TULLOCH HOMES HOLDINGS LIMITED
ALEXANDER FLEMING HOUSE, 8 SOUTHFIELD DRIVE, ELGIN IV30 6GR- Active
- Private Limited Company
- Company No. SC715925
- Last Updated: 01 Mar 2024
Company Profile
TULLOCH HOMES HOLDINGS LIMITED was incorporated on Wednesday, November 24, 2021 as a Private Limited Company with registered address in ELGIN. TULLOCH HOMES HOLDINGS 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 2 years 10 months and 1 day.
| Name | TULLOCH HOMES HOLDINGS LIMITED |
|---|---|
| Company number | SC715925 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2021 |
| 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 |
|---|---|
| Springfield Properties Plc 8 Southfield Drive, IV30 6GR |
Dates: Wednesday, December 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Mark Keane Nationality: British |
Dates: Wednesday, November 24, 2021 - Wednesday, December 1, 2021
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 | 22 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TULLOCH HOMES HOLDINGS LIMITED | 24 Nov 2021 |
| THISTLE SPV2 LIMITED | 01 Feb 2022 |