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 NumberSC235968
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/08/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1JOHNSTONE HOUSE
Address Line 252-54 ROSE STREET
Post TownABERDEEN
CountryUNITED KINGDOM
PostcodeAB10 1HA

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/09/2024
Last Made Up Date27/08/2023

Return

Next Due Date24/09/2016
Last Made Up Date27/08/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

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
  • Current Secretary
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)
A B ROBB LIMITED
  • LC SECRETARIES LIMITED
  • LC SECRETARIES LIMITED
AAB NOMINEE COMPANY LIMITED
  • LC SECRETARIES LIMITED
AAB TRUSTEE COMPANY LIMITED
  • LC SECRETARIES LIMITED
AAB WEALTH LIMITED
  • LC SECRETARIES LIMITED
ABERDEEN & NORTHERN (ESTATES) LIMITED
  • LC SECRETARIES LIMITED
ABERDEEN DANGEROUS GOODS LIMITED
  • MR KEVIN GRANT NORRIE
  • LC SECRETARIES LIMITED
ABERDEEN RENEWABLE ENERGY GROUP
  • LC SECRETARIES LIMITED
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 local scale
Map of CULSALMOND PROPERTY & INVESTMENT COMPANY LIMITED at district scale
Map of CULSALMOND PROPERTY & INVESTMENT COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)