Introduction
Watch Company
C
CULLROSS OSM LIMITED
CULLROSS OSM LIMITED is an active company incorporated on 5 September 2017 with the registered office located in Edinburgh. The company operates in the Construction sector, specifically engaged in development of building projects. CULLROSS OSM LIMITED was registered 8 years ago.(SIC: 41100)
Status
active
Active since 8 years ago
Company No
SC575500
LTD Company
Age
8 Years
Incorporated 5 September 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 4 September 2025 (6 months ago)
Submitted on 18 September 2025 (6 months ago)
Next Due
Due by 18 September 2026
For period ending 4 September 2026
Previous Company Names
VICTORIA DOCK (DUNDEE) LIMITED
From: 5 September 2017To: 23 March 2023
Address
21 Young Street Edinburgh, EH2 4HU,
Previous Addresses
15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom
From: 5 September 2017To: 27 March 2023
9 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Director Left
Dec 17
Termination Director Company With Name T...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
Director Left
Feb 19
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
0
Funding
5
Officers
3
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BEATON, Mark
ActiveEdinburghEH2 4HU
Born February 1986
Director
Appointed 23 Mar 2023
BEATON, Mark
EdinburghEH2 4HU
Born February 1986
Director
23 Mar 2023
Active
FLETCHER, Ryan
ActiveEdinburghEH2 4HU
Born September 1972
Director
Appointed 05 Sept 2017
FLETCHER, Ryan
EdinburghEH2 4HU
Born September 1972
Director
05 Sept 2017
Active
FLETCHER, Dylan
ResignedEdinburghEH3 8HA
Born January 1974
Director
Appointed 05 Sept 2017
Resigned 15 Dec 2017
FLETCHER, Dylan
EdinburghEH3 8HA
Born January 1974
Director
05 Sept 2017
Resigned 15 Dec 2017
Resigned
FLETCHER, George Hunter
ResignedEdinburghEH2 4HU
Born March 1945
Director
Appointed 05 Sept 2017
Resigned 23 Mar 2023
FLETCHER, George Hunter
EdinburghEH2 4HU
Born March 1945
Director
05 Sept 2017
Resigned 23 Mar 2023
Resigned
HUTCHISON, Emma Margaret
ResignedEdinburghEH3 8HA
Born April 1981
Director
Appointed 15 Dec 2017
Resigned 18 Feb 2019
HUTCHISON, Emma Margaret
EdinburghEH3 8HA
Born April 1981
Director
15 Dec 2017
Resigned 18 Feb 2019
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Young Street, 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 03 Sept 2018
Cullross Holdings Limited
Young Street, EdinburghEH2 4HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Sept 2018
Active
George Hunter Fletcher
CeasedEdinburghEH3 8HA
Born March 1945
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Sept 2017
Ceased 03 Sept 2018
George Hunter Fletcher
EdinburghEH3 8HA
Born March 1945
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Sept 2017
Ceased 03 Sept 2018
Ceased
Dylan Fletcher
CeasedEdinburghEH3 8HA
Born January 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Sept 2017
Ceased 03 Sept 2018
Dylan Fletcher
EdinburghEH3 8HA
Born January 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Sept 2017
Ceased 03 Sept 2018
Ceased
Mr Ryan Fletcher
CeasedEdinburghEH3 8HA
Born September 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Sept 2017
Ceased 03 Sept 2018
Mr Ryan Fletcher
EdinburghEH3 8HA
Born September 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Sept 2017
Ceased 03 Sept 2018
Ceased
Filing History
30
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
4 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2023
27 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 March 2023
23 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2019
3 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 September 2018
3 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 September 2018
3 September 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 September 2018
3 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
28 December 2017