Introduction
Watch Company
C
CULLROSS (WH1B) LIMITED
CULLROSS (WH1B) LIMITED is an active company incorporated on 28 October 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 (WH1B) LIMITED was registered 0 years ago.(SIC: 68209)
Status
active
Active since N/A years ago
Company No
SC867959
LTD Company
Age
N/A Years
Incorporated 28 October 2025
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 July 2027
Period: 28 October 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Address
C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh, EH3 8BP,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BRODIES SECRETARIAL SERVICES LIMITED
Active58 Morrison Street, Eh3 8bpEH3 8BP
Corporate secretary
Appointed 28 Oct 2025
BRODIES SECRETARIAL SERVICES LIMITED
58 Morrison Street, Eh3 8bpEH3 8BP
Corporate secretary
28 Oct 2025
Active
BEATON, Mark
ActiveCapital Square, EdinburghEH3 8BP
Born February 1986
Director
Appointed 28 Oct 2025
BEATON, Mark
Capital Square, EdinburghEH3 8BP
Born February 1986
Director
28 Oct 2025
Active
FLETCHER, Ryan
ActiveCapital Square, EdinburghEH3 8BP
Born September 1972
Director
Appointed 28 Oct 2025
FLETCHER, Ryan
Capital Square, EdinburghEH3 8BP
Born September 1972
Director
28 Oct 2025
Active
MUMFORD, Richard Alexander
ActiveCapital Square, EdinburghEH3 8BP
Born October 1964
Director
Appointed 28 Oct 2025
MUMFORD, Richard Alexander
Capital Square, EdinburghEH3 8BP
Born October 1964
Director
28 Oct 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 28 Oct 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
28 Oct 2025
Active
Filing History
1
Description
Type
Date Filed
Document