Introduction
Watch Company
C
CULLROSS HOLDINGS LIMITED
CULLROSS HOLDINGS LIMITED is an active company incorporated on 18 July 2017 with the registered office located in Edinburgh. The company operates in the Construction sector, specifically engaged in development of building projects and 3 other business activities. CULLROSS HOLDINGS LIMITED was registered 8 years ago.(SIC: 41100, 41201, 41202, 70229)
Status
active
Active since 8 years ago
Company No
SC571431
LTD Company
Age
8 Years
Incorporated 18 July 2017
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 17 July 2025 (8 months ago)
Submitted on 31 July 2025 (8 months ago)
Next Due
Due by 31 July 2026
For period ending 17 July 2026
Address
21 Young Street Edinburgh, EH2 4HU,
Previous Addresses
Herkimer House Mill Road Enterprise Park Linlithgow EH49 7SF United Kingdom
From: 18 July 2017To: 9 April 2018
2 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Funding Round
Apr 18
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
FLETCHER, Ryan
ActiveEdinburghEH3 8HA
Born September 1972
Director
Appointed 18 Jul 2017
FLETCHER, Ryan
EdinburghEH3 8HA
Born September 1972
Director
18 Jul 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ryan Fletcher
ActiveEdinburghEH3 8HA
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 18 Jul 2017
Mr Ryan Fletcher
EdinburghEH3 8HA
Born September 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jul 2017
Active
Filing History
20
Description
Type
Date Filed
Document
3 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 August 2018
9 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2018