Introduction
Watch Company
C
CULLROSS (NEWCRAIGHALL 2) LIMITED
CULLROSS (NEWCRAIGHALL 2) LIMITED is an active company incorporated on 23 July 2025 with the registered office located in Edinburgh. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CULLROSS (NEWCRAIGHALL 2) LIMITED was registered 0 years ago.(SIC: 68209)
Status
active
Active since N/A years ago
Company No
SC856527
LTD Company
Age
N/A Years
Incorporated 23 July 2025
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 23 April 2027
Period: 23 July 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 August 2026
For period ending 22 July 2026
Address
C/O Brodies Llp 58 Morrison Street, Capital Square Edinburgh, EH3 8BP,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
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
Active58 Morrison Street, Capital Square, EdinburghEH3 8BP
Born February 1986
Director
Appointed 23 Jul 2025
BEATON, Mark
58 Morrison Street, Capital Square, EdinburghEH3 8BP
Born February 1986
Director
23 Jul 2025
Active
FLETCHER, Ryan
Active58 Morrison Street, Capital Square, EdinburghEH3 8BP
Born September 1972
Director
Appointed 23 Jul 2025
FLETCHER, Ryan
58 Morrison Street, Capital Square, EdinburghEH3 8BP
Born September 1972
Director
23 Jul 2025
Active
MUMFORD, Richard Alexander
Active58 Morrison Street, Capital Square, EdinburghEH3 8BP
Born October 1964
Director
Appointed 23 Jul 2025
MUMFORD, Richard Alexander
58 Morrison Street, Capital Square, EdinburghEH3 8BP
Born October 1964
Director
23 Jul 2025
Active
Persons with significant control
1
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 23 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
23 Jul 2025
Active
Filing History
2
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