Cullen House Gardens Limited
SC089719
Some Concerns
No risk factors detected.
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 30/04/1994
REP. LOCATE IN SCOTLAND SEN
SWISS · SCOTLAND · Age 75
director · Since 02/04/2005
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 74
Also on 15 other boards
secretary · Since 01/10/2012
director · Since 12/03/2016
SENIOR MANAGEMENT CONSULTANT
BRITISH · ENGLAND · Age 57
Also on 1 other board
director · Since 20/03/2021
DIRECTOR
BRITISH · SCOTLAND · Age 64
Also on 3 other boards
Persons with Significant Control
Mr George Alexander Smith
British · England · Age 57
Suite A, 1 Albyn Place, Aberdeen, AB10 1BR
Notified 06/04/2016
Ms Eliane Regula Schleiffer
Swiss · Scotland · Age 75
Suite A, 1 Albyn Place, Aberdeen, AB10 1BR
Notified 06/04/2016
Colin Gordon Forrest Shearer
British · Scotland · Age 63
Suite A, 1 Albyn Place, Aberdeen, AB10 1BR
Notified 06/04/2016
Mr John Laird Watson
British · England · Age 74
Suite A, 1 Albyn Place, Aberdeen, AB10 1BR
Notified 06/04/2016
Ms Rachael Mary Shearer
British · Scotland · Age 62
Suite A, 1 Albyn Place, Aberdeen, AB10 1BR
Notified 06/04/2016
Mrs Nancy Ellen Broackes-Carter
British · England · Age 86
Suite A, 1 Albyn Place, Aberdeen, AB10 1BR
Notified 12/04/2016
Dr Joanna-Louise Marie Craven
British · Scotland · Age 69
Suite A, 1 Albyn Place, Aberdeen, AB10 1BR
Notified 24/03/2018
Ms Jacqueline Anne Bryce
British · Scotland · Age 64
Suite A, 1 Albyn Place, Aberdeen, AB10 1BR
Notified 20/03/2021
Maria Henar Alonso Ruiz
Spanish · Scotland · Age 46
Suite A, 1 Albyn Place, Aberdeen, AB10 1BR
Notified 19/03/2022
Ms Margaret Janet Nash
British · Scotland · Age 64
Suite A, 1 Albyn Place, Aberdeen, AB10 1BR
Notified 21/03/2026
Former PSCs
David Cox
Ceased 15/11/2019
William Stuart Fleming
Ceased 18/03/2017
Maria Luisa Ruiz Alonso
Ceased 27/10/2021
Juliet Phillida Irving
Ceased 01/10/2025