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
    2020-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Tulloch, Stuart William
    Director born in March 1988
    Individual (4 offsprings)
    Officer
    2020-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Gremista, Lerwick, Shetland, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-07-04 ~ 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 2
  • 1
    Smith, Peter John James
    Director born in November 1992
    Individual
    Officer
    2020-11-12 ~ 2024-07-04
    OF - Director → CIF 0
  • 2
    Smith, Joe Robert
    Director born in July 1994
    Individual
    Officer
    2020-11-12 ~ 2024-07-04
    OF - Director → CIF 0
parent relation
Company in focus

TULLOCH AND SMITH HOLDINGS LTD

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
3,643,141 GBP2024-03-31
3,643,141 GBP2023-03-31
Debtors
50,637 GBP2024-03-31
36,659 GBP2023-03-31
Cash at bank and in hand
6,831 GBP2024-03-31
1,113 GBP2023-03-31
Current Assets
57,468 GBP2024-03-31
37,772 GBP2023-03-31
Equity
Called up share capital
2,800,000 GBP2024-03-31
2,800,000 GBP2023-03-31
2,800,000 GBP2022-03-31
Retained earnings (accumulated losses)
41 GBP2024-03-31
74 GBP2023-03-31
4,340 GBP2022-03-31
Equity
2,800,041 GBP2024-03-31
4,547,902 GBP2022-03-31
Profit/Loss
239,967 GBP2023-04-01 ~ 2024-03-31
342,401 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
3,643,141 GBP2024-03-31
3,643,141 GBP2023-03-31
Amounts invested in assets
3,643,141 GBP2024-03-31
3,643,141 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
637 GBP2024-03-31
3,159 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
900,568 GBP2024-03-31
880,839 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
0 GBP2024-03-31
0 GBP2023-03-31
Related profiles found in government register
  • TULLOCH AND SMITH HOLDINGS LTD
    Info
    Registered number SC680745
    Gremista , Lerwick, Shetland ZE1 0PX
    Private Limited Company incorporated on 2020-11-12 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • TULLOCH AND SMITH HOLDINGS LTD
    S
    Registered number Sc680745
    Gremista, Gremista Industrial Estate, Lerwick, Shetland, Scotland, ZE1 0PX
    Private Company Limited By Shares in Uk Companies House, Scotland
    CIF 1
  • TULLOCH AND SMITH HOLDINGS LTD
    S
    Registered number Sc680745
    Gremista, Lerwick, Shetland, Scotland, ZE1 0PX
    Private Company Limited By Shares in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Arlanda Buildings, Gremista, Lerwick, Shetland
    Active Corporate (3 parents)
    Equity (Company account)
    546,830 GBP2021-07-31
    Person with significant control
    2021-07-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    TULLOCH DEVELOPMENTS PROPERTIES LIMITED - 2004-10-14
    Gremista, Lerwick, Shetland
    Active Corporate (3 parents)
    Equity (Company account)
    7,627,952 GBP2021-03-31
    Person with significant control
    2021-02-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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