CULSALMOND PROPERTY & INVESTMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

SC235968

Incorporation date

27/08/2002

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 19/01/2023)

17/03/2026

Appointment of Mr Bruce Mowbray as a director on 2026-03-01

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03/11/2025

Notification of Sls Group Limited as a person with significant control on 2025-10-31

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03/11/2025

Resolutions

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03/11/2025

Memorandum and Articles of Association

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31/10/2025

Termination of appointment of Lc Secretaries Limited as a secretary on 2025-10-31

View PDF (1 pages)

31/10/2025

Termination of appointment of Brenda Norrie as a director on 2025-10-31

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31/10/2025

Cessation of Kevin Grant Norrie as a person with significant control on 2025-10-31

View PDF (1 pages)

31/10/2025

Termination of appointment of Kevin Grant Norrie as a director on 2025-10-31

View PDF (1 pages)

31/10/2025

Cessation of Brenda Norrie as a person with significant control on 2025-10-31

View PDF (1 pages)

31/10/2025

Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom to Howe Moss Avenue Dyce Aberdeen AB21 0GP on 2025-10-31

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31/10/2025

Appointment of Mr Neil Andrew Bewell as a director on 2025-10-31

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31/10/2025

Appointment of Mr Ian Andrew Roulstone as a director on 2025-10-31

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31/10/2025

Appointment of Joshua Chapman as a director on 2025-10-31

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27/08/2025

Confirmation statement made on 2025-08-27 with updates

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20/06/2025

Total exemption full accounts made up to 2024-10-31

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28/08/2024

Confirmation statement made on 2024-08-27 with updates

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07/04/2024

Total exemption full accounts made up to 2023-10-31

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15/11/2023

Satisfaction of charge 2 in full

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28/08/2023

Confirmation statement made on 2023-08-27 with no updates

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17/08/2023

Director's details changed for Mrs Brenda Norrie on 2023-08-17

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17/08/2023

Change of details for Mrs Brenda Norrie as a person with significant control on 2023-08-17

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17/08/2023

Director's details changed for Mr Kevin Grant Norrie on 2023-08-17

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17/08/2023

Change of details for Mr Kevin Grant Norrie as a person with significant control on 2023-08-17

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26/05/2023

Total exemption full accounts made up to 2022-10-31

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24/03/2023

Director's details changed for Mrs Brenda Norrie on 2023-03-14

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22/01/2023

Satisfaction of charge 3 in full

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19/01/2023

Satisfaction of charge 1 in full

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+3.38 % *

* during past year

Cash in Bank

£157,896.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

27/08/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
124.78K
-
0.00
4.13K
-

2022
2
121.79K
-
0.00
152.73K
-

2023
2
129.00K
-
0.00
157.90K
-

2023
2
129.00K
-
0.00
157.90K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

129.00K £5.93 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

157.90K £3.38 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LC SECRETARIES LIMITED	Corporate Secretary	04/03/2023 - 31/10/2025	355
Norrie, Brenda	Director	24/09/2002 - 31/10/2025	-
MCDOUGALL & CO COMPANY SECRETARIAL AND NOMINEES LIMITED	Corporate Secretary	24/08/2012 - 23/06/2015	14
Norrie, Kevin Grant	Director	24/09/2002 - 31/10/2025	8
Bewell, Neil Andrew	Director	31/10/2025 - Present	30

Persons with Significant Control

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

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Description

About CULSALMOND PROPERTY & INVESTMENT COMPANY LIMITED

CULSALMOND PROPERTY & INVESTMENT COMPANY LIMITED is an(a) Active company incorporated on 27/08/2002 with the registered office located at Howe Moss Avenue, Dyce, Aberdeen AB21 0GP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CULSALMOND PROPERTY & INVESTMENT COMPANY LIMITED?

CULSALMOND PROPERTY & INVESTMENT COMPANY LIMITED is currently Active. It was registered on 27/08/2002 .

Where is CULSALMOND PROPERTY & INVESTMENT COMPANY LIMITED located?

CULSALMOND PROPERTY & INVESTMENT COMPANY LIMITED is registered at Howe Moss Avenue, Dyce, Aberdeen AB21 0GP.

What does CULSALMOND PROPERTY & INVESTMENT COMPANY LIMITED do?

CULSALMOND PROPERTY & INVESTMENT COMPANY LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does CULSALMOND PROPERTY & INVESTMENT COMPANY LIMITED have?

CULSALMOND PROPERTY & INVESTMENT COMPANY LIMITED had 2 employees in 2023.

What is the latest filing for CULSALMOND PROPERTY & INVESTMENT COMPANY LIMITED?

The latest filing was on 17/03/2026: Appointment of Mr Bruce Mowbray as a director on 2026-03-01.