Website & contact details
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- The site of this company’s group or brand.
Tulloch Homes Ltd.
- Incorporated
- 12 April 1957 (69 years)
- Industry
- Construction of domestic buildings (41202)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Alexander Fleming House8 Southfield DriveElginIV30 6GR
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Charges
- Total
- 133
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 124
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2024
Scottish
Born April 1989 (37)
Director · Appointed 9 August 2023
British
Born September 1973 (53)
Todd, Andrew
Secretary · Appointed 1 December 2021
Director · Appointed 1 December 2021
British
Born September 1956 (70)
Director · Appointed 1 December 2021
British
Born July 1970 (56)
Officer history (43 former)
31 May 2024
1 May 2024
9 August 2023
10 March 2023
1 December 2021
1 December 2021
Appointed Todd, Andrew as Secretary
1 December 2021
1 December 2021
1 December 2021
28 February 2020
3 March 2017
4 July 2014
29 June 2012
Resigned Cameron, James as Secretary
31 January 2012
Appointed Cameron, James as Secretary
31 January 2012
31 December 2011
31 December 2011
26 April 2011
13 September 2010
13 September 2010
Resigned Stirling, Ross as Director
9 July 2009
3 March 2009
2 February 2009
30 November 2008
Resigned Hepburn, William Fulton as Director
1 May 2008
21 April 2008
17 April 2008
1 September 2007
Appointed Stirling, Ross as Director
1 September 2007
14 July 2007
Resigned Mcarthur, Robert Johnstone as Director
20 November 2006
31 October 2006
4 October 2006
23 January 2006
26 August 2005
27 July 2005
4 October 2004
10 May 2004
Appointed Hepburn, William Fulton as Director
16 February 2004
16 February 2004
12 February 2004
9 October 2003
Resigned Melville, Gordon as Director
6 October 2003
4 August 2003
Appointed Melville, Gordon as Director
19 June 2003
14 May 2002
14 May 2002
Appointed Mcarthur, Robert Johnstone as Director
5 October 2001
31 August 2001
1 June 2001
1 March 2001
16 February 2001
3 January 2001
8 December 2000
Resigned Stewart, Iain as Director
9 October 2000
Appointed Stewart, Iain as Director
4 September 2000
6 June 2000
Resigned Boyd, Lynne Mackenzie as Director
7 March 2000
18 February 1999
16 February 1999
9 February 1999
28 January 1999
Resigned Paterson, Alan as Director
18 December 1998
Appointed Boyd, Lynne Mackenzie as Director
1 October 1998
1 October 1998
Appointed Paterson, Alan as Director
1 October 1998
31 March 1998
31 March 1998
Resigned Chavasse, Ian Macdougall as Director
17 November 1997
12 November 1997
12 November 1997
12 May 1997
Resigned Harrison, Peter John as Director
12 February 1997
Resigned Campbell, Gary Angus as Secretary
12 February 1997
1 July 1996
16 October 1995
16 October 1995
Appointed Campbell, Gary Angus as Secretary
15 May 1995
Appointed Harrison, Peter John as Director
27 April 1994
2 April 1993
1 July 1992
Appointed Chavasse, Ian Macdougall as Director
16 March 1992
16 March 1992
16 March 1992
27 July 1990
Resigned Philip, David Fraser as Director
2 April 1990
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc496362
Former controllers (1)
30 June 2018
Ceased Tulloch Homes Group Holdings Limited — Owns 75–100% of shares
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Dawn Homes Holdings Limited Owns 75–100% of shares
Dawn Homes Limited Owns 75–100% of shares
Dawn Homes (Residential) Limited Owns 75–100% of shares
Glassgreen Hire Limited Owns 75–100% of shares
Moray Firth Homes LLP Holds 75–100% of voting rights
SP Sub 2024 Limited Owns 75–100% of shares
Springfield Group Sub 2026 LLP Holds 75–100% of voting rights
Springfield M&M Homes Limited Owns 75–100% of shares
Springfield Timber Kit Systems Limited Owns 75–100% of shares
Tulloch Homes Holdings Limited Owns 75–100% of shares
Tulloch Homes Group Limited Owns 75–100% of shares
Argyll Developments (Scotland) Limited Owns 75–100% of shares
Tulloch Homes Express Limited Owns 75–100% of shares
Tulloch Homes Ltd. This company Owns 75–100% of shares
Tulloch Limited Owns 75–100% of shares
Walker Group Springfield Holdings Limited Owns 75–100% of shares
Walker Group (Scotland) Limited Owns 75–100% of shares
Walker Group Developments Limited Owns 75–100% of shares
Filings 503
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Registration of a charge | |||
| 27 April 2026 | Confirmation statement with no updates | 23 April 2026 | ||
| 17 November 2025 | Full accounts | 31 May 2025 | 31 | |
| 10 October 2025 | Registration of a charge | |||
| 1 October 2025 | Satisfaction of a charge in full |
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