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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)

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