CULLEN PROPERTY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC187184

Incorporation date

30/06/1998

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1998)

30/06/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

10/06/2025

Total exemption full accounts made up to 2024-11-30

View PDF (11 pages)

08/01/2025

Registered office address changed from , 30 Rutland Square, Edinburgh, EH1 2BW to 9 Ainslie Place Edinburgh EH3 6AT on 2025-01-08

View PDF (1 pages)

08/01/2025

Director's details changed for Mr Daniel Benedict Magnus Hartman on 2025-01-08

View PDF (2 pages)

21/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

09/07/2024

Total exemption full accounts made up to 2023-11-30

View PDF (10 pages)

15/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (10 pages)

07/08/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

03/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (11 pages)

15/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

04/03/2022

Registration of charge SC1871840043, created on 2022-03-03

View PDF (8 pages)

04/03/2022

Registration of charge SC1871840044, created on 2022-03-03

View PDF (5 pages)

04/03/2022

Registration of charge SC1871840045, created on 2022-03-03

View PDF (5 pages)

04/03/2022

Registration of charge SC1871840046, created on 2022-03-03

View PDF (5 pages)

24/02/2022

Satisfaction of charge 38 in full

View PDF (1 pages)

24/02/2022

Satisfaction of charge 39 in full

View PDF (1 pages)

11/11/2021

Satisfaction of charge 33 in full

View PDF (1 pages)

11/11/2021

Satisfaction of charge 34 in full

View PDF (1 pages)

11/11/2021

Satisfaction of charge 35 in full

View PDF (1 pages)

11/11/2021

Satisfaction of charge 36 in full

View PDF (1 pages)

11/11/2021

Satisfaction of charge 25 in full

View PDF (1 pages)

11/11/2021

Satisfaction of charge 15 in full

View PDF (1 pages)

11/11/2021

Satisfaction of charge 14 in full

View PDF (1 pages)

11/11/2021

Satisfaction of charge 21 in full

View PDF (1 pages)

11/11/2021

Satisfaction of charge 22 in full

View PDF (1 pages)

11/11/2021

Satisfaction of charge 23 in full

View PDF (1 pages)

15/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

05/07/2021

Total exemption full accounts made up to 2020-11-30

View PDF (11 pages)

26/08/2020

Total exemption full accounts made up to 2019-11-30

View PDF (11 pages)

11/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

29/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (10 pages)

31/07/2019

Registration of charge SC1871840042, created on 2019-07-29

View PDF (5 pages)

01/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

31/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (16 pages)

10/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

06/07/2017

Confirmation statement made on 2017-06-30 with updates

View PDF (4 pages)

11/05/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (9 pages)

05/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (4 pages)

29/04/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (9 pages)

18/08/2015

Appointment of Mr Daniel Benedict Magnus Hartman as a director on 2015-07-29

View PDF (2 pages)

03/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (4 pages)

14/05/2015

Termination of appointment of Malcolm Warrack as a director on 2015-04-13

View PDF (1 pages)

26/03/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (9 pages)

28/10/2014

Cancellation of shares. Statement of capital on 2014-10-20

View PDF (4 pages)

04/09/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (5 pages)

01/07/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (9 pages)

24/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (5 pages)

11/04/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (9 pages)

26/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (5 pages)

10/05/2012

Accounts for a small company made up to 2011-11-30

View PDF (8 pages)

21/12/2011

Particulars of a mortgage or charge / charge no: 40

View PDF (7 pages)

21/12/2011

Particulars of a mortgage or charge / charge no: 41

View PDF (7 pages)

09/12/2011

Alterations to floating charge 39

View PDF (5 pages)

09/12/2011

Alterations to floating charge 38

View PDF (5 pages)

07/12/2011

Particulars of a mortgage or charge / charge no: 38

View PDF (8 pages)

07/12/2011

Particulars of a mortgage or charge / charge no: 39

View PDF (8 pages)

24/11/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 24

View PDF (3 pages)

22/11/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 26

View PDF (3 pages)

26/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (5 pages)

11/04/2011

Accounts for a small company made up to 2010-11-30

View PDF (8 pages)

02/08/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

08/03/2010

Accounts for a small company made up to 2009-11-30

View PDF (9 pages)

23/09/2009

Accounting reference date extended from 31/08/2009 to 30/11/2009

View PDF (1 pages)

22/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

29/01/2009

Accounts for a small company made up to 2008-08-31

View PDF (9 pages)

22/07/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

13/05/2008

Appointment terminated secretary peter tweedie

View PDF (1 pages)

13/05/2008

Secretary appointed raymond william hartman

View PDF (2 pages)

13/05/2008

Registered office changed on 13/05/2008 from, 15 rutland street, edinburgh, EH1 2AN

View PDF (1 pages)

17/04/2008

Accounts for a small company made up to 2007-08-31

View PDF (9 pages)

01/08/2007

Return made up to 30/06/07; no change of members

View PDF (7 pages)

22/05/2007

Partic of mort/charge *

View PDF (3 pages)

22/02/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (8 pages)

09/09/2006

Partic of mort/charge *

View PDF (3 pages)

09/09/2006

Partic of mort/charge *

View PDF (3 pages)

09/09/2006

Partic of mort/charge *

View PDF (3 pages)

09/09/2006

Partic of mort/charge *

View PDF (3 pages)

09/09/2006

Partic of mort/charge *

View PDF (3 pages)

09/09/2006

Partic of mort/charge *

View PDF (3 pages)

09/09/2006

Partic of mort/charge *

View PDF (3 pages)

09/09/2006

Partic of mort/charge *

View PDF (3 pages)

09/09/2006

Partic of mort/charge *

View PDF (3 pages)

09/09/2006

Partic of mort/charge *

View PDF (3 pages)

18/07/2006

Return made up to 30/06/06; full list of members

View PDF (7 pages)

06/04/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (8 pages)

03/08/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

09/03/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

19/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

04/06/2004

Partic of mort/charge *

View PDF (5 pages)

25/05/2004

Partic of mort/charge *

View PDF (5 pages)

23/04/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (7 pages)

22/04/2004

Partic of mort/charge *

View PDF (5 pages)

22/10/2003

Certificate of change of name

View PDF (2 pages)

09/10/2003

Partic of mort/charge *

View PDF (5 pages)

24/07/2003

Dec mort/charge *

View PDF (4 pages)

16/07/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

24/04/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (6 pages)

22/01/2003

Partic of mort/charge *

View PDF (5 pages)

21/01/2003

Partic of mort/charge *

View PDF (5 pages)

21/01/2003

Partic of mort/charge *

View PDF (5 pages)

21/01/2003

Partic of mort/charge *

View PDF (5 pages)

20/01/2003

Partic of mort/charge *

View PDF (5 pages)

08/01/2003

Dec mort/charge *

View PDF (4 pages)

04/12/2002

Partic of mort/charge *

View PDF (5 pages)

04/12/2002

Partic of mort/charge *

View PDF (5 pages)

18/11/2002

Dec mort/charge *

View PDF (4 pages)

21/07/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

07/05/2002

New director appointed

View PDF (2 pages)

04/04/2002

Accounts for a small company made up to 2001-08-31

View PDF (6 pages)

03/11/2001

Dec mort/charge *

View PDF (4 pages)

24/07/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

23/07/2001

Partic of mort/charge *

View PDF (6 pages)

23/07/2001

Partic of mort/charge *

View PDF (6 pages)

23/07/2001

Partic of mort/charge *

View PDF (6 pages)

23/07/2001

Partic of mort/charge *

View PDF (6 pages)

23/07/2001

Partic of mort/charge *

View PDF (6 pages)

04/07/2001

Partic of mort/charge *

View PDF (5 pages)

04/06/2001

Full accounts made up to 2000-08-31

View PDF (11 pages)

23/04/2001

Dec mort/charge *

View PDF (4 pages)

11/12/2000

Dec mort/charge *

View PDF (4 pages)

11/12/2000

Dec mort/charge *

View PDF (4 pages)

11/12/2000

Dec mort/charge *

View PDF (4 pages)

11/12/2000

Dec mort/charge *

View PDF (4 pages)

11/12/2000

Dec mort/charge *

View PDF (2 pages)

06/12/2000

Dec mort/charge *

View PDF (4 pages)

06/10/2000

Partic of mort/charge *

View PDF (5 pages)

27/09/2000

Partic of mort/charge *

View PDF (5 pages)

13/09/2000

Partic of mort/charge *

View PDF (5 pages)

13/09/2000

Partic of mort/charge *

View PDF (5 pages)

05/09/2000

Partic of mort/charge *

View PDF (5 pages)

01/08/2000

Partic of mort/charge *

View PDF (5 pages)

27/07/2000

Ad 01/05/00--------- £ si 98@1

View PDF (3 pages)

20/07/2000

Return made up to 30/06/00; full list of members

View PDF (6 pages)

10/07/2000

Partic of mort/charge *

View PDF (5 pages)

27/06/2000

Partic of mort/charge *

View PDF (8 pages)

28/04/2000

Accounts for a small company made up to 1999-08-31

View PDF (5 pages)

03/08/1999

Return made up to 30/06/99; full list of members

View PDF (6 pages)

04/05/1999

Accounting reference date extended from 30/06/99 to 31/08/99

View PDF (1 pages)

15/09/1998

New secretary appointed

View PDF (2 pages)

09/09/1998

New director appointed

View PDF (2 pages)

09/09/1998

Director resigned

View PDF (1 pages)

09/09/1998

Secretary resigned;director resigned

View PDF (1 pages)

28/07/1998

Memorandum and Articles of Association

View PDF (9 pages)

23/07/1998

Certificate of change of name

View PDF (2 pages)

20/07/1998

Resolutions

View PDF (4 pages)

20/07/1998

Registered office changed on 20/07/98 from:\24 great king street, edinburgh, EH3 6QN

View PDF (1 pages)

20/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

20/07/1998

New director appointed

View PDF (2 pages)

20/07/1998

Director resigned

View PDF (1 pages)

20/07/1998

Secretary resigned

View PDF (1 pages)

30/06/1998

Incorporation

View PDF (13 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

30/11/2024

Next confirmation date

30/06/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

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
Hartman, Raymond William	Director	25/08/1998 - Present	10
Hartman, Daniel Benedict Magnus	Director	29/07/2015 - Present	4

Persons with Significant Control

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

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15/04/1996

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SC127217

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Growing of other non-perennial crops

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SC278017

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Description

About CULLEN PROPERTY HOLDINGS LIMITED

CULLEN PROPERTY HOLDINGS LIMITED is an(a) Active company incorporated on 30/06/1998 with the registered office located at 9 Ainslie Place, Edinburgh EH3 6AT. There are currently 2 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 PROPERTY HOLDINGS LIMITED?

CULLEN PROPERTY HOLDINGS LIMITED is currently Active. It was registered on 30/06/1998 .

Where is CULLEN PROPERTY HOLDINGS LIMITED located?

CULLEN PROPERTY HOLDINGS LIMITED is registered at 9 Ainslie Place, Edinburgh EH3 6AT.

What does CULLEN PROPERTY HOLDINGS LIMITED do?

CULLEN PROPERTY HOLDINGS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CULLEN PROPERTY HOLDINGS LIMITED?

The latest filing was on 30/06/2025: Confirmation statement made on 2025-06-30 with no updates.