Cullen Property Holdings Limited (SC187184)

Company details

Type: Private Limited Company
Incorporated: 1998-06-30
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-11-30 · TOTAL EXEMPTION FULL
Next accounts due: 2026-08-31 in 74 days
Confirmation statement: last made up 2025-06-30 · next due 2026-07-14

View full filing history at Companies House →

Registered office

9 Ainslie Place
Edinburgh
Eh3 6at

Financial health

Derived from the filed accounts to Nov 2016. Figures only — not advice.

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Based on this company's latest filed accounts (to Nov 2016) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Nov 2016) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Year ending	Nov 2016	Nov 2015	Nov 2014
Balance sheet
Fixed assets	£4,081,129 →0.0%	£4,081,129 →0.0%	£4,084,577
Current assets	£67,383 ↓8.4%	£73,546	—
Cash	£67,257 ↓8.6%	£73,546 ↑810.4%	£8,078
Debtors	£126	£0	—
Net current assets	£-280,488 ↑12.5%	£-320,562 ↑18.5%	£-393,394

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

68100 · Buying and selling of own real estate 68201 · Renting and operating of Housing Association real estate 68320 · Management of real estate on a fee or contract basis

Officers (7)

Hartman, Daniel Benedict Magnus · Director appointed 2015-07-29
Hartman, Raymond William · Director appointed 1998-08-25
Tweedie, Peter David · Secretary appointed 1998-08-25 resigned 2008-04-29
Stewart, Christopher John · Director appointed 1998-07-15 resigned 1998-08-25
Warrack, Malcolm · Director appointed 1998-07-15 resigned 1998-08-25
Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 1998-06-30 resigned 1998-07-15
Jordans (Scotland) Limited · Corporate Nominee Director appointed 1998-06-30 resigned 1998-07-15

People with significant control (1)

Mr Raymond William Hartman Active

Individual Psc · British · resident in United Kingdom · born 7/1934 · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (45)

23 outstanding · 22 satisfied

A registered charge Outstanding SC1871840046

Held by Aldermore Bank PLC

Created 2022-03-03

3/2 howden street, edinburgh EH8 9HH.
A registered charge Outstanding SC1871840045

Held by Aldermore Bank PLC

Created 2022-03-03

1/1 howden street, edinburgh EH8 9HH.
A registered charge Outstanding SC1871840044

Held by Aldermore Bank PLC

Created 2022-03-03

3/1 howden street, edinburgh EH8 9HH.
A registered charge Outstanding SC1871840043

Held by Aldermore Bank PLC

Created 2022-03-03

1/2 howden street, edinburgh EH8 9HH.
A registered charge Outstanding SC1871840042

Held by The Mortgage Works (UK) PLC

Created 2019-07-29

All and whole the subjects known as 55/7 caledonian crescent, edinburgh being the subjects registered in the land register of scotland under title number MID43489.
Standard security Outstanding

Held by Lloyds Tsb Scotland PLC

Created 2011-12-15

24 and 25 st leonards bank edinburgh MID39218.
Standard security Outstanding

Held by Lloyds Tsb Bank PLC

Created 2011-12-15

24 and 25 st leonards bank edinburgh MID39218.
Bond & floating charge Satisfied

Held by Lloyds Tsb Bank PLC

Created 2011-11-24 · satisfied 2022-02-24

Undertaking & all property & assets present & future, including uncalled capital.
Bond & floating charge Satisfied

Held by Lloyds Tsb Scotland PLC

Created 2011-11-24 · satisfied 2022-02-24

Undertaking & all property & assets present & future, including uncalled capital.
Standard security Outstanding

Held by Skipton Building Society

Created 2007-05-02

57/9 viewcraig gardens, edinburgh.
Standard security Satisfied

Held by Skipton Building Society

Created 2006-08-31 · satisfied 2021-11-11

23/1 south bridge edinburgh.
Standard security Satisfied

Held by Skipton Building Society

Created 2006-08-31 · satisfied 2021-11-11

16/4 south bridge edinburgh.
Standard security Satisfied

Held by Skipton Building Society

Created 2006-08-31 · satisfied 2021-11-11

16/3 south bridge edinburgh.
Standard security Satisfied

Held by Skipton Building Society

Created 2006-08-31 · satisfied 2021-11-11

16/2 south bridge edinburgh.
Standard security Outstanding

Held by Skipton Building Society

Created 2006-08-31

11/3 south bridge edinburgh.
Standard security Outstanding

Held by Skipton Building Society

Created 2006-08-31

11/2 south bridge edinburgh.
Standard security Outstanding

Held by Skipton Building Society

Created 2006-08-31

11/1 south bridge edinburgh.
Standard security Outstanding

Held by Skipton Building Society

Created 2006-08-31

8/3 south bridge edinburgh.
Standard security Outstanding

Held by Skipton Building Society

Created 2006-08-31

8/2 south bridge edinburgh.
Standard security Outstanding

Held by Skipton Building Society

Created 2006-08-31

8/1 south bridge edinburgh.
Bond & floating charge Satisfied

Held by The Royal Bank of Scotland PLC

Created 2004-05-24 · satisfied 2011-11-18

Undertaking and all property and assets present and future of the company including uncalled capital.
Standard security Satisfied

Held by The Royal Bank of Scotland PLC

Created 2004-05-18 · satisfied 2021-11-11

7-21 south bridge, edinburgh.
Bond & floating charge Satisfied

Held by The Royal Bank of Scotland PLC

Created 2004-04-14 · satisfied 2011-11-24

Undertaking and all property and assets present and future of the company including uncalled capital.
Standard security Satisfied

Held by Skipton Building Society

Created 2003-10-01 · satisfied 2021-11-11

28 east preston street, edinburgh.
Standard security Satisfied

Held by Skipton Building Society

Created 2003-01-16 · satisfied 2021-11-11

3/6 greenside end, edinburgh.

Showing 25 of 45 charges. View all on Companies House.

Recent filings (15)

2025-06-30 Confirmation statement (no updates) CS01 Confirmation statement
2025-06-10 Total-exemption-full accounts (paper) AA Accounts
2025-01-08 Director details changed CH01 Officers
2025-01-08 Change registered office address company with date old address new address AD01 Address
2024-07-21 Confirmation statement (no updates) CS01 Confirmation statement
2024-07-09 Total-exemption-full accounts (paper) AA Accounts
2023-08-15 Total-exemption-full accounts (paper) AA Accounts
2023-08-07 Confirmation statement (no updates) CS01 Confirmation statement
2022-08-03 Total-exemption-full accounts (paper) AA Accounts
2022-07-15 Confirmation statement (no updates) CS01 Confirmation statement
2022-03-04 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2022-03-04 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2022-03-04 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2022-03-04 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2022-02-24 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.