Argyll Developments (Scotland) Limited

Company details

Type

Private Limited Company

Incorporated

2005-05-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-05-31 · FULL

Next accounts due

2027-02-28 in 256 days

Confirmation statement

last made up 2026-05-18 · next due 2027-06-01

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (19)

• Graham, Kieran · Director appointed 2025-02-12
• Logan, Iain Alexander James, Mr. · Director appointed 2023-08-09
• Smith, Innes · Director appointed 2021-12-01
• Todd, Andrew · Secretary appointed 2021-12-01
• Adam, Alexander William · Director appointed 2021-12-01
• Grant, Alexander James · Director appointed 2015-03-04 resigned 2024-05-31
• Motion, Michelle Hunter · Director appointed 2021-12-01 resigned 2023-03-10
• Fraser, George Gabriel · Director appointed 2011-12-31 resigned 2021-12-01
• Cameron, James · Secretary appointed 2012-01-31 resigned 2012-06-29
• Cameron, James · Director appointed 2008-01-11 resigned 2012-06-29
• Sutherland, Caroline Anne · Secretary appointed 2006-03-28 resigned 2012-01-31
• Sutherland, David Fraser · Director appointed 2006-03-28 resigned 2011-12-31
• Burns, Patrick · Director appointed 2005-05-18 resigned 2009-12-10
• Mckay, Harry · Director appointed 2007-07-16 resigned 2009-06-29
• Muir, Marjory Bremner · Director appointed 2007-07-16 resigned 2008-01-11
• Martin, Darren Richard · Director appointed 2007-01-01 resigned 2007-07-16
• Burns, Keith · Secretary appointed 2005-05-18 resigned 2006-03-28
• Hogg Johnston Secretaries Ltd. · Corporate Secretary appointed 2005-05-18 resigned 2005-05-18
• Hogg Johnston Directors Ltd. · Corporate Director appointed 2005-05-18 resigned 2005-05-18

People with significant control (2)

• Tulloch Group Limited Ceased 2018-06-28
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Tulloch Homes Group Limited Active
  Corporate Entity Psc · notified 2018-06-28
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (27)

4 outstanding · 23 satisfied

• A registered charge Outstanding SC2849750027
  Held by Barclays Bank PLC (As Security Agent)
  Created 2025-09-09
  All and whole the subjects being the two areas of ground on the north side of dores road, inverness being the subjects registered in the land register of scotland under title number INV44836.
• A registered charge Outstanding SC2849750026
  Held by Barclays Bank PLC (As Security Agent)
  Created 2025-08-29
  Not applicable.
• A registered charge Satisfied SC2849750025
  Held by Bank of Scotland PLC
  Created 2015-03-19 · satisfied 2025-10-01
  Whole and subjects at the junction of station road, newtonmore and perth road, newtonmore. Title number INV15327.
• A registered charge Satisfied SC2849750024
  Held by Bank of Scotland PLC
  Created 2015-03-19 · satisfied 2025-10-01
  Nethybridge - title numbers INV18683, INV13505, INV20694, INV19310 and INV8086.
• A registered charge Satisfied SC2849750023
  Held by Bank of Scotland PLC
  Created 2015-03-04 · satisfied 2025-10-01
• Standard security Satisfied
  Held by Bank of Scotland PLC
  Created 2010-01-14 · satisfied 2017-04-29
  Lot 1 nethybridge woodlands inv 19915.
• Standard security Satisfied
  Held by Bank of Scotland PLC
  Created 2010-01-14 · satisfied 2017-04-29
  Lot 2 nethybridge woodlands inv 19711.
• Standard security Satisfied
  Held by Bank of Scotland PLC
  Created 2009-12-16 · satisfied 2017-04-29
  Subjects at nethybridge, balnagowan INV19310.
• Standard security Satisfied
  Held by Bank of Scotland PLC
  Created 2009-12-16 · satisfied 2017-04-29
  Balnagowan, nethybridge INV20694.
• Standard security Satisfied
  Held by Bank of Scotland PLC
  Created 2007-12-18 · satisfied 2017-04-29
  Drumbrae service station, edinburgh MID105551.
• Standard security Satisfied
  Held by Bank of Scotland PLC
  Created 2007-12-05 · satisfied 2017-04-29
  64-72 old town peebles.
• Standard security Satisfied
  Held by Bank of Scotland PLC
  Created 2007-12-05 · satisfied 2010-12-31
  Subjects at nicol street, kirkcaldy, fife FFE85967.
• Standard security Satisfied
  Held by Bank of Scotland PLC
  Created 2007-11-01 · satisfied 2010-12-31
  The mart office & sale room, tulloch street, dingwall ROS7363.
• Standard security Satisfied
  Held by Bank of Scotland PLC
  Created 2007-11-01 · satisfied 2010-12-31
  West port, cupar, fife FFE78169.
• Standard security Satisfied
  Held by Bank of Scotland PLC
  Created 2007-10-30 · satisfied 2017-04-29
  1.469 hectare of ground lying to the northwest of south road in the burgh of cupar, fife FFE82252.
• Standard security Satisfied
  Held by Bank of Scotland PLC
  Created 2007-10-30 · satisfied 2017-04-29
  99 church street, inverness INV18328.
• Standard security Satisfied
  Held by Bank of Scotland PLC
  Created 2007-10-30 · satisfied 2010-12-31
  Ground at main street, bridge of earn PTH30635.
• Standard security Satisfied
  Held by Bank of Scotland PLC
  Created 2007-10-30 · satisfied 2010-12-31
  Woodyard cottage, tulloch street, dingwall ROS7582.
• Standard security Outstanding
  Held by Zurich Assurance LTD
  Created 2007-08-17
  Lot 2 nethy bridge woodlands, inverness-shire.
• Standard security Outstanding
  Held by Zurich Assurance LTD
  Created 2007-07-24
  Lot 1 nethy bridge woodlands inverness-shire.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2007-06-14 · satisfied 2008-07-17
  0.164 hectares on north west side of grampian road/main road, aviemore at the B9152 INV16977.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2007-04-17 · satisfied 2017-04-29
  The two areas of ground at nethy bridge in the county of inverness which subjects form part of those five discontiguous areas of land extending to 912.9 hectare.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2007-03-16 · satisfied 2009-12-24
  Subjects known as cairmgorm service station main road grampian road aviemore in the county of inverness.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2007-02-27 · satisfied 2017-04-29
  Subjects to south west of station road, newtonmore, county of inverness INV15327.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2007-02-27 · satisfied 2017-04-29
  Plot of ground in or near the newtonmore, county of inverness INV15327.

Showing 25 of 27 charges. View all on Companies House.

Recent filings (15)

• 2026-05-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-17 Full accounts (paper) AA Accounts
• 2025-10-01 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2025-10-01 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2025-10-01 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2025-09-11 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-09-09 Statement of companys objects (paper) CC04 Change-Of-Constitution
• 2025-09-09 Resolution (paper) RESOLUTIONS Resolution
• 2025-09-09 Memorandum and articles (paper) MA Incorporation
• 2025-09-04 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-05-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-13 Appointment of director AP01 Officers
• 2024-12-31 Full accounts (paper) AA Accounts
• 2024-05-31 Termination director company with name termination date TM01 Officers
• 2024-05-26 Confirmation statement (no updates) CS01 Confirmation statement

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