Cullochgold Holdings Limited
SC199371 · Dissolved
Company details
- Type
- ltd
- Incorporated
- 1999-09-01
- Dissolved
- 2025-07-07
- Country of origin
- Scotland
Accounts & filings
- Accounts last filed
- 2023-05-31 · micro-entity
- Confirmation statement
- last made up 2024-06-04
Registered office
C/o Henderson Loggie The Vision Building20 Greenmarket
Dundee
Dd1 4qb
Peer comparison
Compared against 6,309 UK companies in SIC 96090 within the Micro bracket (£1k–£100k net assets).
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Based on this company's latest filed accounts (to May 2023) · 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.
Compares this company to 6,309 UK peers in Micro bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to May 2023. Figures only — not advice.
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Based on this company's latest filed accounts (to May 2023) · 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.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to May 2023) · 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 | May 2023 | May 2022 | May 2021 | May 2020 | May 2019 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£205,000
→0.0%
|
£205,000
→0.0%
|
£205,000
→0.0%
|
£205,000
→0.0%
|
£205,000
|
| Current assets |
£0
|
£0
|
£0
|
£0
|
£0
|
| Net current assets |
£109,205
→0.0%
|
£109,026
→0.0%
|
£108,509
→0.0%
|
£108,329
→0.0%
|
£108,149
|
| Net assets |
£95,615
→0.0%
|
£95,794
↓0.6%
|
£96,326
→0.0%
|
£96,506
→0.0%
|
£96,686
|
| Equity |
£95,615
→0.0%
|
£95,794
↓0.6%
|
£96,326
→0.0%
|
£96,506
→0.0%
|
£96,686
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
0
|
0
|
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)
Officers (7)
- Begg, Scott · Director appointed 2024-02-22
- Begg, William Ferrier · Director appointed 1999-09-16
- Miller Hendry · Corporate Secretary appointed 1999-09-16 resigned 2018-02-28
- Taylor, Peter James · Director appointed 1999-09-16 resigned 2001-01-26
- Cochrane, William Grant · Director appointed 1999-09-16 resigned 1999-10-15
- Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 1999-09-01 resigned 1999-09-16
- Jordans (Scotland) Limited · Corporate Nominee Director appointed 1999-09-01 resigned 1999-09-16
People with significant control (2)
-
Mrs Yvonne Ann Begg ActiveIndividual Psc · British · resident in Scotland · born 12/1954 · notified 2023-09-19Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
-
Mr William Ferrier Begg ActiveIndividual Psc · British · resident in Scotland · born 5/1950 · notified 2016-04-06Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
Mortgages & charges (1)
All charges satisfied.
-
Floating charge SatisfiedHeld by Clydesdale Bank Public Limited CompanyCreated 2000-03-28 · satisfied 2024-04-15Undertaking and all property and assets present and future of the company including uncalled capital.
Recent filings (15)
- 2025-07-07 Gazette dissolved liquidation (paper) GAZ2 Gazette
- 2025-04-07 Liquidation voluntary members return of final meeting scotland (paper) LIQ13(Scot) Insolvency
- 2024-09-13 Change registered office address company with date old address new address (paper) AD01 Address
- 2024-09-10 Resolution (paper) RESOLUTIONS Resolution
- 2024-06-14 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-04-15 Mortgage satisfy charge full (paper) MR04 Mortgage
- 2024-03-19 Appointment of director AP01 Officers
- 2023-11-14 Micro-entity accounts AA Accounts
- 2023-11-08 Change to a person with significant control PSC04 PSC
- 2023-11-08 Change to a person with significant control PSC04 PSC
- 2023-09-19 Notification of a person with significant control PSC01 PSC
- 2023-06-06 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-02-28 Micro-entity accounts AA Accounts
- 2022-07-26 Director details changed CH01 Officers
- 2022-07-26 Change to a person with significant control PSC04 PSC
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register