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Argyll Developments (Scotland) Limited

SC284975

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

ALEXANDER FLEMING HOUSE, ELGIN, IV30 6GR
Incorporated 18/05/2005

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 12/02/2025

MANAGING 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 28/06/2018

Former PSCs

Tulloch Group Limited

Ceased 28/06/2018

Charges4 outstanding

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 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 14/01/2010Registered 20/01/2010Satisfied 29/04/2017
charge
satisfied

BANK OF SCOTLAND PLC

Created 14/01/2010Registered 20/01/2010Satisfied 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 18/12/2007Registered 03/01/2008Satisfied 29/04/2017
charge
satisfied

BANK OF SCOTLAND PLC

Created 05/12/2007Registered 19/12/2007Satisfied 29/04/2017
charge
satisfied

BANK OF SCOTLAND PLC

Created 05/12/2007Registered 13/12/2007Satisfied 31/12/2010
charge
satisfied

BANK OF SCOTLAND PLC

Created 30/10/2007Registered 15/11/2007Satisfied 29/04/2017
charge
satisfied

BANK OF SCOTLAND PLC

Created 01/11/2007Registered 09/11/2007Satisfied 31/12/2010
charge
satisfied

BANK OF SCOTLAND PLC

Created 30/10/2007Registered 09/11/2007Satisfied 31/12/2010
charge
satisfied

BANK OF SCOTLAND PLC

Created 30/10/2007Registered 09/11/2007Satisfied 29/04/2017
charge
satisfied

BANK OF SCOTLAND PLC

Created 01/11/2007Registered 09/11/2007Satisfied 31/12/2010
charge
satisfied

BANK OF SCOTLAND PLC

Created 30/10/2007Registered 09/11/2007Satisfied 31/12/2010
charge
outstanding

ZURICH ASSURANCE LTD

Created 17/08/2007Registered 23/08/2007
charge
outstanding

ZURICH ASSURANCE LTD

Created 24/07/2007Registered 09/08/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/06/2007Registered 20/06/2007Satisfied 17/07/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/04/2007Registered 25/04/2007Satisfied 29/04/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/03/2007Registered 02/04/2007Satisfied 24/12/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/02/2007Registered 12/03/2007Satisfied 29/04/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/02/2007Registered 12/03/2007Satisfied 29/04/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/11/2006Registered 17/11/2006Satisfied 29/04/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/10/2006Registered 07/11/2006Satisfied 06/03/2015