TULLOCH HOMES (DRUMOSSIE) LIMITED - ELGIN


Company Profile Company Filings

Overview

TULLOCH HOMES (DRUMOSSIE) LIMITED is a Private Limited Company from ELGIN SCOTLAND and has the status: Active.
TULLOCH HOMES (DRUMOSSIE) LIMITED was incorporated 27 years ago on 23/09/1996 and has the registered number: SC168451. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/02/2024.

TULLOCH HOMES (DRUMOSSIE) LIMITED - ELGIN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

ALEXANDER FLEMING HOUSE
ELGIN
MORAYSHIRE
IV30 6GR
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW TODD Secretary 2021-12-01 CURRENT
MR ALEXANDER JAMES GRANT Jan 1961 British Director 2008-05-01 CURRENT
MR. IAIN ALEXANDER JAMES LOGAN Sep 1973 British Director 2023-08-09 CURRENT
MR INNES SMITH Jul 1970 British Director 2021-12-01 CURRENT
MR ALEXANDER WILLIAM ADAM Sep 1956 Scottish Director 2021-12-01 CURRENT
ALYSON MARSHALL Aug 1963 British Director 2007-03-30 UNTIL 2011-04-26 RESIGNED
ALEXANDER JAMES GRANT Jan 1961 British Director 2003-06-19 UNTIL 2006-10-04 RESIGNED
CHARLES MONKS Apr 1947 British Director 2001-07-05 UNTIL 2009-02-02 RESIGNED
MS MICHELLE HUNTER MOTION Dec 1970 British Director 2021-12-01 UNTIL 2023-03-10 RESIGNED
MARJORY BREMNER MUIR Sep 1960 British Director 2007-03-27 UNTIL 2009-03-03 RESIGNED
DOUGLAS PETERS Aug 1967 British Director 2000-12-01 UNTIL 2001-06-01 RESIGNED
MR DAVID FRASER SUTHERLAND Apr 1949 British Director 1996-10-17 UNTIL 2011-12-31 RESIGNED
MARJORY BREMNER TRACE Sep 1960 Director 2004-02-12 UNTIL 2004-10-04 RESIGNED
MR DONALD JAMES WRIGHT Sep 1949 British Director 2001-01-03 UNTIL 2001-03-01 RESIGNED
MR RONALD SUTHERLAND MACDONALD Jun 1951 British Director 1998-06-23 UNTIL 2001-08-31 RESIGNED
MARJORY BREMNER TRACE Sep 1960 Secretary 1996-10-17 UNTIL 2004-02-16 RESIGNED
CAROLINE ANNE SUTHERLAND Apr 1975 British Secretary 2004-02-16 UNTIL 2012-01-31 RESIGNED
GORDON MAJOR ROBSON MACRAE May 1937 British Director 1997-07-28 UNTIL 1998-02-02 RESIGNED
CHARLES IAIN ROSS MACRAE May 1937 British Director 1997-07-28 UNTIL 1998-02-02 RESIGNED
JAMES CAMERON British Secretary 2012-01-31 UNTIL 2012-06-29 RESIGNED
ALEXANDER BRYAN GEORGE LONGMORE Apr 1935 British Director 1998-02-20 UNTIL 1999-02-20 RESIGNED
MR GEORGE GABRIEL FRASER Apr 1954 British Director 1997-07-28 UNTIL 2002-10-07 RESIGNED
MR GEORGE GABRIEL FRASER Apr 1954 British Director 2011-12-31 UNTIL 2021-12-01 RESIGNED
NEIL STUART CAMERON Jan 1950 British Director 1997-07-28 UNTIL 2008-04-21 RESIGNED
MR DAVID JOHN CAMERON Dec 1942 British Director 1997-07-28 UNTIL 2000-10-24 RESIGNED
HENRY DICKSON PARK BROWN Dec 1933 Canadian Director 1998-02-20 UNTIL 1999-02-20 RESIGNED
JOHN BARKLEY Apr 1948 British Director 1998-02-19 UNTIL 1998-11-27 RESIGNED
MUNRO FORMATIONS LIMITED Corporate Secretary 1996-09-23 UNTIL 1996-10-17 RESIGNED
NOBLE FORMATIONS LIMITED Corporate Director 1996-09-23 UNTIL 1996-10-17 RESIGNED
MUNRO FORMATIONS LIMITED Corporate Director 1996-09-23 UNTIL 1996-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tulloch Homes Ltd 2018-06-28 Inverness   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tulloch Homes Group Holdings Limited 2016-04-06 - 2018-06-28 Inverness   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARGYLL HOMES SOUTH LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
INVERNESS PROPERTIES (BRIDGE STREET) LIMITED LONDON ENGLAND Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
DUNCRAGGIE LIMITED EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
ARDASSIE LIMITED EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BRUCEFIELDS FAMILY GOLF CENTRE LIMITED INVERNESS Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
GLASGOW PROPERTY COMPANY LIMITED EDINBURGH Dissolved... DORMANT 41202 - Construction of domestic buildings
DUNFERMLINE HOMES (DEVELOPMENTS) LIMITED EDINBURGH Dissolved... DORMANT 41202 - Construction of domestic buildings
CAMERON AND PATERSON HOMES LIMITED EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 42990 - Construction of other civil engineering projects n.e.c.
ARGYLL HOMES LIMITED EDINBURGH Dissolved... DORMANT 41202 - Construction of domestic buildings
CASTLEGLEN PROPERTIES DEEMOUNT LIMITED EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
FAIRWAYS DEVELOPMENTS INVERNESS LIMITED EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ARGYLL DEVELOPMENTS (LONGMAN DRIVE) LIMITED EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
INVERNESS HOLDINGS (INVESTMENTS) LIMITED EDINBURGH Dissolved... DORMANT 41100 - Development of building projects
HIGHLAND HOUSE LIMITED EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
ARGYLL DEVELOPMENTS (SCOTLAND) LIMITED ELGIN SCOTLAND Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
COUNTY OF INVERNESS PROPERTIES LTD. EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CRADLEHALL DEVELOPMENTS LIMITED EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
BRORA INVESTMENTS LIMITED EDINBURGH Dissolved... DORMANT 41100 - Development of building projects
ARGYLL HOMES NORTH LIMITED EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
THE FEDDINCH CLUB, ST ANDREWS LTD ST ANDREWS Dissolved... DORMANT 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TULLOCH HOMES LTD. ELGIN SCOTLAND Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
TULLOCH LIMITED ELGIN SCOTLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TULLOCH HOMES EXPRESS LIMITED ELGIN SCOTLAND Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
ARGYLL DEVELOPMENTS (SCOTLAND) LIMITED ELGIN SCOTLAND Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
ARGYLL HOMES (HAMILTON) LIMITED ELGIN SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ALBA PROPERTIES LIMITED ELGIN SCOTLAND Active TOTAL EXEMPTION FULL 77400 - Leasing of intellectual property and similar products, except copyright works
TULLOCH HOMES GROUP LIMITED ELGIN SCOTLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ACTION ELGIN LIMITED ELGIN UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WHITEROW PROPERTIES LTD ELGIN SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate