TULLOCH LIMITED

ALEXANDER FLEMING HOUSE, 8 SOUTHFIELD DRIVE, ELGIN  IV30 6GR
  • Active
  • Private Limited Company
  • Company No. SC125792
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TULLOCH LIMITED was incorporated on Tuesday, June 26, 1990 as a Private Limited Company with registered address in ELGIN. TULLOCH LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 34 years 2 months and 29 days.

Name TULLOCH LIMITED
Company number SC125792
Company type Private Limited Company
Incorporation date 26 Jun 1990
Status Active
Industry (SIC 2007)

Address

Registered Address ALEXANDER FLEMING HOUSE
8 SOUTHFIELD DRIVE
ELGIN
IV30 6GR
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Tulloch Homes Group Limited Stoneyfield Business Park, IV2 7PA Dates: Wednesday, November 14, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Tulloch Group Limited Stoneyfield Business Park, IV2 7PA Dates: Wednesday, April 6, 2016 - Wednesday, November 14, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (155 days left)
Latest accounts 31 May 2023
Next confirmation statement due 20 April 2017
Last confirmation statement dated 23 March 2016

Mortgages

Total of Mortgages 5
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
TULLOCH LIMITED 26 Jun 1990