Tulloch Homes Express Limited
Company SC225596 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tulloch Homes LTD. 4 shared directors
- Tulloch 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 | SC225596 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/11/2001 |
| 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)
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 (Holdings) Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Kieran Graham Director · appointed 2024
- Logan, Iain Alexander James, Mr. Director · appointed 2023
- Innes Smith Director · appointed 2021
- Alexander William Adam Director · appointed 2021
- Andrew Todd Secretary · appointed 2021
Show 14 former officers
- Michelle Hunter Motion Director · appointed 2021 · resigned 2023
- James Cameron Secretary · appointed 2012 · resigned 2012
- George Gabriel Fraser Director · appointed 2011 · resigned 2021
- Andrew Macmaster Director · appointed 2007 · resigned 2017
- Alyson Marshall Director · appointed 2006 · resigned 2011
- Caroline Anne Sutherland Secretary · appointed 2004 · resigned 2012
- Alexander James Grant Director · appointed 2003 · resigned 2024
- Susan Margaret Torrance Director · appointed 2003 · resigned 2005
- Donald Henry Mackenzie Director · appointed 2003 · resigned 2003
- Charles Monks Director · appointed 2003 · resigned 2009
- Neil Stuart Cameron Director · appointed 2003 · resigned 2008
- David Fraser Sutherland Director · appointed 2002 · resigned 2011
- Marjory Bremner Trace Director · appointed 2002 · resigned 2004
- HMS Directors Limited Corporate-nominee-director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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