TULLOCH HOMES (GRAMPIAN) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 12

1 outstanding 11 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

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 9 resigned

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						Status
Alexander James Grant	Director	British	United Kingdom	65	31 Mar 2009	Active
George Gabriel Fraser	Director	British	Scotland	71	31 Dec 2011	Active

Shareholders

Shareholders (2)


Tulloch Limited	50.0%	500	Ordinary	22 Oct 2015
Castleglen Properties Deemount Limited	50.0%	500	Ordinary	22 Oct 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Castleglen Properties Deemount Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Tulloch Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

TULLOCH 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

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 HOMES (GRAMPIAN) LIMITED Current Company

Charges

1 outstanding 11 satisfied

Documents

Company Filings

Date	Category	Description	Document
28 Sept 2018	Gazette	Gazette Dissolved Liquidation	View(1 page)
28 Jun 2018	Insolvency	Liquidation Voluntary Return Of Final Meeting Scotland	View(5 pages)
2 May 2017	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
2 May 2017	Resolution	Resolutions	View(1 page)
26 Apr 2017	Mortgage	Mortgage Satisfy Charge Full	View(1 page)