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Cullross Limited
SC467493
active
Private Limited Company
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
21 YOUNG STREET, EDINBURGH, EH2 4HU
Incorporated 15/01/2014
Compliance
Last accounts
28/02/2025
total exemption full
Next accounts due
30/11/2026
On track
Confirmation statement
Last: 20/06/2026
Due 04/07/2027
On track
Industry
41100
Development of building projectsOfficers
Mr Ryan Fletcher
director · Since 15/01/2014
DIRECTOR
BRITISH · SCOTLAND · Age 54
Also on 5 other boards
Mr Mark Beaton
director · Since 03/11/2022
OPERATIONS DIRECTOR
BRITISH · UNITED KINGDOM · Age 40
Also on 17 other boards
Mr Richard Alexander Mumford
director · Since 06/04/2026
BRITISH · UNITED KINGDOM · Age 61
Also on 11 other boards
Persons with Significant Control
Cullross Holdings Limited
75–100% shares
75–100% votes
Appoint directors
21 Young Street, Edinburgh, EH2 4HU
Reg: Sc571431 · Companies House · Cullross Holdings Limited
Notified 29/03/2018
Former PSCs
Mr Steven Bernard Garry
Ceased 29/03/2018
Mr Ryan Fletcher
Ceased 29/03/2018
Charges2 outstanding
A registered charge
outstanding
SHAWBROOK BANK LIMITED
Created 08/09/2026Registered 15/09/2026
A registered charge
satisfied
NEWCRAIGHALL LLP
Created 19/03/2024Registered 09/09/2026Satisfied 09/09/2026
Charge
satisfied
NEWCRAIGHALL LLP
Created 19/03/2024Registered 28/03/2024Satisfied 12/09/2024
Charge
outstanding
NEWCRAIGHALL LLP
Created 19/03/2024Registered 28/03/2024
Charge
satisfied
HILLCREST HOUSING ASSOCIATION LIMITED
Created 23/08/2017Registered 28/08/2017Satisfied 03/04/2025