CULLEN HOUSE GARDENS LIMITED

Company number SC089719

51 officers / 40 resignations

BURNETT & REID LLP

• Correspondence address: Suite A, 1 Albyn Place, Aberdeen, Scotland, AB10 1BR
• Role (Active): Secretary
• Appointed on: 1 October 2012

Other Corporate Body or Firm What's this?

• Law governed: LAW OF SCOTLAND
• Legal form: LIMITED LIABILITY PARTNERSHIP

BROACKES-CARTER, Nancy Ellen

• Correspondence address: Suite A, 1 Albyn Place, Aberdeen, Scotland, AB10 1BR
• Role (Active): Director
• Date of birth: April 1940
• Appointed on: 19 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BRYCE, Jacqueline Anne

• Correspondence address: Suite A, 1 Albyn Place, Aberdeen, Scotland, AB10 1BR
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 20 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CRAVEN, Joanna-Louise Marie, Dr

• Correspondence address: Suite A, 1 Albyn Place, Aberdeen, Scotland, AB10 1BR
• Role (Active): Director
• Date of birth: May 1957
• Appointed on: 24 March 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

IRVING, Juliet Phillida

• Correspondence address: Suite A, 1 Albyn Place, Aberdeen, Scotland, AB10 1BR
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 15 November 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Industrial Marketing

RUIZ, Maria Henar Alonso

• Correspondence address: Suite A, 1 Albyn Place, Aberdeen, Scotland, AB10 1BR
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 19 March 2022
• Nationality: Spanish
• Country of residence: Germany
• Occupation: Marketing Manager

SCHLEIFFER, Eliane Regula

• Correspondence address: Suite A, 1 Albyn Place, Aberdeen, Scotland, AB10 1BR
• Role (Active): Director
• Date of birth: January 1951
• Appointed on: 30 April 1994
• Nationality: Swiss
• Country of residence: Scotland
• Occupation: Rep. Locate In Scotland Sen

SHEARER, Colin Gordon Forrest

• Correspondence address: Suite A, 1 Albyn Place, Aberdeen, Scotland, AB10 1BR
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 19 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

SHEARER, Rachael Mary

• Correspondence address: Suite A, 1 Albyn Place, Aberdeen, Scotland, AB10 1BR
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 21 March 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: It Consultant

SMITH, George Alexander

• Correspondence address: Suite A, 1 Albyn Place, Aberdeen, Scotland, AB10 1BR
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 12 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Senior Management Consultant

WATSON, John Laird

• Correspondence address: Suite A, 1 Albyn Place, Aberdeen, Scotland, AB10 1BR
• Role (Active): Director
• Date of birth: August 1951
• Appointed on: 2 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BURNETT & REID

• Correspondence address: 15 Golden Square, Aberdeen, Scotland, AB10 1WF
• Role (Resigned): Secretary
• Appointed before: 16 July 1988
• Resigned on: 30 September 2012

Registered in a Non European Economic Area What's this?

• Law governed: LAW OF SCOTLAND
• Legal form: SCOTTISH PARTNERSHIP

BAIRD, John Lewis, Dr

• Correspondence address: Cottage 4, Cullen House, Cullen, Buckie, Banffshire, AB56 4XW
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 27 March 1999
• Resigned on: 25 March 2000
• Nationality: British
• Occupation: Medical Practitioner

BROACKES-CARTER, Richard Bernard Frederick

• Correspondence address: 15 Golden Square, Aberdeen, AB10 1WF
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 27 March 1999
• Resigned on: 19 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Property Manager

COURTMAN, Frances Pierce Hosie

• Correspondence address: East Tower, Cullen, AB56 2XW
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 30 April 1994
• Resigned on: 27 February 2004
• Nationality: British
• Occupation: Retired

COURTMAN, Ronald

• Correspondence address: 15 Golden Square, Aberdeen, AB10 1WF
• Role (Resigned): Director
• Date of birth: May 1923
• Appointed on: 20 March 2004
• Resigned on: 19 March 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

COURTMAN, Ronald

• Correspondence address: East Tower, Cullen House, Cullen, Buckie, Banffshire, AB56 4XW
• Role (Resigned): Director
• Date of birth: May 1923
• Appointed on: 3 February 1990
• Resigned on: 24 April 1993
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

COX, David

• Correspondence address: 15 Golden Square, Aberdeen, AB10 1WF
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 18 July 2008
• Resigned on: 15 November 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Senior Lecturer

CUSITER, Stanley

• Correspondence address: 15 Golden Square, Aberdeen, Aberdeenshire, AB9 1JF
• Role (Resigned): Director
• Appointed before: 22 October 1988
• Resigned on: 16 July 1991
• Nationality: British
• Occupation: Solicitor

CUSITER, Stanley

• Correspondence address: 15 Golden Square, Aberdeen, Aberdeenshire, AB9 1JF
• Role (Resigned): Director
• Appointed before: 16 July 1988
• Resigned on: 26 September 1989
• Nationality: British
• Occupation: Solicitor

FLEMING, William Stuart, Dr

• Correspondence address: 15 Golden Square, Aberdeen, AB10 1WF
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 2 April 2005
• Resigned on: 18 March 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Medical Practitioner

FOREST, Carol

• Correspondence address: Cottage No 2, Cullen House, Cullen, Grampian
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 3 February 1990
• Resigned on: 24 April 1993
• Nationality: British
• Occupation: Secretary

GONZALEZ, Maria Luisa Ruiz

• Correspondence address: Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland, AB15 4YL
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 19 March 2011
• Resigned on: 27 October 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

HARRIS, Sidney

• Correspondence address: Cottage No 6, Cullen House, Cullen, AB56 2XW
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 24 April 1993
• Resigned on: 22 March 2003
• Nationality: British
• Occupation: Coach Builder

HESS, Gerhard

• Correspondence address: West Tower, Cullen House, Cullen, AB56 4XW
• Role (Resigned): Director
• Date of birth: February 1929
• Appointed on: 27 March 1999
• Resigned on: 20 March 2009
• Nationality: German
• Occupation: Professor

HESS, Gerhard

• Correspondence address: West Tower, Cullen House, Cullen, AB56 4XW
• Role (Resigned): Director
• Date of birth: February 1929
• Appointed on: 30 April 1994
• Resigned on: 22 March 1997
• Nationality: German
• Occupation: Unit Professor

KALB, Natalie

• Correspondence address: East Wing, Cullen House, Cullen, Banffshire, AB56 2XW
• Role (Resigned): Director
• Date of birth: July 1921
• Appointed on: 24 April 1993
• Resigned on: 28 March 1998
• Nationality: British
• Occupation: Retired

KREB, Pieter Dirk

• Correspondence address: North Tower, Cullen House, Cullen, Banffshire, AB56 2XW
• Role (Resigned): Director
• Date of birth: October 1921
• Appointed on: 24 April 1993
• Resigned on: 22 March 1997
• Nationality: British
• Occupation: Retired

MACKINNON, Gaille

• Correspondence address: 15 Golden Square, Aberdeen, AB10 1WF
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 2 April 2005
• Resigned on: 17 September 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Forensic Anthropologist

MARTIN, Christopher

• Correspondence address: Gunton Park Farm, Hanworth, Norfolk, NR11 7HL
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 16 July 1988
• Resigned on: 31 March 1988
• Nationality: British
• Country of residence: England
• Occupation: Developer

MCLELLAN, William

• Correspondence address: The Laundry, Cullen House, Cullen, AB56 4XW
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 27 March 1999
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Drilling Manager

MEIKLE, June

• Correspondence address: 3 Playfairs Courtyard, Cullen House, Cullen, Banffshire, AB56 4XW
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 10 March 2007
• Resigned on: 1 July 2007
• Nationality: British
• Occupation: Retired

PAINE, Helen Linton

• Correspondence address: 5 Playfairs Courtyard, Cullen, Banffshire, AB56 4XW
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 22 March 2003
• Resigned on: 20 March 2004
• Nationality: British
• Occupation: Retired

PAINE, Stanley Maurice

• Correspondence address: 15 Golden Square, Aberdeen, AB10 1WF
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 20 March 2004
• Resigned on: 21 March 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

PARKER, Lesley Ann

• Correspondence address: The Laundry, Cullern House, Cullen, AB56 4XW
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 22 March 2003
• Resigned on: 2 April 2005
• Nationality: British
• Occupation: Marketing Consultant