OpenRegistry
Companies House/Elgin/Company profile

TULLOCH HOMES GROUP LIMITED

Active
SC496362·incorporated 2015-01-30

TULLOCH HOMES GROUP LIMITED is an active UK private limited company, incorporated on 30 January 2015 at Companies House (number SC496362; OpenRegistry canonical ID GB-SC496362-tulloch-homes-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,394 active companies registered in Elgin, Morayshire (postcode IV30). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-01-30
Registered Address
ALEXANDER FLEMING HOUSE, 8 SOUTHFIELD DRIVE, ELGIN, MORAYSHIRE, IV30 6GR, SCOTLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-30. Next confirmation statement due 2027-02-13.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

TULLOCH HOMES GROUP LIMITED has 1 person with significant control on file:

  • Tulloch Homes Holdings Limited (Scotland reg. Sc715925). Notified 2021-11-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Thomas Eardley Allison born 1948 resident in Scotland, British national. Notified 2016-04-06. Ceased 2021-11-26.
    • Owns 25–50% of shares
  • Dermot Fachlna Desmond born 1950 resident in Switzerland, Irish national. Notified 2016-04-06. Ceased 2021-11-26.
    • Owns 25–50% of shares
  • Mr James Mark Keane born 1970 resident in Scotland, British national. Notified 2016-04-06. Ceased 2021-11-26.
    • Has significant influence or control

Previous names

TULLOCH HOMES GROUP LIMITED has previously traded as:

  • THISTLE SPV 1 LIMITED (until 2015-06-01)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Elgin: