TULLOCH HOMES GROUP LIMITED
ALEXANDER FLEMING HOUSE, 8 SOUTHFIELD DRIVE, ELGIN IV30 6GR- Active
- Private Limited Company
- Company No. SC496362
- Last Updated: 01 Mar 2024
Company Profile
TULLOCH HOMES GROUP LIMITED was incorporated on Friday, January 30, 2015 as a Private Limited Company with registered address in ELGIN. TULLOCH HOMES GROUP 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 9 years 7 months and 26 days.
| Name | TULLOCH HOMES GROUP LIMITED |
|---|---|
| Company number | SC496362 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2015 |
| 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 |
|---|---|
| Thistle Spv2 Limited Canning Street, EH3 8EH |
Dates: Friday, November 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr James Mark Keane Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 26, 2021
significant influence or control
|
| Dermot Fachlna Desmond Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Friday, November 26, 2021
ownership of shares 25 to 50 percent
|
| Mr Thomas Eardley Allison Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 26, 2021
ownership of shares 25 to 50 percent
|
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 | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TULLOCH HOMES GROUP LIMITED | 30 Jan 2015 |
| THISTLE SPV 1 LIMITED | 01 Jun 2015 |