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TULLOCH HOMES (HOLDINGS) LIMITED (SC277497)

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Introduction

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Updated On: 17/08/2026
T

TULLOCH HOMES (HOLDINGS) LIMITED

Tulloch Homes (Holdings) Limited was a Scottish limited company incorporated on 16 December 2004. The company’s registered office was at 7-11 Melville Street, Edinburgh, EH3 7PE. It was ultimately 100% owned and controlled by Tulloch Limited, which held all shares, voting rights and the right to appoint and remove directors.

The company’s principal activity was construction of domestic buildings (SIC 41100). Its last accounts, made up to 30 June 2017, were filed as dormant. George Gabriel Fraser and Alexander James Grant served as directors.

The company had charges on record and entered voluntary liquidation. It had an insolvency history, culminating in a final meeting of creditors. It was dissolved on 12 March 2019 following the publication of the Gazette notice of dissolution.

Status

dissolved

Active since 21 years ago

Company No

SC277497

LTD Company

Age

21 Years

Incorporated 16 December 2004

Size

N/A

Accounts

ARD: 30/6

Up to Date

Last Filed

Made up to 30 June 2017 (9 years ago)
Submitted on 22 March 2018 (8 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 18 December 2017 (8 years ago)

Next Due

Due by N/A

Previous Company Names

HMS (576) LIMITED
From: 16 December 2004To: 12 January 2005

Contact

Address

7-11 Melville Street Edinburgh, EH3 7PE,

Timeline

7 key events • 2004 - 2018

Funding Officers Ownership
Company Founded
Dec 04
Director Left
May 11
Director Joined
Feb 12
Director Left
Feb 12
Loan Secured
Mar 15
Loan Cleared
Mar 15
Loan Cleared
Jun 18
0
Funding
3
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

10

2 Active
8 Resigned

GRANT, Alexander James

Active
Melville Street, EdinburghEH3 7PE
Born January 1961
Director
Appointed 01 May 2008

MARSHALL, Alyson

Resigned
8 Blackthorn Avenue, KirkintillochG66 4BZ
Born August 1963
Director
Appointed 30 Mar 2007
Resigned 26 Apr 2011

SUTHERLAND, David Fraser

Resigned
Oldtown Of Leys Farm, InvernessIV2 6AE
Born April 1949
Director
Appointed 22 Dec 2004
Resigned 31 Dec 2011

CAMERON, James

Resigned
Stoneyfield House, InvernessIV2 7PA
Secretary
Appointed 31 Jan 2012
Resigned 29 Jun 2012

CAMERON, Neil Stuart

Resigned
30 Overton Avenue, InvernessIV3 6RR
Born January 1950
Director
Appointed 22 Dec 2004
Resigned 21 Apr 2008

FRASER, George Gabriel

Active
Melville Street, EdinburghEH3 7PE
Born April 1954
Director
Appointed 31 Dec 2011

MONKS, Charles

Resigned
116 Vere Road, LanarkML11 9QF
Born April 1947
Director
Appointed 17 Dec 2007
Resigned 02 Feb 2009

SUTHERLAND, Caroline Anne

Resigned
Slackbuie Way, InvernessIV2 6AT
Secretary
Appointed 22 Dec 2004
Resigned 31 Jan 2012

HMS SECRETARIES LIMITED

Resigned
The Ca'D'Oro, GlasgowG1 3PE
Corporate nominee director
Appointed 16 Dec 2004
Resigned 22 Dec 2004

HMS DIRECTORS LIMITED

Resigned
The Ca'D'Oro, GlasgowG1 3PE
Corporate nominee director
Appointed 16 Dec 2004
Resigned 22 Dec 2004

Persons with significant control

1

Tulloch Limited

Active
Stoneyfield Business Park, InvernessIV2 7PA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

65

Gazette Dissolved Liquidation
12 March 2019
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Return Of Final Meeting Scotland
12 December 2018
4.26(Scot)4.26(Scot)
Change Registered Office Address Company With Date Old Address New Address
5 July 2018
AD01Change of Registered Office Address
Resolution
5 July 2018
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
29 June 2018
MR04Satisfaction of Charge
Accounts With Accounts Type Dormant
22 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
21 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 March 2016
AAAnnual Accounts
Change Person Director Company With Change Date
7 January 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
16 December 2015
AR01AR01
Change Person Director Company With Change Date
2 July 2015
CH01Change of Director Details
Accounts With Accounts Type Dormant
31 March 2015
AAAnnual Accounts
Mortgage Satisfy Charge Full
14 March 2015
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 March 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
16 December 2014
AR01AR01
Auditors Resignation Company
2 May 2014
AUDAUD
Accounts With Accounts Type Dormant
8 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 January 2014
AR01AR01
Accounts With Accounts Type Full
1 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 December 2012
AR01AR01
Termination Secretary Company With Name
13 August 2012
TM02Termination of Secretary
Change Account Reference Date Company Current Extended
29 June 2012
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name
10 February 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
10 February 2012
TM02Termination of Secretary
Appoint Person Director Company With Name
10 February 2012
AP01Appointment of Director
Termination Director Company With Name
10 February 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
28 December 2011
AR01AR01
Accounts With Accounts Type Dormant
7 July 2011
AAAnnual Accounts
Termination Director Company With Name
2 May 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
23 December 2010
AR01AR01
Accounts With Accounts Type Dormant
4 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 January 2010
AR01AR01
Resolution
17 December 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
13 November 2009
AAAnnual Accounts
Accounts With Accounts Type Dormant
24 September 2009
AAAnnual Accounts
Legacy
22 April 2009
288bResignation of Director or Secretary
Resolution
27 January 2009
RESOLUTIONSResolutions
Legacy
8 January 2009
363aAnnual Return
Legacy
24 July 2008
288cChange of Particulars
Legacy
21 May 2008
288aAppointment of Director or Secretary
Legacy
15 May 2008
288bResignation of Director or Secretary
Legacy
14 March 2008
410(Scot)410(Scot)
Legacy
16 January 2008
288aAppointment of Director or Secretary
Legacy
11 January 2008
363aAnnual Return
Accounts With Accounts Type Full
11 October 2007
AAAnnual Accounts
Legacy
19 July 2007
288cChange of Particulars
Legacy
18 April 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
12 March 2007
AAAnnual Accounts
Legacy
12 January 2007
363sAnnual Return (shuttle)
Legacy
10 October 2006
287Change of Registered Office
Legacy
29 December 2005
363sAnnual Return (shuttle)
Legacy
4 April 2005
288aAppointment of Director or Secretary
Legacy
4 April 2005
288aAppointment of Director or Secretary
Legacy
4 April 2005
288aAppointment of Director or Secretary
Legacy
4 April 2005
287Change of Registered Office
Legacy
4 April 2005
288bResignation of Director or Secretary
Legacy
4 April 2005
288bResignation of Director or Secretary
Legacy
4 April 2005
288bResignation of Director or Secretary
Resolution
13 January 2005
RESOLUTIONSResolutions
Resolution
13 January 2005
RESOLUTIONSResolutions
Resolution
13 January 2005
RESOLUTIONSResolutions
Certificate Change Of Name Company
12 January 2005
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
16 December 2004
NEWINCIncorporation