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Tulloch Limited

SC125792

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

ALEXANDER FLEMING HOUSE, ELGIN, IV30 6GR
Incorporated 26/06/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

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

Alexander Fleming House, 8 Southfield Drive, Elgin, IV30 6GR

Reg: Sc496362 · Companies House · Limited Company

Notified 14/11/2018

Former PSCs

Tulloch Group Limited

Ceased 14/11/2018

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 29/08/2025Registered 09/09/2025
Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

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

BANK OF SCOTLAND PLC

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

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/04/2006Registered 28/04/2006Satisfied 05/12/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/10/2005Registered 09/11/2005Satisfied 05/12/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/11/1997Registered 24/11/1997Satisfied 06/03/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/11/1995Registered 04/12/1995Satisfied 06/03/2015