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Who leads it
Previous officers 32
- Michelle Hunter Motion 2021-2023 View profile
- George Gabriel Fraser 2011-2021 View profile
- Ian Macdonald 2007-2020 View profile
- Kenneth John Paterson 2007-2008 View profile
- Alasdair Macdougall 2007-2014 View profile
- Theresa Barbour 2007-2008 View profile
- Alyson Marshall 2007-2011 View profile
- Neil Stuart Cameron 2006-2008 View profile
- Andrew Raymond Duncan 2006-2007 View profile
- Marjory Bremner Muir 2006-2009 View profile
- Charles Monks 2006-2009 View profile
- Stephen Harvey Brazier 2004-2007 View profile
- Robert Graham 2004-2006 View profile
- Alexander James Grant 2003-2024 View profile
- Donald Cameron Fraser 2002-2004 View profile
- Donald Henry Mackenzie 2001-2006 View profile
- Kenneth William Cameron 2001-2006 View profile
- Donald James Wright 2001-2001 View profile
- Ronald Sutherland Macdonald 2000-2001 View profile
- Alan Adams Murray 2000-2006 View profile
- Anne Marquis Sutherland 2000-2000 View profile
- Ian Patrick Bankier 2000-2006 View profile
- Kevin Charles Mccabe 2000-2000 View profile
- Marjory Bremner Trace 2000-2004 View profile
- David John Cameron 1998-2000 View profile
- John Barkley 1998-1998 View profile
- James Cameron 2012-2012 View profile
- Caroline Anne Sutherland 2004-2012 View profile
- Caroline Anne Sutherland 2000-2000 View profile
- Donald Allan Mackintosh Mclucas 1994-1996 View profile
- David Fraser Sutherland 1990-2011 View profile
- Katherine M Stewart 1990-1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/06/1990
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 2018-11-14
Group
- Tulloch Limited
is controlled by Tulloch Homes Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-14 · 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 LTD.
- Tulloch Homes (Highlands) Limited
- SC265029
- SC277641
- SC135523
- SC318348
- SC275080
- Tulloch Homes (Drumossie) Limited
- SC499985
- SC271713
- BKF TEA Limited
- SC148420
- 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
- SC125792
- 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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