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 4
  • 1
    Dick, John Landis
    Director born in June 1969
    Individual (6 offsprings)
    Officer
    2019-12-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Scullion, James
    Director born in October 1983
    Individual (11 offsprings)
    Officer
    2019-12-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Smith, Richard James
    Chartered Accountant born in January 1959
    Individual (99 offsprings)
    Officer
    2019-12-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    LINTON 2019 LIMITED - 2020-11-24
    Cms Cameron Mckenna Nabarro Olswang, 6 Queens Road, Aberdeen, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-12-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Carstairs, Alexander Marshall
    Chartered Accountant born in December 1956
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2018-06-18
    OF - Director → CIF 0
  • 2
    Shiach, James
    Ceo born in April 1960
    Individual (3 offsprings)
    Officer
    2016-03-11 ~ 2019-12-20
    OF - Director → CIF 0
    Mr James Shiach
    Born in April 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-03-22 ~ 2019-12-20
    PE - Secretary → CIF 0
parent relation
Company in focus

CUL HOLDINGS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,611,863 GBP2019-08-31
Debtors
5 GBP2020-12-31
1,024 GBP2019-08-31
Cash at bank and in hand
224 GBP2019-08-31
Current Assets
5 GBP2020-12-31
1,248 GBP2019-08-31
Creditors
Current, Amounts falling due within one year
-1,155,151 GBP2019-08-31
Net Current Assets/Liabilities
5 GBP2020-12-31
-1,153,903 GBP2019-08-31
Total Assets Less Current Liabilities
5 GBP2020-12-31
457,960 GBP2019-08-31
Equity
Called up share capital
5 GBP2020-12-31
561,285 GBP2019-08-31
561,285 GBP2018-08-31
Retained earnings (accumulated losses)
-103,325 GBP2019-08-31
-87,752 GBP2018-08-31
Equity
5 GBP2020-12-31
457,960 GBP2019-08-31
473,533 GBP2018-08-31
Profit/Loss
Retained earnings (accumulated losses)
2,334,153 GBP2019-09-01 ~ 2020-12-31
-15,573 GBP2018-09-01 ~ 2019-08-31
Profit/Loss
2,334,153 GBP2019-09-01 ~ 2020-12-31
-15,573 GBP2018-09-01 ~ 2019-08-31
Dividends Paid
-2,792,108 GBP2019-09-01 ~ 2020-12-31
Average Number of Employees
32019-09-01 ~ 2020-12-31
12018-09-01 ~ 2019-08-31
Investments in group undertakings and participating interests
1,611,863 GBP2019-08-31
Amounts Owed By Related Parties
5 GBP2020-12-31
Current
1,024 GBP2019-08-31
Bank Borrowings/Overdrafts
Current
106,097 GBP2019-08-31
Amounts owed to group undertakings
Current
1,040,776 GBP2019-08-31
Other Creditors
Current
8,278 GBP2019-08-31
Creditors
Current
1,155,151 GBP2019-08-31

Related profiles found in government register
  • CUL HOLDINGS LIMITED
    Info
    Registered number SC529361
    6 Queens Road, Aberdeen AB15 4ZT
    Private Limited Company incorporated on 2016-03-11 and dissolved on 2022-03-01 (5 years 11 months). The company status is Dissolved.
    CIF 0
  • CUL HOLDINGS LIMITED
    S
    Registered number Sc529361
    6, Queens Road, Aberdeen, Scotland, AB15 4ZT
    Private Limited Company in Companies House Edinburgh, United Kingdom
    CIF 1
  • CUL HOLDINGS LIMITED
    S
    Registered number Sc529361
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
    Private Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Cms Cameron Mckenna Nabarro Olswang Llp, 6 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    405,044 GBP2019-09-01 ~ 2020-12-31
    Person with significant control
    2016-04-21 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • CENTRIFUGES UN - LIMITED - 2020-11-24
    6 Queens Road, Aberdeen, Scotland
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    459,905 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-10-20 ~ 2020-10-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.