TULLOCH HOMES HOLDINGS LIMITED

Overview

Company Name	TULLOCH HOMES HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC715925
Jurisdiction	Scotland
Date of Creation	Nov 24, 2021

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 HOMES HOLDINGS LIMITED?

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

Where is TULLOCH HOMES HOLDINGS 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 HOMES HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
THISTLE SPV2 LIMITED	Nov 24, 2021	Nov 24, 2021

What are the latest accounts for TULLOCH HOMES HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 23, 2026
Next Confirmation Statement Due	Dec 07, 2026
Next Confirmation Statement Made Up To	Nov 23, 2025
Overdue	No

What are the latest filings for TULLOCH HOMES HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 26, 2026

Confirmation statement made on Nov 23, 2025 with no updates

3 pages

CS01

Nov 17, 2025

Full accounts made up to May 31, 2025

18 pages

Oct 01, 2025

Satisfaction of charge SC7159250001 in full

4 pages

MR04

Sep 09, 2025

Registration of charge SC7159250003, created on Aug 29, 2025

24 pages

MR01

Sep 08, 2025

Change of share class name or designation

2 pages

SH08

Sep 08, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Various subdivisions of shares 27/08/2025	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Sep 08, 2025

Memorandum and Articles of Association

10 pages

Sep 04, 2025

Registration of charge SC7159250002, created on Aug 29, 2025

20 pages

MR01

Dec 31, 2024

Full accounts made up to May 31, 2024

18 pages

Nov 29, 2024

Confirmation statement made on Nov 23, 2024 with no updates

3 pages

CS01

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

Feb 13, 2024

Full accounts made up to May 31, 2023

22 pages

Dec 01, 2023

Confirmation statement made on Nov 23, 2023 with no updates

3 pages

CS01

Aug 10, 2023

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

2 pages

AP01

Mar 27, 2023

Termination of appointment of Michelle Hunter Motion as a director on Mar 10, 2023

1 pages

TM01

Mar 13, 2023

Audit exemption subsidiary accounts made up to May 31, 2022

17 pages

Mar 13, 2023

legacy

1 pages

AGREEMENT2

Mar 06, 2023

legacy

110 pages

PARENT_ACC

Feb 27, 2023

legacy

110 pages

PARENT_ACC

Feb 27, 2023

legacy

3 pages

GUARANTEE2

Dec 07, 2022

Confirmation statement made on Nov 23, 2022 with updates

6 pages

CS01

Feb 01, 2022

Certificate of change of name

Company name changed thistle SPV2 LIMITED\certificate issued on 01/02/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 01, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 01, 2022	RES15

Dec 08, 2021

Registration of charge SC7159250001, created on Dec 01, 2021

16 pages

MR01

Dec 07, 2021

Appointment of Mr Andrew Todd as a secretary on Dec 01, 2021

2 pages

AP03

View All Filings

Who are the officers of TULLOCH HOMES HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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				290283410001
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	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	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	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	290185050001
DOCHERTY, James 8 Southfield Drive IV30 6GR Elgin Alexander Fleming House Morayshire Scotland	Nov 24, 2021	Dec 01, 2021	Director	8 Southfield Drive IV30 6GR Elgin Alexander Fleming House Morayshire Scotland	Scotland	British	1969-5	197889510001
GRANT, Alexander James 8 Southfield Drive IV30 6GR Elgin Alexander Fleming House Morayshire Scotland	Dec 01, 2021	May 31, 2024	Director	8 Southfield Drive IV30 6GR Elgin Alexander Fleming House Morayshire Scotland	United Kingdom	British	1961-1	113195780003
KEANE, James Mark 8 Southfield Drive IV30 6GR Elgin Alexander Fleming House Morayshire Scotland	Nov 24, 2021	Dec 01, 2021	Director	8 Southfield Drive IV30 6GR Elgin Alexander Fleming House Morayshire Scotland	Scotland	British	1970-12	105928530003
MOTION, Michelle Hunter 8 Southfield Drive IV30 6GR Elgin Alexander Fleming House Morayshire Scotland	Dec 01, 2021	Mar 10, 2023	Director	8 Southfield Drive IV30 6GR Elgin Alexander Fleming House Morayshire Scotland	United Kingdom	British	1970-12	78545300002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TULLOCH HOMES HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Springfield Properties Plc

Dec 01, 2021

8 Southfield Drive

IV30 6GR Elgin

Alexander Fleming House

Morayshire

Scotland

Legal Form	Public Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc031286

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.

Mr James Mark Keane

Nov 24, 2021

8 Southfield Drive

IV30 6GR Elgin

Alexander Fleming House

Morayshire

Scotland

Yes

Nationality: British

Country of Residence: Scotland

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.
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