Company information:
Tulloch Castleglen (Inverurie) Limited (No: SC318348)
Address: C/O JOHNSTON CARMICHAEL, 7-11 MELVILLE STREET, EDINBURGH, MIDLOTHIAN, EH3 7PE
Status: Liquidation
Incorporated: 03-Dec-2007
Accounts Next Due: 31-Mar-2020
Next Confirmation Statement Due: 23-Apr-2021
Industry Class: 41202 - Construction of domestic buildings
Current Director: GEORGE GABRIEL FRASER ( DOB: Apr-1954 From: Dec-2011 )
Current Director: ALEXANDER JAMES GRANT ( DOB: Jan-1961 From: Jan-2012 )
Current Director: SCOTT MCINTOSH STRACHAN ( From: Apr-2008 )
Current Director: JENNIFER ANN STRACHAN ( From: Jan-2012 )
Resigned Director: NEIL STUART CAMERON ( DOB: Jan-1950 From: Apr-2008 To: Apr-2008 )
Resigned Director: HMS DIRECTORS LIMITED ( From: Mar-2007 To: Apr-2007 )
Resigned Director: HMS SECRETARIES LIMITED ( From: Mar-2007 To: Apr-2007 )
Resigned Director: LESLIE SPENCE ( From: Apr-2007 To: Oct-2011 )
Resigned Director: DAVID FRASER SUTHERLAND ( DOB: Apr-1949 From: Apr-2007 To: Dec-2011 )
Resigned Secretary: JAMES CAMERON ( From: Jan-2012 To: Jun-2012 )
Resigned Secretary: HMS SECRETARIES LIMITED ( From: Mar-2007 To: Apr-2007 )
Resigned Secretary: CAROLINE ANNE SUTHERLAND ( DOB: Apr-1975 From: Apr-2007 To: Jan-2012 )
Persons of Significant Control:
Tulloch Limited, Seaview Whitecairns, Aberdeen, AB23 8UP, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a member of a firm (Notified: 2016-04-06)
Castleglen Land Search Limited, Seaview Whitecairns, Aberdeen, AB23 8UP, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)