RD

ROSS-SHIRE DEVELOPMENTS LIMITED

Dissolved

Company number SC116282

Edinburgh · Incorporated 16 February 1989

7-11 Melville Street, Edinburgh, EH3 7PE

Last updated on 21 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BOLDSALE LIMITED · 16 February 1989 – 16 May 1989

TULLOCH CONSTRUCTION (LOTHIAN) LIMITED · 16 May 1989 – 27 March 1990

TULLOCH CONSTRUCTION (HIGHLAND) LTD. · 27 March 1990 – 13 March 1992

Company overview

ROSS-SHIRE DEVELOPMENTS LIMITED, a private limited company registered in Scotland, was dissolved on 4 July 2019 having been incorporated on 16 February 1989. It has changed its name 3 times, most recently from TULLOCH CONSTRUCTION (HIGHLAND) LTD. on 27 March 1990. Its registered office is at 7-11 Melville Street, Edinburgh, EH3 7PE. Its principal activity is development of building projects (SIC 41100).

It is controlled by Tulloch Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: GRANT, Alexander James (appointed 1 May 2008) and FRASER, George Gabriel (appointed 31 December 2011). The company has been served by 18 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 June 2017, on 22 March 2018. 129 filings are recorded against the company at Companies House, most recently a gazette filing on 4 July 2019.

Compliance

Annual accounts Up to date
Last filed
30 June 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2017

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

Officers

FG
FRASER, George Gabriel
Director
31 December 2011
GA
GRANT, Alexander James
Director
1 May 2008
CJ
CAMERON, James
Secretary · Resigned
31 January 2012
MA
MARSHALL, Alyson
Director · Resigned
30 March 2007
SC
SUTHERLAND, Caroline Anne
Secretary · Resigned
16 February 2004
TM
TRACE, Marjory Bremner
Director · Resigned
12 February 2004
MR
MACDONALD, Ronald Sutherland
Director · Resigned
31 March 1998
CG
CAMPBELL, Gary Angus
Secretary · Resigned
30 July 1996
CN
CAMERON, Neil Stuart
Director · Resigned
2 November 1995
CI
CHAVASSE, Ian Macdougall
Director · Resigned
2 March 1992
MJ
MANSON, John Muir
Director · Resigned
2 March 1992
MM
MACKAY, Muir
Director · Resigned
2 March 1992
SK
STEWART, Katherine Marion
Director · Resigned
2 April 1991
MI
MACKAY, Iain
Director · Resigned
30 July 1990
MW
MCLEOD, William Lind
Director · Resigned
2 April 1990
FG
FRASER, George Alexander Bonnyman
Director · Resigned
2 April 1990
SD
SUTHERLAND, David Fraser
Director · Resigned
2 May 1989

Persons with significant control

PS
Tulloch Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
4 July 2019 View
Liquidation Voluntary Return Of Final Meeting Scotland
Insolvency
4 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2018 View
Resolution
Resolution
5 July 2018 View
Accounts With Accounts Type Dormant
Accounts
22 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Accounts With Accounts Type Dormant
Accounts
21 December 2016 View
Accounts With Accounts Type Dormant
Accounts
7 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
7 January 2016 View
Change Person Director Company With Change Date
Officers
2 July 2015 View
Accounts With Accounts Type Dormant
Accounts
31 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 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
8 January 2014 View
Accounts With Accounts Type Full
Accounts
4 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2013 View
Termination Secretary Company With Name
Officers
14 August 2012 View
Change Account Reference Date Company Current Extended
Accounts
29 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 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
Accounts With Accounts Type Full
Accounts
16 June 2011 View
Termination Director Company With Name
Officers
2 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2011 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
3 February 2010 View
Resolution
Resolution
17 December 2009 View
Accounts With Accounts Type Full
Accounts
25 September 2009 View
Legacy
Annual Return
2 February 2009 View
Resolution
Resolution
26 January 2009 View
Legacy
Officers
25 July 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Annual Return
30 January 2008 View
Accounts With Accounts Type Full
Accounts
9 October 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Annual Return
2 February 2007 View
Accounts With Accounts Type Full
Accounts
1 November 2006 View
Legacy
Address
10 October 2006 View
Legacy
Annual Return
6 February 2006 View
Accounts With Accounts Type Full
Accounts
3 June 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Annual Return
20 January 2005 View
Legacy
Mortgage
12 August 2004 View
Accounts With Accounts Type Full
Accounts
25 June 2004 View
Legacy
Officers
25 February 2004 View
Legacy
Officers
25 February 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Annual Return
9 January 2004 View
Accounts With Accounts Type Full
Accounts
28 October 2003 View
Legacy
Annual Return
9 January 2003 View
Accounts With Accounts Type Full
Accounts
31 October 2002 View
Legacy
Annual Return
9 January 2002 View
Legacy
Officers
18 October 2001 View
Accounts With Accounts Type Full
Accounts
21 September 2001 View
Legacy
Accounts
15 May 2001 View
Legacy
Annual Return
12 January 2001 View
Accounts With Accounts Type Full Group
Accounts
28 July 2000 View
Legacy
Capital
14 July 2000 View
Legacy
Capital
14 July 2000 View
Legacy
Annual Return
25 January 2000 View
Accounts With Accounts Type Full Group
Accounts
30 July 1999 View
Legacy
Annual Return
25 January 1999 View
Accounts With Accounts Type Full Group
Accounts
24 July 1998 View
Legacy
Officers
29 April 1998 View
Legacy
Officers
23 April 1998 View
Legacy
Annual Return
23 January 1998 View
Legacy
Officers
17 June 1997 View
Accounts With Accounts Type Full Group
Accounts
11 June 1997 View
Legacy
Officers
11 June 1997 View
Legacy
Officers
24 February 1997 View
Legacy
Officers
24 February 1997 View
Legacy
Annual Return
19 January 1997 View
Legacy
Officers
16 August 1996 View
Legacy
Officers
16 August 1996 View
Legacy
Officers
16 August 1996 View
Accounts With Accounts Type Full Group
Accounts
26 July 1996 View
Legacy
Annual Return
25 January 1996 View
Legacy
Officers
3 November 1995 View
Legacy
Officers
3 November 1995 View
Legacy
Mortgage
13 September 1995 View
Legacy
Accounts
6 February 1995 View
Legacy
Annual Return
26 January 1995 View
Accounts With Accounts Type Full
Accounts
17 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
16 March 1994 View
Legacy
Mortgage
28 February 1994 View
Legacy
Annual Return
6 February 1994 View
Accounts With Accounts Type Full
Accounts
27 October 1993 View
Accounts With Accounts Type Full
Accounts
5 May 1993 View
Legacy
Annual Return
3 February 1993 View
Legacy
Officers
17 June 1992 View
Legacy
Officers
8 May 1992 View
Legacy
Officers
8 May 1992 View
Legacy
Officers
8 May 1992 View
Resolution
Resolution
10 April 1992 View
Resolution
Resolution
10 April 1992 View
Resolution
Resolution
10 April 1992 View
Legacy
Officers
9 April 1992 View
Legacy
Officers
2 April 1992 View
Legacy
Annual Return
1 April 1992 View
Certificate Change Of Name Company
Change Of Name
12 March 1992 View
Accounts With Accounts Type Full
Accounts
20 February 1992 View
Legacy
Annual Return
19 September 1991 View
Legacy
Officers
15 May 1991 View
Legacy
Officers
15 May 1991 View
Legacy
Officers
15 May 1991 View
Legacy
Annual Return
22 March 1991 View
Accounts With Accounts Type Full
Accounts
13 March 1991 View
Legacy
Officers
8 June 1990 View
Certificate Change Of Name Company
Change Of Name
26 March 1990 View
Memorandum Articles
Incorporation
19 May 1989 View
Certificate Change Of Name Company
Change Of Name
15 May 1989 View
Resolution
Resolution
15 May 1989 View
Legacy
Officers
11 May 1989 View
Legacy
Officers
11 May 1989 View
Legacy
Address
11 May 1989 View
Incorporation Company
Incorporation
16 February 1989 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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