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 |
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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 |
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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 |
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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 |
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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 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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TULLOCH HOMES GROUP LIMITED | 30 Jan 2015 |
THISTLE SPV 1 LIMITED | 01 Jun 2015 |