CompanyTrack
T

TULLOCH HOMES HOLDINGS LIMITED

Active Elgin

Activities of head offices

0 employees
Activities of head offices
T

TULLOCH HOMES HOLDINGS LIMITED

Activities of head offices

Founded 24 Nov 2021 Active Elgin, Scotland 0 employees
Activities of head offices
Accounts Submitted 17 Nov 2025
Confirmation Statement Submitted 29 Nov 2024
Net assets £2.37M £0.00 2024 year on year
Total assets £2.37M £0.00 2024 year on year
Total Liabilities £0.00
Charges 3
2 outstanding 1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

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

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 (2022–2024)

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

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

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 2021176,070,853£17.61m£0.1
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

Officers

Officers

5 active 4 resigned
Status
Alexander William AdamDirectorBritishUnited Kingdom691 Dec 2021Active
Andrew ToddSecretaryUnknownUnknown1 Dec 2021Active
Iain Alexander James LoganDirectorBritishScotland529 Aug 2023Active
Innes SmithDirectorBritishScotland551 Dec 2021Active
Kieran GrahamDirectorScottishScotland361 May 2024Active

Shareholders

Shareholders (3)

Springfield Properties Plc
85.4%
20,000,0007 Dec 2022
Springfield Properties Plc
12.3%
2,883,5227 Dec 2022
Springfield Properties Plc
2.3%
545,6317 Dec 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Springfield Properties Plc

United Kingdom

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

Charges

Charges

2 outstanding 1 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 2025ResolutionResolutionsView(1 page)
8 Sept 2025IncorporationMemorandum ArticlesView(10 pages)
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

8 Sept 2025 Incorporation

Memorandum Articles

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

Resolutions

5 months ago on 8 Sept 2025

Memorandum Articles

5 months ago on 8 Sept 2025