Company information:
Tulloch Homes Ltd. (No: SC032176)
Address: ALEXANDER FLEMING HOUSE, 8 SOUTHFIELD DRIVE, ELGIN, MORAYSHIRE, IV30 6GR, SCOTLAND
Status: Operating Company
Incorporated: 04-Dec-1957
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 05-Jul-2024
Industry Class: 41202 - Construction of domestic buildings
Current Director: ALEXANDER WILLIAM ADAM ( DOB: Sep-1956 From: Dec-2021 )
Current Director: ALEXANDER WILLIAM ADAM ( DOB: Sep-1956 From: Dec-2021 )
Current Director: KIERAN GRAHAM ( DOB: Apr-1989 From: May-2024 )
Current Director: IAIN ALEXANDER JAMES LOGAN ( DOB: Sep-1973 From: Aug-2023 )
Current Director: INNES SMITH ( DOB: Jul-1970 From: Dec-2021 )
Current Secretary: ANDREW TODD ( From: Dec-2021 )
Resigned Director: LYNNE MACKENZIE BOYD ( From: Dec-1998 To: Jun-2000 )
Resigned Director: NEIL STUART CAMERON ( DOB: Jan-1950 From: Mar-2000 To: Apr-2008 )
Resigned Director: DAVID JOHN CAMERON ( From: Feb-1999 To: Feb-1999 )
Resigned Director: DUNCAN JOHN CAMPBELL ( From: Apr-1990 To: Oct-2001 )
Resigned Director: IAN MACDOUGALL CHAVASSE ( From: Jul-1992 To: Mar-1998 )
Resigned Director: KEITH ROY DUNCAN ( DOB: Nov-1971 From: Sep-2007 To: Sep-2010 )
Resigned Director: GEORGE GABRIEL FRASER ( DOB: Apr-1954 From: Dec-2011 To: Dec-2021 )
Resigned Director: ALEXANDER JAMES GRANT ( From: Jun-2003 To: Oct-2006 )
Resigned Director: ALEXANDER JAMES GRANT ( DOB: Jan-1961 From: May-2008 To: May-2024 )
Resigned Director: PETER JOHN HARRISON ( From: May-1995 To: May-1997 )
Resigned Director: WILLIAM FULTON HEPBURN ( From: May-2004 To: Nov-2008 )
Resigned Director: BRIAN JAMES LEITH ( DOB: May-1946 From: Jul-2005 To: Jan-2006 )
Resigned Director: IAN MACDONALD ( DOB: Oct-1965 From: May-2002 To: Feb-2020 )
Resigned Director: RONALD SUTHERLAND MACDONALD ( From: Nov-1997 To: Aug-2001 )
Resigned Director: ALASDAIR MACDOUGALL ( From: Jul-2009 To: Jul-2014 )
Resigned Director: FIONA MACLENNAN ( From: Oct-1998 To: Feb-2001 )
Resigned Director: ANDREW MACMASTER ( From: Apr-2008 To: Mar-2017 )
Resigned Director: ALYSON MARSHALL ( DOB: Aug-1963 From: Oct-2006 To: Apr-2011 )
Resigned Director: ROBERT JOHNSTONE MCARTHUR ( From: May-2002 To: Jul-2007 )
Resigned Director: GORDON MELVILLE ( From: Aug-2003 To: Oct-2003 )
Resigned Director: CHARLES MONKS ( DOB: Apr-1947 From: Feb-1999 To: Feb-2009 )
Resigned Director: MICHELLE HUNTER MOTION ( DOB: Dec-1970 From: Dec-2021 To: Mar-2023 )
Resigned Director: MARJORY BREMNER MUIR ( DOB: Sep-1960 From: Nov-2006 To: Mar-2009 )
Resigned Director: ALAN PATERSON ( DOB: Nov-1948 From: Oct-1998 To: Jan-1999 )
Resigned Director: DOUGLAS PETERS ( DOB: Aug-1967 From: Sep-2000 To: Jun-2001 )
Resigned Director: DAVID FRASER PHILIP ( From: Feb-1989 To: Jul-1990 )
Resigned Director: KATHERINE M STEWART ( From: Feb-1989 To: Mar-1992 )
Resigned Director: IAIN STEWART ( From: Oct-2000 To: Dec-2000 )
Resigned Director: ROSS STIRLING ( From: Sep-2007 To: Sep-2010 )
Resigned Director: NEIL EDWARD STRAIN ( From: Apr-1993 To: Jul-1996 )
Resigned Director: DAVID FRASER SUTHERLAND ( DOB: Apr-1949 From: Feb-1989 To: Dec-2011 )
Resigned Director: SUSAN MARGARET TORRANCE ( From: Oct-2003 To: Aug-2005 )
Resigned Director: MARJORY BREMNER TRACE ( DOB: Sep-1960 From: Feb-2004 To: Oct-2004 )
Resigned Director: DONALD JAMES WRIGHT ( DOB: Sep-1949 From: Jan-2001 To: Mar-2001 )
Resigned Secretary: JAMES CAMERON ( From: Jan-2012 To: Jun-2012 )
Resigned Secretary: GARY ANGUS CAMPBELL ( From: Oct-1995 To: Feb-1997 )
Resigned Secretary: RONALD SUTHERLAND MACDONALD ( From: Nov-1997 To: Nov-1997 )
Resigned Secretary: KATHERINE M STEWART ( From: Feb-1989 To: Mar-1992 )
Resigned Secretary: DAVID FRASER SUTHERLAND ( DOB: Apr-1949 From: Mar-1992 To: Oct-1995 )
Resigned Secretary: CAROLINE ANNE SUTHERLAND ( DOB: Apr-1975 From: Feb-2004 To: Jan-2012 )
Resigned Secretary: MARJORY BREMNER TRACE ( DOB: Sep-1960 From: Feb-1997 To: Feb-2004 )
Persons of Significant Control:
Tulloch Homes Group Holdings Limited, Stoneyfield House Stoneyfield Business Park, Inverness, IV2 7PA, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-06-30)
Tulloch Homes Group Limited, Stoneyfield House Stoneyfield Business Park, Inverness, IV2 7PA, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-30)