Introduction
Watch Company
C
CULLROSS (DH) LIMITED
CULLROSS (DH) LIMITED is an active company incorporated on 3 November 2015 with the registered office located in Edinburgh. The company operates in the Construction sector, specifically engaged in development of building projects. CULLROSS (DH) LIMITED was registered 10 years ago.(SIC: 41100)
Status
active
Active since 10 years ago
Company No
SC519346
LTD Company
Age
10 Years
Incorporated 3 November 2015
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 4 December 2025 (3 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 November 2025 (4 months ago)
Submitted on 4 November 2025 (4 months ago)
Next Due
Due by 16 November 2026
For period ending 2 November 2026
Address
21 Young Street Edinburgh, EH2 4HU,
Previous Addresses
Herkimer House Mill Road Enterprise Park Linlithgow EH49 7SF Scotland
From: 1 March 2017To: 11 December 2017
Herkimer House Mill Road Industrial Estate Linlithgow Bridge Linlithgow EH49 7SF Scotland
From: 27 February 2017To: 1 March 2017
6B Newhailes Business Park Newhailes Road Musselburgh EH21 6RH Scotland
From: 3 November 2015To: 27 February 2017
11 key events • 2015 - 2019
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Loan Secured
Feb 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 16
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 17
Mortgage Satisfy Charge Full
Loan Cleared
Feb 17
Mortgage Satisfy Charge Full
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
Director Left
Jul 17
Termination Director Company With Name T...
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
Loan Cleared
Nov 19
Mortgage Satisfy Charge Full
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
FLETCHER, Ryan
ActiveEdinburghEH2 4HU
Born September 1972
Director
Appointed 03 Nov 2015
FLETCHER, Ryan
EdinburghEH2 4HU
Born September 1972
Director
03 Nov 2015
Active
MCKENZIE, John
ResignedMill Road Industrial Estate, LinlithgowEH49 7SF
Secretary
Appointed 03 Nov 2015
Resigned 27 Feb 2017
MCKENZIE, John
Mill Road Industrial Estate, LinlithgowEH49 7SF
Secretary
03 Nov 2015
Resigned 27 Feb 2017
Resigned
GARRY, Steven Bernard
ResignedNewhailes Business Park, MusselburghEH21 6RH
Born September 1961
Director
Appointed 03 Nov 2015
Resigned 24 Jul 2017
GARRY, Steven Bernard
Newhailes Business Park, MusselburghEH21 6RH
Born September 1961
Director
03 Nov 2015
Resigned 24 Jul 2017
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
EdinburghEH2 4HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jul 2017
Cullross Holdings Limited
EdinburghEH2 4HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jul 2017
Active
Mr Ryan Fletcher
CeasedEdinburghEH2 4HU
Born September 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Nov 2016
Ceased 29 Mar 2018
Mr Ryan Fletcher
EdinburghEH2 4HU
Born September 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Nov 2016
Ceased 29 Mar 2018
Ceased
Mr Steven Bernard Garry
CeasedMill Road Enterprise Park, LinlithgowEH49 7SF
Born September 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Nov 2016
Ceased 24 Jul 2017
Mr Steven Bernard Garry
Mill Road Enterprise Park, LinlithgowEH49 7SF
Born September 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Nov 2016
Ceased 24 Jul 2017
Ceased
Filing History
44
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2024
26 February 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 February 2019
26 February 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 February 2019
26 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 February 2019
4 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 May 2018
11 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2017
9 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 August 2017
27 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 July 2017
27 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 March 2017
1 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2017
27 February 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 February 2017
27 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2017
27 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 January 2017
9 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 March 2016
23 February 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 February 2016