TULLOCH LIMITED

active Company number SC125792

Private Limited by Shares · Incorporated on 26th Jun 1990

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SIC code: 70100
Registered office: Elgin, IV30 6GR
Company type: Private Limited by Shares
Accounts: Next due 28th Feb 2027

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Overview

TULLOCH LIMITED is a private limited by shares company based in Elgin. It was incorporated on 26th Jun 1990 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

5 Directors View directors

36 Companies at address View all 46 Companies in postcode View postcode

SICs

View other companies in Elgin (IV) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alexander Adam	Director	1st Dec 2021		British	View profile
Kieran Graham	Director	1st May 2024		Scottish	View profile
Iain Logan	Director	9th Aug 2023		British	View profile
Innes Smith	Director	1st Dec 2021		British	View profile
Andrew Todd	Secretary	1st Dec 2021	This company	Not recorded	—
Tulloch Homes Group Limited	Corporate PSC	14th Nov 2018	—	—	View profile
Tulloch Group Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 35

Company	Number	Incorporated	Status
SPRINGFIELD GROUP SUB 2026 LLP	SO308393	1st Jun 2026	active
MORAY FIRTH HOMES LLP	SO308335	3rd Mar 2026	active
SP SUB 2024 LIMITED	SC807904	22nd Apr 2024	active
SPRINGFIELD M&M HOMES LIMITED	SC731239	3rd May 2022	active
CASTLETOWN PROPERTY HOLDING LIMITED	SC730638	26th Apr 2022	dissolved

Showing the latest 5 of 35 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 26th Jun 1990
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 28th Feb 2027
Last accounts made up: 31st May 2025
Accounting reference date: 31st May

Timeline

26th Jun 1990 Company incorporated
26th Jun 1990 OSWALDS OF EDINBURGH LIMITED appointed as Corporate nominee secretary
26th Jul 1990 OSWALDS OF EDINBURGH LIMITED resigned as Corporate nominee secretary
26th Jul 1990 Katherine Stewart appointed as Secretary
16th Mar 1992 Neil Cameron appointed as Director
16th Mar 1992 Katherine Stewart resigned as Secretary
16th Mar 1992 David Sutherland appointed as Secretary
29th Mar 1994 David Sutherland resigned as Secretary
29th Mar 1994 Donald McLucas appointed as Secretary
6th Mar 1996 Donald McLucas resigned as Secretary
6th Mar 1996 David Sutherland appointed as Secretary
12th Nov 1997 Neil Cameron resigned as Director
19th Feb 1998 John Barkley appointed as Director
5th Mar 1998 David Cameron appointed as Director
5th Mar 1998 David Sutherland resigned as Secretary
5th Mar 1998 Marjory Trace appointed as Secretary
27th Nov 1998 John Barkley resigned as Director
10th Jan 2000 David Cameron resigned as Director
10th Jan 2000 Marjory Trace resigned as Secretary
10th Jan 2000 Caroline Sutherland appointed as Secretary
10th May 2000 Caroline Sutherland resigned as Secretary
10th May 2000 Marjory Trace appointed as Secretary
25th May 2000 Kevin McCabe appointed as Director
3rd Jul 2000 Kevin McCabe resigned as Director
7th Jul 2000 Ian Bankier appointed as Director
10th Jul 2000 George Fraser appointed as Director
16th Nov 2000 Ronald Macdonald appointed as Director
31st Aug 2001 Ronald Macdonald resigned as Director
31st Dec 2001 Kenneth Cameron appointed as Director
31st Dec 2001 Donald Mackenzie appointed as Director
20th Dec 2002 Donald Fraser appointed as Director
24th Jul 2003 Alexander Grant appointed as Director
16th Feb 2004 Marjory Trace resigned as Secretary
16th Feb 2004 Caroline Sutherland appointed as Secretary
18th May 2004 Robert Graham appointed as Director
1st Sep 2004 Stephen Brazier appointed as Director
3rd Sep 2004 Donald Fraser resigned as Director
5th Apr 2006 Ian Bankier resigned as Director
26th May 2006 Robert Graham resigned as Director
4th Oct 2006 Kenneth Cameron resigned as Director
4th Oct 2006 George Fraser resigned as Director
4th Oct 2006 Alexander Grant resigned as Director
4th Oct 2006 Donald Mackenzie resigned as Director
20th Oct 2006 Andrew Duncan appointed as Director
1st Dec 2006 Neil Cameron appointed as Director
30th Mar 2007 Alyson Marshall appointed as Director
5th Apr 2007 Stephen Brazier resigned as Director
1st Oct 2007 Andrew Duncan resigned as Director
31st Oct 2007 Theresa Barbour appointed as Director
31st Oct 2007 Alasdair Macdougall appointed as Director
30th Nov 2007 Ian Macdonald appointed as Director
21st Apr 2008 Neil Cameron resigned as Director
1st May 2008 Alexander Grant appointed as Director
4th Jun 2008 Theresa Barbour resigned as Director
26th Apr 2011 Alyson Marshall resigned as Director
31st Dec 2011 George Fraser appointed as Director
31st Jan 2012 Caroline Sutherland resigned as Secretary
31st Jan 2012 James Cameron appointed as Secretary
29th Jun 2012 James Cameron resigned as Secretary
4th Jul 2014 Alasdair Macdougall resigned as Director
6th Apr 2016 Tulloch Group Limited appointed as Corporate PSC
14th Nov 2018 Tulloch Homes Group Limited appointed as Corporate PSC
14th Nov 2018 Tulloch Group Limited ceased to be a Corporate PSC
28th Feb 2020 Ian Macdonald resigned as Director
1st Dec 2021 George Fraser resigned as Director
1st Dec 2021 Michelle Motion appointed as Director
1st Dec 2021 Andrew Todd appointed as Secretary
1st Dec 2021 Alexander Adam appointed as Director
1st Dec 2021 Innes Smith appointed as Director
10th Mar 2023 Michelle Motion resigned as Director
9th Aug 2023 Iain Logan appointed as Director
1st May 2024 Kieran Graham appointed as Director
31st May 2024 Alexander Grant resigned as Director
23rd Mar 2026 Confirmation statement made up
28th Feb 2027 Next accounts due

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