CULLEN HOUSE GARDENS LIMITED
SUITE A, GROUND FLOOR, 9 QUEENS ROAD, ABERDEEN AB15 4YL- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. SC089719
- Last Updated: 01 Mar 2024
Company Profile
CULLEN HOUSE GARDENS LIMITED was incorporated on Wednesday, September 19, 1984 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in ABERDEEN. CULLEN HOUSE GARDENS LIMITED has the status: Active and it's listed in the following category: Residents property management. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 40 years 5 months and 4 days.
| Name | CULLEN HOUSE GARDENS LIMITED |
|---|---|
| Company number | SC089719 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 19 Sep 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE A, GROUND FLOOR 9 QUEENS ROAD ABERDEEN AB15 4YL |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Maria Henar Alonso Ruiz Nationality: Spanish |
Dates: Saturday, March 19, 2022 - present
significant influence or control
|
| Ms Jacqueline Anne Bryce Nationality: British |
Dates: Saturday, March 20, 2021 - present
significant influence or control
|
| Juliet Phillida Irving Nationality: British |
Dates: Friday, November 15, 2019 - present
significant influence or control
|
| Dr Joanna-Louise Marie Craven Nationality: British |
Dates: Saturday, March 24, 2018 - present
significant influence or control
|
| Mrs Nancy Ellen Broackes-Carter Nationality: British |
Dates: Tuesday, April 12, 2016 - present
significant influence or control
|
| David Cox Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 15, 2019
significant influence or control
|
| Mr John Laird Watson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Colin Gordon Forrest Shearer Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Maria Luisa Ruiz Alonso Nationality: Spanish |
Dates: Wednesday, April 6, 2016 - Wednesday, October 27, 2021
significant influence or control
|
| Mr George Alexander Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| William Stuart Fleming Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, March 18, 2017
significant influence or control
|
| Elaine Regula Schleiffer Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Ms Rachael Mary Shearer Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | 16 July 2015 |
Mortgages
No mortgages have been registered against CULLEN HOUSE GARDENS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CULLEN HOUSE GARDENS LIMITED | 19 Sep 1984 |