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Company Information for

ROBERT CULLEN LIMITED

ROBERT CULLEN LIMITED, 10 DAWSHOLM AVENUE, DAWSHOLM INDUSTRIAL ESTATE, GLASGOW, G20 0TS,
Company Registration Number
SC355707
Private Limited Company
Active

Company Overview

About Robert Cullen Ltd
ROBERT CULLEN LIMITED was founded on 2009-02-27 and has its registered office in Glasgow. The organisation's status is listed as "Active". Robert Cullen Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ROBERT CULLEN LIMITED
 
Legal Registered Office
ROBERT CULLEN LIMITED
10 DAWSHOLM AVENUE
DAWSHOLM INDUSTRIAL ESTATE
GLASGOW
G20 0TS
Other companies in G20
 
Filing Information
Company Number SC355707
Company ID Number SC355707
Date formed 2009-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB975453581  
Last Datalog update: 2024-03-06 18:14:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROBERT CULLEN LIMITED
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Companies with same name ROBERT CULLEN LIMITED
The following companies were found which have the same name as ROBERT CULLEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROBERT CULLEN DETECTIVE AGENCY INC Delaware Unknown
ROBERT CULLEN LLC 903 SILVER RIDGE WAY VALRICO FL 33594 Inactive Company formed on the 2011-02-14
ROBERT CULLEN GRAPHICS LLC 1967 WEHRLE DRIVE SUITE 1 #086 BUFFALO NY 14221 Active Company formed on the 2018-12-31
ROBERT CULLEN HOLDINGS LIMITED 10 DAWSHOLM AVENUE DAWSHOLM INDUSTRIAL ESTATE GLASGOW G20 0TS Active Company formed on the 2019-03-19
ROBERT CULLEN ASSOCIATES, LLC 71 CHURCH STREET Nassau SYOSSET NY 11791 Active Company formed on the 2004-05-13

Company Officers of ROBERT CULLEN LIMITED

Current Directors
Officer Role Date Appointed
DAVID MACDONALD
Company Secretary 2009-02-27
RYAN ANTHONY KELLY
Director 2013-08-15
DAVID RONALD MACDONALD
Director 2011-07-18
RONALD DUNCAN MACDONALD
Director 2009-02-27
ALLAN MAITLAND
Director 2009-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
ALLAN MAITLAND
Company Secretary 2009-04-16 2009-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MACDONALD CULLEN PULP PRODUCTS LIMITED Company Secretary 2009-02-27 CURRENT 2009-02-27 Active
DAVID MACDONALD CULLEN PACKAGING LIMITED Company Secretary 2009-02-17 CURRENT 2009-02-17 Active
DAVID RONALD MACDONALD HAMILTON ACADEMICAL FOOTBALL CLUB LIMITED Director 2017-08-01 CURRENT 1903-08-07 Active
RONALD DUNCAN MACDONALD EDENCREST LIMITED Director 2012-09-27 CURRENT 2003-06-19 Active
RONALD DUNCAN MACDONALD CULLEN PULP PRODUCTS LIMITED Director 2009-02-27 CURRENT 2009-02-27 Active
RONALD DUNCAN MACDONALD CULLEN PACKAGING LIMITED Director 2009-02-17 CURRENT 2009-02-17 Active
ALLAN MAITLAND HAMILTON ACADEMICAL FOOTBALL CLUB LIMITED Director 2012-03-20 CURRENT 1903-08-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-05CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2023-09-27FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-13Director's details changed for Mr Allan Maitland on 2023-07-01
2023-07-13Director's details changed for Mr David Ronald Macdonald on 2023-04-01
2023-03-15CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2022-09-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2021-11-22TM01APPOINTMENT TERMINATED, DIRECTOR RONALD DUNCAN MACDONALD
2021-10-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2021-01-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES
2019-09-25AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-30PSC07CESSATION OF RONALD DUNCAN MACDONALD AS A PERSON OF SIGNIFICANT CONTROL
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2019-04-24PSC02Notification of Robert Cullen Holdings Limited as a person with significant control on 2019-03-28
2019-04-24PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2019-04-24RES13Resolutions passed:
  • Interim dividend declared 28/03/2019
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2017-09-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-10-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-08AR0127/02/16 ANNUAL RETURN FULL LIST
2015-10-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-07AR0127/02/15 ANNUAL RETURN FULL LIST
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-13AR0127/02/14 ANNUAL RETURN FULL LIST
2014-03-13CH03SECRETARY'S DETAILS CHNAGED FOR DAVID MACDONALD on 2013-04-01
2013-08-15AP01DIRECTOR APPOINTED MR RYAN ANTHONY KELLY
2013-04-02AR0127/02/13 ANNUAL RETURN FULL LIST
2012-11-17466(Scot)Alter floating charge 7
2012-11-08MG01sParticulars of a mortgage or charge / charge no: 7
2012-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/12 FROM 6 Kirklee Circus Glasgow G12 0TW United Kingdom
2012-09-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-25MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2012-07-25MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2012-07-20MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-07-20MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-07-17MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-07-17466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3
2012-07-17466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4
2012-07-04MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-04-24AR0127/02/12 FULL LIST
2011-07-27AP01DIRECTOR APPOINTED DAVID RONALD MACDONALD
2011-04-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2011-03-22AR0127/02/11 FULL LIST
2011-03-22TM02APPOINTMENT TERMINATED, SECRETARY ALLAN MAITLAND
2010-07-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2010-05-26AR0127/02/10 FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN MAITLAND / 01/10/2009
2010-04-06AP03SECRETARY APPOINTED ALLAN MAITLAND
2010-04-06AP01DIRECTOR APPOINTED ALLAN MAITLAND
2009-07-03225CURRSHO FROM 28/02/2010 TO 31/12/2009
2009-05-29410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-05-12410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
17 - Manufacture of paper and paper products
172 - Manufacture of articles of paper and paperboard
17219 - Manufacture of other paper and paperboard containers

32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM1095941 Active Licenced property: DAWSHOLM INDUSTRIAL ESTATE 10 DAWSHOLM AVENUE GLASGOW GB G20 0TS. Correspondance address: DAWSHOLM INDUSTRIAL ESTATE 10 DAWSHOLM AVENUE GLASGOW GB G20 0TS
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM1095941 Active Licenced property: DAWSHOLM INDUSTRIAL ESTATE 10 DAWSHOLM AVENUE GLASGOW GB G20 0TS. Correspondance address: DAWSHOLM INDUSTRIAL ESTATE 10 DAWSHOLM AVENUE GLASGOW GB G20 0TS

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROBERT CULLEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2012-11-08 Outstanding SANTANDER ASSET FINANCE PLC
STANDARD SECURITY 2012-07-20 Outstanding HSBC BANK PLC
STANDARD SECURITY 2012-07-20 Outstanding HSBC BANK PLC
FLOATING CHARGE 2012-07-17 Outstanding HSBC INVOICE FINANCE (UK) LIMITED
FLOATING CHARGE 2012-07-04 Outstanding HSBC BANK PLC
FLOATING CHARGE STANDARD SECURITY 2009-05-27 Satisfied AIB GROUP (UK) PLC
FLOATING CHARGE 2009-04-28 Satisfied AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROBERT CULLEN LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by ROBERT CULLEN LIMITED

ROBERT CULLEN LIMITED has registered 1 patents

GB2479882 ,

Domain Names

ROBERT CULLEN LIMITED owns 1 domain names.

cullen.co.uk  

Trademarks
We have not found any records of ROBERT CULLEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROBERT CULLEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (17219 - Manufacture of other paper and paperboard containers) as ROBERT CULLEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROBERT CULLEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ROBERT CULLEN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0148237090Moulded or pressed articles of paper pulp, n.e.s.
2015-06-0148237090Moulded or pressed articles of paper pulp, n.e.s.
2015-05-0148237090Moulded or pressed articles of paper pulp, n.e.s.
2015-04-0148237090Moulded or pressed articles of paper pulp, n.e.s.
2015-02-0148237090Moulded or pressed articles of paper pulp, n.e.s.
2014-12-0148237090Moulded or pressed articles of paper pulp, n.e.s.
2014-11-0148237090Moulded or pressed articles of paper pulp, n.e.s.
2014-10-0148237090Moulded or pressed articles of paper pulp, n.e.s.
2014-09-0148237090Moulded or pressed articles of paper pulp, n.e.s.
2014-06-0148237090Moulded or pressed articles of paper pulp, n.e.s.
2014-04-0148237090Moulded or pressed articles of paper pulp, n.e.s.
2014-03-0148237090Moulded or pressed articles of paper pulp, n.e.s.
2014-03-0184414000Machines for moulding articles in paper pulp, paper or paperboard (excl. drying equipment)
2013-12-0148237090Moulded or pressed articles of paper pulp, n.e.s.
2013-10-0148237090Moulded or pressed articles of paper pulp, n.e.s.
2013-09-0148237090Moulded or pressed articles of paper pulp, n.e.s.
2013-07-0148237090Moulded or pressed articles of paper pulp, n.e.s.
2013-06-0148237090Moulded or pressed articles of paper pulp, n.e.s.
2013-05-0148237090Moulded or pressed articles of paper pulp, n.e.s.
2013-04-0184
2013-04-0184229090Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2013-03-0148237090Moulded or pressed articles of paper pulp, n.e.s.
2013-03-0184419090Parts of machinery for making up paper pulp, paper or paperboard, n.e.s.
2013-02-0148237090Moulded or pressed articles of paper pulp, n.e.s.
2013-02-0184
2012-12-0148237090Moulded or pressed articles of paper pulp, n.e.s.
2012-11-0148237090Moulded or pressed articles of paper pulp, n.e.s.
2012-08-0148237090Moulded or pressed articles of paper pulp, n.e.s.
2012-07-0148237090Moulded or pressed articles of paper pulp, n.e.s.
2012-06-0148237090Moulded or pressed articles of paper pulp, n.e.s.
2012-04-0148237090Moulded or pressed articles of paper pulp, n.e.s.
2012-03-0148237090Moulded or pressed articles of paper pulp, n.e.s.
2012-03-0184414000Machines for moulding articles in paper pulp, paper or paperboard (excl. drying equipment)
2011-11-0148237090Moulded or pressed articles of paper pulp, n.e.s.
2011-08-0184414000Machines for moulding articles in paper pulp, paper or paperboard (excl. drying equipment)
2011-06-0184
2011-05-0184
2011-01-0148237090Moulded or pressed articles of paper pulp, n.e.s.
2010-11-0148237090Moulded or pressed articles of paper pulp, n.e.s.
2010-10-0148237090Moulded or pressed articles of paper pulp, n.e.s.
2010-09-0148237090Moulded or pressed articles of paper pulp, n.e.s.
2010-09-0184
2010-08-0148237090Moulded or pressed articles of paper pulp, n.e.s.
2010-07-0148237090Moulded or pressed articles of paper pulp, n.e.s.
2010-06-0148237090Moulded or pressed articles of paper pulp, n.e.s.
2010-04-0148237090Moulded or pressed articles of paper pulp, n.e.s.
2010-03-0148237090Moulded or pressed articles of paper pulp, n.e.s.
2010-02-0148237090Moulded or pressed articles of paper pulp, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
ROBERT CULLEN LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 5,000

CategoryAward Date Award/Grant
Pulp V Plastic : Innovation Voucher 2014-02-01 £ 5,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded ROBERT CULLEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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