TULLOCH AND SMITH HOLDINGS LTD

Active Shetland

Activities of construction holding companies

0 employees website.com
Activities of construction holding companies
T

TULLOCH AND SMITH HOLDINGS LTD

Activities of construction holding companies

Founded 12 Nov 2020 Active Shetland, Scotland 0 employees website.com
Activities of construction holding companies
Accounts Submitted 18 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 19 Nov 2025 Next due 25 Nov 2026 6 months remaining
Net assets £3M £10M 2024 year on year
Total assets £4M £13M 2024 year on year
Total Liabilities £889K £2M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Gremista , Lerwick Shetland ZE1 0PX Scotland

Full company profile for TULLOCH AND SMITH HOLDINGS LTD (SC680745), an active company based in Shetland, Scotland. Incorporated 12 Nov 2020. Activities of construction holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2021–2024)

Cash in Bank

£18.56k

Decreased by £8.41M (-100%)

Net Assets

£2.82M

Decreased by £10.15M (-78%)

Total Liabilities

£889.13k

Decreased by £2.43M (-73%)

Turnover

N/A

Employees

N/A

Decreased by 49 (-100%)

Debt Ratio

24%

Increased by 4 (+20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Stuart William TullochDirectorBritishScotland3812 Nov 2020Active

Shareholders

Shareholders (7)

Ssl Shetland Ltd
100.0%
2,800,000
Francis Bruce Tulloch
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ssl Shetland Ltd

United Kingdom

Active
Notified 4 Jul 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SSL SHETLAND LTD united kingdom
TULLOCH AND SMITH HOLDINGS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jan 2026OfficersAppointment of Mr Liam Alistair Tulloch as director on 29 Jan 2026
18 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
19 Nov 2025Confirmation StatementConfirmation statement made on 11 Nov 2025 with no updates
19 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
22 Nov 2024Confirmation StatementConfirmation statement made on 11 Nov 2024 with updates
29 Jan 2026 Officers

Appointment of Mr Liam Alistair Tulloch as director on 29 Jan 2026

18 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

19 Nov 2025 Confirmation Statement

Confirmation statement made on 11 Nov 2025 with no updates

19 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

22 Nov 2024 Confirmation Statement

Confirmation statement made on 11 Nov 2024 with updates

Recent Activity

Latest Activity

Appointment of Mr Liam Alistair Tulloch as director on 29 Jan 2026

3 months ago on 29 Jan 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 18 Dec 2025

Confirmation statement made on 11 Nov 2025 with no updates

5 months ago on 19 Nov 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 19 Dec 2024

Confirmation statement made on 11 Nov 2024 with updates

1 years ago on 22 Nov 2024