TH

TULLOCH HOMES EXPRESS LIMITED

Active

Company number SC225596

Elgin, Scotland · Incorporated 22 November 2001

Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, IV30 6GR, Scotland

Last updated on 25 August 2026

Construction of domestic buildings · SIC 41202

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HMS (408) LIMITED · 22 November 2001 – 6 March 2002

CORRIE HOLDINGS LIMITED · 6 March 2002 – 9 August 2002

CORRIE TRADING LIMITED · 9 August 2002 – 17 January 2003

Company overview

Tulloch Homes Express Limited is an active private limited company incorporated in Scotland on 22 November 2001. The company is registered at Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, IV30 6GR. Its principal activity is construction of domestic buildings (SIC 41202).

It is a wholly owned subsidiary of Tulloch Homes Group Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board consists of two directors: Alexander William Adam and Innes Smith, both British and appointed on 1 December 2021. Andrew Todd serves as company secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 May 2025 on 17 November 2025, with the next full accounts due by 28 February 2027. A confirmation statement with no updates was filed on 26 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
22 November 2025
Next due
6 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tulloch Homes Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 June 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 January 2026 View
Accounts With Accounts Type Full
Accounts
17 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 October 2025 View
Statement Of Companys Objects
Change Of Constitution
8 September 2025 View
Memorandum Articles
Incorporation
8 September 2025 View
Resolution
Resolution
8 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2025 View
Accounts With Accounts Type Full
Accounts
31 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2024 View
Termination Director Company With Name Termination Date
Officers
31 May 2024 View
Appoint Person Director Company With Name Date
Officers
10 May 2024 View
Accounts With Accounts Type Full
Accounts
13 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2023 View
Appoint Person Director Company With Name Date
Officers
10 August 2023 View
Termination Director Company With Name Termination Date
Officers
27 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 February 2023 View
Legacy
Accounts
27 February 2023 View
Legacy
Other
27 February 2023 View
Legacy
Other
27 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 February 2022 View
Legacy
Accounts
25 February 2022 View
Legacy
Other
25 February 2022 View
Legacy
Other
25 February 2022 View
Appoint Person Secretary Company With Name Date
Officers
7 December 2021 View
Change Account Reference Date Company Current Shortened
Accounts
6 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2021 View
Termination Director Company With Name Termination Date
Officers
6 December 2021 View
Appoint Person Director Company With Name Date
Officers
6 December 2021 View
Appoint Person Director Company With Name Date
Officers
6 December 2021 View
Appoint Person Director Company With Name Date
Officers
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 June 2021 View
Legacy
Accounts
11 June 2021 View
Legacy
Other
11 June 2021 View
Legacy
Other
11 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 December 2019 View
Legacy
Accounts
16 December 2019 View
Legacy
Other
16 December 2019 View
Legacy
Other
16 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 April 2019 View
Legacy
Accounts
8 April 2019 View
Legacy
Other
8 April 2019 View
Legacy
Other
8 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 March 2018 View
Legacy
Accounts
22 March 2018 View
Legacy
Other
22 March 2018 View
Legacy
Other
22 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2017 View
Termination Director Company With Name Termination Date
Officers
3 March 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 December 2016 View
Legacy
Accounts
22 December 2016 View
Legacy
Other
22 December 2016 View
Legacy
Other
22 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 March 2016 View
Legacy
Accounts
21 March 2016 View
Legacy
Other
21 March 2016 View
Legacy
Other
21 March 2016 View
Change Person Director Company With Change Date
Officers
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2015 View
Mortgage Charge Part Both With Charge Number
Mortgage
27 October 2015 View
Change Person Director Company With Change Date
Officers
2 July 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 March 2015 View
Legacy
Accounts
31 March 2015 View
Legacy
Other
31 March 2015 View
Legacy
Other
31 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2014 View
Auditors Resignation Company
Auditors
2 May 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 March 2014 View
Legacy
Other
31 March 2014 View
Legacy
Other
31 March 2014 View
Legacy
Other
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2013 View
Accounts With Accounts Type Full
Accounts
4 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2012 View
Termination Secretary Company With Name
Officers
14 August 2012 View
Change Account Reference Date Company Current Extended
Accounts
29 June 2012 View
Appoint Person Secretary Company With Name
Officers
10 February 2012 View
Termination Secretary Company With Name
Officers
10 February 2012 View
Appoint Person Director Company With Name
Officers
10 February 2012 View
Termination Director Company With Name
Officers
10 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2011 View
Accounts With Accounts Type Full
Accounts
16 June 2011 View
Termination Director Company With Name
Officers
26 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2010 View
Accounts With Accounts Type Full
Accounts
24 June 2010 View
Accounts With Accounts Type Full
Accounts
11 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2010 View
Change Person Director Company With Change Date
Officers
5 February 2010 View
Legacy
Mortgage
23 December 2009 View
Resolution
Resolution
17 December 2009 View
Legacy
Mortgage
7 December 2009 View
Accounts With Accounts Type Full
Accounts
25 September 2009 View
Legacy
Officers
22 April 2009 View
Resolution
Resolution
27 January 2009 View
Legacy
Annual Return
16 December 2008 View
Legacy
Officers
24 July 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Annual Return
18 December 2007 View
Accounts With Accounts Type Full
Accounts
11 October 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Annual Return
7 December 2006 View
Legacy
Officers
16 November 2006 View
Accounts With Accounts Type Full
Accounts
27 October 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Address
10 October 2006 View
Legacy
Annual Return
30 November 2005 View
Legacy
Officers
2 September 2005 View
Accounts With Accounts Type Full
Accounts
3 June 2005 View
Legacy
Mortgage
11 May 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Annual Return
24 November 2004 View
Accounts With Accounts Type Full
Accounts
15 November 2004 View
Legacy
Mortgage
22 September 2004 View
Legacy
Mortgage
12 August 2004 View
Legacy
Mortgage
12 July 2004 View
Legacy
Officers
25 February 2004 View
Legacy
Officers
25 February 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Annual Return
14 November 2003 View
Legacy
Officers
30 August 2003 View
Legacy
Officers
30 August 2003 View
Legacy
Officers
23 June 2003 View
Accounts With Accounts Type Dormant
Accounts
13 March 2003 View
Resolution
Resolution
13 March 2003 View
Legacy
Officers
12 February 2003 View
Legacy
Officers
12 February 2003 View
Legacy
Officers
12 February 2003 View
Legacy
Officers
12 February 2003 View
Certificate Change Of Name Company
Change Of Name
17 January 2003 View
Legacy
Annual Return
11 December 2002 View
Legacy
Address
7 December 2002 View
Legacy
Address
16 August 2002 View
Certificate Change Of Name Company
Change Of Name
9 August 2002 View
Legacy
Accounts
15 May 2002 View
Legacy
Officers
7 March 2002 View
Legacy
Address
7 March 2002 View
Resolution
Resolution
7 March 2002 View
Legacy
Officers
7 March 2002 View
Legacy
Officers
7 March 2002 View
Legacy
Officers
7 March 2002 View
Legacy
Officers
7 March 2002 View
Resolution
Resolution
7 March 2002 View
Resolution
Resolution
7 March 2002 View
Certificate Change Of Name Company
Change Of Name
6 March 2002 View
Resolution
Resolution
28 February 2002 View
Resolution
Resolution
28 February 2002 View
Resolution
Resolution
28 February 2002 View
Incorporation Company
Incorporation
22 November 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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