TULLOCH GROUP LIMITED - Profile & Financials

Accounts Submitted 22 Mar 2018

Confirmation Statement Submitted 15 May 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

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Registered Address

7-11 Melville Street Edinburgh EH3 7PE

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 21 resigned

Show resigned officers

						Status
Alexander James Grant	Director	British	United Kingdom	65	3 Apr 2008	Active
George Gabriel Fraser	Director	British	Scotland	71	10 Dec 2009	Active
Thomas Eardley Allison	Director	British	Scotland	77	3 May 2010	Active

Shareholders

Shareholders (4)


Tulloch Homes Group Limited	83.6%	67,999,448	B Preferred Ordinary	10 May 2016
Tulloch Homes Group Limited	1.0%	826,870	A Ordinary	10 May 2016
Tulloch Homes Group Limited	0.7%	551,250	B Ordinary	10 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tulloch Homes Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

TULLOCH HOMES GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

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 GROUP LIMITED Current Company

CAMERON AND PATERSON HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FAIRWAYS DEVELOPMENTS INVERNESS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INVERNESS HOLDINGS (INVESTMENTS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SLACKBUIE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TULLOCH HOMES (INVERNESS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TULLOCH HOMES (INVESTMENTS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TULLOCH HOMES (SCOTIA) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TULLOCH TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
30 Oct 2020	Gazette	Gazette Dissolved Liquidation	View(1 page)
30 Jul 2020	Insolvency	Liquidation Voluntary Members Return Of Final Meeting Scotland	View(10 pages)
5 Jul 2018	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
5 Jul 2018	Resolution	Resolutions	View(1 page)
29 Jun 2018	Mortgage	Mortgage Satisfy Charge Full	View(1 page)