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Cullen House Gardens Limited

Cullen House Gardens Limited is an active company incorporated on 19 September 1984 with the registered office located in Aberdeen, City of Aberdeen. Cullen House Gardens Limited was registered 41 years ago.
Status
Active
Active since 39 years ago
Company No
SC089719
Private limited by guarantee without share capital
Scottish Company
Age
41 years
Incorporated 19 September 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (3 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite A
1 Albyn Place
Aberdeen
AB10 1BR
Scotland
Address changed on 3 May 2024 (1 year 6 months ago)
Previous address was Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
-
Controllers (PSC)
10
Director • PSC • British • Lives in England • Born in Apr 1940
Director • PSC • Retired • British • Lives in Scotland • Born in May 1957
Director • PSC • British • Lives in Scotland • Born in Jan 1963
Director • PSC • British • Lives in England • Born in Aug 1951
Director • PSC • British • Lives in Scotland • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr John Laird Watson is a mutual person.
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Chaucer Capital Limited
Mr John Laird Watson is a mutual person.
Active
Philorth Limited
Mr John Laird Watson is a mutual person.
Active
Westminster Equity Limited
Mr John Laird Watson is a mutual person.
Active
Chute Court Asesores Limited
Mr John Laird Watson is a mutual person.
Active
G A Smith Consulting Services Ltd
Mr George Alexander Smith is a mutual person.
Active
CHKW Corporate Development Ltd
Mr John Laird Watson is a mutual person.
Active
JWP Scotland Ltd
Ms Jacqueline Anne Bryce is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£20.8K
Increased by £3.89K (+23%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.8K
Increased by £3.89K (+23%)
Total Liabilities
-£728
Decreased by £10 (-1%)
Net Assets
£20.07K
Increased by £3.9K (+24%)
Debt Ratio (%)
4%
Decreased by 0.86% (-20%)
Latest Activity
Juliet Phillida Irving Resigned
1 Month Ago on 1 Oct 2025
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Maria Henar Alonso Ruiz Details Changed
3 Months Ago on 14 Jul 2025
Ms Rachael Mary Shearer Details Changed
3 Months Ago on 14 Jul 2025
Full Accounts Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 25 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 3 May 2024
Burnett & Reid Llp Details Changed
1 Year 6 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 28 Jul 2023
Get Credit Report
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Documents
Termination of appointment of Juliet Phillida Irving as a director on 1 October 2025
Submitted on 13 Oct 2025
Confirmation statement made on 16 July 2025 with updates
Submitted on 16 Jul 2025
Director's details changed for Ms Rachael Mary Shearer on 14 July 2025
Submitted on 14 Jul 2025
Director's details changed for Maria Henar Alonso Ruiz on 14 July 2025
Submitted on 14 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Mar 2025
Confirmation statement made on 16 July 2024 with no updates
Submitted on 25 Jul 2024
Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Suite a 1 Albyn Place Aberdeen AB10 1BR on 3 May 2024
Submitted on 3 May 2024
Secretary's details changed for Burnett & Reid Llp on 1 May 2024
Submitted on 3 May 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Apr 2024
Notification of Joanna-Louise Marie Craven as a person with significant control on 24 March 2018
Submitted on 28 Jul 2023
Repayment History
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