BRIAN CULLEN LTD.

BERKELEY HOUSE, 5 NEWTON TERRACE, GLASGOW  G3 7PJ
  • Active
  • Private Limited Company
  • Company No. SC403019
  • Last Updated: 07 Apr 2024

Company Profile

BRIAN CULLEN LTD. was incorporated on Wednesday, July 6, 2011 as a Private Limited Company with registered address in GLASGOW. BRIAN CULLEN LTD. has the status: Active and it's listed in the following category: Dental practice activities. This Private Limited Company has been operating for 13 years 4 months and 7 days.

Name BRIAN CULLEN LTD.
Company number SC403019
Company type Private Limited Company
Incorporation date 06 Jul 2011
Status Active
Industry (SIC 2007)

Address

Registered Address BERKELEY HOUSE
5 NEWTON TERRACE
GLASGOW
G3 7PJ
Country Of Origin

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
Mr Brian James Cullen Nationality: Scottish Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
Brite Holdings (Scotland) Ltd. 5 Newton Terrace, G3 7PJ Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 March
Next annual accounts due 31 December 2024, (47 days left)
Latest accounts 31 March 2023
Next confirmation statement due 20 July 2024
Last confirmation statement dated 06 July 2023

Mortgages

Total of Mortgages 4
Mortgages Outstanding 2
Mortgages Partially Satisfied 2
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BRIAN CULLEN LTD. 06 Jul 2011