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Company Information for

BRIAN CULLEN LTD.

BERKELEY HOUSE, 5 NEWTON TERRACE, GLASGOW, G3 7PJ,
Company Registration Number
SC403019
Private Limited Company
Active

Company Overview

About Brian Cullen Ltd.
BRIAN CULLEN LTD. was founded on 2011-07-06 and has its registered office in Glasgow. The organisation's status is listed as "Active". Brian Cullen Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BRIAN CULLEN LTD.
 
Legal Registered Office
BERKELEY HOUSE
5 NEWTON TERRACE
GLASGOW
G3 7PJ
Other companies in PA3
 
Filing Information
Company Number SC403019
Company ID Number SC403019
Date formed 2011-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-01-09 11:46:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIAN CULLEN LTD.
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Companies with same name BRIAN CULLEN LTD.
The following companies were found which have the same name as BRIAN CULLEN LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRIAN CULLEN LIMITED 2ND FLOOR NEW TOWN CENTRE ASHBOURNE CO. MEATH ASHBOURNE, MEATH, IRELAND Active Company formed on the 2012-08-17
BRIAN CULLEN MOTORS LTD. 386 ONTARIO ST ST CATHARINES Ontario L2R6S8 Inactive - Discontinued Company formed on the 1966-10-27
BRIAN CULLEN, INC. 621 U South 2nd Street Carbondale CO 81623 Delinquent Company formed on the 2002-01-18
BRIAN CULLEN INTERNATIONAL SPORTS PRODUCTIONS LIMITED APT 162 PARKLANDS NORTHWOOD SANTRY DUBLIN 9 SANTRY, DUBLIN, IRELAND Active Company formed on the 2019-02-13

Company Officers of BRIAN CULLEN LTD.

Current Directors
Officer Role Date Appointed
BRITE HOLDINGS (SCOTLAND) LIMITED
 Director 2012-03-27
BRIAN JAMES CULLEN
 Director 2011-07-06
MAXINE ANNE JOHNSTONE
 Director 2016-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMIE NEWLANDS
 Director 2012-03-27 2015-07-11
BRIAN REID LTD.
 Company Secretary 2011-07-06 2011-07-06
STEPHEN GEORGE MABBOTT
 Director 2011-07-06 2011-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRITE HOLDINGS (SCOTLAND) LIMITED HMS (BHSL) LIMITED Director 2015-02-03 CURRENT 2015-02-03 Dissolved 2016-07-05
BRITE HOLDINGS (SCOTLAND) LIMITED BRITE (GILMERTON) LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
BRITE HOLDINGS (SCOTLAND) LIMITED BRITE (PAISLEY) LIMITED Director 2013-01-16 CURRENT 2013-01-14 Active
MAXINE ANNE JOHNSTONE BRITE (BRIDGE OF WEIR & HOUSTON) LIMITED Director 2016-01-01 CURRENT 2013-10-14 Active
MAXINE ANNE JOHNSTONE BRITE (GILMERTON) LIMITED Director 2016-01-01 CURRENT 2014-12-11 Active
MAXINE ANNE JOHNSTONE BRITE (PAISLEY) LIMITED Director 2016-01-01 CURRENT 2013-01-14 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
2023-12-29Unaudited abridged accounts made up to 2023-03-31
2023-07-19CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2021-12-31Unaudited abridged accounts made up to 2021-03-31
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2021-03-02PSC05Change of details for Brite Holdings (Scotland) Ltd. as a person with significant control on 2016-04-06
2021-02-26AP01DIRECTOR APPOINTED DR GREIG ROBERT MCLEAN
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2017-07-10PSC07CESSATION OF BRIAN JAMES CULLEN AS A PERSON OF SIGNIFICANT CONTROL
2016-12-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-03-17CH02Director's details changed for Hms (896) Limited on 2012-03-31
2016-03-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE NEWLANDS
2016-01-21CH01Director's details changed for Miss Maxine Anne Johnstone on 2016-01-01
2016-01-21AP01DIRECTOR APPOINTED MISS MAXINE ANNE JOHNSTONE
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-10AR0106/07/15 ANNUAL RETURN FULL LIST
2015-07-10CH02Director's details changed for Hms (896) Limited on 2015-05-05
2015-07-10CH01Director's details changed for Dr Jamie Newlands on 2015-05-05
2015-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/15 FROM Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4AD
2014-10-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-01AR0106/07/14 ANNUAL RETURN FULL LIST
2013-12-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4030190004
2013-08-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-08-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4030190003
2013-07-30AR0106/07/13 ANNUAL RETURN FULL LIST
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15AR0106/07/12 FULL LIST
2012-09-15MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2012 FROM THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE
2012-04-13AP01DIRECTOR APPOINTED DR JAMIE NEWLANDS
2012-04-13AP02CORPORATE DIRECTOR APPOINTED HMS (896) LIMITED
2012-04-13RES01ADOPT ARTICLES 27/03/2012
2012-04-13RES12VARYING SHARE RIGHTS AND NAMES
2012-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2012 FROM CALEDONIA HOUSE 89 SEAWARD STREET GLASGOW G41 1HJ UNITED KINGDOM
2012-04-13SH0127/03/12 STATEMENT OF CAPITAL GBP 4
2012-04-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-11-11MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-09AA01CURRSHO FROM 31/07/2012 TO 31/03/2012
2011-09-08AP01DIRECTOR APPOINTED BRIAN CULLEN
2011-07-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT
2011-07-12TM02APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.
2011-07-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86230 - Dental practice activities




Licences & Regulatory approval
We could not find any licences issued to BRIAN CULLEN LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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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 BRIAN CULLEN LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-01 Outstanding BANK OF SCOTLAND PLC
2013-08-01 Outstanding BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BRIAN CULLEN LTD.

Intangible Assets
Patents
We have not found any records of BRIAN CULLEN LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BRIAN CULLEN LTD.
Trademarks
We have not found any records of BRIAN CULLEN LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIAN CULLEN LTD.. 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 (86230 - Dental practice activities) as BRIAN CULLEN LTD. are:

S RICHARDS LTD £ 800
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
Outgoings
Business Rates/Property Tax
No properties were found where BRIAN CULLEN LTD. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIAN CULLEN LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRIAN CULLEN LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G3 7PJ