Tulloch Limited

ActiveSC125792 Private limited company
Incorporated
26 June 1990 (36 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
Alexander Fleming House
8 Southfield Drive
Elgin
IV30 6GR

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2024
Also at Argyll Homes (Hamilton) Limited, Tulloch Homes Ltd., Argyll Developments (Scotland) Limited · more companies
Scottish
Born April 1989 (37)
Director · Appointed 9 August 2023
Also at Argyll Homes (Hamilton) Limited, Walker Group Springfield Holdings Limited, Tulloch Homes Ltd. · more companies
British
Born September 1973 (53)
Todd, Andrew
Secretary · Appointed 1 December 2021
Director · Appointed 1 December 2021
Also at Argyll Homes (Hamilton) Limited, Walker Group Springfield Holdings Limited, Tulloch Homes Ltd. · more companies
British
Born September 1956 (70)
Director · Appointed 1 December 2021
Also at Argyll Homes (Hamilton) Limited, Tulloch Homes Ltd., Argyll Developments (Scotland) Limited · more companies
British
Born July 1970 (56)
Officer history (47 former)
31 May 2024
Resigned Grant, Alexander James as Director
1 May 2024
Appointed Graham, Kieran as Director
9 August 2023
Appointed Logan, Iain Alexander James, Mr. as Director
10 March 2023
Resigned Motion, Michelle Hunter as Director
1 December 2021
Appointed Todd, Andrew as Secretary
1 December 2021
Appointed Adam, Alexander William as Director
1 December 2021
Appointed Smith, Innes as Director
1 December 2021
Appointed Motion, Michelle Hunter as Director
1 December 2021
Resigned Fraser, George Gabriel as Director
28 February 2020
Resigned Macdonald, Ian as Director
4 July 2014
Resigned Macdougall, Alasdair as Director
29 June 2012
Resigned Cameron, James as Secretary
31 January 2012
Appointed Cameron, James as Secretary
31 January 2012
Resigned Sutherland, Caroline Anne as Secretary
31 December 2011
Appointed Fraser, George Gabriel as Director
31 December 2011
Resigned Sutherland, David Fraser as Director
26 April 2011
Resigned Marshall, Alyson as Director
25 June 2009
Resigned Muir, Marjory Bremner as Director
2 February 2009
Resigned Monks, Charles as Director
23 December 2008
Resigned Paterson, Kenneth John as Director
4 June 2008
Resigned Barbour, Theresa as Director
1 May 2008
Appointed Grant, Alexander James as Director
21 April 2008
Resigned Cameron, Neil Stuart as Director
30 November 2007
Appointed Macdonald, Ian as Director
31 October 2007
Appointed Paterson, Kenneth John as Director
31 October 2007
Appointed Macdougall, Alasdair as Director
31 October 2007
Appointed Barbour, Theresa as Director
1 October 2007
Resigned Duncan, Andrew Raymond as Director
5 April 2007
Resigned Brazier, Stephen Harvey as Director
30 March 2007
Appointed Marshall, Alyson as Director
1 December 2006
Appointed Cameron, Neil Stuart as Director
20 October 2006
Appointed Duncan, Andrew Raymond as Director
6 October 2006
Appointed Muir, Marjory Bremner as Director
4 October 2006
Resigned Cameron, Kenneth William as Director
4 October 2006
Resigned Fraser, George Gabriel as Director
4 October 2006
Resigned Grant, Alexander James as Director
4 October 2006
Resigned Mackenzie, Donald Henry as Director
26 May 2006
Resigned Graham, Robert as Director
5 April 2006
Resigned Bankier, Ian Patrick as Director
5 April 2006
Resigned Murray, Alan Adams as Director
6 February 2006
Appointed Monks, Charles as Director
5 September 2005
Resigned Monks, Charles as Director
4 October 2004
Resigned Trace, Marjory Bremner as Director
3 September 2004
Resigned Fraser, Donald Cameron as Director
1 September 2004
Appointed Brazier, Stephen Harvey as Director
18 May 2004
Appointed Graham, Robert as Director
16 February 2004
Resigned Trace, Marjory Bremner as Secretary
16 February 2004
Appointed Sutherland, Caroline Anne as Secretary
12 February 2004
Appointed Trace, Marjory Bremner as Director
24 July 2003
Appointed Grant, Alexander James as Director
20 December 2002
Appointed Fraser, Donald Cameron as Director
31 December 2001
Appointed Cameron, Kenneth William as Director
31 December 2001
Appointed Mackenzie, Donald Henry as Director
31 August 2001
Resigned Macdonald, Ronald Sutherland as Director
1 March 2001
Resigned Wright, Donald James as Director
2 February 2001
Appointed Monks, Charles as Director
3 January 2001
Appointed Wright, Donald James as Director
16 November 2000
Appointed Macdonald, Ronald Sutherland as Director
16 November 2000
Resigned Sutherland, Anne Marquis as Director
10 July 2000
Appointed Fraser, George Gabriel as Director
10 July 2000
Appointed Sutherland, Anne Marquis as Director
10 July 2000
Appointed Murray, Alan Adams as Director
10 July 2000
Resigned Trace, Marjory Bremner as Director
7 July 2000
Appointed Bankier, Ian Patrick as Director
3 July 2000
Appointed Trace, Marjory Bremner as Director
3 July 2000
Resigned Mccabe, Kevin Charles as Director
27 June 2000
Resigned Sutherland, Anne Marquis as Director
25 May 2000
Resigned Trace, Marjory Bremner as Director
25 May 2000
Appointed Mccabe, Kevin Charles as Director
10 May 2000
Appointed Trace, Marjory Bremner as Director
10 May 2000
Appointed Trace, Marjory Bremner as Secretary
10 May 2000
Resigned Sutherland, Caroline Anne as Secretary
10 January 2000
Appointed Sutherland, Caroline Anne as Secretary
10 January 2000
Resigned Trace, Marjory Bremner as Secretary
10 January 2000
Resigned Trace, Marjory Bremner as Director
10 January 2000
Resigned Cameron, David John as Director
27 November 1998
Resigned Barkley, John as Director
5 March 1998
Appointed Cameron, David John as Director
5 March 1998
Resigned Sutherland, David Fraser as Secretary
5 March 1998
Appointed Trace, Marjory Bremner as Secretary
19 February 1998
Appointed Barkley, John as Director
12 November 1997
Resigned Cameron, Neil Stuart as Director
12 November 1997
Appointed Sutherland, Anne Marquis as Director
25 August 1997
Appointed Trace, Marjory Bremner as Director
6 March 1996
Appointed Sutherland, David Fraser as Secretary
6 March 1996
Resigned Mclucas, Donald Allan Mackintosh as Secretary
29 March 1994
Appointed Mclucas, Donald Allan Mackintosh as Secretary
29 March 1994
Resigned Sutherland, David Fraser as Secretary
16 March 1992
Appointed Cameron, Neil Stuart as Director
16 March 1992
Resigned Stewart, Katherine M as Secretary
16 March 1992
Resigned Stewart, Katherine M as Director
16 March 1992
Appointed Sutherland, David Fraser as Secretary
26 July 1990
Appointed Stewart, Katherine M as Secretary
26 July 1990
Appointed Stewart, Katherine M as Director
26 July 1990
Appointed Sutherland, David Fraser as Director
26 July 1990
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
26 July 1990
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
26 June 1990
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
26 June 1990
Appointed Jordans (Scotland) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc496362

Holdings 1

Companies where Tulloch Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
14 November 2018
Ceased Tulloch Group Limited — Owns 75–100% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Springfield Properties PLC
Dawn Homes Holdings Limited Owns 75–100% of shares
Dawn Homes Limited Owns 75–100% of shares
Dawn Homes (Cambuslang) Limited Status not confirmedOwns 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. Owns 75–100% of shares
Tulloch Limited This company 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 356

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with no updates23 March 2026
17 November 2025Full accounts31 May 2025
1 October 2025Satisfaction of a charge in full
9 September 2025Registration of a charge
8 September 2025Memorandum and Articles of Association
Show all 356 filings

Some other companies at this address

Argyll Developments (Scotland) Limited
Argyll Homes (Hamilton) Limited
Glassgreen Hire Limited
Moray Firth Homes LLP
SP Sub 2024 Limited
Springfield Group Sub 2026 LLP

Other companies in this industry

Aberdeen
Glasgow
Perth
Edinburgh
Elgin

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