Introduction
Watch Company
Updated On: 17/08/2026
T
TULLOCH LIMITED
Tulloch Limited is an active private limited company incorporated in Scotland on 26 June 1990. The company is registered at Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, IV30 6GR. Its principal activity is classified under SIC code 70100.
The company is wholly owned and controlled by Tulloch Homes Group Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. It has two directors, Alexander William Adam and Innes Smith, both British and appointed on 1 December 2021, and a company secretary, Andrew Todd, appointed on the same date.
Tulloch Limited has no charges, no insolvency history and has never been liquidated. Its most recent full accounts were made up to 31 May 2025 and the next accounts are due by 28 February 2027. The latest confirmation statement, containing no updates, was filed on 23 March 2026 and the next is due by 6 April 2027.
Status
active
Active since 36 years ago
Company No
SC125792
LTD Company
Age
36 Years
Incorporated 26 June 1990
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (1 year ago)
Submitted on 17 November 2025 (9 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Full Accounts
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 March 2026 (5 months ago)
Submitted on 23 March 2026 (5 months ago)
Next Due
Due by 6 April 2027
For period ending 23 March 2027
Previous Company Names
TULLOCH PLC
From: 15 December 2003To: 13 January 2005
TULLOCH LIMITED
From: 21 March 2003To: 15 December 2003
TULLOCH PLC
From: 24 July 2000To: 21 March 2003
TULLOCH MANAGEMENT SERVICES LIMITED
From: 4 July 1996To: 24 July 2000
INVERNESS LIMITED
From: 2 August 1994To: 4 July 1996
INVERNESS HOLDINGS LIMITED
From: 17 June 1994To: 2 August 1994
TULLOCH MANAGEMENT SERVICES LIMITED
From: 13 December 1990To: 17 June 1994
TEMPLE INVESTMENTS (INVERNESS) LIMITED
From: 3 August 1990To: 13 December 1990
DESIGNWHOLE LIMITED
From: 26 June 1990To: 3 August 1990
Contact
Address
Alexander Fleming House 8 Southfield Drive Elgin, IV30 6GR,
Timeline
21 key events • 1990 - 2025
Funding Officers Ownership
Company Founded
Jun 90
Incorporation Company
Director Left
Apr 11
Termination Director Company With Name
Director Joined
Feb 12
Appoint Person Director Company With Nam...
Director Left
Feb 12
Termination Director Company With Name
Director Left
Aug 14
Termination Director Company With Name T...
Loan Cleared
Mar 15
Mortgage Satisfy Charge Full
Loan Cleared
Mar 15
Mortgage Satisfy Charge Full
Loan Secured
Mar 15
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 20
Termination Director Company With Name T...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
0
Funding
13
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
31
5 Active
26 Resigned
Name
Role
Appointed
Status
BRAZIER, Stephen Harvey
ResignedRussett House, 8 Main Drive, Gerrards CrossSL9 7PS
Born July 1963
Director
Appointed 01 Sept 2004
Resigned 05 Apr 2007
BRAZIER, Stephen Harvey
Russett House, 8 Main Drive, Gerrards CrossSL9 7PS
Born July 1963
Director
01 Sept 2004
Resigned 05 Apr 2007
Resigned
GRANT, Alexander James
Resigned52 Wester Inshes Court, InvernessIV2 5HS
Born January 1961
Director
Appointed 24 Jul 2003
Resigned 04 Oct 2006
GRANT, Alexander James
52 Wester Inshes Court, InvernessIV2 5HS
Born January 1961
Director
24 Jul 2003
Resigned 04 Oct 2006
Resigned
GRANT, Alexander James
Resigned8 Southfield Drive, ElginIV30 6GR
Born January 1961
Director
Appointed 01 May 2008
Resigned 31 May 2024
GRANT, Alexander James
8 Southfield Drive, ElginIV30 6GR
Born January 1961
Director
01 May 2008
Resigned 31 May 2024
Resigned
MARSHALL, Alyson
Resigned8 Blackthorn Avenue, KirkintillochG66 4BZ
Born August 1963
Director
Appointed 30 Mar 2007
Resigned 26 Apr 2011
MARSHALL, Alyson
8 Blackthorn Avenue, KirkintillochG66 4BZ
Born August 1963
Director
30 Mar 2007
Resigned 26 Apr 2011
Resigned
CAMERON, David John
ResignedDruminlochan, KincraigPH21 1NQ
Born December 1942
Director
Appointed 05 Mar 1998
Resigned 10 Jan 2000
CAMERON, David John
Druminlochan, KincraigPH21 1NQ
Born December 1942
Director
05 Mar 1998
Resigned 10 Jan 2000
Resigned
BARBOUR, Theresa
Resigned16 Mcpherson Drive, GlasgowG71 8QP
Born July 1959
Director
Appointed 31 Oct 2007
Resigned 04 Jun 2008
BARBOUR, Theresa
16 Mcpherson Drive, GlasgowG71 8QP
Born July 1959
Director
31 Oct 2007
Resigned 04 Jun 2008
Resigned
SUTHERLAND, David Fraser
ResignedOldtown Of Leys Farm, InvernessIV2 6AE
Secretary
Appointed 16 Mar 1992
Resigned 29 Mar 1994
SUTHERLAND, David Fraser
Oldtown Of Leys Farm, InvernessIV2 6AE
Secretary
16 Mar 1992
Resigned 29 Mar 1994
Resigned
MACDONALD, Ronald Sutherland
Resigned135 Stewarton Drive, CambuslangG72 8DH
Born June 1951
Director
Appointed 16 Nov 2000
Resigned 31 Aug 2001
MACDONALD, Ronald Sutherland
135 Stewarton Drive, CambuslangG72 8DH
Born June 1951
Director
16 Nov 2000
Resigned 31 Aug 2001
Resigned
FRASER, Donald Cameron
Resigned10 West Heather Road, InvernessIV2 4WS
Born November 1956
Director
Appointed 20 Dec 2002
Resigned 03 Sept 2004
FRASER, Donald Cameron
10 West Heather Road, InvernessIV2 4WS
Born November 1956
Director
20 Dec 2002
Resigned 03 Sept 2004
Resigned
CAMERON, James
ResignedStoneyfield House, InvernessIV2 7PA
Secretary
Appointed 31 Jan 2012
Resigned 29 Jun 2012
CAMERON, James
Stoneyfield House, InvernessIV2 7PA
Secretary
31 Jan 2012
Resigned 29 Jun 2012
Resigned
BARKLEY, John
Resigned10 Willow Tree Place, BalernoEH14 5AZ
Born April 1948
Director
Appointed 19 Feb 1998
Resigned 27 Nov 1998
BARKLEY, John
10 Willow Tree Place, BalernoEH14 5AZ
Born April 1948
Director
19 Feb 1998
Resigned 27 Nov 1998
Resigned
ADAM, Alexander William
Active8 Southfield Drive, ElginIV30 6GR
Born September 1956
Director
Appointed 01 Dec 2021
ADAM, Alexander William
8 Southfield Drive, ElginIV30 6GR
Born September 1956
Director
01 Dec 2021
Active
SMITH, Innes
Active8 Southfield Drive, ElginIV30 6GR
Born July 1970
Director
Appointed 01 Dec 2021
SMITH, Innes
8 Southfield Drive, ElginIV30 6GR
Born July 1970
Director
01 Dec 2021
Active
TODD, Andrew
Active8 Southfield Drive, ElginIV30 6GR
Secretary
Appointed 01 Dec 2021
TODD, Andrew
8 Southfield Drive, ElginIV30 6GR
Secretary
01 Dec 2021
Active
MCLUCAS, Donald Allan Mackintosh
Resigned91 Old Edinburgh Road, InvernessIV2 3HT
Secretary
Appointed 29 Mar 1994
Resigned 06 Mar 1996
MCLUCAS, Donald Allan Mackintosh
91 Old Edinburgh Road, InvernessIV2 3HT
Secretary
29 Mar 1994
Resigned 06 Mar 1996
Resigned
GRAHAM, Kieran
Active8 Southfield Drive, ElginIV30 6GR
Born April 1989
Director
Appointed 01 May 2024
GRAHAM, Kieran
8 Southfield Drive, ElginIV30 6GR
Born April 1989
Director
01 May 2024
Active
CAMERON, Neil Stuart
Resigned30 Overton Avenue, InvernessIV3 6RR
Born January 1950
Director
Appointed 16 Mar 1992
Resigned 12 Nov 1997
CAMERON, Neil Stuart
30 Overton Avenue, InvernessIV3 6RR
Born January 1950
Director
16 Mar 1992
Resigned 12 Nov 1997
Resigned
CAMERON, Kenneth William
Resigned121 Culduthel Road, InvernessIV2 4EE
Born March 1956
Director
Appointed 31 Dec 2001
Resigned 04 Oct 2006
CAMERON, Kenneth William
121 Culduthel Road, InvernessIV2 4EE
Born March 1956
Director
31 Dec 2001
Resigned 04 Oct 2006
Resigned
TRACE, Marjory Bremner
Resigned1 Wellside Road, InvernessIV2 7GS
Secretary
Appointed 05 Mar 1998
Resigned 10 Jan 2000
TRACE, Marjory Bremner
1 Wellside Road, InvernessIV2 7GS
Secretary
05 Mar 1998
Resigned 10 Jan 2000
Resigned
FRASER, George Gabriel
Resigned7 Fairways, NairnIV12 5NB
Born April 1954
Director
Appointed 10 Jul 2000
Resigned 04 Oct 2006
FRASER, George Gabriel
7 Fairways, NairnIV12 5NB
Born April 1954
Director
10 Jul 2000
Resigned 04 Oct 2006
Resigned
STEWART, Katherine M
Resigned22 Edgemoor Park, InvernessIV1 2RB
Secretary
Appointed 26 Jul 1990
Resigned 16 Mar 1992
STEWART, Katherine M
22 Edgemoor Park, InvernessIV1 2RB
Secretary
26 Jul 1990
Resigned 16 Mar 1992
Resigned
DUNCAN, Andrew Raymond
ResignedFearann-Nan-Gras, InvernessIV1 3ZG
Born November 1947
Director
Appointed 20 Oct 2006
Resigned 01 Oct 2007
DUNCAN, Andrew Raymond
Fearann-Nan-Gras, InvernessIV1 3ZG
Born November 1947
Director
20 Oct 2006
Resigned 01 Oct 2007
Resigned
MACKENZIE, Donald Henry
ResignedTaighe-Na-Coille Dalgrambich, InvernessIV2 5PR
Born August 1957
Director
Appointed 31 Dec 2001
Resigned 04 Oct 2006
MACKENZIE, Donald Henry
Taighe-Na-Coille Dalgrambich, InvernessIV2 5PR
Born August 1957
Director
31 Dec 2001
Resigned 04 Oct 2006
Resigned
SUTHERLAND, Caroline Anne
ResignedFlat 3/2, 20 Oban Drive, GlasgowG20 6AF
Secretary
Appointed 10 Jan 2000
Resigned 10 May 2000
SUTHERLAND, Caroline Anne
Flat 3/2, 20 Oban Drive, GlasgowG20 6AF
Secretary
10 Jan 2000
Resigned 10 May 2000
Resigned
MACDONALD, Ian
ResignedStoneyfield House, InvernessIV2 7PA
Born October 1965
Director
Appointed 30 Nov 2007
Resigned 28 Feb 2020
MACDONALD, Ian
Stoneyfield House, InvernessIV2 7PA
Born October 1965
Director
30 Nov 2007
Resigned 28 Feb 2020
Resigned
SUTHERLAND, Caroline Anne
ResignedSlackbuie Way, InvernessIV2 6AT
Secretary
Appointed 16 Feb 2004
Resigned 31 Jan 2012
SUTHERLAND, Caroline Anne
Slackbuie Way, InvernessIV2 6AT
Secretary
16 Feb 2004
Resigned 31 Jan 2012
Resigned
OSWALDS OF EDINBURGH LIMITED
Resigned24 Great King Street, EdinburghEH3 6QN
Corporate nominee secretary
Appointed 26 Jun 1990
Resigned 26 Jul 1990
OSWALDS OF EDINBURGH LIMITED
24 Great King Street, EdinburghEH3 6QN
Corporate nominee secretary
26 Jun 1990
Resigned 26 Jul 1990
Resigned
MACDOUGALL, Alasdair
Resigned104 Culduthel Park, InvernessIV2 4RZ
Born February 1960
Director
Appointed 31 Oct 2007
Resigned 04 Jul 2014
MACDOUGALL, Alasdair
104 Culduthel Park, InvernessIV2 4RZ
Born February 1960
Director
31 Oct 2007
Resigned 04 Jul 2014
Resigned
BANKIER, Ian Patrick
Resigned2/2 168 Crow Road, GlasgowG11 7JS
Born March 1952
Director
Appointed 07 Jul 2000
Resigned 05 Apr 2006
BANKIER, Ian Patrick
2/2 168 Crow Road, GlasgowG11 7JS
Born March 1952
Director
07 Jul 2000
Resigned 05 Apr 2006
Resigned
GRAHAM, Robert
Resigned17 Woodrush Glade, LivingstonEH54 9JY
Born August 1947
Director
Appointed 18 May 2004
Resigned 26 May 2006
GRAHAM, Robert
17 Woodrush Glade, LivingstonEH54 9JY
Born August 1947
Director
18 May 2004
Resigned 26 May 2006
Resigned
LOGAN, Iain Alexander James, Mr.
Active8 Southfield Drive, ElginIV30 6GR
Born September 1973
Director
Appointed 09 Aug 2023
LOGAN, Iain Alexander James, Mr.
8 Southfield Drive, ElginIV30 6GR
Born September 1973
Director
09 Aug 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
8 Southfield Drive, ElginIV30 6GR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Nov 2018
Tulloch Homes Group Limited
8 Southfield Drive, ElginIV30 6GR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Nov 2018
Active
Tulloch Group Limited
CeasedStoneyfield 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
Tulloch Group Limited
Stoneyfield Business Park, InvernessIV2 7PA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased
Fundings
Financials
Latest Activities
Filing History
356
Description
Type
Date Filed
Document
9 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 September 2025
4 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 September 2025
27 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2021
6 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 December 2021
6 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2021
15 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 October 2021
15 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2020
6 March 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 March 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2014
29 June 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 June 2012
Certificate Change Of Name Re Registration Private To Public Limited Company
CERT7CERT7
24 July 2000
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 July 1996
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 August 1994
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 June 1994
12 December 1990
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 December 1990
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 August 1990