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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Tulloch, Stuart William
    Born in March 1988
    Individual (5 offsprings)
    Officer
    2019-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Tulloch, Francis Bruce
    Director born in February 1959
    Individual (5 offsprings)
    Officer
    2004-08-10 ~ 2019-10-08
    OF - Director → CIF 0
    Tulloch, Francis Bruce
    Individual (5 offsprings)
    Officer
    2004-08-10 ~ 2019-10-08
    OF - Secretary → CIF 0
    Mr Francis Bruce Tulloch
    Born in February 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Tulloch, Liam Alistair
    Born in March 1993
    Individual (5 offsprings)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Goudie, Sandra Jane
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ 2006-08-24
    OF - Director → CIF 0
  • 5
    Tulloch, Alistair James Mackenzie
    Director born in December 1957
    Individual (2 offsprings)
    Officer
    2004-08-10 ~ 2014-05-30
    OF - Director → CIF 0
  • 6
    Smith, Peter John James
    Director born in November 1992
    Individual (4 offsprings)
    Officer
    2019-10-08 ~ 2024-07-04
    OF - Director → CIF 0
  • 7
    Smith, Joe Robert
    Director born in July 1994
    Individual (4 offsprings)
    Officer
    2019-10-08 ~ 2024-07-04
    OF - Director → CIF 0
  • 8
    Smith, George Frank
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    2005-01-11 ~ 2019-10-08
    OF - Director → CIF 0
    Mr George Frank Smith
    Born in July 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Tulloch, Shaun Alexander
    Born in February 1985
    Individual (5 offsprings)
    Officer
    2019-10-08 ~ now
    OF - Director → CIF 0
    Tulloch, Shaun Alexander
    Individual (5 offsprings)
    Officer
    2019-10-08 ~ now
    OF - Secretary → CIF 0
  • 10
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17032 offsprings)
    Officer
    2004-08-10 ~ 2004-08-10
    OF - Nominee Secretary → CIF 0
  • 11
    TULLOCH AND SMITH HOLDINGS LTD
    SC680745
    Gremista, Lerwick, Shetland, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-02-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TULLOCH DEVELOPMENTS LIMITED

Period: 2004-10-14 ~ now
Company number: SC271815 SC100916... (more)
Registered names
TULLOCH DEVELOPMENTS LIMITED - now SC100916... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
71129 - Other Engineering Activities
Brief company account
Administrative Expenses
-2,221,400 GBP2024-04-01 ~ 2025-03-31
-2,766,853 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
173,273 GBP2024-04-01 ~ 2025-03-31
197,382 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,291,510 GBP2024-04-01 ~ 2025-03-31
4,087,536 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,715,574 GBP2024-04-01 ~ 2025-03-31
3,056,317 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,480,679 GBP2025-03-31
2,837,604 GBP2024-03-31
Investment Property
600,000 GBP2025-03-31
500,000 GBP2024-03-31
Fixed Assets - Investments
78,294 GBP2025-03-31
2,076,027 GBP2024-03-31
Fixed Assets
3,158,973 GBP2025-03-31
5,413,631 GBP2024-03-31
Debtors
2,989,005 GBP2025-03-31
3,194,938 GBP2024-03-31
Cash at bank and in hand
4,317,213 GBP2025-03-31
7,669,813 GBP2024-03-31
Current Assets
7,604,571 GBP2025-03-31
11,832,475 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,019,636 GBP2025-03-31
-2,326,892 GBP2024-03-31
Net Current Assets/Liabilities
6,584,935 GBP2025-03-31
9,505,583 GBP2024-03-31
Total Assets Less Current Liabilities
9,743,908 GBP2025-03-31
14,919,214 GBP2024-03-31
Creditors
Amounts falling due after one year
-264 GBP2025-03-31
-352 GBP2024-03-31
Net Assets/Liabilities
9,112,176 GBP2025-03-31
14,282,664 GBP2024-03-31
Equity
Called up share capital
2,800,000 GBP2025-03-31
2,800,000 GBP2024-03-31
2,800,000 GBP2023-03-31
Capital redemption reserve
70,000 GBP2025-03-31
70,000 GBP2024-03-31
70,000 GBP2023-03-31
Retained earnings (accumulated losses)
6,242,176 GBP2025-03-31
11,412,664 GBP2024-03-31
8,596,347 GBP2023-03-31
Equity
9,112,176 GBP2025-03-31
14,282,664 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,715,574 GBP2024-04-01 ~ 2025-03-31
3,056,317 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-240,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-6,886,062 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
332024-04-01 ~ 2025-03-31
432023-04-01 ~ 2024-03-31
Wages/Salaries
1,457,161 GBP2024-04-01 ~ 2025-03-31
1,769,213 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
381,456 GBP2024-04-01 ~ 2025-03-31
280,660 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,992,628 GBP2024-04-01 ~ 2025-03-31
2,230,967 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
149,826 GBP2024-04-01 ~ 2025-03-31
227,816 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-4,730 GBP2024-04-01 ~ 2025-03-31
119,490 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
57,570 GBP2025-03-31
57,570 GBP2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Improvements to leasehold property
17,285 GBP2025-03-31
17,285 GBP2024-03-31
Plant and equipment
8,011,642 GBP2025-03-31
8,100,200 GBP2024-03-31
Computers
29,248 GBP2025-03-31
29,248 GBP2024-03-31
Motor vehicles
444,933 GBP2025-03-31
488,325 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
8,610,678 GBP2025-03-31
8,742,628 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-549,692 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-146,940 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-696,632 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
26,000 GBP2025-03-31
24,000 GBP2024-03-31
Improvements to leasehold property
692 GBP2025-03-31
346 GBP2024-03-31
Computers
26,053 GBP2025-03-31
24,455 GBP2024-03-31
Motor vehicles
295,508 GBP2025-03-31
317,207 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,129,999 GBP2025-03-31
5,905,024 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
346 GBP2024-04-01 ~ 2025-03-31
Computers
1,598 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
73,598 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
824,358 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-504,086 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-95,297 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-599,383 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
12,669 GBP2025-03-31
Plant and equipment
5,769,077 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
44,901 GBP2025-03-31
46,053 GBP2024-03-31
Other
24,000 GBP2025-03-31
Improvements to leasehold property
16,593 GBP2025-03-31
16,939 GBP2024-03-31
Plant and equipment
2,242,565 GBP2025-03-31
2,572,701 GBP2024-03-31
Computers
3,195 GBP2025-03-31
4,793 GBP2024-03-31
Motor vehicles
149,425 GBP2025-03-31
171,118 GBP2024-03-31
Land and buildings
26,000 GBP2024-03-31
Investment Property - Fair Value Model
600,000 GBP2025-03-31
500,000 GBP2024-03-31
Other Investments Other Than Loans
Non-current
0 GBP2025-03-31
2,000,000 GBP2024-03-31
Amounts invested in assets
Non-current
78,294 GBP2025-03-31
2,076,027 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
694,606 GBP2025-03-31
874,295 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,115,565 GBP2025-03-31
1,099,436 GBP2024-03-31
Other Debtors
Current
975,465 GBP2025-03-31
741,031 GBP2024-03-31
Prepayments/Accrued Income
Current
203,369 GBP2025-03-31
480,176 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,989,005 GBP2025-03-31
Amounts falling due within one year, Current
3,194,938 GBP2024-03-31
Trade Creditors/Trade Payables
Current
352,238 GBP2025-03-31
661,521 GBP2024-03-31
Amounts owed to group undertakings
Current
10,704 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
356,796 GBP2025-03-31
431,612 GBP2024-03-31
Other Taxation & Social Security Payable
Current
45,193 GBP2025-03-31
144,474 GBP2024-03-31
Other Creditors
Current
12,866 GBP2025-03-31
941,138 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
241,839 GBP2025-03-31
148,147 GBP2024-03-31
Creditors
Current
1,019,636 GBP2025-03-31
2,326,892 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,800,000 shares2025-03-31
2,800,000 shares2024-03-31
Related profiles found in government register
  • TULLOCH DEVELOPMENTS LIMITED
    Info
    TULLOCH DEVELOPMENTS PROPERTIES LIMITED - 2004-10-14
    Registered number SC271815
    Gremista, Lerwick, Shetland ZE1 0PX
    PRIVATE LIMITED COMPANY incorporated on 2004-08-10 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
  • TULLOCH DEVELOPMENTS LIMITED
    S
    Registered number SC271815
    Gremista Industrial Estate, Gremista, Lerwick, Shetland, United Kingdom, ZE1 0PX
    UNITED KINGDOM
    CIF 1
  • TULLOCH DEVELOPMENTS LIMITED
    S
    Registered number Sc271815
    Gremista, Gremista Industrial Estate, Gremista, Lerwick, Shetland, Scotland, ZE1 0PX
    Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    SHETLAND DEVELOPMENTS & LOGISTICS LIMITED
    SC478221
    Westby, 64 West High Street, Forfar, Tayside
    Active Corporate (8 parents)
    Officer
    2014-05-22 ~ 2014-05-22
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-17
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.