Robert Cullen Limited

SC355707

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

10 DAWSHOLM AVENUE, GLASGOW, G20 0TS

Incorporated 27/02/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

17110

Manufacture of pulp

17219

Manufacture of other paper and paperboard containers

32990

Other manufacturing

Officers

David Macdonald

secretary · Since 27/02/2009

Also on 2 other boards

Mr Allan Maitland

director · Since 16/04/2009

FINANCIAL

BRITISH · SCOTLAND · Age 63

Mr David Ronald Macdonald

director · Since 18/07/2011

NONE

BRITISH · UNITED ARAB EMIRATES · Age 40

Mr Ryan Anthony Kelly

director · Since 15/08/2013

DIRECTOR

BRITISH · SCOTLAND · Age 52

Persons with Significant Control

Robert Cullen Holdings Limited

75–100% shares

75–100% votes

10, Dawsholm Avenue, Glasgow, G20 0TS

Reg: Sc624958 · Registrar Of Companies · Private Limited Company

Notified 28/03/2019

Former PSCs

Mr Ronald Duncan Macdonald

Ceased 28/03/2019

Charges6 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 24/05/2024Registered 29/05/2024

charge

outstanding

SANTANDER ASSET FINANCE PLC

Created 24/10/2012Registered 08/11/2012

charge

outstanding

HSBC BANK PLC

Created 13/07/2012Registered 20/07/2012

charge

outstanding

HSBC BANK PLC

Created 13/07/2012Registered 20/07/2012

charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 03/07/2012Registered 17/07/2012

charge

outstanding

HSBC BANK PLC

Created 26/06/2012Registered 04/07/2012

charge

satisfied

AIB GROUP (UK) PLC

Created 27/05/2009Registered 29/05/2009Satisfied 25/07/2012

charge

satisfied

AIB GROUP (UK) PLC

Created 28/04/2009Registered 12/05/2009Satisfied 25/07/2012