TULLOCH CASTLEGLEN (INVERURIE) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

TULLOCH CASTLEGLEN (INVERURIE) LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
TULLOCH CASTLEGLEN (INVERURIE) LIMITED was incorporated 17 years ago on 12/03/2007 and has the registered number: SC318348. The accounts status is DORMANT.

TULLOCH CASTLEGLEN (INVERURIE) LIMITED - EDINBURGH

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018

Registered Office

C/O JOHNSTON CARMICHAEL
EDINBURGH
MIDLOTHIAN
EH3 7PE

This Company Originates in : United Kingdom
Previous trading names include:
HMS (694) LIMITED (until 21/11/2007)

Confirmation Statements

Last Statement Next Statement Due
12/03/2020 23/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT MCINTOSH STRACHAN Jul 1970 British Director 2008-04-10 CURRENT
MRS JENNIFER ANN STRACHAN Feb 1973 British Director 2012-01-31 CURRENT
MR ALEXANDER JAMES GRANT Jan 1961 British Director 2012-01-31 CURRENT
MR GEORGE GABRIEL FRASER Apr 1954 British Director 2011-12-31 CURRENT
HMS SECRETARIES LIMITED Corporate Nominee Director 2007-03-12 UNTIL 2007-04-05 RESIGNED
HMS DIRECTORS LIMITED Corporate Nominee Director 2007-03-12 UNTIL 2007-04-05 RESIGNED
MR DAVID FRASER SUTHERLAND Apr 1949 British Director 2007-04-05 UNTIL 2011-12-31 RESIGNED
HMS SECRETARIES LIMITED Corporate Nominee Secretary 2007-03-12 UNTIL 2007-04-05 RESIGNED
LESLIE SPENCE Oct 1954 British Director 2007-04-10 UNTIL 2011-10-17 RESIGNED
NEIL STUART CAMERON Jan 1950 British Director 2008-04-10 UNTIL 2008-04-21 RESIGNED
CAROLINE ANNE SUTHERLAND Apr 1975 British Secretary 2007-04-05 UNTIL 2012-01-31 RESIGNED
JAMES CAMERON Secretary 2012-01-31 UNTIL 2012-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tulloch Limited 2016-04-06 Inverness   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Castleglen Land Search Limited 2016-04-06 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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CRADLEHALL DEVELOPMENTS LIMITED EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
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