Tulloch Homes LTD.
Company SC032176 Active
Connected board network
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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
3.6y median 3.8y
average tenure
4.6y
longest tenure
0
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
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.
Construction 38Professional services 12Business services 7Property 5Finance 3Agriculture 1Other services 1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tulloch Limited 4 shared directors
- Tulloch Homes Express Limited 4 shared directors
- Argyll Developments (Scotland) Limited 4 shared directors
- Argyll Homes (Hamilton) Limited 4 shared directors
- Tulloch Homes Group Limited 4 shared directors
- Tulloch Homes Holdings Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC032176 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/1957 |
| Address | ALEXANDER FLEMING HOUSE, 8 SOUTHFIELD DRIVE, ELGIN, MORAYSHIRE, IV30 6GR |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
41202 - Construction of domestic buildings
Ownership - persons with significant control (2)
- Tulloch Homes Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Tulloch Homes Group Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (41)
- Graham, Kieran Director · appointed 2024
- Logan, Iain Alexander James, Mr. Director · appointed 2023
- Smith, Innes Director · appointed 2021
- Adam, Alexander William Director · appointed 2021
- Todd, Andrew Secretary · appointed 2021
- Motion, Michelle Hunter Former Director · appointed 2021 · resigned 2023
- Cameron, James Former Secretary · appointed 2012 · resigned 2012
- Fraser, George Gabriel Former Director · appointed 2011 · resigned 2021
- Macdougall, Alasdair Former Director · appointed 2009 · resigned 2014
- Macmaster, Andrew Former Director · appointed 2008 · resigned 2017
- Duncan, Keith Roy Former Director · appointed 2007 · resigned 2010
- Stirling, Ross Former Director · appointed 2007 · resigned 2010
- Muir, Marjory Bremner Former Director · appointed 2006 · resigned 2009
- Marshall, Alyson Former Director · appointed 2006 · resigned 2011
- Leith, Brian James Former Director · appointed 2005 · resigned 2006
- Hepburn, William Fulton Former Director · appointed 2004 · resigned 2008
- Sutherland, Caroline Anne Former Secretary · appointed 2004 · resigned 2012
- Torrance, Susan Margaret Former Director · appointed 2003 · resigned 2005
- Melville, Gordon Former Director · appointed 2003 · resigned 2003
- Grant, Alexander James Former Director · appointed 2003 · resigned 2024
- Macdonald, Ian Former Director · appointed 2002 · resigned 2020
- Mcarthur, Robert Johnstone Former Director · appointed 2002 · resigned 2007
- Wright, Donald James Former Director · appointed 2001 · resigned 2001
- Stewart, Iain Former Director · appointed 2000 · resigned 2000
- Peters, Douglas Former Director · appointed 2000 · resigned 2001
- Cameron, Neil Stuart Former Director · appointed 2000 · resigned 2008
- Cameron, David John Former Director · appointed 1999 · resigned 1999
- Monks, Charles Former Director · appointed 1999 · resigned 2009
- Boyd, Lynne Mackenzie Former Director · appointed 1998 · resigned 2000
- Paterson, Alan Former Director · appointed 1998 · resigned 1999
- Maclennan, Fiona Former Director · appointed 1998 · resigned 2001
- Macdonald, Ronald Sutherland Former Secretary · appointed 1997 · resigned 2001
- Trace, Marjory Bremner Former Director · appointed 1997 · resigned 2004
- Campbell, Gary Angus Former Secretary · appointed 1995 · resigned 1997
- Harrison, Peter John Former Director · appointed 1995 · resigned 1997
- Strain, Neil Edward Former Director · appointed 1993 · resigned 1996
- Chavasse, Ian Macdougall Former Director · appointed 1992 · resigned 1998
- Sutherland, David Fraser Former Secretary · appointed 1992 · resigned 2011
- Campbell, Duncan John Former Director · appointed 1990 · resigned 2001
- Philip, David Fraser Former Director · resigned 1990
- Stewart, Katherine M Former Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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