Tulloch Homes Ltd.

SC032176

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

ALEXANDER FLEMING HOUSE, ELGIN, IV30 6GR

Incorporated 12/04/1957

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

41202

Construction of domestic buildings

Officers

Andrew Todd

secretary · Since 01/12/2021

Mr Alexander William Adam

director · Since 01/12/2021

FARMER

BRITISH · UNITED KINGDOM · Age 69

Also on 22 other boards

Mr Innes Smith

director · Since 01/12/2021

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 56

Also on 8 other boards

Mr. Iain Alexander James Logan

director · Since 09/08/2023

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 52

Also on 21 other boards

Mr Kieran Graham

director · Since 01/05/2024

COMMERCIAL DIRECTOR

SCOTTISH · SCOTLAND · Age 37

Also on 7 other boards

Persons with Significant Control

Tulloch Homes Group Limited

75–100% shares

75–100% votes

Appoint directors

Stoneyfield House, Stoneyfield Business Park, Inverness, IV2 7PA

Reg: Sc496362 · Companies House · Private Limited Company

Notified 30/06/2018

Former PSCs

Tulloch Homes Group Holdings Limited

Ceased 30/06/2018

Charges8 outstanding

Charge

outstanding

ANGUS EWAN MCDONALD AND STEWART SHAUN MACDONALD AS PARTNERS OF AND TRUSTEES FOR THE FIRM OF CON

Created 02/10/2025Registered 10/10/2025

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 09/09/2025Registered 11/09/2025

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 09/09/2025Registered 11/09/2025

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 09/09/2025Registered 11/09/2025

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 29/08/2025Registered 04/09/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 08/05/2025Registered 14/05/2025Satisfied 01/10/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 08/05/2025Registered 14/05/2025Satisfied 01/10/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 08/05/2025Registered 14/05/2025Satisfied 01/10/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 09/05/2025Registered 14/05/2025Satisfied 01/10/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 02/07/2018Registered 06/07/2018Satisfied 01/10/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 04/07/2018Registered 06/07/2018Satisfied 01/10/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 02/07/2018Registered 06/07/2018Satisfied 01/10/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 02/07/2018Registered 06/07/2018Satisfied 01/10/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 02/07/2018Registered 06/07/2018Satisfied 01/10/2025

Charge

satisfied

BANK OF SCOTLAND PLC, (REGISTERED COMPANY NUMBER SC327000)

Created 24/10/2017Registered 27/10/2017Satisfied 01/10/2025

Charge

satisfied

BANK OF SCOTLAND PLC (SC327000) THE MOUND, EDINBURGH, EH1 1YZ

Created 13/03/2017Registered 28/03/2017Satisfied 01/10/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 18/03/2015Registered 03/04/2015Satisfied 01/10/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 24/03/2015Registered 03/04/2015Satisfied 01/10/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 25/03/2015Registered 03/04/2015Satisfied 01/10/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 19/03/2015Registered 02/04/2015Satisfied 01/10/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 24/03/2015Registered 02/04/2015Satisfied 01/10/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 19/03/2015Registered 02/04/2015Satisfied 01/10/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 19/03/2015Registered 02/04/2015Satisfied 01/10/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 19/03/2015Registered 02/04/2015Satisfied 17/09/2021

Charge

satisfied

BANK OF SCOTLAND PLC

Created 19/03/2015Registered 02/04/2015Satisfied 01/10/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 19/03/2015Registered 02/04/2015Satisfied 01/10/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 19/03/2015Registered 02/04/2015Satisfied 01/10/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 19/03/2015Registered 02/04/2015Satisfied 01/10/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 04/03/2015Registered 06/03/2015Satisfied 01/10/2025

charge

satisfied

BANK OF SCOTLAND PLC

Created 15/07/2011Registered 28/07/2011Satisfied 01/10/2025

charge

satisfied

BANK OF SCOTLAND PLC

Created 15/07/2011Registered 28/07/2011Satisfied 01/10/2025

charge

satisfied

BANK OF SCOTLAND PLC

Created 15/07/2011Registered 28/07/2011Satisfied 01/10/2025

charge

satisfied

BANK OF SCOTLAND PLC

Created 15/07/2011Registered 28/07/2011Satisfied 01/10/2025

charge

satisfied

BANK OF SCOTLAND PLC

Created 15/07/2011Registered 28/07/2011Satisfied 01/10/2025

charge

satisfied

TESCO STORES LIMITED

Created 10/09/2008Registered 25/09/2008Satisfied 11/09/2024

charge

satisfied

BANK OF SCOTLAND PLC

Created 13/06/2008Registered 25/06/2008Satisfied 01/10/2025

charge

outstanding

SOUTH LANARKSHIRE COLLEGE

Created 17/04/2008Registered 30/04/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/03/2007Registered 03/04/2007Satisfied 01/10/2025

charge

outstanding

PATRICK HAY GILBERT AND ANOTHER

Created 17/10/2006Registered 19/10/2006

charge

outstanding

ELEANOR BLACKIE DYE AND JOHN MAXWELL DYE

Created 19/02/2004Registered 26/02/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/10/1996Registered 05/11/1996Satisfied 01/10/2025