Tulloch Homes Group Limited

SC496362

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 30/01/2015

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 Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: Sc715925 · Scotland · Private Limited Company

Notified 26/11/2021

Former PSCs

Mr Thomas Eardley Allison

Ceased 26/11/2021

Dermot Fachlna Desmond

Ceased 26/11/2021

Mr James Mark Keane

Ceased 26/11/2021

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