TL

TULLOCH LIMITED

Active

Company number SC125792

Elgin, Scotland · Incorporated 26 June 1990

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

Last updated on 16 September 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

DESIGNWHOLE LIMITED · 26 June 1990 – 3 August 1990

TEMPLE INVESTMENTS (INVERNESS) LIMITED · 3 August 1990 – 13 December 1990

TULLOCH MANAGEMENT SERVICES LIMITED · 13 December 1990 – 17 June 1994

INVERNESS HOLDINGS LIMITED · 17 June 1994 – 2 August 1994

INVERNESS LIMITED · 2 August 1994 – 4 July 1996

TULLOCH MANAGEMENT SERVICES LIMITED · 4 July 1996 – 24 July 2000

TULLOCH PLC · 24 July 2000 – 21 March 2003

TULLOCH LIMITED · 21 March 2003 – 15 December 2003

TULLOCH PLC · 15 December 2003 – 13 January 2005

Company overview

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.

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
23 March 2026
Next due
6 April 2027
7 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
14 November 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 March 2026 View
Accounts With Accounts Type Full
Accounts
17 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2025 View
Memorandum Articles
Incorporation
8 September 2025 View
Statement Of Companys Objects
Change Of Constitution
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
Change To A Person With Significant Control
Persons With Significant Control
27 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2025 View
Accounts With Accounts Type Full
Accounts
31 December 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
Confirmation Statement With No Updates
Confirmation Statement
25 March 2024 View
Accounts With Accounts Type Full
Accounts
13 February 2024 View
Appoint Person Director Company With Name Date
Officers
10 August 2023 View
Termination Director Company With Name Termination Date
Officers
5 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 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
8 April 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
Notification Of A Person With Significant Control
Persons With Significant Control
15 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 June 2021 View
Legacy
Other
10 June 2021 View
Legacy
Accounts
10 June 2021 View
Legacy
Other
10 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2020 View
Termination Director Company With Name Termination Date
Officers
10 March 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
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
Confirmation Statement With No Updates
Confirmation Statement
25 March 2019 View
Change Person Director Company With Change Date
Officers
27 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 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 Updates
Confirmation Statement
24 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 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
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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2015 View
Termination Director Company With Name Termination Date
Officers
21 August 2014 View
Auditors Resignation Company
Auditors
2 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 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
6 May 2013 View
Accounts With Accounts Type Full
Accounts
4 April 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
30 March 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
26 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2011 View
Accounts With Accounts Type Full
Accounts
24 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2010 View
Accounts With Accounts Type Full
Accounts
11 March 2010 View
Resolution
Resolution
17 December 2009 View
Legacy
Mortgage
7 December 2009 View
Legacy
Mortgage
7 December 2009 View
Accounts With Accounts Type Full
Accounts
25 September 2009 View
Legacy
Annual Return
2 July 2009 View
Legacy
Officers
30 June 2009 View
Resolution
Resolution
12 June 2009 View
Resolution
Resolution
12 June 2009 View
Resolution
Resolution
12 June 2009 View
Legacy
Officers
22 April 2009 View
Resolution
Resolution
26 January 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Officers
12 September 2008 View
Legacy
Officers
24 July 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Annual Return
17 April 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Officers
11 January 2008 View
Legacy
Officers
11 January 2008 View
Legacy
Officers
11 January 2008 View
Legacy
Officers
1 November 2007 View
Legacy
Capital
28 September 2007 View
Resolution
Resolution
22 August 2007 View
Resolution
Resolution
22 August 2007 View
Legacy
Officers
18 July 2007 View
Accounts With Accounts Type Group
Accounts
6 June 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Annual Return
26 April 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
30 October 2006 View
Legacy
Officers
13 October 2006 View
Legacy
Address
10 October 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Officers
10 October 2006 View
Accounts With Accounts Type Group
Accounts
2 October 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Officers
6 June 2006 View
Legacy
Mortgage
28 April 2006 View
Legacy
Annual Return
13 April 2006 View
Legacy
Officers
6 March 2006 View
Legacy
Mortgage
9 November 2005 View
Legacy
Officers
21 September 2005 View
Accounts With Accounts Type Group
Accounts
10 June 2005 View
Legacy
Officers
22 April 2005 View
Legacy
Annual Return
21 April 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Officers
17 February 2005 View
Legacy
Officers
17 February 2005 View
Resolution
Resolution
13 January 2005 View
Legacy
Reregistration
13 January 2005 View
Resolution
Resolution
13 January 2005 View
Resolution
Resolution
13 January 2005 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
13 January 2005 View
Re Registration Memorandum Articles
Incorporation
13 January 2005 View
Legacy
Capital
25 October 2004 View
Legacy
Officers
16 September 2004 View
Accounts With Accounts Type Group
Accounts
22 June 2004 View
Legacy
Capital
26 May 2004 View
Legacy
Capital
26 May 2004 View
Legacy
Officers
23 May 2004 View
Resolution
Resolution
14 May 2004 View
Resolution
Resolution
14 May 2004 View
Legacy
Annual Return
26 March 2004 View
Legacy
Officers
25 February 2004 View
Legacy
Officers
25 February 2004 View
Legacy
Officers
19 February 2004 View
Resolution
Resolution
16 December 2003 View
Accounts With Accounts Type Interim
Accounts
16 December 2003 View
Resolution
Resolution
15 December 2003 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
15 December 2003 View
Legacy
Reregistration
15 December 2003 View
Auditors Statement
Auditors
15 December 2003 View
Accounts Balance Sheet
Accounts
15 December 2003 View
Re Registration Memorandum Articles
Incorporation
15 December 2003 View
Legacy
Reregistration
15 December 2003 View
Resolution
Resolution
15 December 2003 View
Legacy
Capital
13 August 2003 View
Legacy
Capital
13 August 2003 View
Legacy
Officers
30 July 2003 View
Legacy
Officers
30 July 2003 View
Resolution
Resolution
19 June 2003 View
Resolution
Resolution
19 June 2003 View
Legacy
Capital
19 June 2003 View
Resolution
Resolution
19 June 2003 View
Legacy
Capital
19 June 2003 View
Accounts With Accounts Type Group
Accounts
18 June 2003 View
Legacy
Annual Return
9 April 2003 View
Legacy
Reregistration
21 March 2003 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
21 March 2003 View
Resolution
Resolution
21 March 2003 View
Re Registration Memorandum Articles
Incorporation
21 March 2003 View
Resolution
Resolution
21 March 2003 View
Resolution
Resolution
2 January 2003 View
Memorandum Articles
Incorporation
2 January 2003 View
Legacy
Officers
31 December 2002 View
Accounts With Accounts Type Group
Accounts
23 May 2002 View
Legacy
Annual Return
16 April 2002 View
Legacy
Officers
11 March 2002 View
Legacy
Officers
11 March 2002 View
Legacy
Officers
18 October 2001 View
Accounts With Accounts Type Group
Accounts
6 July 2001 View
Legacy
Annual Return
20 April 2001 View
Legacy
Officers
28 March 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Address
1 February 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Officers
21 November 2000 View
Legacy
Officers
21 November 2000 View
Statement Of Affairs
Miscellaneous
11 September 2000 View
Legacy
Capital
11 September 2000 View
Legacy
Capital
11 September 2000 View
Legacy
Capital
5 September 2000 View
Legacy
Capital
5 September 2000 View
Legacy
Capital
5 September 2000 View
Legacy
Capital
5 September 2000 View
Legacy
Officers
27 July 2000 View
Resolution
Resolution
25 July 2000 View
Legacy
Officers
25 July 2000 View
Resolution
Resolution
25 July 2000 View
Legacy
Officers
25 July 2000 View
Legacy
Officers
25 July 2000 View
Legacy
Officers
25 July 2000 View
Resolution
Resolution
25 July 2000 View
Resolution
Resolution
25 July 2000 View
Legacy
Capital
25 July 2000 View
Resolution
Resolution
25 July 2000 View
Resolution
Resolution
25 July 2000 View
Accounts Balance Sheet
Accounts
24 July 2000 View
Legacy
Reregistration
24 July 2000 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
24 July 2000 View
Auditors Statement
Auditors
24 July 2000 View
Resolution
Resolution
24 July 2000 View
Re Registration Memorandum Articles
Incorporation
24 July 2000 View
Legacy
Reregistration
24 July 2000 View
Resolution
Resolution
24 July 2000 View
Accounts With Accounts Type Full
Accounts
21 July 2000 View
Resolution
Resolution
20 July 2000 View
Legacy
Capital
20 July 2000 View
Resolution
Resolution
20 July 2000 View
Resolution
Resolution
20 July 2000 View
Legacy
Capital
14 July 2000 View
Legacy
Capital
14 July 2000 View
Legacy
Capital
14 July 2000 View
Legacy
Capital
14 July 2000 View
Legacy
Capital
14 July 2000 View
Legacy
Capital
14 July 2000 View
Legacy
Capital
14 July 2000 View
Legacy
Capital
14 July 2000 View
Legacy
Capital
14 July 2000 View
Legacy
Capital
14 July 2000 View
Legacy
Capital
14 July 2000 View
Legacy
Capital
14 July 2000 View
Legacy
Capital
14 July 2000 View
Legacy
Capital
14 July 2000 View
Legacy
Capital
14 July 2000 View
Legacy
Capital
14 July 2000 View
Legacy
Capital
14 July 2000 View
Legacy
Capital
14 July 2000 View
Legacy
Capital
14 July 2000 View
Legacy
Capital
14 July 2000 View
Legacy
Capital
14 July 2000 View
Legacy
Capital
14 July 2000 View
Legacy
Capital
14 July 2000 View
Legacy
Capital
14 July 2000 View
Legacy
Capital
14 July 2000 View
Legacy
Capital
14 July 2000 View
Legacy
Capital
14 July 2000 View
Legacy
Capital
14 July 2000 View
Legacy
Capital
14 July 2000 View
Legacy
Capital
14 July 2000 View
Resolution
Resolution
14 July 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Officers
6 July 2000 View
Legacy
Officers
6 July 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Officers
7 June 2000 View
Legacy
Officers
7 June 2000 View
Legacy
Officers
12 May 2000 View
Legacy
Officers
12 May 2000 View
Legacy
Annual Return
4 May 2000 View
Legacy
Officers
13 January 2000 View
Legacy
Officers
13 January 2000 View
Legacy
Officers
13 January 2000 View
Accounts With Accounts Type Full
Accounts
12 August 1999 View
Legacy
Annual Return
20 April 1999 View
Legacy
Officers
2 December 1998 View
Accounts With Accounts Type Full
Accounts
7 July 1998 View
Legacy
Annual Return
23 April 1998 View
Legacy
Officers
17 March 1998 View
Legacy
Officers
9 March 1998 View
Legacy
Officers
9 March 1998 View
Legacy
Officers
9 March 1998 View
Legacy
Accounts
23 December 1997 View
Legacy
Mortgage
24 November 1997 View
Legacy
Officers
21 November 1997 View
Legacy
Officers
21 November 1997 View
Legacy
Capital
12 November 1997 View
Legacy
Capital
12 November 1997 View
Legacy
Capital
12 November 1997 View
Legacy
Capital
12 November 1997 View
Legacy
Capital
12 November 1997 View
Legacy
Capital
12 November 1997 View
Miscellaneous
Miscellaneous
3 October 1997 View
Resolution
Resolution
3 October 1997 View
Resolution
Resolution
3 October 1997 View
Legacy
Officers
11 September 1997 View
Resolution
Resolution
11 September 1997 View
Resolution
Resolution
11 September 1997 View
Accounts With Accounts Type Small
Accounts
15 July 1997 View
Legacy
Annual Return
13 May 1997 View
Legacy
Capital
11 November 1996 View
Legacy
Capital
11 November 1996 View
Resolution
Resolution
11 November 1996 View
Accounts With Accounts Type Small
Accounts
22 July 1996 View
Memorandum Articles
Incorporation
19 July 1996 View
Certificate Change Of Name Company
Change Of Name
3 July 1996 View
Legacy
Annual Return
24 April 1996 View
Legacy
Officers
11 March 1996 View
Legacy
Officers
11 March 1996 View
Legacy
Mortgage
4 December 1995 View
Accounts With Accounts Type Small
Accounts
28 July 1995 View
Legacy
Annual Return
10 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
13 October 1994 View
Legacy
Address
16 August 1994 View
Certificate Change Of Name Company
Change Of Name
1 August 1994 View
Certificate Change Of Name Company
Change Of Name
16 June 1994 View
Legacy
Annual Return
9 May 1994 View
Legacy
Officers
6 April 1994 View
Legacy
Accounts
30 March 1994 View
Accounts With Accounts Type Full
Accounts
23 August 1993 View
Legacy
Annual Return
24 May 1993 View
Accounts With Accounts Type Full
Accounts
29 January 1993 View
Legacy
Annual Return
17 June 1992 View
Legacy
Officers
17 June 1992 View
Legacy
Officers
1 April 1992 View
Accounts With Accounts Type Full
Accounts
20 February 1992 View
Legacy
Capital
13 January 1992 View
Legacy
Annual Return
13 January 1992 View
Certificate Change Of Name Company
Change Of Name
12 December 1990 View
Legacy
Address
22 November 1990 View
Legacy
Accounts
22 November 1990 View
Legacy
Officers
3 September 1990 View
Legacy
Address
3 September 1990 View
Legacy
Officers
3 September 1990 View
Memorandum Articles
Incorporation
17 August 1990 View
Resolution
Resolution
14 August 1990 View
Resolution
Resolution
7 August 1990 View
Certificate Change Of Name Company
Change Of Name
2 August 1990 View
Incorporation Company
Incorporation
26 June 1990 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

IV30 6GR

WALKER GROUP DEVELOPMENTS LIMITED
#SC020332
active
SPRINGFIELD PROPERTIES PLC
#SC031286
active
TULLOCH HOMES LTD.
#SC032176
active
WALKER GROUP (SCOTLAND) LIMITED
#SC046566
active
DAWN HOMES LIMITED
#SC090866
active
See all companies at IV30 6GR

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.