CULLEN HOUSE GARDENS LIMITED
Company Number SC089719
Status
Active
Incorporated
September 19, 1984
Entity Type
Private limited guarant nsc
Registered Office
Suite A
Aberdeen
AB10 1BR
98000
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Jul 30, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
CULLEN HOUSE GARDENS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC089719, this organization has been active since September 1984. Primarily in the 98000 sector, the business maintains its official headquarters at Suite A. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Officers
Apr 20, 2026
Persons With Significant Control
Apr 15, 2026
Persons With Significant Control
Apr 15, 2026
Officers
Apr 15, 2026
Officers
Apr 15, 2026
Persons With Significant Control
Feb 17, 2026
Persons With Significant Control
Feb 17, 2026
Officers
Feb 17, 2026
Officers
Oct 13, 2025
Confirmation Statement
Jul 16, 2025
Officers
Jul 14, 2025
Officers
Jul 14, 2025
Accounts
Mar 25, 2025
Confirmation Statement
Jul 25, 2024
Officers
May 3, 2024
Address
May 3, 2024
Accounts
Apr 22, 2024
Confirmation Statement
Jul 28, 2023
Persons With Significant Control
Jul 28, 2023
Persons With Significant Control
Jul 28, 2023
Persons With Significant Control
Jul 28, 2023
Persons With Significant Control
Jul 28, 2023
Persons With Significant Control
Jul 28, 2023
Officers
Jul 25, 2023
Persons With Significant Control
Jul 25, 2023
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Ms Margaret Janet Nash
• Significant influence or control
Maria Henar Alonso Ruiz
• Significant influence or control
Ms Jacqueline Anne Bryce
• Significant influence or control
Juliet Phillida Irving
• Significant influence or control
Dr Joanna-Louise Marie Craven
• Significant influence or control
Mrs Nancy Ellen Broackes-Carter
• Significant influence or control
Maria Luisa Ruiz Alonso
• Significant influence or control
David Cox
• Significant influence or control
William Stuart Fleming
• Significant influence or control
Mr George Alexander Smith
• Significant influence or control
Ms Eliane Regula Schleiffer
• Significant influence or control
Colin Gordon Forrest Shearer
• Significant influence or control
Mr John Laird Watson
• Significant influence or control
Ms Rachael Mary Shearer
• Significant influence or control
Board & Leadership
Board Retention
31%
over 42 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
director
director
director
director
director
director
corporate secretary
director
Resigned
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director