Website & contact details
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Tulloch Homes Express Limited
- Incorporated
- 22 November 2001 (24 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
- 16 November 2027
- Last conf. stmt
- 2 November 2026
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
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 (19 former)
31 May 2024
1 May 2024
9 August 2023
10 March 2023
1 December 2021
1 December 2021
1 December 2021
1 December 2021
1 December 2021
Appointed Todd, Andrew as Secretary
3 March 2017
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
2 February 2009
1 May 2008
21 April 2008
6 March 2007
31 October 2006
4 October 2006
26 August 2005
4 October 2004
16 February 2004
16 February 2004
12 February 2004
22 August 2003
22 August 2003
19 June 2003
23 January 2003
23 January 2003
23 January 2003
23 January 2003
5 March 2002
5 March 2002
5 March 2002
5 March 2002
5 March 2002
5 March 2002
22 November 2001
22 November 2001
22 November 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 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)
29 June 2018
Ceased Tulloch Homes (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 This company Owns 75–100% of shares
Tulloch Homes Ltd. 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 161
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 2 November 2026 | ||
| 26 January 2026 | Confirmation statement with no updates | 22 November 2025 | ||
| 17 November 2025 | Full accounts | 31 May 2025 | ||
| 1 October 2025 | Satisfaction of a charge in full | |||
| 8 September 2025 | Memorandum and Articles of Association |
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