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Argyll Developments (Scotland) Limited

SC284975

active
ltd
scotland
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, 8 Southfield Drive, Elgin, IV30 6GR
Incorporated 18/05/2005

Previously known as

Inverburn Homes Limited · until 02/03/2010

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

41202
Construction of domestic buildings

Officers

Mr Alexander William Adam

director · Since 01/12/2021

FARMER

BRITISH · UNITED KINGDOM · Age 69

Also on 22 other boards

Andrew Todd

secretary · Since 01/12/2021

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 12/02/2025

MANAGING DIRECTOR

SCOTTISH · SCOTLAND · Age 37

Also on 7 other boards

Andrew Todd

secretary · Since 01/12/2021

Alexander William Adam

director · Since 01/12/2021

British · United Kingdom · Age 69

Innes Smith

director · Since 01/12/2021

British · Scotland · Age 56

Iain Alexander James Logan

director · Since 09/08/2023

British · Scotland · Age 52

Kieran Graham

director · Since 12/02/2025

Scottish · Scotland · Age 37

Former

Hogg Johnston Secretaries Ltd.

corporate secretary · Resigned 18/05/2005

Hogg Johnston Directors Ltd.

corporate director · Resigned 18/05/2005

Keith Burns

secretary · Resigned 28/03/2006

Darren Richard Martin

director · Resigned 16/07/2007

Marjory Bremner Muir

director · Resigned 11/01/2008

Harry Mckay

director · Resigned 29/06/2009

Darren Richard Martin

director · Resigned 29/06/2009

Patrick Burns

director · Resigned 10/12/2009

David Fraser Sutherland

director · Resigned 31/12/2011

Caroline Anne Sutherland

secretary · Resigned 31/01/2012

James Cameron

director · Resigned 29/06/2012

James Cameron

secretary · Resigned 29/06/2012

George Gabriel Fraser

director · Resigned 01/12/2021

Michelle Hunter Motion

director · Resigned 10/03/2023

Alexander James Grant

director · Resigned 31/05/2024

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
outstanding

ZURICH ASSURANCE LTD

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

ZURICH ASSURANCE LTD

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

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Alexander Fleming House
2026-07-19

ALEXANDER FLEMING HOUSE

post townElgin
2026-07-19

ELGIN