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Tulloch Homes Express Limited

SC225596

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

ALEXANDER FLEMING HOUSE, ELGIN, IV30 6GR
Incorporated 22/11/2001

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 29/06/2018

Former PSCs

Tulloch Homes (Holdings) Limited

Ceased 29/06/2018

Charges1 outstanding

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

BANK OF SCOTLAND PLC

Created 16/12/2009Registered 23/12/2009Satisfied 29/04/2017
charge
satisfied

SCOTTISH MINISTERS

Created 05/05/2005Registered 11/05/2005Satisfied 05/12/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/09/2004Registered 22/09/2004Satisfied 18/03/2015
charge
satisfied

SCOTTISH MINISTERS

Created 05/07/2004Registered 12/07/2004Satisfied 12/08/2004