Tullochan

Company details

Type

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Incorporated

2001-05-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-08-31 · SMALL

Next accounts due

2026-05-31 17 days overdue

Confirmation statement

last made up 2025-04-26 · next due 2026-05-1038 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Kyle, Allan James Scott · Director appointed 2023-03-22
• Mcnab, Colin · Director appointed 2016-12-07
• Macrae, Iain Kirkwood · Director appointed 2014-12-11
• Mccann, Maureen · Director appointed 2013-07-29
• Berry, Andrew Robert · Director appointed 2021-10-05 resigned 2023-12-06
• Astley-Jones, Adrian Campbell · Director appointed 2012-12-06 resigned 2023-03-22
• Cadman, Kevin James Edward · Director appointed 2013-10-01 resigned 2018-06-25
• Firth, Ann · Director appointed 2013-12-10 resigned 2016-10-24
• Bryson, Donna · Director appointed 2011-09-07 resigned 2016-06-22
• Miller, Ian Hunter, Reverend · Director appointed 2013-03-07 resigned 2014-07-19
• Ewing, Mark Espie · Director appointed 2007-01-03 resigned 2014-01-17
• Broni, David Alexander Thomas · Director appointed 2009-09-22 resigned 2013-09-19
• Mackenzie, John · Director appointed 2005-06-01 resigned 2013-08-12
• Andrew, Ruth · Director appointed 2011-01-06 resigned 2013-04-04
• Kelly, John Lewis, Colonel · Director appointed 2009-09-01 resigned 2012-10-01
• Gregory, Alexander Michael, Rear Admiral · Director appointed 2009-05-01 resigned 2012-06-29
• Hastings, David Robert · Director appointed 2011-01-06 resigned 2012-05-30
• Hardie, Donald David Graeme · Director appointed 2001-05-18 resigned 2011-10-31
• Steele, Robert Lyon, Colonel · Secretary appointed 2003-12-01 resigned 2011-06-28
• Macintyre-Hoorn, Patries · Director appointed 2006-10-01 resigned 2009-04-06
• Mclean, Andrew Angus · Director appointed 2007-05-22 resigned 2008-04-07
• Mcgowan, John Thomas · Director appointed 2006-04-10 resigned 2008-04-07
• Bowden, Malcolm Stuart · Director appointed 2006-01-01 resigned 2008-04-07
• Mckay, Ronald John · Director appointed 2004-11-01 resigned 2007-12-13
• Graham, Angus John Malise · Director appointed 2003-10-28 resigned 2005-09-15
• Mackay, Iain Donald John · Director appointed 2001-09-24 resigned 2005-09-15
• Hall, Derek Richardson · Director appointed 2001-08-07 resigned 2004-11-01
• Barr, Alexander Brown · Director appointed 2001-08-07 resigned 2004-11-01
• Lundie, Mary Elizabeth · Director appointed 2001-08-07 resigned 2004-05-18
• Paterson, Douglas · Director appointed 2003-04-29 resigned 2003-10-12
• Macrae, James Norman · Director appointed 2001-08-07 resigned 2003-06-19
• Mckie, Thomas Wallace · Director appointed 2001-08-07 resigned 2003-06-19

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2017-04-26

Mortgages & charges (1)

1 outstanding

• Bond & floating charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2003-12-09
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-06-09 Small-company accounts (paper) AA Accounts
• 2026-05-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-17 Small-company accounts (paper) AA Accounts
• 2024-08-28 Termination director company with name termination date TM01 Officers
• 2024-04-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-30 Small-company accounts (paper) AA Accounts
• 2023-04-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-26 Appointment of director AP01 Officers
• 2023-04-26 Termination director company with name termination date TM01 Officers
• 2023-01-12 Small-company accounts (paper) AA Accounts
• 2022-04-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-02-09 Small-company accounts (paper) AA Accounts
• 2021-10-20 Appointment of director AP01 Officers
• 2021-10-20 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.