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Companies/SC116019

Tulloch Timber Systems Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 1946682

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
GF
George FraserCurrent director
Appointed 2011-12-31 · 14 yrs · None
+75 others
AG
Alexander GrantCurrent director
Appointed 2008-05-01 · 18 yrs · Director
+78 others
Show 18 historical appointments
JC
James CameronResigned secretary
Resigned 2012-01-31
AI
Andrew InnesResigned director
Resigned 2007-09-01 · 1 yr · Director
RM
Roderick MathesonResigned director
Resigned 2007-09-01 · 1 yr · Director
AM
Alyson MarshallResigned director
Resigned 2006-10-31 · 4 yrs · Board Administrator
CM
Charles MonksResigned director
Resigned 2006-02-06 · 2 yrs · Director
CS
Caroline SutherlandResigned secretary
Resigned 2004-02-16 · 7 yrs · Solicitor
DW
Donald WrightResigned director
Resigned 2001-01-03 · Chief Executive
MT
Marjory TraceResigned directorResigned secretary
Resigned 1999-07-13 · 5 yrs · Administrator
GC
Gary CampbellResigned secretary
Resigned 1995-10-16 · 1 yr
NS
Neil StrainResigned director
Resigned 1992-03-16 · 1 yr · Quantity Surveyor
NC
Neil CameronResigned director
Resigned 1992-03-16 · 5 yrs · Chartered Surveyor
DS
David SutherlandResigned directorResigned secretary
Resigned 1992-03-16 · 19 yrs · Chartered Accountant
KS
Katherine StewartResigned director
Resigned 1990-04-02 · 1 yr · Accountant
AM
Alastair MethvenResigned director
Resigned 1990-04-02 · 2 yrs
AS
Alexander SteelResigned director
Resigned 1990-04-02 · 3 yrs · Management Surveyor
WM
William MacleodResigned director
Resigned 1990-04-02 · 3 yrs · Engineer

Board profile

People with appointments
2
Directors assessed
Median age
Under 35
65 and over
Disqualified match
None active