Tulloch Homes Group Limited

Company Name	Tulloch Homes Group Limited
Company Status	Active
Company Number	SC496362
Category	Private Limited Company
Incorporation Date	30 January 2015(9 years, 2 months ago)
Previous Name	Thistle Spv 1 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Alexander James Grant
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 March 2015(1 month after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR Scotland

Director Name	Mr Alexander William Adam
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Scottish
Status	Current
Appointed	01 December 2021(6 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR Scotland

Director Name	Mr Innes Smith
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(6 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR Scotland

Secretary Name	Andrew Todd
Status	Current
Appointed	01 December 2021(6 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR Scotland

Director Name	Mr James Mark Keane
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2015(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR Scotland

Director Name	Mr Thomas Eardley Allison
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2015(1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 01 December 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stoneyfield House Stoneyfield Business Park Inverness Inverness-Shire IV2 7PA Scotland

Director Name	Mr George Gabriel Fraser
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2015(1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 01 December 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stoneyfield House Stoneyfield Business Park Inverness Inverness-Shire IV2 7PA Scotland

Director Name	Michael Walsh
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 March 2015(1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 01 December 2021)
Role	Business Person
Country of Residence	Ireland
Correspondence Address	Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR Scotland

Director Name	Mr James Docherty
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2015(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 01 December 2021)
Role	Banker
Country of Residence	Scotland
Correspondence Address	Stoneyfield House Stoneyfield Business Park Inverness Inverness-Shire IV2 7PA Scotland

Director Name	Mrs Michelle Hunter Motion
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2021(6 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 March 2023)
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR Scotland

Contact

Website	tulloch-homes.com
Telephone	01463 229300
Telephone region	Inverness

Location

Registered Address	Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR Scotland
Constituency	Moray
Ward	Elgin City South
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	30 January 2024 (2 months, 3 weeks ago)
Next Return Due	13 February 2025 (9 months, 3 weeks from now)

Charges

4 March 2015	Delivered on: 6 March 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

13 February 2024	Full accounts made up to 31 May 2023 (21 pages)
12 February 2024	Confirmation statement made on 30 January 2024 with no updates (3 pages)
10 August 2023	Appointment of Mr. Iain Alexander James Logan as a director on 9 August 2023 (2 pages)
27 March 2023	Termination of appointment of Michelle Hunter Motion as a director on 10 March 2023 (1 page)
27 February 2023	Audit exemption subsidiary accounts made up to 31 May 2022 (17 pages)
27 February 2023	Consolidated accounts of parent company for subsidiary company period ending 31/05/22 (110 pages)
27 February 2023	Notice of agreement to exemption from audit of accounts for period ending 31/05/22 (1 page)
27 February 2023	Audit exemption statement of guarantee by parent company for period ending 31/05/22 (3 pages)
9 February 2023	Confirmation statement made on 30 January 2023 with no updates (3 pages)
9 February 2022	Confirmation statement made on 30 January 2022 with updates (5 pages)
8 February 2022	Group of companies' accounts made up to 30 June 2021 (35 pages)
5 February 2022	Termination of appointment of Michael Walsh as a director on 1 December 2021 (1 page)
7 December 2021	Appointment of Andrew Todd as a secretary on 1 December 2021 (2 pages)
7 December 2021	Registered office address changed from Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR Scotland to Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR on 7 December 2021 (1 page)
6 December 2021	Current accounting period shortened from 30 June 2022 to 31 May 2022 (1 page)
6 December 2021	Termination of appointment of Thomas Eardley Allison as a director on 1 December 2021 (1 page)
6 December 2021	Registered office address changed from Stoneyfield House Stoneyfield Business Park Inverness Inverness-Shire IV2 7PA to Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR on 6 December 2021 (1 page)
6 December 2021	Appointment of Alexander William Adam as a director on 1 December 2021 (2 pages)
6 December 2021	Appointment of Mrs Michelle Hunter Motion as a director on 1 December 2021 (2 pages)
6 December 2021	Termination of appointment of James Mark Keane as a director on 1 December 2021 (1 page)
6 December 2021	Appointment of Mr Innes Smith as a director on 1 December 2021 (2 pages)
6 December 2021	Termination of appointment of George Gabriel Fraser as a director on 1 December 2021 (1 page)
6 December 2021	Termination of appointment of James Docherty as a director on 1 December 2021 (1 page)
1 December 2021	Cessation of Thomas Eardley Allison as a person with significant control on 26 November 2021 (1 page)
1 December 2021	Memorandum and Articles of Association (42 pages)
1 December 2021	Notification of Thistle Spv2 Limited as a person with significant control on 26 November 2021 (2 pages)
1 December 2021	Statement of capital following an allotment of shares on 26 November 2021 GBP 2,366,344.453 (4 pages)
1 December 2021	Resolutions RES13 ‐ Approval of loan agreement 26/11/2021 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
1 December 2021	Cessation of James Mark Keane as a person with significant control on 26 November 2021 (1 page)
1 December 2021	Cessation of Dermot Fachlna Desmond as a person with significant control on 26 November 2021 (1 page)
1 December 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
10 June 2021	Group of companies' accounts made up to 30 June 2020 (34 pages)
9 February 2021	Confirmation statement made on 30 January 2021 with updates (5 pages)
10 December 2020	Cancellation of shares. Statement of capital on 24 September 2020 GBP 23,429.153 (8 pages)
7 December 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
30 November 2020	Memorandum and Articles of Association (40 pages)
30 November 2020	Resolutions RES13 ‐ Purchsae of 848,759 d orsinary shares of Â£0.001 each for total consideration of Â£164,744.12 / rights of pre-emption be irrecovacly and unconditionally waived 24/09/2020 (3 pages)
30 November 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
31 January 2020	Confirmation statement made on 30 January 2020 with updates (5 pages)
11 December 2019	Group of companies' accounts made up to 30 June 2019 (33 pages)
8 April 2019	Group of companies' accounts made up to 30 June 2018 (33 pages)
26 February 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
21 March 2018	Group of companies' accounts made up to 30 June 2017 (34 pages)
16 March 2018	Confirmation statement made on 30 January 2018 with updates (5 pages)
8 December 2017	Register inspection address has been changed from 27 Stafford Street Edinburgh EH3 7BJ Scotland to Floor 3 1-4 Atholl Crescent Edinburgh EH3 8HA (1 page)
7 December 2017	Register(s) moved to registered inspection location 27 Stafford Street Edinburgh EH3 7BJ (1 page)
6 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
5 December 2017	Statement of capital following an allotment of shares on 27 November 2017 GBP 24,277.912 (4 pages)
15 March 2017	Purchase of own shares. (3 pages)
15 March 2017	Purchase of own shares. (3 pages)
15 March 2017	Cancellation of shares. Statement of capital on 17 February 2017 GBP 22,883.522 (6 pages)
15 March 2017	Cancellation of shares. Statement of capital on 17 February 2017 GBP 22,883.522 (6 pages)
23 February 2017	Confirmation statement made on 30 January 2017 with updates (8 pages)
23 February 2017	Confirmation statement made on 30 January 2017 with updates (8 pages)
3 February 2017	Director's details changed for Mr James Docherty on 3 February 2017 (2 pages)
3 February 2017	Director's details changed for Mr James Docherty on 3 February 2017 (2 pages)
3 January 2017	Group of companies' accounts made up to 30 June 2016 (35 pages)
3 January 2017	Group of companies' accounts made up to 30 June 2016 (35 pages)
21 March 2016	Group of companies' accounts made up to 30 June 2015 (35 pages)
21 March 2016	Group of companies' accounts made up to 30 June 2015 (35 pages)
18 February 2016	Register(s) moved to registered inspection location 27 Stafford Street Edinburgh EH3 7BJ (1 page)
18 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 23,393.939 (9 pages)
18 February 2016	Register(s) moved to registered inspection location 27 Stafford Street Edinburgh EH3 7BJ (1 page)
18 February 2016	Register inspection address has been changed to 27 Stafford Street Edinburgh EH3 7BJ (1 page)
18 February 2016	Register inspection address has been changed to 27 Stafford Street Edinburgh EH3 7BJ (1 page)
18 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 23,393.939 (9 pages)
16 February 2016	Statement of capital following an allotment of shares on 4 March 2015 GBP 23,393.94 (6 pages)
16 February 2016	Statement of capital following an allotment of shares on 4 March 2015 GBP 23,393.94 (6 pages)
7 January 2016	Director's details changed for Mr Alexander James Grant on 7 January 2016 (2 pages)
7 January 2016	Director's details changed for Mr Alexander James Grant on 7 January 2016 (2 pages)
2 July 2015	Director's details changed for Mr Alexander James Grant on 2 July 2015 (2 pages)
2 July 2015	Director's details changed for Mr Alexander James Grant on 2 July 2015 (2 pages)
2 July 2015	Director's details changed for Mr Alexander James Grant on 2 July 2015 (2 pages)
1 June 2015	Company name changed thistle spv 1 LIMITED\certificate issued on 01/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-28 (3 pages)
1 June 2015	Company name changed thistle spv 1 LIMITED\certificate issued on 01/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-28 (3 pages)
22 May 2015	Appointment of Mr James Docherty as a director on 22 May 2015 (2 pages)
22 May 2015	Appointment of Mr James Docherty as a director on 22 May 2015 (2 pages)
11 March 2015	Appointment of Alexander James Grant as a director on 4 March 2015 (3 pages)
11 March 2015	Appointment of Mr George Gabriel Fraser as a director on 4 March 2015 (3 pages)
11 March 2015	Registered office address changed from 27 Stafford Street Edinburgh EH3 7BJ United Kingdom to Stoneyfield House Stoneyfield Business Park Inverness Inverness-Shire IV2 7PA on 11 March 2015 (2 pages)
11 March 2015	Sub-division of shares on 4 March 2015 (6 pages)
11 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision: 1 ord @ Â£1 now: 1K a ord @ Â£0.001 04/03/2015 (38 pages)
11 March 2015	Appointment of Michael Walsh as a director on 4 March 2015 (3 pages)
11 March 2015	Appointment of Mr Thomas Eardley Allison as a director on 4 March 2015 (3 pages)
11 March 2015	Change of share class name or designation (2 pages)
11 March 2015	Appointment of Michael Walsh as a director on 4 March 2015 (3 pages)
11 March 2015	Change of share class name or designation (2 pages)
11 March 2015	Appointment of Alexander James Grant as a director on 4 March 2015 (3 pages)
11 March 2015	Registered office address changed from 27 Stafford Street Edinburgh EH3 7BJ United Kingdom to Stoneyfield House Stoneyfield Business Park Inverness Inverness-Shire IV2 7PA on 11 March 2015 (2 pages)
11 March 2015	Appointment of Mr Thomas Eardley Allison as a director on 4 March 2015 (3 pages)
11 March 2015	Appointment of Mr George Gabriel Fraser as a director on 4 March 2015 (3 pages)
11 March 2015	Appointment of Michael Walsh as a director on 4 March 2015 (3 pages)
11 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision: 1 ord @ Â£1 now: 1K a ord @ Â£0.001 04/03/2015 (38 pages)
11 March 2015	Current accounting period shortened from 31 January 2016 to 30 June 2015 (3 pages)
11 March 2015	Sub-division of shares on 4 March 2015 (6 pages)
11 March 2015	Appointment of Mr George Gabriel Fraser as a director on 4 March 2015 (3 pages)
11 March 2015	Appointment of Alexander James Grant as a director on 4 March 2015 (3 pages)
11 March 2015	Sub-division of shares on 4 March 2015 (6 pages)
11 March 2015	Appointment of Mr Thomas Eardley Allison as a director on 4 March 2015 (3 pages)
11 March 2015	Current accounting period shortened from 31 January 2016 to 30 June 2015 (3 pages)
6 March 2015	Registration of charge SC4963620001, created on 4 March 2015 (17 pages)
6 March 2015	Registration of charge SC4963620001, created on 4 March 2015 (17 pages)
6 March 2015	Registration of charge SC4963620001, created on 4 March 2015 (17 pages)
30 January 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
30 January 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Tulloch Homes Group Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland