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TULLOCH HOMES HOLDINGS LIMITED (Sc715925)

TULLOCH HOMES HOLDINGS LIMITED (SC715925) is an active UK company. incorporated on 24 November 2021. with registered office in Elgin. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. TULLOCH HOMES HOLDINGS LIMITED has been registered for 4 years. Current directors include ADAM, Alexander William, SMITH, Innes, GRAHAM, Kieran and 1 others.

Company Number
SC715925
Status
active
Type
ltd
Incorporated
24 November 2021
Age
4 years
Address
Alexander Fleming House, Elgin, IV30 6GR
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
ADAM, Alexander William, SMITH, Innes, GRAHAM, Kieran, LOGAN, Iain Alexander James, Mr.
SIC Codes
70100

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Introduction
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Updated On: 08/08/2026
T

TULLOCH HOMES HOLDINGS LIMITED

TULLOCH HOMES HOLDINGS LIMITED is an active company incorporated on 24 November 2021 with the registered office located in Elgin. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. TULLOCH HOMES HOLDINGS LIMITED was registered 4 years ago.(SIC: 70100)

Status

active

Active since 4 years ago

Company No

SC715925

LTD Company

Age

4 Years

Incorporated 24 November 2021

Size

N/A

Accounts

ARD: 31/5

Up to Date

6 months left

Last Filed

Made up to 31 May 2025 (1 year ago)
Submitted on 6 December 2021 (4 years 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

3 months left

Last Filed

Made up to 23 November 2025 (9 months ago)
Submitted on 7 December 2022 (3 years ago)

Next Due

Due by 7 December 2026
For period ending 23 November 2026

Previous Company Names

THISTLE SPV2 LIMITED
From: 24 November 2021To: 1 February 2022
Contact
Address

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

Timeline

19 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Nov 21
Capital Update
Nov 21
Funding Round
Nov 21
Funding Round
Nov 21
Director Joined
Dec 21
Director Joined
Dec 21
Director Joined
Dec 21
Director Joined
Dec 21
Director Left
Dec 21
Director Left
Dec 21
Owner Exit
Dec 21
Loan Secured
Dec 21
Director Left
Mar 23
Director Joined
Aug 23
Director Joined
May 24
Director Left
May 24
Loan Secured
Sept 25
Loan Secured
Sept 25
Loan Cleared
Sept 25
3
Funding
10
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

9

5 Active
4 Resigned

KEANE, James Mark

Resigned
8 Southfield Drive, ElginIV30 6GR
Born December 1970
Director
Appointed 24 Nov 2021
Resigned 01 Dec 2021

GRANT, Alexander James

Resigned
8 Southfield Drive, ElginIV30 6GR
Born January 1961
Director
Appointed 01 Dec 2021
Resigned 31 May 2024

DOCHERTY, James

Resigned
8 Southfield Drive, ElginIV30 6GR
Born May 1969
Director
Appointed 24 Nov 2021
Resigned 01 Dec 2021

ADAM, Alexander William

Active
8 Southfield Drive, ElginIV30 6GR
Born September 1956
Director
Appointed 01 Dec 2021

SMITH, Innes

Active
8 Southfield Drive, ElginIV30 6GR
Born July 1970
Director
Appointed 01 Dec 2021

TODD, Andrew

Active
8 Southfield Drive, ElginIV30 6GR
Secretary
Appointed 01 Dec 2021

GRAHAM, Kieran

Active
8 Southfield Drive, ElginIV30 6GR
Born April 1989
Director
Appointed 01 May 2024

MOTION, Michelle Hunter

Resigned
8 Southfield Drive, ElginIV30 6GR
Born December 1970
Director
Appointed 01 Dec 2021
Resigned 10 Mar 2023

LOGAN, Iain Alexander James, Mr.

Active
8 Southfield Drive, ElginIV30 6GR
Born September 1973
Director
Appointed 09 Aug 2023

Persons with significant control

2

1 Active
1 Ceased

Springfield Properties Plc

Active
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 01 Dec 2021

Mr James Mark Keane

Ceased
8 Southfield Drive, ElginIV30 6GR
Born December 1970

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Nov 2021
Fundings
Financials
Latest Activities

Filing History

44

Confirmation Statement With No Updates
26 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
17 November 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
1 October 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 September 2025
MR01Registration of a Charge
Memorandum Articles
8 September 2025
MAMA
Resolution
8 September 2025
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
8 September 2025
SH08Notice of Name/Rights of Class of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
4 September 2025
MR01Registration of a Charge
Accounts With Accounts Type Full
31 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 November 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 May 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
10 May 2024
AP01Appointment of Director
Accounts With Accounts Type Full
13 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 December 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 March 2023
TM01Termination of Director
Legacy
13 March 2023
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Audit Exemption Subsiduary
13 March 2023
AAAnnual Accounts
Legacy
6 March 2023
PARENT_ACCPARENT_ACC
Legacy
27 February 2023
GUARANTEE2GUARANTEE2
Legacy
27 February 2023
PARENT_ACCPARENT_ACC
Confirmation Statement With Updates
7 December 2022
CS01Confirmation Statement
Certificate Change Of Name Company
1 February 2022
CERTNMCertificate of Incorporation on Change of Name
Mortgage Create With Deed With Charge Number Charge Creation Date
8 December 2021
MR01Registration of a Charge
Appoint Person Secretary Company With Name Date
7 December 2021
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
6 December 2021
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
6 December 2021
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
6 December 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 December 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 December 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 December 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 December 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
6 December 2021
TM01Termination of Director
Cessation Of A Person With Significant Control
6 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
6 December 2021
PSC02Notification of Relevant Legal Entity PSC
Resolution
30 November 2021
RESOLUTIONSResolutions
Memorandum Articles
30 November 2021
MAMA
Resolution
29 November 2021
RESOLUTIONSResolutions
Legacy
29 November 2021
CAP-SSCAP-SS
Legacy
29 November 2021
SH20SH20
Capital Statement Capital Company With Date Currency Figure
29 November 2021
SH19Statement of Capital
Capital Allotment Shares
29 November 2021
SH01Allotment of Shares
Capital Allotment Shares
29 November 2021
SH01Allotment of Shares
Incorporation Company
24 November 2021
NEWINCIncorporation