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Ssl Shetland Ltd

SC815277

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Gremista,, Lerwick, Shetland, ZE1 0PX
Incorporated 02/07/2024

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

64203
Activities of construction holding companies

Officers

Shaun Alexander Tulloch

secretary · Since 02/07/2024

Francis Bruce Tulloch

secretary · Since 02/07/2024

Mr Shaun Alexander Tulloch

director · Since 02/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 4 other boards

Stuart William Tulloch

director · Since 02/07/2024

DIRECTOR

BRITISH · SCOTLAND · Age 38

Mr Liam Alistair Tulloch

director · Since 29/01/2026

SCOTTISH · UNITED KINGDOM · Age 33

Also on 4 other boards

Stuart William Tulloch

director · Since 02/07/2024

British · Scotland · Age 38

Francis Bruce Tulloch

secretary · Since 02/07/2024

Shaun Alexander Tulloch

secretary · Since 02/07/2024

Shaun Alexander Tulloch

director · Since 02/07/2024

British · United Kingdom · Age 41

Liam Alistair Tulloch

director · Since 29/01/2026

Scottish · United Kingdom · Age 33

Persons with Significant Control

Stuart William Tulloch

25–50% shares
25–50% votes

British · Scotland · Age 38

Gremista,, Lerwick, Shetland, ZE1 0PX

Notified 02/07/2024

Mr Shaun Alexander Tulloch

25–50% shares
25–50% votes

British · United Kingdom · Age 41

Gremista,, Lerwick, Shetland, ZE1 0PX

Notified 02/07/2024

Mr Liam Alistair Tulloch

25–50% shares
25–50% votes
Appoint directors

Scottish · United Kingdom · Age 33

Gremista, Lerwick, Shetland, ZE1 0PX

Notified 29/01/2026

Former PSCs

Francis Bruce Tulloch

Ceased 29/01/2026

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line1Gremista,
2026-06-27

GREMISTA,

post townShetland
2026-06-27

SHETLAND

officer appointedTULLOCH, Francis Bruce
2026-06-27
officer appointedTULLOCH, Shaun Alexander
2026-06-27
officer appointedTULLOCH, Liam Alistair
2026-06-27
officer appointedTULLOCH, Shaun Alexander
2026-06-27
officer appointedTULLOCH, Stuart William
2026-06-27