BIRKHILL HOLDINGS LTD

BIRKHILL HOLDINGS LTD is an active private limited company, incorporated on 31 March 2021. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Bank Street, Alloa. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. BIRKHILL HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC694132
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/03/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 118-22 BANK STREET
Post TownALLOA
CountryUNITED KINGDOM
PostcodeFK10 1HP

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/04/2024
Last Made Up Date30/03/2023

Return

Next Due Date28/04/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
BIRKHILL HOLDINGS LTD

Directors

(The company's officers)
MR ALBERT JOHN CULLENS
(~72 year old British national)
18-22 BANK STREET, ALLOA, FK10 1HP, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/03/2021
MR ANDREW JOHN CULLENS
(~35 year old British national)
18-22 BANK STREET, ALLOA, FK10 1HP, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/03/2021
MRS MARGARET JEANNE CULLENS
(~65 year old British national)
18-22 BANK STREET, ALLOA, FK10 1HP, UNITED KINGDOM
  • Current Director
  • Gives occupation as RETIRED
  • Usually resident in UNITED KINGDOM
Appointed on 31/03/2021
MR ROBERT WILLIAM CULLENS
(~37 year old British national)
18-22 BANK STREET, ALLOA, FK10 1HP, UNITED KINGDOM
  • Current Director
  • Gives occupation as PLUMBER
  • Usually resident in UNITED KINGDOM
Appointed on 31/03/2021
MRS SUSIE JEANNE MCCARRON
(~40 year old British national)
18-22 BANK STREET, ALLOA, FK10 1HP, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/03/2021
MR ANDREW JOHN CULLENS
18-22 BANK STREET, ALLOA, FK10 1HP, UNITED KINGDOM
  • Current Secretary
Appointed on 31/03/2021

Shareholders

(Persons of Significant Control)
Mrs Susie Jeanne Mccarron
(~40 year old British national)
18-22 Bank Street, Alloa, FK10 1HP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 31/03/2021
Mr Robert William Cullens
(~37 year old British national)
18-22 Bank Street, Alloa, FK10 1HP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 31/03/2021
Mr Andrew John Cullens
(~35 year old British national)
18-22 Bank Street, Alloa, FK10 1HP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 31/03/2021
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BIRKHILL HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, FK10 1HP.

Map of BIRKHILL HOLDINGS LTD at local scale
Map of BIRKHILL HOLDINGS LTD at local scale
Map of BIRKHILL HOLDINGS LTD at district scale
Map of BIRKHILL HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in FK10 1HP

Other companies with registered offices in FK10 1HP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)