TULLOCH HOMES (GRAMPIAN) LIMITED
Company Number SC275080
Status
Dissolved
Incorporated
October 22, 2004
Entity Type
Ltd
Registered Office
7-11 Melville Street
Edinburgh
EH3 7PE
41202
Previous Names
TULLOCH CASTLEGLEN LIMITED
Ceased on Jul 17, 2007
HMS (570) LIMITED
Ceased on Dec 15, 2004
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Jun 30, 2016
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
TULLOCH HOMES (GRAMPIAN) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #SC275080, this organization has been active since October 2004. Primarily in the 41202 sector, the business maintains its official headquarters at 7-11 Melville Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Sep 28, 2018
Insolvency
Jun 28, 2018
Address
May 2, 2017
Resolution
May 2, 2017
Mortgage
Apr 26, 2017
Mortgage
Apr 26, 2017
Mortgage
Apr 26, 2017
Mortgage
Apr 26, 2017
Mortgage
Apr 26, 2017
Mortgage
Apr 26, 2017
Mortgage
Apr 26, 2017
Accounts
Dec 22, 2016
Accounts
Dec 22, 2016
Other
Dec 22, 2016
Other
Dec 22, 2016
Confirmation Statement
Oct 24, 2016
Accounts
Mar 21, 2016
Accounts
Mar 21, 2016
Other
Mar 21, 2016
Other
Mar 21, 2016
Officers
Jan 7, 2016
Annual Return
Oct 22, 2015
Mortgage
Oct 13, 2015
Officers
Jul 2, 2015
Mortgage
Apr 2, 2015
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Tulloch Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Castleglen Properties Deemount Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
18%
over 22 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
corporate nominee secretary
director
director
director
director
corporate nominee director
corporate nominee director
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SC499983
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SC443970
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FRASER, George Gabriel is a director
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GRANT, Alexander James is a director
SC426467
TULLOCH TRUSTEES LIMITED
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COUNTY OF INVERNESS PROPERTIES LTD.
GRANT, Alexander James is a director
05247484
ARGYLL HOMES SOUTH LIMITED
FRASER, George Gabriel is a director
SC109832
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GRANT, Alexander James is a director
SC116282
ROSS-SHIRE DEVELOPMENTS LIMITED
GRANT, Alexander James is a director
SC259722
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GRANT, Alexander James is a director
SC130142
PORTREE DEVELOPMENT COMPANY LIMITED
GRANT, Alexander James is a director
SC292703
CRADLEHALL DEVELOPMENTS LIMITED
GRANT, Alexander James is a director
SC142173
ARDASSIE LIMITED
GRANT, Alexander James is a director
SC135523
TRINITY HOMES (SCOTLAND) LIMITED
GRANT, Alexander James is a director
SC369963
TULLOCH BUILDING SERVICES LTD
GRANT, Alexander James is a director
SC271713
SCOTTISH SUSTAINABLE HOMES LIMITED
FRASER, George Gabriel is a director
SC290773
FORT WILLIAM WATERFRONT LIMITED
FRASER, George Gabriel is a director
SC330300
TULLOCH HOMES (DRUMNADROCHIT) LIMITED
GRANT, Alexander James is a director
SC143260
TULLOCH HOMES (INVESTMENTS) LIMITED
GRANT, Alexander James is a director
SC148420
TULLOCH VENTURELINE LIMITED
GRANT, Alexander James is a director
SC116471
TULLOCH HOMES (SCOTLAND) LIMITED
GRANT, Alexander James is a director
SC150091
TULLOCH HOLM MAINS LIMITED
FRASER, George Gabriel is a director
SC323411
ARGYLL HOMES NORTH LIMITED
GRANT, Alexander James is a director
SC175671
TULLOCH HOMES GROUP HOLDINGS LIMITED
GRANT, Alexander James is a director
SC277641
ARGYLL DEVELOPMENTS (LONGMAN DRIVE) LIMITED
GRANT, Alexander James is a director
SC159241
GLASGOW PROPERTY COMPANY LIMITED
GRANT, Alexander James is a director
SC296124
BRORA INVESTMENTS LIMITED
GRANT, Alexander James is a director
SC135796
TULLOCH HOMES (INVERNESS) LIMITED
FRASER, George Gabriel is a director
SC162934
DUNFERMLINE HOMES (DEVELOPMENTS) LIMITED
FRASER, George Gabriel is a director
SC316646
TULLOCH CAITHNESS LIMITED
FRASER, George Gabriel is a director
SC134966
CUL A' CHUIRN LIMITED
FRASER, George Gabriel is a director
SC247194
CASTLEGLEN PROPERTIES DEEMOUNT LIMITED
FRASER, George Gabriel is a director
SC265029
PENNYLAND DEVELOPMENT COMPANY LIMITED
GRANT, Alexander James is a director
SC599462
AXM INVESTMENTS LIMITED
GRANT, Alexander James is a director
SC499985
TULLOCH VENTURES LIMITED
GRANT, Alexander James is a director
SC263381
WEST HIGHLAND PROPERTIES LIMITED
GRANT, Alexander James is a director
SC318348
TULLOCH CASTLEGLEN (INVERURIE) LIMITED
GRANT, Alexander James is a director
SC252478
FAIRWAYS DEVELOPMENTS INVERNESS LIMITED
GRANT, Alexander James is a director
SC277472
TULLOCH BUILDING SERVICES LIMITED
GRANT, Alexander James is a director
SC279682
ARGYLL HOMES WEST LIMITED
GRANT, Alexander James is a director
SC286322
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GRANT, Alexander James is a director
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GRANT, Alexander James is a director
05545880
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GRANT, Alexander James is a director
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FAIRWAYS LODGE LIMITED
GRANT, Alexander James is a director