Company information:
Argyll Developments (Scotland) Limited (No: SC284975)
Address: ALEXANDER FLEMING HOUSE, 8 SOUTHFIELD DRIVE, ELGIN, MORAYSHIRE, IV30 6GR, SCOTLAND
Status: Operating Company
Incorporated: 18-May-2005
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 06-Jan-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: 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: PATRICK BURNS ( DOB: Jan-1952 From: May-2005 To: Dec-2009 )
Resigned Director: JAMES CAMERON ( From: Jan-2008 To: Jun-2012 )
Resigned Director: GEORGE GABRIEL FRASER ( DOB: Apr-1954 From: Dec-2011 To: Dec-2021 )
Resigned Director: ALEXANDER JAMES GRANT ( DOB: Jan-1961 From: Mar-2015 To: May-2024 )
Resigned Director: HOGG JOHNSTON DIRECTORS LTD. ( From: May-2005 To: May-2005 )
Resigned Director: DARREN RICHARD MARTIN ( From: Feb-2008 To: Jun-2009 )
Resigned Director: HARRY MCKAY ( From: Jul-2007 To: Jun-2009 )
Resigned Director: MICHELLE HUNTER MOTION ( DOB: Dec-1970 From: Dec-2021 To: Mar-2023 )
Resigned Director: MARJORY BREMNER MUIR ( DOB: Sep-1960 From: Jul-2007 To: Jan-2008 )
Resigned Director: DAVID FRASER SUTHERLAND ( DOB: Apr-1949 From: Mar-2006 To: Dec-2011 )
Resigned Secretary: KEITH BURNS ( From: May-2005 To: Mar-2006 )
Resigned Secretary: JAMES CAMERON ( From: Jan-2012 To: Jun-2012 )
Resigned Secretary: HOGG JOHNSTON SECRETARIES LTD. ( From: May-2005 To: May-2005 )
Resigned Secretary: CAROLINE ANNE SUTHERLAND ( DOB: Apr-1975 From: Mar-2006 To: Jan-2012 )
Persons of Significant Control:
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: 2018-06-28)
Tulloch 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: 2016-04-06, Ceased: 2018-06-28)