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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 6
  • 1
    Tulloch, Stuart William
    Born in March 1988
    Individual (5 offsprings)
    Officer
    2020-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Tulloch, Liam Alistair
    Born in March 1993
    Individual (5 offsprings)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Peter John James
    Director born in November 1992
    Individual (4 offsprings)
    Officer
    2020-11-12 ~ 2024-07-04
    OF - Director → CIF 0
  • 4
    Smith, Joe Robert
    Director born in July 1994
    Individual (4 offsprings)
    Officer
    2020-11-12 ~ 2024-07-04
    OF - Director → CIF 0
  • 5
    Tulloch, Shaun Alexander
    Born in February 1985
    Individual (5 offsprings)
    Officer
    2020-11-12 ~ now
    OF - Director → CIF 0
  • 6
    SSL SHETLAND LTD
    SC815277
    Gremista, Lerwick, Shetland, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-07-04 ~ 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 AND SMITH HOLDINGS LTD

Period: 2020-11-12 ~ now
Company number: SC680745
Registered name
TULLOCH AND SMITH HOLDINGS LTD - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
3,643,141 GBP2025-03-31
3,643,141 GBP2024-03-31
Debtors
50,000 GBP2025-03-31
50,637 GBP2024-03-31
Cash at bank and in hand
18,560 GBP2025-03-31
6,831 GBP2024-03-31
Current Assets
68,560 GBP2025-03-31
57,468 GBP2024-03-31
Creditors
Amounts falling due within one year
-889,131 GBP2025-03-31
-900,568 GBP2024-03-31
Net Current Assets/Liabilities
-820,571 GBP2025-03-31
-843,100 GBP2024-03-31
Total Assets Less Current Liabilities
2,822,570 GBP2025-03-31
2,800,041 GBP2024-03-31
Equity
Called up share capital
2,800,000 GBP2025-03-31
2,800,000 GBP2024-03-31
Retained earnings (accumulated losses)
22,570 GBP2025-03-31
41 GBP2024-03-31
Equity
2,822,570 GBP2025-03-31
2,800,041 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
3,643,141 GBP2025-03-31
3,643,141 GBP2024-03-31
Amounts Owed By Related Parties
50,000 GBP2025-03-31
Current
50,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
0 GBP2025-03-31
637 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
50,000 GBP2025-03-31
50,637 GBP2024-03-31
Amounts owed to group undertakings
Current
881,911 GBP2025-03-31
881,911 GBP2024-03-31
Other Taxation & Social Security Payable
Current
63 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
7,157 GBP2025-03-31
18,657 GBP2024-03-31
Creditors
Current
889,131 GBP2025-03-31
900,568 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 AND SMITH HOLDINGS LTD
    Info
    Registered number SC680745
    Gremista , Lerwick, Shetland ZE1 0PX
    PRIVATE LIMITED COMPANY incorporated on 2020-11-12 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    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 2
  • 1
    A. JARMSON (SHETLAND) LTD.
    SC269014
    Arlanda Buildings, Gremista, Lerwick, Shetland
    Active Corporate (10 parents)
    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 LIMITED
    - now SC271815 SC100916... (more)
    TULLOCH DEVELOPMENTS PROPERTIES LIMITED - 2004-10-14
    Gremista, Lerwick, Shetland
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-02-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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