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Who leads it
Previous officers 36
- Michelle Hunter Motion 2021-2023 View profile
- George Gabriel Fraser 2011-2021 View profile
- Alasdair Macdougall 2009-2014 View profile
- Andrew Macmaster 2008-2017 View profile
- Keith Roy Duncan 2007-2010 View profile
- Ross Stirling 2007-2010 View profile
- Marjory Bremner Muir 2006-2009 View profile
- Alyson Marshall 2006-2011 View profile
- Brian James Leith 2005-2006 View profile
- William Fulton Hepburn 2004-2008 View profile
- Susan Margaret Torrance 2003-2005 View profile
- Gordon Melville 2003-2003 View profile
- Alexander James Grant 2003-2024 View profile
- Ian Macdonald 2002-2020 View profile
- Robert Johnstone Mcarthur 2002-2007 View profile
- Donald James Wright 2001-2001 View profile
- Iain Stewart 2000-2000 View profile
- Douglas Peters 2000-2001 View profile
- Neil Stuart Cameron 2000-2008 View profile
- David John Cameron 1999-1999 View profile
- Charles Monks 1999-2009 View profile
- Lynne Mackenzie Boyd 1998-2000 View profile
- Alan Paterson 1998-1999 View profile
- Fiona Maclennan 1998-2001 View profile
- Marjory Bremner Trace 1997-2004 View profile
- Peter John Harrison 1995-1997 View profile
- Neil Edward Strain 1993-1996 View profile
- Ian Macdougall Chavasse 1992-1998 View profile
- Duncan John Campbell 1990-2001 View profile
- David Fraser Philip 1990 View profile
- James Cameron 2012-2012 View profile
- Caroline Anne Sutherland 2004-2012 View profile
- Ronald Sutherland Macdonald 1997-2001 View profile
- Gary Angus Campbell 1995-1997 View profile
- David Fraser Sutherland 1992-2011 View profile
- Katherine M Stewart 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/04/1957
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Tulloch Homes Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-30
Group
- Tulloch Homes LTD.
is controlled by Tulloch Homes Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-30 · source: Companies House PSC register - Tulloch Homes Group Limited
is controlled by Thomas Eardley Allison
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2021-11-26 · source: Companies House PSC register
Ultimately controlled by Thomas Eardley Allison.
40 other companies in this group
- Castleglen Properties Deemount Limited
- SC263381
- Moray Firth Developments Limited
- SC279499
- SC289574
- SC150849
- SC369963
- SC142173
- SC130142
- SC281136
- SC316646
- SC274098
- SC330300
- SC296124
- Tulloch Homes Express Limited
- Tulloch Homes Group Limited
- SC116282
- SC270928
- Tulloch Homes (Highlands) Limited
- SC265029
- SC277641
- SC135523
- SC318348
- SC275080
- Tulloch Homes (Drumossie) Limited
- SC499985
- SC271713
- BKF TEA Limited
- SC148420
- Tulloch Limited
- Argyll Homes (Hamilton) Limited
- SC166347
- SC116471
- SC150091
- SC277497
- The Stuart Allison Foundation Limited
- SC292703
- Slievemore Properties (Rockdale) LTD
- Argyll Developments (Scotland) Limited
- SDG Tulloch Homes Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Innes Smith Director · appointed 2021
- Alexander William Adam Director · appointed 2021
- Logan, Iain Alexander James, Mr. Director · appointed 2023
- Kieran Graham Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Innes Smith Director · appointed 2021
- Alexander William Adam Director · appointed 2021
- Logan, Iain Alexander James, Mr. Director · appointed 2023
- Kieran Graham Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC032176
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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