Website & contact details
- Group website
- The site of this company’s group or brand.
Tulloch Homes Holdings Limited
- Incorporated
- 24 November 2021 (4 years)
- Previously known as
- Thistle SPV2 Limited (until 1 February 2022)
- Industry
- Activities of head offices (70100)
- 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
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
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 (4 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
1 December 2021
1 December 2021
24 November 2021
24 November 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. Sc031286
Former controllers (1)
1 December 2021
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 This company 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 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 45
| 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 | 23 November 2025 | ||
| 17 November 2025 | Full accounts | 31 May 2025 | ||
| 1 October 2025 | Satisfaction of a charge in full | |||
| 9 September 2025 | Registration of a charge |
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