CULSALMOND PROPERTY & INVESTMENT COMPANY LIMITED
CULSALMOND PROPERTY & INVESTMENT COMPANY LIMITED is an active private limited company, incorporated on 27 August 2002. The nature of the business is Activities of head offices. The company's registered office is on Rose Street, Aberdeen. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. CULSALMOND PROPERTY & INVESTMENT COMPANY LIMITED previously had the company name CULSALMOND HOLDINGS LIMITED. The company has three mortgage charges, none of which are outstanding.
Company Information
Company Number | SC235968 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/08/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | JOHNSTONE HOUSE |
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Address Line 2 | 52-54 ROSE STREET |
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Post Town | ABERDEEN |
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Country | UNITED KINGDOM |
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Postcode | AB10 1HA |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 10/09/2024 |
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Last Made Up Date | 27/08/2023 |
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Return
Next Due Date | 24/09/2016 |
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Last Made Up Date | 27/08/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 08/03/2005 onwards:
CULSALMOND PROPERTY & INVESTMENT COMPANY LIMITED
Prior to 08/03/2005:
CULSALMOND HOLDINGS LIMITED
Directors
(The company's officers)
MRS BRENDA NORRIE
(~59 year old Scottish national)
JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM
- Current Director
- Gives occupation as ADMINISTRATOR
- Usually resident in SCOTLAND
Appointed on 24/09/2002
MR KEVIN GRANT NORRIE
(~62 year old Scottish national)
JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in SCOTLAND
Appointed on 24/09/2002
LC SECRETARIES LIMITED
(British national)
JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM
Appointed on 04/03/2023
Shareholders
(Persons of Significant Control)
Mr Kevin Grant Norrie
(~62 year old Scottish national)
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Mrs Brenda Norrie
(~59 year old Scottish national)
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Connections
(Shared officers)
AAB NOMINEE COMPANY LIMITED
AAB TRUSTEE COMPANY LIMITED
ABERDEEN & NORTHERN (ESTATES) LIMITED
ABERDEEN DANGEROUS GOODS LIMITED
ABERDEEN RENEWABLE ENERGY GROUP
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)
CULSALMOND PROPERTY & INVESTMENT COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, AB10 1HA.
Map of CULSALMOND PROPERTY & INVESTMENT COMPANY LIMITED at local scale
Map of CULSALMOND PROPERTY & INVESTMENT COMPANY LIMITED at district scale
More Companies in AB10 1HA
Other companies with registered offices in AB10 1HA:
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)