Culsalmond Property & Investment Company Limited

SC235968

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HOWE MOSS AVENUE, ABERDEEN, AB21 0GP

Incorporated 27/08/2002

Compliance

Last accounts

31/10/2025

unaudited abridged

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Neil Andrew Bewell

director · Since 31/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mr Joshua James Robert Chapman

director · Since 31/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 4 other boards

Mr Ian Andrew Roulstone

director · Since 31/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 20 other boards

Mr Bruce Mowbray

director · Since 01/03/2026

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Persons with Significant Control

Sls Group Limited

75–100% shares

75–100% votes

Appoint directors

Orchard House, The Square, Hessle, HU13 0AE

Reg: 03743859 · Companies House · Private Limited Company

Notified 31/10/2025

Former PSCs

Mr Kevin Grant Norrie

Ceased 31/10/2025

Mrs Brenda Norrie

Ceased 31/10/2025

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/07/2007Registered 10/08/2007Satisfied 23/01/2023

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/06/2005Registered 24/06/2005Satisfied 15/11/2023

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/08/2004Registered 02/09/2004Satisfied 20/01/2023