Introduction
Watch Company
C
CULLROSS COMMERCIAL LIMITED
CULLROSS COMMERCIAL LIMITED is an active company incorporated on 28 March 2024 with the registered office located in Edinburgh. The company operates in the Construction sector, specifically engaged in development of building projects. CULLROSS COMMERCIAL LIMITED was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
SC804872
LTD Company
Age
1 Years
Incorporated 28 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 28 March 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 March 2025 (1 year ago)
Submitted on 10 April 2025 (11 months ago)
Next Due
Due by 10 April 2026
For period ending 27 March 2026
Address
C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh, EH3 8BP,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BEATON, Mark
ActiveCapital Square, EdinburghEH3 8BP
Born February 1986
Director
Appointed 28 Mar 2024
BEATON, Mark
Capital Square, EdinburghEH3 8BP
Born February 1986
Director
28 Mar 2024
Active
FLETCHER, Ryan
ActiveCapital Square, EdinburghEH3 8BP
Born September 1972
Director
Appointed 28 Mar 2024
FLETCHER, Ryan
Capital Square, EdinburghEH3 8BP
Born September 1972
Director
28 Mar 2024
Active
MUMFORD, Richard Alexander
ActiveCapital Square, EdinburghEH3 8BP
Born October 1964
Director
Appointed 28 Mar 2024
MUMFORD, Richard Alexander
Capital Square, EdinburghEH3 8BP
Born October 1964
Director
28 Mar 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Cullross Lp
Active58 Morrison Street, Capital Square, EdinburghEH3 8BP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jul 2025
Cullross Lp
58 Morrison Street, Capital Square, EdinburghEH3 8BP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jul 2025
Active
Capital Square, EdinburghEH3 8BP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Mar 2024
Cullross Investments Holdings Limited
Capital Square, EdinburghEH3 8BP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Mar 2024
Active
Filing History
7
Description
Type
Date Filed
Document
4 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 September 2025
7 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 August 2025
19 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 September 2024