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Companies/SC225596

Tulloch Homes Express Limited

Private Limited Company · Elgin

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Tulloch Homes Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-29 · No cessation recorded

Source record 4799491
Show 1 ceased record
Tulloch Homes (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-06-29

Source record 12124320

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
KG
Kieran GrahamCurrent director
Appointed 2024-05-01 · 2 yrs · Commercial Director
+7 others
IL
Iain LoganCurrent director
Appointed 2023-08-09 · 3 yrs · Chartered Accountant
+22 others
AT
Andrew ToddCurrent secretary
Appointed 2021-12-01 · 4 yrs
+24 others
IS
Innes SmithCurrent director
Appointed 2021-12-01 · 4 yrs · Chartered Accountant
+32 others
AA
Alexander AdamCurrent director
Appointed 2021-12-01 · 4 yrs · Farmer
+46 others
Show 16 historical appointments
MM
Michelle MotionResigned director
Resigned 2021-12-01 · 1 yr · Management Accountant
JC
James CameronResigned secretary
Resigned 2012-01-31
GF
George FraserResigned director
Resigned 2011-12-31 · 9 yrs · None
AG
Alexander GrantResigned director
Resigned 2008-05-01 · 16 yrs · Director
AM
Andrew MacmasterResigned director
Resigned 2007-03-06 · 9 yrs · Director
AM
Alyson MarshallResigned director
Resigned 2006-10-31 · 4 yrs · Board Administrator
CS
Caroline SutherlandResigned secretary
Resigned 2004-02-16 · 7 yrs · Solicitor
MT
Marjory TraceResigned directorResigned secretary
Resigned 2004-02-12 · Director
AG
Alexander GrantResigned director
Resigned 2003-06-19 · 3 yrs · Finance Director
ST
Susan TorranceResigned director
Resigned 2003-01-23 · 2 yrs · Consultant
DM
Donald MackenzieResigned director
Resigned 2003-01-23 · Director
CM
Charles MonksResigned director
Resigned 2003-01-23 · 6 yrs · Director
NC
Neil CameronResigned director
Resigned 2003-01-23 · 5 yrs · Director
DS
David SutherlandResigned director
Resigned 2002-03-05 · 9 yrs · Chartered Accountant

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active