The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 11
  • 1
    Shearer, Colin Gordon Forrest
    Director born in January 1963
    Individual (1 offspring)
    Officer
    2011-03-19 ~ now
    OF - director → CIF 0
    Colin Gordon Forrest Shearer
    Born in January 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Schleiffer, Eliane Regula
    Rep. Locate In Scotland Sen born in January 1951
    Individual (1 offspring)
    Officer
    1994-04-30 ~ now
    OF - director → CIF 0
    Elaine Regula Schleiffer
    Born in January 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Smith, George Alexander
    Senior Management Consultant born in January 1969
    Individual (2 offsprings)
    Officer
    2016-03-12 ~ now
    OF - director → CIF 0
    Mr George Alexander Smith
    Born in January 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Shearer, Rachael Mary
    It Consultant born in August 1963
    Individual (1 offspring)
    Officer
    2015-03-21 ~ now
    OF - director → CIF 0
    Ms Rachael Mary Shearer
    Born in August 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Ruiz, Maria Henar Alonso
    Marketing Manager born in January 1980
    Individual (1 offspring)
    Officer
    2022-03-19 ~ now
    OF - director → CIF 0
    Maria Henar Alonso Ruiz
    Born in January 1980
    Individual (1 offspring)
    Person with significant control
    2022-03-19 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Craven, Joanna-louise Marie, Dr
    Retired born in May 1957
    Individual (1 offspring)
    Officer
    2018-03-24 ~ now
    OF - director → CIF 0
    Dr Joanna-louise Marie Craven
    Born in May 1957
    Individual (1 offspring)
    Person with significant control
    2018-03-24 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Bryce, Jacqueline Anne
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    2021-03-20 ~ now
    OF - director → CIF 0
    Ms Jacqueline Anne Bryce
    Born in August 1961
    Individual (5 offsprings)
    Person with significant control
    2021-03-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Watson, John Laird
    Company Director born in August 1951
    Individual (11 offsprings)
    Officer
    2005-04-02 ~ now
    OF - director → CIF 0
    Mr John Laird Watson
    Born in August 1951
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    Broackes-carter, Nancy Ellen
    Director born in April 1940
    Individual (1 offspring)
    Officer
    2011-03-19 ~ now
    OF - director → CIF 0
    Mrs Nancy Ellen Broackes-carter
    Born in April 1940
    Individual (1 offspring)
    Person with significant control
    2016-04-12 ~ now
    PE - Has significant influence or control → CIF 0
  • 10
    Irving, Juliet Phillida
    Industrial Marketing born in March 1974
    Individual (1 offspring)
    Officer
    2019-11-15 ~ now
    OF - director → CIF 0
    Juliet Phillida Irving
    Born in March 1974
    Individual (1 offspring)
    Person with significant control
    2019-11-15 ~ now
    PE - Has significant influence or control → CIF 0
  • 11
    Suite A, 1 Albyn Place, Aberdeen, Scotland
    Corporate (6 parents, 112 offsprings)
    Officer
    2012-10-01 ~ now
    OF - secretary → CIF 0
Ceased 31
  • 1
    Steele, Nancy
    Property Developer born in January 1947
    Individual
    Officer
    1990-02-03 ~ 1997-03-22
    OF - director → CIF 0
    1998-03-28 ~ 1999-03-27
    OF - director → CIF 0
    2005-04-02 ~ 2009-03-20
    OF - director → CIF 0
    2014-03-15 ~ 2015-03-21
    OF - director → CIF 0
  • 2
    Robinson, Carolyne
    Ret-Teacher born in October 1939
    Individual
    Officer
    2001-03-23 ~ 2009-03-20
    OF - director → CIF 0
  • 3
    Robertson, Alastair Ogston
    Solicitor born in July 1946
    Individual (3 offsprings)
    Officer
    ~ 1990-02-03
    OF - director → CIF 0
  • 4
    Mclellan, William
    Drilling Manager born in April 1952
    Individual (1 offspring)
    Officer
    1999-03-27 ~ 2002-06-28
    OF - director → CIF 0
  • 5
    Harris, Sidney
    Coach Builder born in June 1934
    Individual
    Officer
    1993-04-24 ~ 2003-03-22
    OF - director → CIF 0
  • 6
    Wilson, Joan Florence
    Retired born in April 1920
    Individual
    Officer
    1999-03-27 ~ 2000-03-25
    OF - director → CIF 0
  • 7
    Cox, David
    Senior Lecturer born in October 1952
    Individual
    Officer
    2008-07-18 ~ 2019-11-15
    OF - director → CIF 0
    David Cox
    Born in October 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2019-11-15
    PE - Has significant influence or control → CIF 0
  • 8
    Broackes-carter, Richard Bernard Frederick
    Property Manager born in May 1941
    Individual (1 offspring)
    Officer
    1999-03-27 ~ 2011-03-19
    OF - director → CIF 0
  • 9
    Maria Luisa Ruiz Alonso
    Born in August 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2021-10-27
    PE - Has significant influence or control → CIF 0
  • 10
    Paine, Helen Linton
    Retired born in June 1935
    Individual
    Officer
    2003-03-22 ~ 2004-03-20
    OF - director → CIF 0
  • 11
    Courtman, Frances Pierce Hosie
    Retired born in February 1932
    Individual
    Officer
    1994-04-30 ~ 2004-02-27
    OF - director → CIF 0
  • 12
    Paine, Stanley Maurice
    Retired born in August 1934
    Individual
    Officer
    2004-03-20 ~ 2015-03-21
    OF - director → CIF 0
  • 13
    Forest, Carol
    Secretary born in July 1952
    Individual
    Officer
    1990-02-03 ~ 1993-04-24
    OF - director → CIF 0
  • 14
    Courtman, Ronald
    Retired born in May 1923
    Individual
    Officer
    1990-02-03 ~ 1993-04-24
    OF - director → CIF 0
    2004-03-20 ~ 2011-03-19
    OF - director → CIF 0
  • 15
    Steele, Peter John
    Journalist born in February 1942
    Individual
    Officer
    1999-03-27 ~ 2002-03-23
    OF - director → CIF 0
    Steele, Peter John
    Director born in February 1942
    Individual
    2011-03-19 ~ 2014-03-15
    OF - director → CIF 0
  • 16
    Rennie, Jean Ann, Dr
    Medical Practioner born in May 1940
    Individual
    Officer
    1996-03-30 ~ 2000-03-25
    OF - director → CIF 0
    Rennie, Jean Ann, Dr
    Medical Practitioner born in May 1940
    Individual
    2016-03-12 ~ 2019-03-23
    OF - director → CIF 0
  • 17
    Martin, Christopher
    Developer born in May 1947
    Individual (2 offsprings)
    Officer
    ~ 1988-03-31
    OF - director → CIF 0
  • 18
    Fleming, William Stuart, Dr
    Medical Practitioner born in November 1943
    Individual
    Officer
    2005-04-02 ~ 2017-03-18
    OF - director → CIF 0
    William Stuart Fleming
    Born in November 1943
    Individual
    Person with significant control
    2016-04-06 ~ 2017-03-18
    PE - Has significant influence or control → CIF 0
  • 19
    Kalb, Natalie
    Retired born in July 1921
    Individual
    Officer
    1993-04-24 ~ 1998-03-28
    OF - director → CIF 0
  • 20
    Mackinnon, Gaille
    Forensic Anthropologist born in April 1961
    Individual
    Officer
    2005-04-02 ~ 2015-09-17
    OF - director → CIF 0
  • 21
    Rennie, Iain Alexander Gauld
    Architect Photographers born in May 1937
    Individual
    Officer
    1993-04-24 ~ 1996-03-30
    OF - director → CIF 0
    Rennie, Iain Alexander Gauld
    Retired Architect born in May 1937
    Individual
    2002-03-23 ~ 2011-03-19
    OF - director → CIF 0
  • 22
    Robinson, John David
    Ceo - Usdr born in May 1954
    Individual
    Officer
    2000-03-25 ~ 2002-03-23
    OF - director → CIF 0
    Robinson, John David
    Director born in May 1954
    Individual
    2008-06-25 ~ 2009-03-20
    OF - director → CIF 0
  • 23
    Cusiter, Stanley
    Solicitor
    Individual
    Officer
    ~ 1989-09-26
    OF - director → CIF 0
    ~ 1991-07-16
    OF - director → CIF 0
  • 24
    Kreb, Pieter Dirk
    Retired born in October 1921
    Individual
    Officer
    1993-04-24 ~ 1997-03-22
    OF - director → CIF 0
  • 25
    Parker, Lesley Ann
    Marketing Consultant born in May 1958
    Individual (1 offspring)
    Officer
    2003-03-22 ~ 2005-04-02
    OF - director → CIF 0
  • 26
    Gonzalez, Maria Luisa Ruiz
    Director born in August 1954
    Individual
    Officer
    2011-03-19 ~ 2021-10-27
    OF - director → CIF 0
  • 27
    Hess, Gerhard
    Unit Professor born in February 1929
    Individual
    Officer
    1994-04-30 ~ 1997-03-22
    OF - director → CIF 0
    Hess, Gerhard
    Professor born in February 1929
    Individual
    1999-03-27 ~ 2009-03-20
    OF - director → CIF 0
  • 28
    Robb, Claire
    Charity Fundraiser born in November 1976
    Individual
    Officer
    2002-03-23 ~ 2007-03-10
    OF - director → CIF 0
  • 29
    Meikle, June
    Retired born in June 1948
    Individual
    Officer
    2007-03-10 ~ 2007-07-01
    OF - director → CIF 0
  • 30
    Baird, John Lewis, Dr
    Medical Practitioner born in April 1947
    Individual
    Officer
    1999-03-27 ~ 2000-03-25
    OF - director → CIF 0
  • 31
    BURNREID 1754 - now
    BURNETT & REID
    - 2012-07-19
    15, Golden Square, Aberdeen, Scotland
    Dissolved corporate (2 parents, 31 offsprings)
    Officer
    ~ 2012-09-30
    PE - secretary → CIF 0
parent relation
Company in focus

CULLEN HOUSE GARDENS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
13,909 GBP2020-12-31
18,382 GBP2019-12-31
Current Assets
13,909 GBP2020-12-31
18,382 GBP2019-12-31
Net Current Assets/Liabilities
13,339 GBP2020-12-31
13,115 GBP2019-12-31
Total Assets Less Current Liabilities
13,339 GBP2020-12-31
13,115 GBP2019-12-31
Net Assets/Liabilities
13,339 GBP2020-12-31
13,115 GBP2019-12-31
Equity
Retained earnings (accumulated losses)
13,339 GBP2020-12-31
13,115 GBP2019-12-31
Equity
13,339 GBP2020-12-31
13,115 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,697 GBP2019-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
570 GBP2020-12-31
570 GBP2019-12-31
  • CULLEN HOUSE GARDENS LIMITED
    Info
    Registered number SC089719
    Suite A, 1 Albyn Place, Aberdeen AB10 1BR
    Private Company Limited By Guarantee Without Share Capital incorporated on 1984-09-19 (40 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.