director's details changed for Eliane Regula Schleiffer on 2010-07-16
dot icon24/07/2010
Director's details changed for Gaille Mackinnon on 2010-07-16
dot icon24/07/2010
Director's details changed for Iain Alexander Gauld Rennie on 2010-07-16
dot icon24/07/2010
Director's details changed for Mr John Laird Watson on 2010-07-16
dot icon24/07/2010
Director's details changed for Dr William Stuart Fleming on 2010-07-16
dot icon24/07/2010
Director's details changed for Richard Bernard Frederick Broackes-Carter on 2010-07-16
dot icon24/07/2010
Director's details changed for David Cox on 2010-07-16
dot icon24/07/2010
Director's details changed for Ronald Courtman on 2010-07-16
dot icon24/07/2010
Secretary's details changed for Burnett & Reid on 2010-07-16
dot icon24/05/2010
Total exemption small company accounts made up to 2009-12-31
dot icon10/08/2009
Annual return made up to 16/07/09
dot icon10/08/2009
Appointment terminated director nancy steele
dot icon22/05/2009
Appointment terminated director john robinson
dot icon22/05/2009
Appointment terminated director gerhard hess
dot icon22/05/2009
Appointment terminated director carolyne robinson
dot icon08/04/2009
Total exemption small company accounts made up to 2008-12-31
dot icon04/09/2008
Director appointed david cox
dot icon04/09/2008
Director appointed john david robinson
dot icon18/08/2008
Annual return made up to 16/07/08
dot icon18/08/2008
Appointment terminated director june meikle
dot icon23/04/2008
Total exemption small company accounts made up to 2007-12-31
dot icon07/09/2007
New director appointed
dot icon22/08/2007
Director resigned
dot icon02/08/2007
Annual return made up to 16/07/07
dot icon28/03/2007
Total exemption small company accounts made up to 2006-12-31
dot icon04/08/2006
Annual return made up to 16/07/06
dot icon08/05/2006
Total exemption small company accounts made up to 2005-12-31
dot icon13/09/2005
New director appointed
dot icon23/08/2005
New director appointed
dot icon22/08/2005
New director appointed
dot icon22/08/2005
Annual return made up to 16/07/05
dot icon22/08/2005
Director's particulars changed
dot icon22/08/2005
New director appointed
dot icon18/08/2005
Director resigned
dot icon18/08/2005
Director's particulars changed
dot icon18/04/2005
Total exemption small company accounts made up to 2004-12-31
dot icon04/08/2004
New director appointed
dot icon23/07/2004
New director appointed
dot icon23/07/2004
Annual return made up to 16/07/04
dot icon23/07/2004
New director appointed
dot icon20/07/2004
Director resigned
dot icon16/07/2004
Director resigned
dot icon31/03/2004
Total exemption small company accounts made up to 2003-12-31
dot icon14/08/2003
New director appointed
dot icon23/07/2003
New director appointed
dot icon21/07/2003
Annual return made up to 16/07/03
dot icon03/07/2003
Director resigned
dot icon05/04/2003
Total exemption small company accounts made up to 2002-12-31
dot icon20/01/2003
New director appointed
dot icon11/11/2002
New director appointed
dot icon07/08/2002
Annual return made up to 16/07/02
dot icon07/08/2002
New director appointed
dot icon16/07/2002
Director resigned
dot icon16/07/2002
Director resigned
dot icon16/07/2002
Director resigned
dot icon06/04/2002
Total exemption small company accounts made up to 2001-12-31
dot icon19/07/2001
Annual return made up to 16/07/01
dot icon09/04/2001
Accounts for a small company made up to 2000-12-31
dot icon16/10/2000
New director appointed
dot icon20/09/2000
Annual return made up to 16/07/00
dot icon19/04/2000
Accounts for a small company made up to 1999-12-31
dot icon18/10/1999
Annual return made up to 16/07/99
dot icon15/10/1999
New director appointed
dot icon16/06/1999
New director appointed
dot icon14/06/1999
New director appointed
dot icon07/06/1999
New director appointed
dot icon07/06/1999
New director appointed
dot icon02/06/1999
New director appointed
dot icon24/05/1999
Director resigned
dot icon12/04/1999
Accounts for a small company made up to 1998-12-31
dot icon24/08/1998
Annual return made up to 16/07/98
dot icon16/06/1998
Accounts for a small company made up to 1997-12-31
dot icon16/06/1998
New director appointed
dot icon03/06/1998
Director resigned
dot icon21/07/1997
Annual return made up to 16/07/97
dot icon02/05/1997
Director resigned
dot icon02/05/1997
Director resigned
dot icon02/05/1997
Director resigned
dot icon02/05/1997
Director resigned
dot icon04/04/1997
Accounts for a small company made up to 1996-12-31
dot icon27/09/1996
New director appointed
dot icon27/09/1996
New director appointed
dot icon16/09/1996
Annual return made up to 16/07/96
dot icon02/09/1996
Director resigned
dot icon23/04/1996
Accounts for a small company made up to 1995-12-31
dot icon10/08/1995
Annual return made up to 16/07/95
dot icon28/04/1995
Accounts for a small company made up to 1994-12-31
dot icon15/08/1994
Annual return made up to 16/07/94
dot icon04/08/1994
New director appointed
dot icon23/06/1994
New director appointed
dot icon15/06/1994
New director appointed
dot icon01/06/1994
Accounts for a small company made up to 1993-12-31
dot icon30/08/1993
Annual return made up to 16/07/93
dot icon27/08/1993
New director appointed
dot icon27/08/1993
Director resigned
dot icon14/07/1993
Accounts for a small company made up to 1992-12-31
dot icon14/07/1993
New director appointed
dot icon18/06/1993
New director appointed
dot icon18/06/1993
Director resigned;new director appointed
dot icon10/08/1992
Annual return made up to 16/07/92
dot icon17/06/1992
Accounts for a small company made up to 1991-12-31
dot icon18/09/1991
Accounts for a small company made up to 1991-03-31
dot icon15/08/1991
Annual return made up to 16/07/91
dot icon30/04/1991
Accounting reference date shortened from 31/03 to 31/12
dot icon18/04/1991
Annual return made up to 17/02/91
dot icon07/04/1991
Accounts for a small company made up to 1990-03-31
dot icon01/03/1991
Director resigned;new director appointed
dot icon24/02/1991
New director appointed
dot icon24/02/1991
New director appointed
dot icon24/02/1991
New director appointed
dot icon22/02/1991
Annual return made up to 17/02/90
dot icon28/02/1990
Annual return made up to 22/10/88
dot icon27/02/1990
Accounts for a small company made up to 1989-03-31
dot icon14/02/1990
Director resigned
dot icon02/10/1989
Annual return made up to 16/07/89
dot icon02/10/1989
Director resigned
dot icon18/03/1989
Accounts for a small company made up to 1988-03-31
dot icon29/06/1988
Annual return made up to 16/07/87
dot icon23/09/1987
Accounts for a small company made up to 1987-03-31
dot icon23/09/1987
Accounts for a small company made up to 1986-03-31
dot icon24/07/1987
Annual return made up to 12/07/86
dot icon18/09/1986
Accounts for a dormant company made up to 1985-03-31
dot icon07/07/1986
Annual return made up to 17/04/85
dot icon05/06/1986
New director appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
16/07/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

CULLEN HOUSE GARDENS LIMITED has not submitted financial statements

CULLEN HOUSE GARDENS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

16
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CULLEN HOUSE GARDENS LIMITED

CULLEN HOUSE GARDENS LIMITED is an(a) Active company incorporated on 19/09/1984 with the registered office located at Suite A, 1 Albyn Place, Aberdeen AB10 1BR. There are currently 11 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 CULLEN HOUSE GARDENS LIMITED?

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CULLEN HOUSE GARDENS LIMITED is currently Active. It was registered on 19/09/1984 .

Where is CULLEN HOUSE GARDENS LIMITED located?

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CULLEN HOUSE GARDENS LIMITED is registered at Suite A, 1 Albyn Place, Aberdeen AB10 1BR.

What does CULLEN HOUSE GARDENS LIMITED do?

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CULLEN HOUSE GARDENS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CULLEN HOUSE GARDENS LIMITED?

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The latest filing was on 20/04/2026: Director's details changed for Mr Colin Gordon Forrest Shearer on 2025-05-17.