Skip to contentClarengateINTELLIGENCE
Companies/SC125792

Tulloch Limited

Activities of head offices · Elgin

ActiveUnited KingdomIncorporated 1990Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

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

Notified 2018-11-14 · No cessation recorded

Source record 11759742
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-11-14

Source record 12636516

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 45 historical
KG
Kieran GrahamCurrent director
Appointed 2024-05-01 · 2 yrs · Commercial Director
+7 others
IL
Iain LoganCurrent director
Appointed 2023-08-09 · 3 yrs · Chartered Accountant
+22 others
AT
Andrew ToddCurrent secretary
Appointed 2021-12-01 · 4 yrs
+24 others
IS
Innes SmithCurrent director
Appointed 2021-12-01 · 4 yrs · Chartered Accountant
+32 others
AA
Alexander AdamCurrent director
Appointed 2021-12-01 · 4 yrs · Farmer
+46 others
Show 45 historical appointments
MM
Michelle MotionResigned director
Resigned 2021-12-01 · 1 yr · Management Accountant
JC
James CameronResigned secretary
Resigned 2012-01-31
GF
George FraserResigned director
Resigned 2011-12-31 · 9 yrs · None
AG
Alexander GrantResigned director
Resigned 2008-05-01 · 16 yrs · Director
IM
Ian MacdonaldResigned director
Resigned 2007-11-30 · 12 yrs · Quantity Surveyor
TB
Theresa BarbourResigned director
Resigned 2007-10-31 · Director
AM
Alasdair MacdougallResigned director
Resigned 2007-10-31 · 6 yrs · Finance Director
KP
Kenneth PatersonResigned director
Resigned 2007-10-31 · 1 yr · Builder
AM
Alyson MarshallResigned director
Resigned 2007-03-30 · 4 yrs · Board Administrator
NC
Neil CameronResigned director
Resigned 2006-12-01 · 1 yr · Chartered Surveyor
AD
Andrew DuncanResigned director
Resigned 2006-10-20 · Finance Director
MM
Marjory MuirResigned director
Resigned 2006-10-06 · 2 yrs · Hr Director
CM
Charles MonksResigned director
Resigned 2006-02-06 · 2 yrs · Director
SB
Stephen BrazierResigned director
Resigned 2004-09-01 · 2 yrs · Company Director
RG
Robert GrahamResigned director
Resigned 2004-05-18 · 2 yrs · Director
CS
Caroline SutherlandResigned secretary
Resigned 2004-02-16 · 7 yrs · Solicitor
MT
Marjory TraceResigned directorResigned secretary
Resigned 2004-02-12 · Director
AG
Alexander GrantResigned director
Resigned 2003-07-24 · 3 yrs · Finance Director
DF
Donald FraserResigned director
Resigned 2002-12-20 · 1 yr · Managing Director
DM
Donald MackenzieResigned director
Resigned 2001-12-31 · 4 yrs · Director
KC
Kenneth CameronResigned director
Resigned 2001-12-31 · 4 yrs · Director
DW
Donald WrightResigned director
Resigned 2001-01-03 · Chief Executive
RM
Ronald MacdonaldResigned director
Resigned 2000-11-16 · Financial Director
AS
Anne SutherlandResigned director
Resigned 2000-07-10 · Midwife
AM
Alan MurrayResigned director
Resigned 2000-07-10 · 5 yrs · Consultant
IB
Ian BankierResigned director
Resigned 2000-07-07 · 5 yrs · Consultant
KM
Kevin MccabeResigned director
Resigned 2000-05-25 · Director
CS
Caroline SutherlandResigned secretary
Resigned 2000-01-10 · Trainee Solicitor
DC
David CameronResigned director
Resigned 1998-03-05 · 1 yr · Company Director
JB
John BarkleyResigned director
Resigned 1998-02-19 · Bank Official
DS
David SutherlandResigned secretaryResigned director
Resigned 1996-03-06 · 1 yr · Chartered Accountant
DM
Donald MclucasResigned secretary
Resigned 1994-03-29 · 1 yr
KS
Katherine StewartResigned directorResigned secretary
Resigned 1990-07-26 · 1 yr

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active