CULLEN PROPERTY LIMITED

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CULLEN PROPERTY LIMITED

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Key Data

Status

Active

Company No.

SC249271

Incorporation date

12/05/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

30 Rutland Square, Edinburgh EH1 2BWCopy
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Latest events (Record since 12/05/2003)
dot icon13/08/2025
Notification of Scoltaigh Limited as a person with significant control on 2025-06-25
dot icon13/08/2025
Confirmation statement made on 2025-07-27 with updates
dot icon12/08/2025
Cessation of Daniel Benedict Magnus Hartman as a person with significant control on 2025-06-25
dot icon05/08/2025
Satisfaction of charge 1 in full
dot icon16/07/2025
Change of details for Mr Stephen James Coyle as a person with significant control on 2025-07-16
dot icon16/07/2025
Director's details changed for Mr Stephen James Coyle on 2025-07-16
dot icon23/04/2025
Total exemption full accounts made up to 2024-11-30
dot icon31/12/2024
Termination of appointment of Daniel Benedict Magnus Hartman as a director on 2024-12-23
dot icon27/08/2024
Confirmation statement made on 2024-07-27 with no updates
dot icon15/07/2024
Withdrawal of a person with significant control statement on 2024-07-15
dot icon15/07/2024
Notification of Stephen Coyle as a person with significant control on 2023-03-31
dot icon15/07/2024
Notification of Daniel Benedict Magnus Hartman as a person with significant control on 2023-03-31
dot icon15/07/2024
Withdrawal of a person with significant control statement on 2024-07-15
dot icon04/04/2024
Total exemption full accounts made up to 2023-11-30
dot icon14/08/2023
Notification of a person with significant control statement
dot icon12/08/2023
Confirmation statement made on 2023-07-27 with updates
dot icon12/08/2023
Withdrawal of a person with significant control statement on 2023-08-12
dot icon11/08/2023
Cessation of Raymond William Hartman as a person with significant control on 2023-03-31
dot icon11/08/2023
Notification of a person with significant control statement
dot icon24/05/2023
Purchase of own shares.
dot icon11/05/2023
Cancellation of shares. Statement of capital on 2023-03-31
dot icon20/04/2023
Termination of appointment of Raymond William Hartman as a director on 2023-03-31
dot icon20/04/2023
Termination of appointment of Raymond William Hartman as a secretary on 2023-03-31
dot icon08/03/2023
Total exemption full accounts made up to 2022-11-30
dot icon31/07/2022
Confirmation statement made on 2022-07-27 with no updates
dot icon23/05/2022
Total exemption full accounts made up to 2021-11-30
dot icon24/01/2022
Appointment of Mrs Dawn Marie Pianosi as a director on 2022-01-11
dot icon27/08/2021
Total exemption full accounts made up to 2020-11-30
dot icon24/08/2021
Confirmation statement made on 2021-07-27 with updates
dot icon06/11/2020
Total exemption full accounts made up to 2019-11-30
dot icon21/09/2020
Termination of appointment of Malcolm Warrack as a director on 2020-08-21
dot icon27/07/2020
Confirmation statement made on 2020-07-27 with no updates
dot icon30/06/2020
Confirmation statement made on 2020-05-24 with no updates
dot icon18/07/2019
Total exemption full accounts made up to 2018-11-30
dot icon24/05/2019
Confirmation statement made on 2019-05-24 with no updates
dot icon02/08/2018
Total exemption full accounts made up to 2017-11-30
dot icon24/05/2018
Confirmation statement made on 2018-05-12 with updates
dot icon08/01/2018
Appointment of Mr Daniel Benedict Magnus Hartman as a director on 2018-01-08
dot icon12/07/2017
Confirmation statement made on 2017-05-12 with updates
dot icon12/07/2017
Notification of Raymond William Hartman as a person with significant control on 2016-06-01
dot icon15/06/2017
Total exemption small company accounts made up to 2016-11-30
dot icon17/05/2016
Annual return made up to 2016-05-12 with full list of shareholders
dot icon29/04/2016
Total exemption small company accounts made up to 2015-11-30
dot icon08/06/2015
Annual return made up to 2015-05-12 with full list of shareholders
dot icon13/05/2015
Total exemption small company accounts made up to 2014-11-30
dot icon07/11/2014
Resolutions
dot icon01/07/2014
Total exemption small company accounts made up to 2013-11-30
dot icon22/05/2014
Annual return made up to 2014-05-12 with full list of shareholders
dot icon04/06/2013
Annual return made up to 2013-05-12 with full list of shareholders
dot icon11/04/2013
Total exemption small company accounts made up to 2012-11-30
dot icon15/06/2012
Annual return made up to 2012-05-12 with full list of shareholders
dot icon02/05/2012
Total exemption small company accounts made up to 2011-11-30
dot icon13/05/2011
Annual return made up to 2011-05-12 with full list of shareholders
dot icon06/04/2011
Total exemption small company accounts made up to 2010-11-30
dot icon21/06/2010
Annual return made up to 2010-05-12 with full list of shareholders
dot icon21/06/2010
Director's details changed for Mr Malcolm Warrack on 2010-05-12
dot icon21/06/2010
Director's details changed for Stephen James Coyle on 2010-05-12
dot icon08/03/2010
Total exemption small company accounts made up to 2009-11-30
dot icon23/09/2009
Accounting reference date extended from 31/08/2009 to 30/11/2009
dot icon27/05/2009
Return made up to 12/05/09; full list of members
dot icon29/01/2009
Total exemption small company accounts made up to 2008-08-31
dot icon07/01/2009
Director appointed stephen james coyle
dot icon02/06/2008
Return made up to 12/05/08; full list of members
dot icon13/05/2008
Secretary appointed raymond william hartman
dot icon13/05/2008
Registered office changed on 13/05/2008 from 15 rutland street edinburgh EH12 6EQ
dot icon13/05/2008
Appointment terminated secretary peter tweedie
dot icon18/02/2008
Partic of mort/charge *
dot icon12/02/2008
Total exemption small company accounts made up to 2007-08-31
dot icon02/07/2007
Return made up to 12/05/07; full list of members
dot icon23/02/2007
Total exemption small company accounts made up to 2006-08-31
dot icon24/05/2006
Return made up to 12/05/06; full list of members
dot icon06/04/2006
Total exemption small company accounts made up to 2005-08-31
dot icon15/06/2005
Return made up to 12/05/05; full list of members
dot icon09/03/2005
Total exemption small company accounts made up to 2004-08-31
dot icon17/05/2004
Return made up to 12/05/04; full list of members
dot icon02/05/2004
Accounting reference date extended from 31/05/04 to 31/08/04
dot icon13/10/2003
Certificate of change of name
dot icon08/09/2003
Registered office changed on 08/09/03 from: 24 great king street edinburgh midlothian EH3 6QN
dot icon05/09/2003
Director resigned
dot icon05/09/2003
Secretary resigned
dot icon05/09/2003
New director appointed
dot icon05/09/2003
New director appointed
dot icon05/09/2003
New secretary appointed
dot icon12/05/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

23
2023
change arrow icon-46.52 % *

* during past year

Cash in Bank

£134,896.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
27/07/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
20
242.76K
-
0.00
258.93K
-
2022
21
251.32K
-
0.00
252.23K
-
2023
23
75.22K
-
0.00
134.90K
-
2023
23
75.22K
-
0.00
134.90K
-

Employees

2023

Employees

23 Ascended10 % *

Net Assets(GBP)

75.22K £Descended-70.07 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

134.90K £Descended-46.52 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Stephen James Coyle
Director
01/09/2008 - Present
7
Hartman, Raymond William
Director
28/08/2003 - 31/03/2023
11
Hartman, Daniel Benedict Magnus
Director
08/01/2018 - 23/12/2024
4
Hartman, Raymond William
Secretary
29/04/2008 - 31/03/2023
-
Pianosi, Dawn Marie
Director
11/01/2022 - Present
-

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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

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Description

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About CULLEN PROPERTY LIMITED

CULLEN PROPERTY LIMITED is an(a) Active company incorporated on 12/05/2003 with the registered office located at 30 Rutland Square, Edinburgh EH1 2BW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 23 according to last financial statements.

Frequently Asked Questions

What is the current status of CULLEN PROPERTY LIMITED?

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CULLEN PROPERTY LIMITED is currently Active. It was registered on 12/05/2003 .

Where is CULLEN PROPERTY LIMITED located?

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CULLEN PROPERTY LIMITED is registered at 30 Rutland Square, Edinburgh EH1 2BW.

What does CULLEN PROPERTY LIMITED do?

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CULLEN PROPERTY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does CULLEN PROPERTY LIMITED have?

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CULLEN PROPERTY LIMITED had 23 employees in 2023.

What is the latest filing for CULLEN PROPERTY LIMITED?

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The latest filing was on 13/08/2025: Notification of Scoltaigh Limited as a person with significant control on 2025-06-25.