Introduction
Watch Company
C
CULLEN KILSHAW LLP
CULLEN KILSHAW LLP is an active company incorporated on 2 February 2022 with the registered office located in Galashiels. CULLEN KILSHAW LLP was registered 4 years ago.
Status
active
Active since 4 years ago
Company No
SO307492
LLP Company
Age
4 Years
Incorporated 2 February 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 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 1 February 2026 (2 months ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Address
Waverley Chambers Ladhope Vale Galashiels, TD1 1BW,
No significant events found
Officers
4
Name
Role
Appointed
Status
KILSHAW, David Andrew George
ActiveLadhope Vale, GalashielsTD1 1BW
Born March 1953
Llp designated member
Appointed 02 Feb 2022
KILSHAW, David Andrew George
Ladhope Vale, GalashielsTD1 1BW
Born March 1953
Llp designated member
02 Feb 2022
Active
KILSHAW, Ross David
ActiveLadhope Vale, GalashielsTD1 1BW
Born May 1980
Llp designated member
Appointed 02 Feb 2022
KILSHAW, Ross David
Ladhope Vale, GalashielsTD1 1BW
Born May 1980
Llp designated member
02 Feb 2022
Active
JANUS, Sebastian
ActiveLadhope Vale, GalashielsTD1 1BW
Born March 1986
Llp member
Appointed 01 Feb 2024
JANUS, Sebastian
Ladhope Vale, GalashielsTD1 1BW
Born March 1986
Llp member
01 Feb 2024
Active
MCDONELL, Greig Thomas
ActiveLadhope Vale, GalashielsTD1 1BW
Born November 1970
Llp member
Appointed 01 Feb 2024
MCDONELL, Greig Thomas
Ladhope Vale, GalashielsTD1 1BW
Born November 1970
Llp member
01 Feb 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ross David Kilshaw
ActiveLadhope Vale, GalashielsTD1 1BW
Born May 1980
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 02 Feb 2022
Mr Ross David Kilshaw
Ladhope Vale, GalashielsTD1 1BW
Born May 1980
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
02 Feb 2022
Active
Mr David Andrew George Kilshaw
ActiveLadhope Vale, GalashielsTD1 1BW
Born March 1953
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 02 Feb 2022
Mr David Andrew George Kilshaw
Ladhope Vale, GalashielsTD1 1BW
Born March 1953
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
02 Feb 2022
Active
Filing History
16
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
30 October 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 October 2024
9 February 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 February 2024
9 February 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 February 2024
16 November 2023
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
16 November 2023
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
13 July 2023
8 June 2023
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
8 June 2023