Tulloch Homes Ltd.

SC032176

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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 55

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 09/05/2025Registered 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 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

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

PERSIMMON HOMES LIMITED

Created 18/01/2018Registered 19/01/2018Satisfied 14/03/2020

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 25/03/2015Registered 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 18/03/2015Registered 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 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 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

REMICH HOLDING II S A R L

Created 04/03/2015Registered 12/03/2015Satisfied 13/10/2015

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

BANK OF SCOTLAND PLC

Created 12/04/2010Registered 27/04/2010Satisfied 29/04/2017

charge

satisfied

BANK OF SCOTLAND PLC

Created 18/12/2009Registered 30/12/2009Satisfied 29/04/2017

charge

satisfied

BANK OF SCOTLAND PLC

Created 16/12/2009Registered 22/12/2009Satisfied 29/04/2017

charge

satisfied

BANK OF SCOTLAND PLC

Created 16/12/2009Registered 22/12/2009Satisfied 29/04/2017

charge

satisfied

BANK OF SCOTLAND PLC

Created 16/12/2009Registered 22/12/2009Satisfied 29/04/2017

charge

satisfied

BANK OF SCOTLAND PLC

Created 16/12/2009Registered 22/12/2009Satisfied 29/04/2017

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

satisfied

BANK OF SCOTLAND PLC

Created 07/05/2008Registered 13/05/2008Satisfied 29/04/2017

charge

outstanding

SOUTH LANARKSHIRE COLLEGE

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

charge

satisfied

BANK OF SCOTLAND PLC

Created 22/04/2008Registered 29/04/2008Satisfied 29/04/2017

charge

satisfied

BANK OF SCOTLAND PLC

Created 14/04/2008Registered 28/04/2008Satisfied 29/04/2017

charge

satisfied

BANK OF SCOTLAND PLC

Created 03/04/2008Registered 15/04/2008Satisfied 29/04/2017

charge

satisfied

BANK OF SCOTLAND PLC

Created 03/04/2008Registered 15/04/2008Satisfied 29/04/2017

charge

satisfied

BANK OF SCOTLAND PLC

Created 03/04/2008Registered 15/04/2008Satisfied 29/04/2017

charge

satisfied

BANK OF SCOTLAND PLC

Created 28/02/2008Registered 07/03/2008Satisfied 29/04/2017

charge

satisfied

BANK OF SCOTLAND PLC

Created 15/02/2008Registered 05/03/2008Satisfied 29/04/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/12/2006Registered 04/01/2007Satisfied 29/04/2017

charge

outstanding

PATRICK HAY GILBERT AND ANOTHER

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

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/08/2006Registered 10/08/2006Satisfied 05/12/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/04/2006Registered 28/04/2006Satisfied 29/04/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/04/2006Registered 24/04/2006Satisfied 29/04/2017

charge

satisfied

MICHAEL MORRISON RIGGS

Created 31/10/2005Registered 11/11/2005Satisfied 30/06/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/10/2005Registered 11/11/2005Satisfied 29/04/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/02/2005Registered 07/03/2005Satisfied 29/04/2017

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 12/02/2004Registered 19/02/2004Satisfied 05/12/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/01/2004Registered 03/02/2004Satisfied 05/12/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/09/2003Registered 18/09/2003Satisfied 05/12/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/08/2003Registered 14/08/2003Satisfied 05/12/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/05/2003Registered 29/05/2003Satisfied 29/04/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/03/2003Registered 12/03/2003Satisfied 05/12/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/02/2003Registered 26/02/2003Satisfied 29/04/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/02/2003Registered 25/02/2003Satisfied 05/12/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/02/2003Registered 18/02/2003Satisfied 05/12/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/02/2003Registered 17/02/2003Satisfied 05/12/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/02/2003Registered 17/02/2003Satisfied 05/12/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/02/2003Registered 14/02/2003Satisfied 05/12/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/02/2003Registered 13/02/2003Satisfied 29/04/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/12/2002Registered 10/01/2003Satisfied 05/12/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/11/2001Registered 16/11/2001Satisfied 05/12/2009

charge

satisfied

FAIRWAYS LEISURE GROUP LIMITED

Created 26/01/2001Registered 07/02/2001Satisfied 20/03/2003

charge

satisfied

EXECUTOR OF MARY ELIZABETH HELEN MACRAE OR BROCK AND OTHERS · EXECUTORS OF DAVID IAN MACRAE · DONALD CHRISTOPHER MACRAE

Created 14/12/2000Registered 28/12/2000Satisfied 20/03/2003

charge

satisfied

HUGH MACRAE & COMPANY (BUILDERS) LIMITED

Created 22/11/2000Registered 27/11/2000Satisfied 20/03/2003

charge

satisfied

SCOTTISH HOMES

Created 07/03/2000Registered 15/03/2000Satisfied 12/08/2004

charge

satisfied

TEVIOT PREMIER 1 LIMITED

Created 24/12/1999Registered 13/01/2000Satisfied 20/03/2003

charge

satisfied

TEVIOT PREMIER 1 LIMITED

Created 24/12/1999Registered 13/01/2000Satisfied 20/03/2003

charge

satisfied

TEVIOT PREMIER 1 LIMITED

Created 24/12/1999Registered 13/01/2000Satisfied 26/03/2003

charge

satisfied

TEVIOT PREMIER 1 LIMITED

Created 24/12/1999Registered 13/01/2000Satisfied 20/03/2003

charge

satisfied

TEVIOT PREMIER 1 LIMITED

Created 24/12/1999Registered 13/01/2000Satisfied 20/03/2003

charge

satisfied

TEVIOT PREMIER 1 LIMITED

Created 24/12/1999Registered 13/01/2000Satisfied 20/03/2003

charge

satisfied

TEVIOT PREMIER 1 LIMITED

Created 24/12/1999Registered 13/01/2000Satisfied 20/03/2003

charge

satisfied

TEVIOT PREMIER 1 LIMITED

Created 24/12/1999Registered 13/01/2000Satisfied 20/03/2003

charge

satisfied

TEVIOT PREMIER 1 LIMITED

Created 24/12/1999Registered 13/01/2000Satisfied 20/03/2003

charge

satisfied

TEVIOT PREMIER 1 LIMITED

Created 24/12/1999Registered 13/01/2000Satisfied 20/03/2003

charge

satisfied

TEVIOT PREMIER 1 LIMITED

Created 24/12/1999Registered 13/01/2000Satisfied 20/03/2003

charge

satisfied

TEVIOT PREMIER 1 LIMITED

Created 24/12/1999Registered 13/01/2000Satisfied 20/03/2003

charge

satisfied

TEVIOT PREMIER 1 LIMITED

Created 24/12/1999Registered 13/01/2000Satisfied 20/03/2003

charge

satisfied

TEVIOT PREMIER 1 LIMITED

Created 24/12/1999Registered 13/01/2000Satisfied 20/03/2003

charge

satisfied

TEVIOT PREMIER 1 LIMITED

Created 24/12/1999Registered 13/01/2000Satisfied 20/03/2003

charge

satisfied

TEVIOT PREMIER 1 LIMITED

Created 24/12/1999Registered 13/01/2000Satisfied 20/03/2003

charge

satisfied

TEVIOT PREMIER 1 LIMITED

Created 24/12/1999Registered 13/01/2000Satisfied 20/03/2003

charge

satisfied

TEVIOT PREMIER 1 LIMITED

Created 24/12/1999Registered 13/01/2000Satisfied 20/03/2003

charge

satisfied

TEVIOT PREMIER 1 LIMITED

Created 24/12/1999Registered 13/01/2000Satisfied 20/03/2003

charge

satisfied

TEVIOT PREMIER 1 LIMITED

Created 24/12/1999Registered 13/01/2000Satisfied 20/03/2003

charge

satisfied

TEVIOT PREMIER 1 LIMITED

Created 24/12/1999Registered 13/01/2000Satisfied 20/03/2003

charge

satisfied

TEVIOT PREMIER 1 LIMITED

Created 24/12/1999Registered 13/01/2000Satisfied 20/03/2003

charge

satisfied

TEVIOT PREMIER 1 LIMITED

Created 24/12/1999Registered 13/01/2000Satisfied 20/03/2003

charge

satisfied

TEVIOT PREMIER 1 LIMITED

Created 24/12/1999Registered 13/01/2000Satisfied 20/03/2003

charge

satisfied

TEVIOT PREMIER 1 LIMITED

Created 24/12/1999Registered 13/01/2000Satisfied 20/03/2003

charge

satisfied

TEVIOT PREMIER 1 LIMITED

Created 24/12/1999Registered 13/01/2000Satisfied 20/03/2003

charge

satisfied

TEVIOT PREMIER 1 LIMITED

Created 24/12/1999Registered 13/01/2000Satisfied 20/03/2003

charge

satisfied

TEVIOT PREMIER 1 LIMITED

Created 24/12/1999Registered 13/01/2000Satisfied 20/03/2003

charge

satisfied

TEVIOT PREMIER 1 LIMITED

Created 24/12/1999Registered 13/01/2000Satisfied 20/03/2003

charge

satisfied

GEORGE WEIR AND ANDREW ALEXANDER MACKINTOSH AS TRUSTEES

Created 17/09/1999Registered 07/10/1999Satisfied 20/03/2003

charge

satisfied

HORIZON RESOURCES LIMITED

Created 20/08/1999Registered 31/08/1999Satisfied 05/11/2001

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/11/1997Registered 19/11/1997Satisfied 06/03/2015

charge

satisfied

TAY HOMES (SCOTLAND) LIMITED

Created 04/08/1997Registered 11/08/1997Satisfied 12/07/2001

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/05/1997Registered 22/05/1997Satisfied 05/12/2009

charge

satisfied

SCOTTISH HOMES

Created 25/11/1996Registered 29/11/1996Satisfied 20/03/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/10/1996Registered 05/11/1996Satisfied 05/12/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/09/1996Registered 04/10/1996Satisfied 06/03/2015

charge

satisfied

SCOTTISH HOMES

Created 23/04/1996Registered 08/05/1996Satisfied 20/03/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/01/1996Registered 30/01/1996Satisfied 05/12/2009

charge

satisfied

DUNFERMLINE BUILDING SOCIETY

Created 01/11/1995Registered 07/11/1995Satisfied 15/07/1996

charge

satisfied

SCOTTISH HOMES

Created 18/10/1995Registered 31/10/1995Satisfied 20/03/2003

charge

satisfied

SCOTTISH HOMES

Created 28/08/1995Registered 06/09/1995Satisfied 20/03/2003

charge

satisfied

SCOTTISH HOMES

Created 16/01/1995Registered 25/01/1995Satisfied 20/03/2003

charge

satisfied

SCOTTISH HOMES

Created 28/04/1994Registered 13/05/1994Satisfied 20/03/2003

charge

satisfied

DUNFERMLINE BUILDING SOCIETY

Created 28/04/1994Registered 13/05/1994Satisfied 28/01/1998

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/11/1993Registered 17/11/1993Satisfied 18/03/1998

charge

satisfied

SCOTTISH HOMES

Created 20/10/1992Registered 29/10/1992Satisfied 26/03/2003

charge

satisfied

DUNFERMLINE BUILDING SOCIETY

Created 20/10/1992Registered 27/10/1992Satisfied 28/01/1998

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/07/1989Registered 20/07/1989Satisfied 30/11/1993