TULLOCH HOMES GROUP LIMITED
Company Number SC496362
Status
Active
Incorporated
January 30, 2015
Entity Type
Ltd
Registered Office
Alexander Fleming House
Elgin
IV30 6GR
70100
Previous Names
THISTLE SPV 1 LIMITED
Ceased on Jun 1, 2015
Financial Calendar & Filing Registry
Filing Classification
Full
May 31, 2025
Next Accounts Due
Accounts Up to Date
Feb 28, 2027
Confirmation Statement
Active & Verified
Feb 13, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
TULLOCH HOMES GROUP LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC496362, this organization has been active since January 2015. Primarily in the 70100 sector, the business maintains its official headquarters at Alexander Fleming House. 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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Confirmation Statement
Mar 23, 2026
Accounts
Nov 17, 2025
Mortgage
Oct 1, 2025
Capital
Sep 10, 2025
Mortgage
Sep 9, 2025
Capital
Sep 8, 2025
Incorporation
Sep 8, 2025
Resolution
Sep 8, 2025
Mortgage
Sep 4, 2025
Persons With Significant Control
Aug 26, 2025
Confirmation Statement
Feb 16, 2025
Accounts
Jan 13, 2025
Officers
May 31, 2024
Officers
May 10, 2024
Accounts
Feb 13, 2024
Confirmation Statement
Feb 12, 2024
Officers
Aug 10, 2023
Officers
Mar 27, 2023
Accounts
Feb 27, 2023
Accounts
Feb 27, 2023
Other
Feb 27, 2023
Other
Feb 27, 2023
Confirmation Statement
Feb 9, 2023
Confirmation Statement
Feb 9, 2022
Accounts
Feb 8, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Tulloch Homes Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Thomas Eardley Allison
• Ownership of shares 25 to 50 percent
Dermot Fachlna Desmond
• Ownership of shares 25 to 50 percent
Mr James Mark Keane
• Significant influence or control
Board & Leadership
Board Retention
42%
over 11 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
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SC168451
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SC193476
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ADAM, Alexander William is a director
SC108176
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SC146690
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ADAM, Alexander William is a director
SC617314
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ADAM, Alexander William is a director
SC610463
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ADAM, Alexander William is a director
SC291241
DAWN HOMES (JOHNSTONE) LIMITED
ADAM, Alexander William is a director
SC545431
DAWN HOMES (RESIDENTIAL) LIMITED
ADAM, Alexander William is a director
SC467701
DAWN HOMES HOLDINGS LIMITED
ADAM, Alexander William is a director
SC090866
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ADAM, Alexander William is a director
SC292691
DAWN (ROBROYSTON) LIMITED
ADAM, Alexander William is a director
00288105
GORDONSTOUN SCHOOLS,LIMITED
ADAM, Alexander William is a director