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Cullochgold Holdings Limited

Cullochgold Holdings Limited is a dissolved company incorporated on 1 September 1999 with the registered office located in Dundee, City of Dundee. Cullochgold Holdings Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 7 July 2025 (4 months ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
SC199371
Private limited company
Scottish Company
Age
26 years
Incorporated 1 September 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2024 (1 year 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Henderson Loggie The Vision Building
20 Greenmarket
Dundee
DD1 4QB
Address changed on 13 Sep 2024 (1 year 1 month ago)
Previous address was 6 Atholl Crescent Perth PH1 5JN Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Building Contractor • British • Lives in Scotland • Born in May 1950
Director • British • Lives in Scotland • Born in Apr 1981
Mr William Ferrier Begg
PSC • British • Lives in Scotland • Born in May 1950
Mrs Yvonne ANN Begg
PSC • British • Lives in Scotland • Born in Dec 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Cullochgold Services Limited
William Ferrier Begg is a mutual person.
Active
CGS Homes Limited
William Ferrier Begg is a mutual person.
Active
Lorneview Associates Limited
William Ferrier Begg is a mutual person.
Dissolved
Beaver Homes (Tayside) Limited
William Ferrier Begg is a mutual person.
Dissolved
B & B Joiners Ltd
William Ferrier Begg is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£205K
Same as previous period
Total Liabilities
-£109.39K
Increased by £179 (0%)
Net Assets
£95.62K
Decreased by £179 (-0%)
Debt Ratio (%)
53%
Increased by 0.09% (0%)
Latest Activity
Dissolved After Liquidation
4 Months Ago on 7 Jul 2025
Registered Address Changed
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
Charge Satisfied
1 Year 6 Months Ago on 15 Apr 2024
Mr Scott Begg Appointed
1 Year 8 Months Ago on 22 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 14 Nov 2023
Mrs Yvonne Ann Begg (PSC) Details Changed
2 Years Ago on 8 Nov 2023
Mr William Ferrier Begg (PSC) Details Changed
2 Years Ago on 8 Nov 2023
Yvonne Begg (PSC) Appointed
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Jun 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Jul 2025
Final account prior to dissolution in MVL (final account attached)
Submitted on 7 Apr 2025
Registered office address changed from 6 Atholl Crescent Perth PH1 5JN Scotland to C/O Henderson Loggie the Vision Building 20 Greenmarket Dundee DD1 4QB on 13 September 2024
Submitted on 13 Sep 2024
Resolutions
Submitted on 10 Sep 2024
Confirmation statement made on 4 June 2024 with no updates
Submitted on 14 Jun 2024
Satisfaction of charge 1 in full
Submitted on 15 Apr 2024
Appointment of Mr Scott Begg as a director on 22 February 2024
Submitted on 19 Mar 2024
Micro company accounts made up to 31 May 2023
Submitted on 14 Nov 2023
Change of details for Mr William Ferrier Begg as a person with significant control on 8 November 2023
Submitted on 8 Nov 2023
Change of details for Mrs Yvonne Ann Begg as a person with significant control on 8 November 2023
Submitted on 8 Nov 2023
Repayment History
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