TULLOCH HOMES HOLDINGS LIMITED

Active Elgin

Activities of head offices

0 employees website.com
Activities of head offices
T

TULLOCH HOMES HOLDINGS LIMITED

Activities of head offices

Founded 24 Nov 2021 Active Elgin, Scotland 0 employees website.com
Activities of head offices

Previous Company Names

THISTLE SPV2 LIMITED 24 Nov 2021 — 1 Feb 2022
Accounts Submitted 17 Nov 2025 Next due 28 Feb 2027 10 months remaining
Confirmation Submitted 26 Jan 2026 Next due 7 Dec 2026 7 months remaining
Net assets £2M £0 2025 year on year
Total assets £2M £0 2025 year on year
Total Liabilities £0
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TULLOCH HOMES HOLDINGS LIMITED (SC715925), an active company based in Elgin, Scotland. Incorporated 24 Nov 2021. Activities of head offices. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2022–2025)

Cash in Bank

N/A

Net Assets

£2.37M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 222,929,158 Shares £19.97m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Nov 202119,999,999£20k£0.001
26 Nov 202123,429,153£2.34m£0.1
26 Nov 20212,883,522£3k£0.001
26 Nov 2021545,631£545.631£0.001
26 Nov 2021176,070,853£17.61m£0.1

Officers

Officers

2 active 1 resigned
Status
Alexander William AdamDirectorBritishUnited Kingdom691 Dec 2021Active
Kieran GrahamDirectorScottishScotland371 May 2024Active

Shareholders

Shareholders (1)

Springfield Properties Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 1 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

James Mark Keane

Ceased 1 Dec 2021

Ceased

Group Structure

Group Structure

TULLOCH HOMES HOLDINGS LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2026Confirmation StatementConfirmation statement made on 2025-11-23 with no updates
17 Nov 2025AccountsAnnual accounts made up to 2025-05-31
1 Oct 2025MortgageMortgage Satisfy Charge Full
9 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
8 Sept 2025ResolutionResolutions
26 Jan 2026 Confirmation Statement

Confirmation statement made on 2025-11-23 with no updates

17 Nov 2025 Accounts

Annual accounts made up to 2025-05-31

1 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

9 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

8 Sept 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-23 with no updates

2 months ago on 26 Jan 2026

Annual accounts made up to 2025-05-31

5 months ago on 17 Nov 2025

Mortgage Satisfy Charge Full

6 months ago on 1 Oct 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

7 months ago on 9 Sept 2025

Resolutions

7 months ago on 8 Sept 2025