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Nom

Cullross OSM Limited

Adresse
21 Young Street
Edinburgh
EH2 4HU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre SC575500 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 février 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • Victoria Dock (Dundee) Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Cullross Holdings Limited Status: Active Notified: 03/09/2018 Companies House Number: Sc571431 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Fletcher, Dylan Status: Ceased Notified: 05/09/2017 Ceased: 03/09/2018 Date of Birth: 01/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Fletcher, George Hunter Status: Ceased Notified: 05/09/2017 Ceased: 03/09/2018 Date of Birth: 03/1945 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Fletcher, Ryan Status: Ceased Notified: 05/09/2017 Ceased: 03/09/2018 Date of Birth: 09/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Beaton, Mark Edinburgh, Scotland Status: Active Notified: 23/03/2023 Date of Birth: 02/1986 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fletcher, Ryan Edinburgh, United Kingdom Status: Active Notified: 05/09/2017 Date of Birth: 09/1972 Occupation: Director/architect Role: Director Country of Residence: United Kingdom Nationality: British

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