Brian Cullen Ltd.

SC403019

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BERKELEY HOUSE, GLASGOW, G3 7PJ

Incorporated 06/07/2011

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/07/2025

Due 20/07/2026

On track

Industry

86230

Dental practice activities

Officers

Brite Holdings (Scotland) Limited

director · Since 27/03/2012

BRITISH

Also on 4 other boards

Miss Maxine Anne Johnstone

director · Since 01/01/2016

REGISTERED DENTAL NURSE

BRITISH · SCOTLAND · Age 39

Also on 3 other boards

Dr Greig Robert Mclean

director · Since 26/02/2021

IMPLANT DENTIST

BRITISH · SCOTLAND · Age 47

Also on 5 other boards

Persons with Significant Control

Brite Holdings (Scotland) Ltd.

75–100% shares

75–100% votes

Appoint directors

Berkeley House, 5 Newton Terrace, Glasgow, G3 7PJ

Reg: Sc413388 · Uk Companies Registry · Limited Company

Notified 06/04/2016

Former PSCs

Mr Brian James Cullen

Ceased 06/04/2016

Charges1 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 30/07/2013Registered 01/08/2013

Charge

satisfied

BANK OF SCOTLAND PLC

Created 31/07/2013Registered 01/08/2013Satisfied 03/06/2025

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/09/2012Registered 15/09/2012Satisfied 01/08/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/11/2011Registered 11/11/2011Satisfied 01/08/2013