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.

Parent entities and officers
Active 3
  • 1
    Tulloch, Shaun Alexander
    Director born in February 1985
    Individual (4 offsprings)
    Officer
    2019-10-08 ~ now
    OF - director → CIF 0
    Tulloch, Shaun Alexander
    Individual (4 offsprings)
    Officer
    2019-10-08 ~ now
    OF - secretary → CIF 0
  • 2
    Tulloch, Stuart William
    Director born in March 1988
    Individual (4 offsprings)
    Officer
    2019-10-08 ~ now
    OF - director → CIF 0
  • 3
    Gremista, Lerwick, Shetland, Scotland
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    239,967 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2021-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Smith, George Frank
    Director born in July 1967
    Individual
    Officer
    2005-01-11 ~ 2019-10-08
    OF - director → CIF 0
    Mr George Frank Smith
    Born in July 1967
    Individual
    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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Smith, Peter John James
    Director born in November 1992
    Individual
    Officer
    2019-10-08 ~ 2024-07-04
    OF - director → CIF 0
  • 3
    Tulloch, Alistair James Mackenzie
    Director born in December 1957
    Individual (1 offspring)
    Officer
    2004-08-10 ~ 2014-05-30
    OF - director → CIF 0
  • 4
    Goudie, Sandra Jane
    Director born in July 1966
    Individual
    Officer
    2004-12-01 ~ 2006-08-24
    OF - director → CIF 0
  • 5
    Smith, Joe Robert
    Director born in July 1994
    Individual
    Officer
    2019-10-08 ~ 2024-07-04
    OF - director → CIF 0
  • 6
    Tulloch, Francis Bruce
    Director born in February 1959
    Individual (2 offsprings)
    Officer
    2004-08-10 ~ 2019-10-08
    OF - director → CIF 0
    Tulloch, Francis Bruce
    Individual (2 offsprings)
    Officer
    2004-08-10 ~ 2019-10-08
    OF - secretary → CIF 0
    Mr Francis Bruce Tulloch
    Born in February 1959
    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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2004-08-10 ~ 2004-08-10
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

TULLOCH DEVELOPMENTS LIMITED

Previous name
TULLOCH DEVELOPMENTS PROPERTIES LIMITED - 2004-10-14
Standard Industrial Classification
41100 - Development Of Building Projects
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
1,905,627 GBP2021-03-31
1,688,430 GBP2020-03-31
Investment Property
500,000 GBP2021-03-31
500,000 GBP2020-03-31
Fixed Assets - Investments
67,613 GBP2021-03-31
53,360 GBP2020-03-31
Fixed Assets
2,473,240 GBP2021-03-31
2,241,790 GBP2020-03-31
Total Inventories
677,482 GBP2021-03-31
517,959 GBP2020-03-31
Debtors
1,786,496 GBP2021-03-31
1,465,438 GBP2020-03-31
Cash at bank and in hand
5,380,308 GBP2021-03-31
4,618,337 GBP2020-03-31
Current Assets
7,844,286 GBP2021-03-31
6,601,734 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-2,377,510 GBP2021-03-31
-3,538,978 GBP2020-03-31
Net Current Assets/Liabilities
5,466,776 GBP2021-03-31
3,062,756 GBP2020-03-31
Total Assets Less Current Liabilities
7,940,016 GBP2021-03-31
5,304,546 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-132,941 GBP2021-03-31
-107,723 GBP2020-03-31
Net Assets/Liabilities
7,627,952 GBP2021-03-31
5,084,217 GBP2020-03-31
Equity
Called up share capital
2,800,000 GBP2021-03-31
2,800,000 GBP2020-03-31
Capital redemption reserve
70,000 GBP2021-03-31
70,000 GBP2020-03-31
Retained earnings (accumulated losses)
4,757,952 GBP2021-03-31
2,214,217 GBP2020-03-31
Equity
7,627,952 GBP2021-03-31
5,084,217 GBP2020-03-31
Average Number of Employees
502020-04-01 ~ 2021-03-31
482019-04-01 ~ 2020-03-31
Investment Property - Fair Value Model
500,000 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
57,570 GBP2021-03-31
57,570 GBP2020-03-31
Land and buildings, Under hire purchased contracts or finance leases
50,000 GBP2021-03-31
50,000 GBP2020-03-31
Plant and equipment
6,618,035 GBP2021-03-31
6,372,731 GBP2020-03-31
Computers
20,712 GBP2021-03-31
29,397 GBP2020-03-31
Motor vehicles
292,923 GBP2021-03-31
240,675 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
7,039,240 GBP2021-03-31
6,750,373 GBP2020-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-582,681 GBP2020-04-01 ~ 2021-03-31
Computers
-8,685 GBP2020-04-01 ~ 2021-03-31
Motor vehicles
-15,721 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals
-607,087 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
18,000 GBP2021-03-31
16,000 GBP2020-03-31
Computers
19,355 GBP2021-03-31
26,887 GBP2020-03-31
Motor vehicles
197,747 GBP2021-03-31
165,384 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,133,613 GBP2021-03-31
5,061,943 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
2,000 GBP2020-04-01 ~ 2021-03-31
Computers
679 GBP2020-04-01 ~ 2021-03-31
Motor vehicles
46,878 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
574,457 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-480,061 GBP2020-04-01 ~ 2021-03-31
Computers
-8,211 GBP2020-04-01 ~ 2021-03-31
Motor vehicles
-14,515 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-502,787 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
8,061 GBP2021-03-31
Plant and equipment
4,890,450 GBP2021-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
49,509 GBP2021-03-31
50,661 GBP2020-03-31
Land and buildings, Under hire purchased contracts or finance leases
32,000 GBP2021-03-31
34,000 GBP2020-03-31
Plant and equipment
1,727,585 GBP2021-03-31
1,525,968 GBP2020-03-31
Computers
1,357 GBP2021-03-31
2,510 GBP2020-03-31
Motor vehicles
95,176 GBP2021-03-31
75,291 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
339,962 GBP2021-03-31
625,503 GBP2020-03-31
Other Debtors
Amounts falling due within one year
1,446,534 GBP2021-03-31
839,935 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
1,786,496 GBP2021-03-31
1,465,438 GBP2020-03-31
Trade Creditors/Trade Payables
Current
237,722 GBP2021-03-31
577,022 GBP2020-03-31
Other Taxation & Social Security Payable
Current
519,289 GBP2021-03-31
632,095 GBP2020-03-31
Other Creditors
Current
1,620,499 GBP2021-03-31
2,329,861 GBP2020-03-31
Creditors
Current
2,377,510 GBP2021-03-31
3,538,978 GBP2020-03-31
Other Creditors
Non-current
132,941 GBP2021-03-31
107,723 GBP2020-03-31
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 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    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
Active 0
  • Not found in our database.
Ceased 1
  • Westby, 64 West High Street, Forfar, Tayside
    Corporate (5 parents)
    Equity (Company account)
    129,145 GBP2023-12-31
    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 shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.