TULLOCH LIMITED

Overview

Company Name	TULLOCH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC125792
Jurisdiction	Scotland
Date of Creation	Jun 26, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TULLOCH LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is TULLOCH LIMITED located?

Registered Office Address	Alexander Fleming House 8 Southfield Drive IV30 6GR Elgin Morayshire Scotland
Undeliverable Registered Office Address	No

What were the previous names of TULLOCH LIMITED?

Previous Company Names
Company Name	From	Until
TULLOCH PLC	Dec 15, 2003	Dec 15, 2003
TULLOCH LIMITED	Mar 21, 2003	Mar 21, 2003
TULLOCH PLC	Jul 24, 2000	Jul 24, 2000
TULLOCH MANAGEMENT SERVICES LIMITED	Jul 04, 1996	Jul 04, 1996
INVERNESS LIMITED	Aug 02, 1994	Aug 02, 1994
INVERNESS HOLDINGS LIMITED	Jun 17, 1994	Jun 17, 1994
TULLOCH MANAGEMENT SERVICES LIMITED	Dec 13, 1990	Dec 13, 1990
TEMPLE INVESTMENTS (INVERNESS) LIMITED	Aug 03, 1990	Aug 03, 1990
DESIGNWHOLE LIMITED	Jun 26, 1990	Jun 26, 1990

What are the latest accounts for TULLOCH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for TULLOCH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 23, 2026
Next Confirmation Statement Due	Apr 06, 2026
Next Confirmation Statement Made Up To	Mar 23, 2025
Overdue	No

What are the latest filings for TULLOCH LIMITED?

Filings
Date	Description	Document	Type
Mar 24, 2025	Confirmation statement made on Mar 23, 2025 with no updates	3 pages	CS01

Dec 31, 2024	Full accounts made up to May 31, 2024	19 pages	AA

May 31, 2024	Termination of appointment of Alexander James Grant as a director on May 31, 2024	1 pages	TM01

May 10, 2024	Appointment of Mr Kieran Graham as a director on May 01, 2024	2 pages	AP01

Mar 25, 2024	Confirmation statement made on Mar 23, 2024 with no updates	3 pages	CS01

Feb 13, 2024	Full accounts made up to May 31, 2023	21 pages	AA

Aug 10, 2023	Appointment of Mr. Iain Alexander James Logan as a director on Aug 09, 2023	2 pages	AP01

Jun 05, 2023	Termination of appointment of Michelle Hunter Motion as a director on Mar 10, 2023	1 pages	TM01

Apr 03, 2023	Confirmation statement made on Mar 23, 2023 with no updates	3 pages	CS01

Feb 27, 2023	Audit exemption subsidiary accounts made up to May 31, 2022	16 pages	AA

Feb 27, 2023	legacy	110 pages	PARENT_ACC

Feb 27, 2023	legacy	1 pages	AGREEMENT2

Feb 27, 2023	legacy	3 pages	GUARANTEE2

Apr 08, 2022	Confirmation statement made on Mar 23, 2022 with no updates	3 pages	CS01

Feb 25, 2022	Audit exemption subsidiary accounts made up to Jun 30, 2021	8 pages	AA

Feb 25, 2022	legacy	35 pages	PARENT_ACC

Feb 25, 2022	legacy	1 pages	AGREEMENT2

Feb 25, 2022	legacy	3 pages	GUARANTEE2

Dec 07, 2021	Appointment of Andrew Todd as a secretary on Dec 01, 2021	2 pages	AP03

Dec 06, 2021	Termination of appointment of George Gabriel Fraser as a director on Dec 01, 2021	1 pages	TM01

Dec 06, 2021	Appointment of Mrs Michelle Hunter Motion as a director on Dec 01, 2021	2 pages	AP01

Dec 06, 2021	Appointment of Mr Innes Smith as a director on Dec 01, 2021	2 pages	AP01

Dec 06, 2021	Appointment of Alexander William Adam as a director on Dec 01, 2021	2 pages	AP01

Dec 06, 2021	Current accounting period shortened from Jun 30, 2022 to May 31, 2022	1 pages	AA01

Dec 06, 2021	Registered office address changed from Stoneyfield House Stoneyfield Business Park Inverness IV2 7PA to Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR on Dec 06, 2021	1 pages	AD01

View All Filings

Who are the officers of TULLOCH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TODD, Andrew 8 Southfield Drive IV30 6GR Elgin Alexander Fleming House Morayshire Scotland	Dec 01, 2021		Secretary	8 Southfield Drive IV30 6GR Elgin Alexander Fleming House Morayshire Scotland					290283430001
ADAM, Alexander William 8 Southfield Drive IV30 6GR Elgin Alexander Fleming House Morayshire Scotland	Dec 01, 2021		Director	8 Southfield Drive IV30 6GR Elgin Alexander Fleming House Morayshire Scotland	United Kingdom	British	1956-9	Farmer	246070480002
GRAHAM, Kieran 8 Southfield Drive IV30 6GR Elgin Alexander Fleming House Morayshire Scotland	May 01, 2024		Director	8 Southfield Drive IV30 6GR Elgin Alexander Fleming House Morayshire Scotland	Scotland	Scottish	1989-4	Commercial Director	322903410001
LOGAN, Iain Alexander James, Mr. 8 Southfield Drive IV30 6GR Elgin Alexander Fleming House Morayshire Scotland	Aug 09, 2023		Director	8 Southfield Drive IV30 6GR Elgin Alexander Fleming House Morayshire Scotland	Scotland	British	1973-9	Chartered Accountant	97626730002
SMITH, Innes 8 Southfield Drive IV30 6GR Elgin Alexander Fleming House Morayshire Scotland	Dec 01, 2021		Director	8 Southfield Drive IV30 6GR Elgin Alexander Fleming House Morayshire Scotland	Scotland	British	1970-7	Chartered Accountant	290185050001
CAMERON, James Stoneyfield House Stoneyfield Business Park IV2 7PA Inverness	Jan 31, 2012	Jun 29, 2012	Secretary	Stoneyfield House Stoneyfield Business Park IV2 7PA Inverness		British			166635400001
MCLUCAS, Donald Allan Mackintosh 91 Old Edinburgh Road IV2 3HT Inverness	Mar 29, 1994	Mar 06, 1996	Secretary	91 Old Edinburgh Road IV2 3HT Inverness		British			30871850001
STEWART, Katherine M 22 Edgemoor Park Balloch IV1 2RB Inverness Inverness Shire	Jul 26, 1990	Mar 16, 1992	Secretary	22 Edgemoor Park Balloch IV1 2RB Inverness Inverness Shire		British		Accountant	565690001
SUTHERLAND, Caroline Anne Slackbuie Way Fairways IV2 6AT Inverness 29 United Kingdom	Feb 16, 2004	Jan 31, 2012	Secretary	Slackbuie Way Fairways IV2 6AT Inverness 29 United Kingdom		British		Solicitor	87534020003
SUTHERLAND, Caroline Anne Flat 3/2, 20 Oban Drive G20 6AF Glasgow Lanarkshire	Jan 10, 2000	May 10, 2000	Secretary	Flat 3/2, 20 Oban Drive G20 6AF Glasgow Lanarkshire		British		Trainee Solicitor	67855880001
SUTHERLAND, David Fraser Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Mar 06, 1996	Mar 05, 1998	Secretary	Oldtown Of Leys Farm Culduthel IV2 6AE Inverness		British		Chartered Accountant	1321720003
SUTHERLAND, David Fraser Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Mar 16, 1992	Mar 29, 1994	Secretary	Oldtown Of Leys Farm Culduthel IV2 6AE Inverness		British		Chartered Accountant	1321720003
TRACE, Marjory Bremner 1 Wellside Road Balloch IV2 7GS Inverness	May 10, 2000	Feb 16, 2004	Secretary	1 Wellside Road Balloch IV2 7GS Inverness		British		Company Secretary	43522850004
TRACE, Marjory Bremner 1 Wellside Road Balloch IV2 7GS Inverness	Mar 05, 1998	Jan 10, 2000	Secretary	1 Wellside Road Balloch IV2 7GS Inverness		British		Administrator	43522850004
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jun 26, 1990	Jul 26, 1990	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
BANKIER, Ian Patrick 2/2 168 Crow Road G11 7JS Glasgow	Jul 07, 2000	Apr 05, 2006	Director	2/2 168 Crow Road G11 7JS Glasgow	United Kingdom	British	1952-3	Consultant	95000940001
BARBOUR, Theresa 16 Mcpherson Drive Bothwell G71 8QP Glasgow Lanarkshire	Oct 31, 2007	Jun 04, 2008	Director	16 Mcpherson Drive Bothwell G71 8QP Glasgow Lanarkshire	Scotland	British	1959-7	Director	127088430001
BARKLEY, John 10 Willow Tree Place The Beeches EH14 5AZ Balerno Edinburgh, Midlothian	Feb 19, 1998	Nov 27, 1998	Director	10 Willow Tree Place The Beeches EH14 5AZ Balerno Edinburgh, Midlothian		British	1948-4	Bank Official	18955940002
BRAZIER, Stephen Harvey Russett House, 8 Main Drive SL9 7PS Gerrards Cross Buckinghamshire	Sep 01, 2004	Apr 05, 2007	Director	Russett House, 8 Main Drive SL9 7PS Gerrards Cross Buckinghamshire	England	British	1963-7	Company Director	100183520001
CAMERON, David John Druminlochan Feshiebridge PH21 1NQ Kincraig Inverness-Shire	Mar 05, 1998	Jan 10, 2000	Director	Druminlochan Feshiebridge PH21 1NQ Kincraig Inverness-Shire	Scotland	British	1942-12	Company Director	125212090001
CAMERON, Kenneth William 121 Culduthel Road IV2 4EE Inverness	Dec 31, 2001	Oct 04, 2006	Director	121 Culduthel Road IV2 4EE Inverness	Scotland	British	1956-3	Director	41410280001
CAMERON, Neil Stuart 30 Overton Avenue IV3 6RR Inverness	Dec 01, 2006	Apr 21, 2008	Director	30 Overton Avenue IV3 6RR Inverness	Scotland	British	1950-1	Chartered Surveyor	34848670001
CAMERON, Neil Stuart 30 Overton Avenue IV3 6RR Inverness	Mar 16, 1992	Nov 12, 1997	Director	30 Overton Avenue IV3 6RR Inverness	Scotland	British	1950-1	Chartered Surveyor	34848670001
DUNCAN, Andrew Raymond Fearann-Nan-Gras Kilmuir, North Kessock IV1 3ZG Inverness Inverness Shire	Oct 20, 2006	Oct 01, 2007	Director	Fearann-Nan-Gras Kilmuir, North Kessock IV1 3ZG Inverness Inverness Shire	Scotland	British	1947-11	Finance Director	63676750001
FRASER, Donald Cameron 10 West Heather Road IV2 4WS Inverness	Dec 20, 2002	Sep 03, 2004	Director	10 West Heather Road IV2 4WS Inverness	Uk	British	1956-11	Managing Director	154418170001
FRASER, George Gabriel 8 Southfield Drive IV30 6GR Elgin Alexander Fleming House Morayshire Scotland	Dec 31, 2011	Dec 01, 2021	Director	8 Southfield Drive IV30 6GR Elgin Alexander Fleming House Morayshire Scotland	Scotland	British	1954-4	None	50219540001
FRASER, George Gabriel 7 Fairways Altonburn Road IV12 5NB Nairn Highland	Jul 10, 2000	Oct 04, 2006	Director	7 Fairways Altonburn Road IV12 5NB Nairn Highland	Scotland	British	1954-4	Director	50219540001
GRAHAM, Robert 17 Woodrush Glade Adam Brae EH54 9JY Livingston West Lothian	May 18, 2004	May 26, 2006	Director	17 Woodrush Glade Adam Brae EH54 9JY Livingston West Lothian	United Kingdom	British	1947-8	Director	95455880001
GRANT, Alexander James 8 Southfield Drive IV30 6GR Elgin Alexander Fleming House Morayshire Scotland	May 01, 2008	May 31, 2024	Director	8 Southfield Drive IV30 6GR Elgin Alexander Fleming House Morayshire Scotland	United Kingdom	British	1961-1	Director	113195780003
GRANT, Alexander James 52 Wester Inshes Court IV2 5HS Inverness Inverness Shire	Jul 24, 2003	Oct 04, 2006	Director	52 Wester Inshes Court IV2 5HS Inverness Inverness Shire		British	1961-1	Finance Director	107801990001
MACDONALD, Ian Stoneyfield House Stoneyfield Business Park IV2 7PA Inverness	Nov 30, 2007	Feb 28, 2020	Director	Stoneyfield House Stoneyfield Business Park IV2 7PA Inverness	Scotland	British	1965-10	Quantity Surveyor	81926330001
MACDONALD, Ronald Sutherland 135 Stewarton Drive G72 8DH Cambuslang	Nov 16, 2000	Aug 31, 2001	Director	135 Stewarton Drive G72 8DH Cambuslang	United Kingdom	British	1951-6	Financial Director	145418810001
MACDOUGALL, Alasdair 104 Culduthel Park IV2 4RZ Inverness Highland	Oct 31, 2007	Jul 04, 2014	Director	104 Culduthel Park IV2 4RZ Inverness Highland	Scotland	British	1960-2	Finance Director	91007550001
MACKENZIE, Donald Henry Taighe-Na-Coille Dalgrambich Croy IV2 5PR Inverness Inverness Shire	Dec 31, 2001	Oct 04, 2006	Director	Taighe-Na-Coille Dalgrambich Croy IV2 5PR Inverness Inverness Shire	Scotland	British	1957-8	Director	66483050001
MARSHALL, Alyson 8 Blackthorn Avenue G66 4BZ Kirkintilloch Lanarkshire	Mar 30, 2007	Apr 26, 2011	Director	8 Blackthorn Avenue G66 4BZ Kirkintilloch Lanarkshire	Scotland	British	1963-8	Board Administrator	116919700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TULLOCH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tulloch Homes Group Limited

Nov 14, 2018

Stoneyfield Business Park

IV2 7PA Inverness

Stoneyfield House

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	Sc496362

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Tulloch Group Limited

Apr 06, 2016

Stoneyfield Business Park

IV2 7PA Inverness

Stoneyfield House

Scotland

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	Sc166347

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0