CULLEN HOUSE GARDENS LIMITED

Active Aberdeen

Residents property management

0 employees website.com
Residents property management
C

CULLEN HOUSE GARDENS LIMITED

Residents property management

Founded 19 Sept 1984 Active Aberdeen, Scotland 0 employees website.com
Residents property management
Accounts Due 30 Sept 2026 3 months remaining
Confirmation Submitted 16 Jul 2025 Next due 30 Jul 2026 1 month remaining
Net assets £20K £4K 2024 year on year
Total assets £21K £4K 2024 year on year
Total Liabilities £728 £10 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite A 1 Albyn Place Aberdeen AB10 1BR Scotland

Full company profile for CULLEN HOUSE GARDENS LIMITED (SC089719), an active company based in Aberdeen, Scotland. Incorporated 19 Sept 1984. Residents property management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£20.80k

Increased by £3.89k (+23%)

Net Assets

£20.07k

Increased by £3.90k (+24%)

Total Liabilities

£728.00

Decreased by £10.00 (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

4%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Juliet Phillida IrvingDirectorBritishScotland5215 Nov 2019Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (11)

11 Active 4 Ceased

Jacqueline Anne Bryce

British

Active
Notified 20 Mar 2021
Residence Scotland
DOB August 1961
Nature of Control
  • Significant Influence Or Control

John Laird Watson

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1951
Nature of Control
  • Significant Influence Or Control

Nancy Ellen Broackes-carter

British

Active
Notified 12 Apr 2016
Residence England
DOB April 1940
Nature of Control
  • Significant Influence Or Control

Maria Henar Alonso Ruiz

Spanish

Active
Notified 19 Mar 2022
Residence Scotland
DOB January 1980
Nature of Control
  • Significant Influence Or Control

Colin Gordon Forrest Shearer

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB January 1963
Nature of Control
  • Significant Influence Or Control

Joanna-louise Marie Craven

British

Active
Notified 24 Mar 2018
Residence Scotland
DOB May 1957
Nature of Control
  • Significant Influence Or Control

George Alexander Smith

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1969
Nature of Control
  • Significant Influence Or Control

Elaine Regula Schleiffer

Swiss

Active
Notified 6 Apr 2016
Residence Scotland
DOB January 1951
Nature of Control
  • Significant Influence Or Control

Rachael Mary Shearer

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB August 1963
Nature of Control
  • Significant Influence Or Control

Ms Margaret Janet Nash

British

Active
Notified 21 Mar 2026
Residence Scotland
DOB October 1961
Nature of Control
  • Significant Influence Or Control

Ms Eliane Regula Schleiffer

Swiss

Active
Notified 6 Apr 2016
Residence Scotland
DOB January 1951
Nature of Control
  • Significant Influence Or Control

Maria Luisa Ruiz Alonso

Ceased 27 Oct 2021

Ceased

Juliet Phillida Irving

Ceased 1 Oct 2025

Ceased

David Cox

Ceased 15 Nov 2019

Ceased

William Stuart Fleming

Ceased 18 Mar 2017

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026OfficersChange to director Mr Colin Gordon Forrest Shearer on 17 May 2025
15 Apr 2026OfficersAppointment of Ms Margaret Janet Nash as director on 21 Mar 2026
15 Apr 2026Persons With Significant ControlMargaret Janet Nash notified as a person with significant control
15 Apr 2026Persons With Significant ControlChange to Elaine Regula Schleiffer as a person with significant control on 17 Jul 2025
15 Apr 2026OfficersChange to director Eliane Regula Schleiffer on 17 Jul 2025
20 Apr 2026 Officers

Change to director Mr Colin Gordon Forrest Shearer on 17 May 2025

15 Apr 2026 Officers

Appointment of Ms Margaret Janet Nash as director on 21 Mar 2026

15 Apr 2026 Persons With Significant Control

Margaret Janet Nash notified as a person with significant control

15 Apr 2026 Persons With Significant Control

Change to Elaine Regula Schleiffer as a person with significant control on 17 Jul 2025

15 Apr 2026 Officers

Change to director Eliane Regula Schleiffer on 17 Jul 2025

Recent Activity

Latest Activity

Change to director Mr Colin Gordon Forrest Shearer on 17 May 2025

1 months ago on 20 Apr 2026

Appointment of Ms Margaret Janet Nash as director on 21 Mar 2026

1 months ago on 15 Apr 2026

Margaret Janet Nash notified as a person with significant control

1 months ago on 15 Apr 2026

Change to Elaine Regula Schleiffer as a person with significant control on 17 Jul 2025

1 months ago on 15 Apr 2026

Change to director Eliane Regula Schleiffer on 17 Jul 2025

1 months ago on 15 Apr 2026