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Companies/SC496362

Tulloch Homes Group Limited

Activities of head offices · Elgin

ActiveUnited KingdomIncorporated 2015Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-26 · No cessation recorded

Source record 11382137
Show 3 ceased records
TA
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-11-26

Source record 1380674
JK
Significant influence or control

Notified 2016-04-06 · Ceased 2021-11-26

Source record 1380847
DD
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-11-26

Source record 1381576

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 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 7 historical appointments
MM
Michelle MotionResigned director
Resigned 2021-12-01 · 1 yr · Management Accountant
JD
James DochertyResigned director
Resigned 2015-05-22 · 6 yrs · Banker
MW
Michael WalshResigned director
Resigned 2015-03-04 · 6 yrs · Business Person
AG
Alexander GrantResigned director
Resigned 2015-03-04 · 9 yrs · Director
GF
George FraserResigned director
Resigned 2015-03-04 · 6 yrs · Director
TA
Thomas AllisonResigned director
Resigned 2015-03-04 · 6 yrs · None
JK
James KeaneResigned director
Resigned 2015-01-30 · 6 yrs · Company Director

Board profile

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