TH

TULLOCH HOMES GROUP LIMITED

Active

Company number SC496362

Elgin, Scotland · Incorporated 30 January 2015

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

Last updated on 11 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 November 2021

Company history

Previous company names

THISTLE SPV 1 LIMITED · 30 January 2015 – 1 June 2015

Company overview

Tulloch Homes Group Limited is an active private limited company incorporated in Scotland on 30 January 2015. The company is registered at Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, IV30 6GR. Its principal activity is given as 70100 (activities of head offices).

The company is wholly owned by Tulloch Homes Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Current directors are Alexander William Adam and Innes Smith, both appointed on 1 December 2021. Andrew Todd serves as company secretary.

The most recent full accounts were made up to 31 May 2025 and the latest confirmation statement was filed on 23 March 2026, made up to 30 January 2026. There are no charges, no insolvency history and the company has never been liquidated. All filing obligations are currently up to date.

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
30 January 2026
Next due
13 February 2027
5 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 Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 November 2021

Funding

3 funding rounds
26 November 2021
Shares allotted · 0 shares allotted
—
27 November 2017
Shares allotted · 0 shares allotted
—
4 March 2015
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With 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
Capital Alter Shares Subdivision
Capital
10 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2025 View
Resolution
Resolution
8 September 2025 View
Memorandum Articles
Incorporation
8 September 2025 View
Capital Name Of Class Of Shares
Capital
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
26 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2025 View
Accounts With Accounts Type Full
Accounts
13 January 2025 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
Accounts With Accounts Type Full
Accounts
13 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Appoint Person Director Company With Name Date
Officers
10 August 2023 View
Termination Director Company With Name Termination Date
Officers
27 March 2023 View
Legacy
Other
27 February 2023 View
Legacy
Other
27 February 2023 View
Legacy
Accounts
27 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2022 View
Accounts With Accounts Type Group
Accounts
8 February 2022 View
Termination Director Company With Name Termination Date
Officers
5 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2021 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
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
Termination Director Company With Name Termination Date
Officers
6 December 2021 View
Termination Director Company With Name Termination Date
Officers
6 December 2021 View
Termination Director Company With Name Termination Date
Officers
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
Capital Allotment Shares
Capital
1 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 December 2021 View
Memorandum Articles
Incorporation
1 December 2021 View
Resolution
Resolution
1 December 2021 View
Resolution
Resolution
1 December 2021 View
Accounts With Accounts Type Group
Accounts
10 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2021 View
Capital Cancellation Shares
Capital
10 December 2020 View
Capital Return Purchase Own Shares
Capital
7 December 2020 View
Resolution
Resolution
30 November 2020 View
Resolution
Resolution
30 November 2020 View
Memorandum Articles
Incorporation
30 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2020 View
Accounts With Accounts Type Group
Accounts
11 December 2019 View
Accounts With Accounts Type Group
Accounts
8 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2019 View
Accounts With Accounts Type Group
Accounts
21 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2018 View
Change Sail Address Company With Old Address New Address
Address
8 December 2017 View
Move Registers To Sail Company With New Address
Address
7 December 2017 View
Resolution
Resolution
6 December 2017 View
Capital Allotment Shares
Capital
5 December 2017 View
Capital Return Purchase Own Shares
Capital
15 March 2017 View
Capital Cancellation Shares
Capital
15 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2017 View
Change Person Director Company With Change Date
Officers
3 February 2017 View
Accounts With Accounts Type Group
Accounts
3 January 2017 View
Accounts With Accounts Type Group
Accounts
21 March 2016 View
Change Sail Address Company With New Address
Address
18 February 2016 View
Move Registers To Sail Company With New Address
Address
18 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2016 View
Capital Allotment Shares
Capital
16 February 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
Certificate Change Of Name Company
Change Of Name
1 June 2015 View
Appoint Person Director Company With Name Date
Officers
22 May 2015 View
Resolution
Resolution
11 March 2015 View
Appoint Person Director Company With Name Date
Officers
11 March 2015 View
Appoint Person Director Company With Name Date
Officers
11 March 2015 View
Appoint Person Director Company With Name Date
Officers
11 March 2015 View
Appoint Person Director Company With Name Date
Officers
11 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2015 View
Change Account Reference Date Company Current Shortened
Accounts
11 March 2015 View
Capital Name Of Class Of Shares
Capital
11 March 2015 View
Capital Alter Shares Subdivision
Capital
11 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2015 View
Incorporation Company
Incorporation
30 January 2015 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.