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Companies House/Shetland/Company profile

TULLOCH DEVELOPMENTS LIMITED

Active
SC271815·incorporated 2004-08-10
Status
Active
Type
Private Limited Company
Incorporated
2004-08-10
Registered Address
GREMISTA, LERWICK, SHETLAND, ZE1 0PX
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-08-01. Next confirmation statement due 2016-08-29.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TULLOCH DEVELOPMENTS LIMITED has 1 person with significant control on file:

  • Tulloch And Smith Holdings Ltd (Scotland reg. Sc680745). Notified 2021-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Francis Bruce Tulloch born 1959 resident in Scotland, British national. Notified 2016-04-06. Ceased 2019-10-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr George Frank Smith born 1967 resident in Scotland, British national. Notified 2016-04-06. Ceased 2019-10-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2019-10-08. Ceased 2021-02-01.

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Shetland: