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TULLOCH LIMITED

Active Elgin

Activities of head offices

0 employees
Activities of head offices
T

TULLOCH LIMITED

Activities of head offices

Founded 26 Jun 1990 Active Elgin, Scotland 0 employees
Activities of head offices
Accounts Submitted 17 Nov 2025
Confirmation Statement Submitted 24 Mar 2025
Net assets £28.35M £3.50K 2024 year on year
Total assets £37.27M £170.46K 2024 year on year
Total Liabilities £8.92M £166.96K 2024 year on year
Charges 7
2 outstanding 5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR Scotland

Credit Report

Discover TULLOCH LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

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

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£2.17k

Increased by £1.00 (+0%)

Net Assets

£28.35M

Decreased by £3.50k (-0%)

Total Liabilities

£8.92M

Decreased by £166.96k (-2%)

Turnover

N/A

Employees

N/A

Debt Ratio

24%

See 10 Year Full Financials

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

5 active 47 resigned
Status
Alexander William AdamDirectorBritishUnited Kingdom691 Dec 2021Active
Andrew ToddSecretaryUnknownUnknown—1 Dec 2021Active
Iain Alexander James LoganDirectorBritishScotland529 Aug 2023Active
Innes SmithDirectorBritishScotland551 Dec 2021Active
Kieran GrahamDirectorScottishScotland361 May 2024Active

Shareholders

Shareholders (1)

Tulloch Homes Group Limited
100.0%
1,116,69123 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Tulloch Homes Group Limited

United Kingdom

Active
Notified 14 Nov 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Tulloch Group Limited

Ceased 14 Nov 2018

Ceased
See All Controllers

Group Structure

Group Structure

TULLOCH HOMES GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TULLOCH HOMES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SPRINGFIELD PROPERTIES PLC united kingdom
TULLOCH LIMITED Current Company
ARDASSIE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARGYLL DEVELOPMENTS (LONGMAN DRIVE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARGYLL HOMES (HAMILTON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRORA INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CASTLEGLEN PROPERTIES DEEMOUNT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COUNTY OF INVERNESS PROPERTIES LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CRADLEHALL DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HIGHLAND HOUSE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MORAY FIRTH DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PENNYLAND DEVELOPMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PORTREE DEVELOPMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROSS-SHIRE DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCOTTISH SUSTAINABLE HOMES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
SDG TULLOCH HOMES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
TULLOCH BUILDING SERVICES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TULLOCH CAITHNESS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TULLOCH CASTLEGLEN (INVERURIE) LIMITED united kingdom shares 25 to 50 percent, shares 25 to 50 percent as firm
TULLOCH CONSTRUCTION GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TULLOCH DOUNREAY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TULLOCH HOLM MAINS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TULLOCH HOMES (DRUMNADROCHIT) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TULLOCH HOMES FORTROSE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TULLOCH HOMES (GRAMPIAN) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
TULLOCH HOMES (HIGHLANDS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TULLOCH HOMES (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TULLOCH VENTURELINE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
WEST HIGHLAND PROPERTIES LIMITED united kingdom shares 25 to 50 percent

Charges

Charges

2 outstanding 5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025AccountsAnnual accounts made up to 2025-05-31View(18 pages)
1 Oct 2025MortgageMortgage Satisfy Charge FullView(4 pages)
9 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(24 pages)
8 Sept 2025Change Of ConstitutionStatement Of Companys ObjectsView(2 pages)
8 Sept 2025ResolutionResolutionsView(1 page)
17 Nov 2025 Accounts

Annual accounts made up to 2025-05-31

View Document(18 pages)
1 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

View Document(4 pages)
9 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(24 pages)
8 Sept 2025 Change Of Constitution

Statement Of Companys Objects

View Document(2 pages)
8 Sept 2025 Resolution

Resolutions

View Document(1 page)

Recent Activity

Latest Activity

Annual accounts made up to 2025-05-31

3 months ago on 17 Nov 2025

Mortgage Satisfy Charge Full

4 months ago on 1 Oct 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 9 Sept 2025

Statement Of Companys Objects

5 months ago on 8 Sept 2025

Resolutions

5 months ago on 8 Sept 2025