CULLEN KILSHAW LETTINGS LIMITED
WAVERLEY CHAMBERS, LADHOPE VALE, GALASHIELS TD1 1BW- Active
- Private Limited Company
- Company No. SC410704
- Last Updated: 01 Mar 2024
Company Profile
CULLEN KILSHAW LETTINGS LIMITED was incorporated on Monday, November 7, 2011 as a Private Limited Company with registered address in GALASHIELS. CULLEN KILSHAW LETTINGS LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 12 years 11 months and 16 days.
| Name | CULLEN KILSHAW LETTINGS LIMITED |
|---|---|
| Company number | SC410704 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WAVERLEY CHAMBERS LADHOPE VALE GALASHIELS TD1 1BW |
|---|---|
| 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 |
|---|---|
| Mr David Andrew George Kilshaw Nationality: British |
Dates: Thursday, December 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ross David Kilshaw Nationality: Scottish |
Dates: Thursday, December 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Karen Anne Crawford Nationality: British |
Dates: Wednesday, January 1, 2020 - Thursday, December 1, 2022
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Karen Anne Crawford Nationality: British |
Dates: Monday, November 7, 2016 - Monday, June 28, 2021
significant influence or control
|
| Miss Karen Anne Crawford Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 1, 2020
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 | 30 November |
| Next annual accounts due | 31 August 2024, (-53 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 05 December 2016 |
| Last confirmation statement dated | 07 November 2015 |
Mortgages
No mortgages have been registered against CULLEN KILSHAW LETTINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CULLEN KILSHAW LETTINGS LIMITED | 07 Nov 2011 |
| BORDERS LETTING & MANAGEMENT SERVICES LIMITED | 09 Dec 2022 |