Tulloch Homes Group Limited
Company SC496362 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
- Tulloch Homes Express Limited 4 shared directors
- Argyll Developments (Scotland) Limited 4 shared directors
- Argyll Homes (Hamilton) 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 | SC496362 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/01/2015 |
| 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 (4)
- Tulloch Homes Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Thomas Eardley Allison ceased 2021 British
ownership of shares 25-50% - Dermot Fachlna Desmond ceased 2021 Irish
ownership of shares 25-50% - Mr James Mark Keane ceased 2021 British
significant influence or control
Officers (12)
- 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 7 former officers
- Michelle Hunter Motion Director · appointed 2021 · resigned 2023
- James Docherty Director · appointed 2015 · resigned 2021
- Michael Walsh Director · appointed 2015 · resigned 2021
- George Gabriel Fraser Director · appointed 2015 · resigned 2021
- Alexander James Grant Director · appointed 2015 · resigned 2024
- Thomas Eardley Allison Director · appointed 2015 · resigned 2021
- James Mark Keane Director · appointed 2015 · resigned 2021
Directors and officers on the Companies House record, current and former.
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