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Cullen Property Holdings Limited (registration number SC187184) is a private limited company founded on 1998-06-30. The company is situated at 30 Rutland Square, Edinburgh EH1 2BW. Having undergone a change in 2003-10-22, the previous name the enterprise used was Cullen Property Ltd.. Cullen Property Holdings Limited is operating under SIC code: 68100 which means "buying and selling of own real estate", SIC code: 68320 - "management of real estate on a fee or contract basis", SIC code: 68201 - "renting and operating of housing association real estate".

Company details

Name Cullen Property Holdings Limited
Number SC187184
Date of Incorporation: 1998/06/30
End of financial year: 30 November
Address: 30 Rutland Square, Edinburgh, EH1 2BW
SIC code: 68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis
68201 - Renting and operating of Housing Association real estate

When it comes to the 2 directors that can be found in this firm, we can name: Daniel H. (in the company from 29 July 2015), Raymond H. (appointment date: 25 August 1998). 1 secretary is there in the company: Raymond H. (appointed on 29 April 2008). The official register indexes 1 person of significant control - Raymond H., the only individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30
Current Assets 413,167 277,724 298,344 8,078 73,546 67,383
Fixed Assets 3,568,792 3,565,344 3,561,896 4,084,577 4,081,129 4,081,129
Number Shares Allotted - 100 100 88 88 88
Shareholder Funds 764,513 816,153 905,709 1,191,342 1,297,073 1,416,285
Tangible Fixed Assets 13,792 10,344 6,896 3,448 3,815,000 3,815,000
Total Assets Less Current Liabilities 3,612,231 3,633,080 3,689,907 3,691,183 3,722,135 3,800,641

People with significant control

Raymond H.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full company accounts data drawn up to Wed, 30th Nov 2022
filed on: 15th, August 2023 | accounts 		Free Download (10 pages)

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