TULLOCH VENTURES LIMITED - Profile & Financials

Accounts Submitted 30 Aug 2023

Confirmation Statement Submitted 22 Mar 2023

Net assets £1.00 £0.00 2022 year on year

Total assets £1.00 £0.00 2022 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Stoneyfield House Stoneyfield Business Park Inverness IV2 7PA

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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

3 active

Show resigned officers

						Status
Addleshaw Goddard (scotland) Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	29 Aug 2023	Active
Alexander James Grant	Director	British	Scotland	65	9 Mar 2015	Active
George Gabriel Fraser	Director	British	Scotland	71	9 Mar 2015	Active

Shareholders

Shareholders (1)


Argyll Developments (scotland) Limited	100.0%	1	Ordinary	14 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Argyll Developments (scotland) 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

ARGYLL DEVELOPMENTS (SCOTLAND) 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, 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 VENTURES LIMITED Current Company

INVERNESS CALEDONIAN THISTLE PROPERTIES (2004) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
30 Apr 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
13 Feb 2024	Gazette	Gazette Notice Voluntary	View(1 page)
7 Feb 2024	Officers	Change to director Gordon Gabriel Fraser on 2015-03-09	View(2 pages)
7 Feb 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
30 Aug 2023	Accounts	Annual accounts made up to 2023-06-30	View(1 page)