Argyll Developments (Scotland) Limited

ActiveSC284975 Private limited company
Incorporated
18 May 2005 (21 years)
Previously known as
Inverburn Homes Limited (until 2 March 2010)
This list may be incomplete. See all names on Companies House
Industry
Construction of domestic buildings (41202)
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
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
27
Outstanding
4
Part satisfied
0
Satisfied
23

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2025
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 (15 former)
12 February 2025
Appointed Graham, Kieran as Director
31 May 2024
Resigned Grant, Alexander James 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
Resigned Fraser, George Gabriel 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
4 March 2015
Appointed Grant, Alexander James as Director
29 June 2012
Resigned Cameron, James as Director
29 June 2012
Resigned Cameron, James as Secretary
31 January 2012
Resigned Sutherland, Caroline Anne as Secretary
31 January 2012
Appointed Cameron, James as Secretary
31 December 2011
Resigned Sutherland, David Fraser as Director
31 December 2011
Appointed Fraser, George Gabriel as Director
10 December 2009
Resigned Burns, Patrick as Director
29 June 2009
Resigned Mckay, Harry as Director
29 June 2009
Resigned Martin, Darren Richard as Director
5 February 2008
Appointed Martin, Darren Richard as Director
11 January 2008
Resigned Muir, Marjory Bremner as Director
11 January 2008
Appointed Cameron, James as Director
16 July 2007
Appointed Mckay, Harry as Director
16 July 2007
Appointed Muir, Marjory Bremner as Director
16 July 2007
Resigned Martin, Darren Richard as Director
1 January 2007
Appointed Martin, Darren Richard as Director
28 March 2006
Appointed Sutherland, David Fraser as Director
28 March 2006
Resigned Burns, Keith as Secretary
28 March 2006
Appointed Sutherland, Caroline Anne as Secretary
18 May 2005
Appointed Hogg Johnston Secretaries Ltd. as Corporate Secretary
18 May 2005
Resigned Hogg Johnston Secretaries Ltd. as Corporate Secretary
18 May 2005
Appointed Hogg Johnston Directors Ltd. as Corporate Director
18 May 2005
Resigned Hogg Johnston Directors Ltd. as Corporate Director
18 May 2005
Appointed Burns, Keith as Secretary
18 May 2005
Appointed Burns, Patrick as Director

Ownership 1 active

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

Corporate entity · Notified 28 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)
28 June 2018
Ceased Tulloch Group 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 (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
Tulloch Homes Holdings Limited Owns 75–100% of shares
Tulloch Homes Group Limited Owns 75–100% of shares
Argyll Developments (Scotland) Limited This company Owns 75–100% of shares
Tulloch Homes Express Limited Owns 75–100% of shares
Tulloch Homes Ltd. Owns 75–100% of shares
Tulloch 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 187

DateDescriptionMade Up ToPagesPDF
29 May 2026Confirmation statement with no updates18 May 2026
17 November 2025Full accounts31 May 2025
1 October 2025Satisfaction of a charge in full
1 October 2025Satisfaction of a charge in full
1 October 2025Satisfaction of a charge in full
Show all 187 filings

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