# Cullen House Gardens Limited

## Details

- **Company number:** [SC089719](https://find-and-update.company-information.service.gov.uk/company/SC089719)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 19 Sep 1984
- **Registered office:** SUITE A, 1 ALBYN PLACE, ABERDEEN, AB10 1BR
- **Nature of business:** Residents property management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROACKES-CARTER, Nancy Ellen | director | 19 Mar 2011 | 16 Jul 2026 |
| RUIZ, Maria Henar Alonso | director | 19 Mar 2022 |  |
| BRYCE, Jacqueline Anne | director | 20 Mar 2021 |  |
| CRAVEN, Joanna-Louise Marie, Dr | director | 24 Mar 2018 |  |
| SMITH, George Alexander | director | 12 Mar 2016 |  |
| SHEARER, Rachael Mary | director | 21 Mar 2015 |  |
| BURNETT & REID LLP | corporate-secretary | 1 Oct 2012 |  |
| SHEARER, Colin Gordon Forrest | director | 19 Mar 2011 |  |
| WATSON, John Laird | director | 2 Apr 2005 |  |
| SCHLEIFFER, Eliane Regula | director | 30 Apr 1994 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| William Stuart Fleming | significant-influence-or-control | 6 Apr 2016 | 18 Mar 2017 |
| David Cox | significant-influence-or-control | 6 Apr 2016 | 15 Nov 2019 |
| Maria Luisa Ruiz Alonso | significant-influence-or-control | 6 Apr 2016 | 27 Oct 2021 |
| Juliet Phillida Irving | significant-influence-or-control | 15 Nov 2019 | 1 Oct 2025 |
| Mrs Nancy Ellen Broackes-Carter | significant-influence-or-control | 12 Apr 2016 | 16 Jul 2026 |
| Ms Margaret Janet Nash | significant-influence-or-control | 21 Mar 2026 |  |
| Maria Henar Alonso Ruiz | significant-influence-or-control | 19 Mar 2022 |  |
| Ms Jacqueline Anne Bryce | significant-influence-or-control | 20 Mar 2021 |  |
| Dr Joanna-Louise Marie Craven | significant-influence-or-control | 24 Mar 2018 |  |
| Ms Rachael Mary Shearer | significant-influence-or-control | 6 Apr 2016 |  |
| Mr George Alexander Smith | significant-influence-or-control | 6 Apr 2016 |  |
| Ms Eliane Regula Schleiffer | significant-influence-or-control | 6 Apr 2016 |  |
| Colin Gordon Forrest Shearer | significant-influence-or-control | 6 Apr 2016 |  |
| Mr John Laird Watson | significant-influence-or-control | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £25,106 | - | 0 |
| 31 Dec 2024 | £20,067 | £20,795 | 10 |
| 31 Dec 2020 | £13,339 | £13,909 | 0 |





## Directors' other companies

- [SMITH, George Alexander](/person/6372995) - director at [G A Smith Consulting Services Ltd](/company/11041801)



## Companies at the same address

- [18at Limited](/company/SC578943) (SC578943)
- [1call Property Maintenance Limited](/company/SC275690) (SC275690)
- [Aberdeen Business Computing Limited](/company/SC258664) (SC258664)
- [Aisus Offshore Limited](/company/SC426689) (SC426689)
- [Alpha Omega Technology Limited](/company/SC163501) (SC163501)
- [Altries Fishing Company Limited](/company/SC035258) (SC035258)
- [ANS Energy Ventures Limited](/company/SC257784) (SC257784)
- [ASC Communications Limited](/company/SC338374) (SC338374)
- [Auchlee Farms](/company/SC151071) (SC151071)
- [AWS Leasing Limited](/company/SC706713) (SC706713)