Cullen Property Holdings Limited

SC187184

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

23 outstanding charges (-10)

Details

9 AINSLIE PLACE, EDINBURGH, EH3 6AT

Incorporated 30/06/1998

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

68100

Buying and selling of own real estate

68201

Renting and operating of Housing Association real estate

68320

Management of real estate on a fee or contract basis

Officers

Mr Raymond William Hartman

director · Since 25/08/1998

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 92

Also on 19 other boards

Mr Raymond William Hartman

secretary · Since 29/04/2008

BRITISH · UNITED KINGDOM · Age 92

Also on 19 other boards

Mr Daniel Benedict Magnus Hartman

director · Since 29/07/2015

ACCOUNTANT

BRITISH · SCOTLAND · Age 57

Also on 1 other board

Mr Adam Martin Nicholas Hartman

director · Since 01/07/2026

BRITISH · ENGLAND · Age 59

Persons with Significant Control

Mr Raymond William Hartman

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 92

22 Manor Road, South Hinskey, Oxford, OX1 5AS

Notified 06/04/2016

Charges23 outstanding

Charge

outstanding

ALDERMORE BANK PLC

Created 03/03/2022Registered 04/03/2022

Charge

outstanding

ALDERMORE BANK PLC

Created 03/03/2022Registered 04/03/2022

Charge

outstanding

ALDERMORE BANK PLC

Created 03/03/2022Registered 04/03/2022

Charge

outstanding

ALDERMORE BANK PLC

Created 03/03/2022Registered 04/03/2022

Charge

outstanding

THE MORTGAGE WORKS (UK) PLC

Created 29/07/2019Registered 31/07/2019

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 15/12/2011Registered 21/12/2011

charge

outstanding

LLOYDS TSB BANK PLC

Created 15/12/2011Registered 21/12/2011

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 24/11/2011Registered 07/12/2011Satisfied 24/02/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 24/11/2011Registered 07/12/2011Satisfied 24/02/2022

charge

outstanding

SKIPTON BUILDING SOCIETY

Created 02/05/2007Registered 22/05/2007

charge

satisfied

SKIPTON BUILDING SOCIETY

Created 31/08/2006Registered 09/09/2006Satisfied 11/11/2021

charge

outstanding

SKIPTON BUILDING SOCIETY

Created 31/08/2006Registered 09/09/2006

charge

outstanding

SKIPTON BUILDING SOCIETY

Created 31/08/2006Registered 09/09/2006

charge

outstanding

SKIPTON BUILDING SOCIETY

Created 31/08/2006Registered 09/09/2006

charge

satisfied

SKIPTON BUILDING SOCIETY

Created 31/08/2006Registered 09/09/2006Satisfied 11/11/2021

charge

satisfied

SKIPTON BUILDING SOCIETY

Created 31/08/2006Registered 09/09/2006Satisfied 11/11/2021

charge

outstanding

SKIPTON BUILDING SOCIETY

Created 31/08/2006Registered 09/09/2006

charge

outstanding

SKIPTON BUILDING SOCIETY

Created 31/08/2006Registered 09/09/2006

charge

satisfied

SKIPTON BUILDING SOCIETY

Created 31/08/2006Registered 09/09/2006Satisfied 11/11/2021

charge

outstanding

SKIPTON BUILDING SOCIETY

Created 31/08/2006Registered 09/09/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/05/2004Registered 25/05/2004Satisfied 11/11/2021

charge

satisfied

SKIPTON BUILDING SOCIETY

Created 01/10/2003Registered 09/10/2003Satisfied 11/11/2021

charge

satisfied

SKIPTON BUILDING SOCIETY

Created 16/01/2003Registered 22/01/2003Satisfied 11/11/2021

charge

outstanding

SKIPTON BUILDING SOCIETY

Created 15/01/2003Registered 21/01/2003

charge

outstanding

SKIPTON BUILDING SOCIETY

Created 15/01/2003Registered 21/01/2003

charge

satisfied

SKIPTON BUILDING SOCIETY

Created 16/01/2003Registered 21/01/2003Satisfied 11/11/2021

charge

outstanding

SKIPTON BUILDING SOCIETY

Created 16/01/2003Registered 20/01/2003

charge

outstanding

SKIPTON BUILDING SOCIETY

Created 21/11/2002Registered 04/12/2002

charge

outstanding

SKIPTON BUILDING SOCIETY

Created 22/11/2002Registered 04/12/2002

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/07/2001Registered 23/07/2001Satisfied 11/11/2021

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/07/2001Registered 23/07/2001

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/07/2001Registered 23/07/2001Satisfied 11/11/2021

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/07/2001Registered 23/07/2001

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/07/2001Registered 23/07/2001

charge

outstanding

BARCLAYS BANK PLC

Created 06/09/2000Registered 13/09/2000