TULLOCH LIMITED

SC125792
ALEXANDER FLEMING HOUSE 8 SOUTHFIELD DRIVE ELGIN MORAYSHIRE IV30 6GR

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People & Contacts

Contact Details
Registered Address ALEXANDER FLEMING HOUSE
8 SOUTHFIELD DRIVE ELGIN MORAYSHIRE

IV30 6GR
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INVERNESS LIMITED 02 Aug 1994 - 04 Jul 1996
TULLOCH MANAGEMENT SERVICES LIMITED 22 Feb 1991 - 17 Jun 1994
TEMPLE INVESTMENTS (INVERNESS) LIMITED 03 Aug 1990 - 13 Dec 1990
INVERNESS HOLDINGS LIMITED 17 Jun 1994 - 02 Aug 1994
TULLOCH PLC 15 Dec 2003 - 13 Jan 2005
TULLOCH LIMITED 21 Mar 2003 - 15 Dec 2003
TULLOCH PLC 24 Jul 2000 - 21 Mar 2003
DESIGNWHOLE LIMITED 26 Jun 1990 - 03 Aug 1990
TULLOCH MANAGEMENT + SERVICES LIMITED 13 Dec 1990 - 22 Feb 1991
TULLOCH MANAGEMENT SERVICES LIMITED 04 Jul 1996 - 24 Jul 2000
People

Current directors

ANDREW TODD

Birthdate: N/A

Nationality:

Address: ALEXANDER FLEMING HOUSE 8 SOUTHFIELD DRIVE MORAYSHIRE IV306GR

Date Appointed: 01 Dec 2021

Appointment Type: C

Other Appointments: None

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MR ALEXANDER WILLIAM ADAM

Birthdate: Aug 1956

Nationality: SCOTTISH

Address: ALEXANDER FLEMING HOUSE 8 SOUTHFIELD DRIVE MORAYSHIRE IV306GR

Date Appointed: 01 Dec 2021

Appointment Type: D

Other Appointments: None

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MR. IAIN ALEXANDER JAMES LOGAN

Birthdate: Aug 1973

Nationality: BRITISH

Address: ALEXANDER FLEMING HOUSE 8 SOUTHFIELD DRIVE MORAYSHIRE IV306GR

Date Appointed: 09 Aug 2023

Appointment Type: D

Other Appointments: None

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MR INNES SMITH

Birthdate: Jun 1970

Nationality: BRITISH

Address: ALEXANDER FLEMING HOUSE 8 SOUTHFIELD DRIVE MORAYSHIRE IV306GR

Date Appointed: 01 Dec 2021

Appointment Type: D

Other Appointments: None

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MR KIERAN GRAHAM

Birthdate: Mar 1989

Nationality: BRITISH

Address: ALEXANDER FLEMING HOUSE 8 SOUTHFIELD DRIVE MORAYSHIRE IV306GR

Date Appointed: 01 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

JAMES CAMERON

Birthdate: N/A

Nationality: BRITISH

Address: ALEXANDER FLEMING HOUSE 8 SOUTHFIELD DRIVE MORAYSHIRE IV306GR

Date Appointed: 31 Jan 2012

Date Resigned: Jun 2012

Appointment Type: PC

Other Appointments: None

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DONALD ALLAN MACKINTOSH MCLUCAS

Birthdate: Mar 1942

Nationality: BRITISH

Address: 91 OLD EDINBURGH ROAD IV23HT

Date Appointed: 29 Mar 1994

Date Resigned: Mar 1996

Appointment Type: PC

Other Appointments: None

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OSWALDS OF EDINBURGH LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24 GREAT KING STREET EH36QN

Date Appointed: 26 Jun 1990

Date Resigned: Jul 1990

Appointment Type: PC

Other Appointments: None

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KATHERINE M STEWART

Birthdate: Aug 1954

Nationality: BRITISH

Address: 22 EDGEMOOR PARK BALLOCH INVERNESS SHIRE IV12RB

Date Appointed: 26 Jul 1990

Date Resigned: Mar 1992

Appointment Type: PC

Other Appointments: None

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MS CAROLINE ANNE SUTHERLAND

Birthdate: Mar 1975

Nationality: BRITISH

Address: 29 SLACKBUIE WAY FAIRWAYS IV26AT

Date Appointed: 16 Feb 2004

Date Resigned: Jan 2012

Appointment Type: PC

Other Appointments: None

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CAROLINE ANNE SUTHERLAND

Birthdate: Mar 1975

Nationality: BRITISH

Address: FLAT 3/2, 20 OBAN DRIVE LANARKSHIRE G206AF

Date Appointed: 10 Jan 2000

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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MR DAVID FRASER SUTHERLAND

Birthdate: Mar 1949

Nationality: BRITISH

Address: OLDTOWN OF LEYS FARM CULDUTHEL IV26AE

Date Appointed: 06 Mar 1996

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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MARJORY BREMNER TRACE

Birthdate: Aug 1960

Nationality: BRITISH

Address: 1 WELLSIDE ROAD BALLOCH IV27GS

Date Appointed: 10 May 2000

Date Resigned: Feb 2004

Appointment Type: PC

Other Appointments: None

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MR IAN PATRICK BANKIER

Birthdate: Feb 1952

Nationality: BRITISH

Address: 2/2 168 CROW ROAD G117JS

Date Appointed: 07 Jul 2000

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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THERESA BARBOUR

Birthdate: Jun 1959

Nationality: BRITISH

Address: 16 MCPHERSON DRIVE BOTHWELL LANARKSHIRE G718QP

Date Appointed: 31 Oct 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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JOHN BARKLEY

Birthdate: Mar 1948

Nationality: BRITISH

Address: 10 WILLOW TREE PLACE THE BEECHES EDINBURGH, MIDLOTHIAN EH145AZ

Date Appointed: 19 Feb 1998

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MR STEPHEN HARVEY BRAZIER

Birthdate: Jun 1963

Nationality: BRITISH

Address: RUSSETT HOUSE, 8 MAIN DRIVE BUCKINGHAMSHIRE SL97PS

Date Appointed: 01 Sep 2004

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN CAMERON

Birthdate: Nov 1942

Nationality: BRITISH

Address: DRUMINLOCHAN FESHIEBRIDGE INVERNESS-SHIRE PH211NQ

Date Appointed: 05 Mar 1998

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MR KENNETH WILLIAM CAMERON

Birthdate: Feb 1956

Nationality: BRITISH

Address: 121 CULDUTHEL ROAD IV24EE

Date Appointed: 31 Dec 2001

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR NEIL STUART CAMERON

Birthdate: Dec 1949

Nationality: BRITISH

Address: 30 OVERTON AVENUE IV36RR

Date Appointed: 01 Dec 2006

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR ANDREW RAYMOND DUNCAN

Birthdate: Oct 1947

Nationality: BRITISH

Address: FEARANN-NAN-GRAS KILMUIR, NORTH KESSOCK INVERNESS SHIRE IV13ZG

Date Appointed: 20 Oct 2006

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR DONALD CAMERON FRASER

Birthdate: Oct 1956

Nationality: BRITISH

Address: 10 WEST HEATHER ROAD IV24WS

Date Appointed: 20 Dec 2002

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR GEORGE GABRIEL FRASER

Birthdate: Mar 1954

Nationality: BRITISH

Address: ALEXANDER FLEMING HOUSE 8 SOUTHFIELD DRIVE MORAYSHIRE IV306GR

Date Appointed: 31 Dec 2011

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR ROBERT GRAHAM

Birthdate: Jul 1947

Nationality: BRITISH

Address: 17 WOODRUSH GLADE ADAM BRAE WEST LOTHIAN EH549JY

Date Appointed: 18 May 2004

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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ALEXANDER JAMES GRANT

Birthdate: Dec 1960

Nationality: BRITISH

Address: 52 WESTER INSHES COURT INVERNESS SHIRE IV25HS

Date Appointed: 24 Jul 2003

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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JORDANS (SCOTLAND) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24 GREAT KING STREET EH36QN

Date Appointed: 26 Jun 1990

Date Resigned: Jul 1990

Appointment Type: PD

Other Appointments: None

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IAN MACDONALD

Birthdate: Sep 1965

Nationality: BRITISH

Address: ALEXANDER FLEMING HOUSE 8 SOUTHFIELD DRIVE MORAYSHIRE IV306GR

Date Appointed: 30 Nov 2007

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR RONALD SUTHERLAND MACDONALD

Birthdate: May 1951

Nationality: BRITISH

Address: 135 STEWARTON DRIVE G728DH

Date Appointed: 16 Nov 2000

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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ALASDAIR MACDOUGALL

Birthdate: Jan 1960

Nationality: BRITISH

Address: 104 CULDUTHEL PARK HIGHLAND IV24RZ

Date Appointed: 31 Oct 2007

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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DONALD HENRY MACKENZIE

Birthdate: Jul 1957

Nationality: BRITISH

Address: TAIGHE-NA-COILLE DALGRAMBICH CROY INVERNESS SHIRE IV25PR

Date Appointed: 31 Dec 2001

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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ALYSON MARSHALL

Birthdate: Jul 1963

Nationality: BRITISH

Address: 8 BLACKTHORN AVENUE LANARKSHIRE G664BZ

Date Appointed: 30 Mar 2007

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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KEVIN CHARLES MCCABE

Birthdate: Mar 1948

Nationality: BRITISH

Address: THE WHITE HOUSE 13 DEEPDALE AVENUE NORTH YORKSHIRE YO112UQ

Date Appointed: 25 May 2000

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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CHARLES MONKS

Birthdate: Mar 1947

Nationality: BRITISH

Address: 116 VERE ROAD BLACKWOOD MIDLOTHIAN ML119QF

Date Appointed: 06 Feb 2006

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MRS MICHELLE HUNTER MOTION

Birthdate: Nov 1970

Nationality: BRITISH

Address: ALEXANDER FLEMING HOUSE 8 SOUTHFIELD DRIVE MORAYSHIRE IV306GR

Date Appointed: 01 Dec 2021

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MARJORY BREMNER MUIR

Birthdate: Aug 1960

Nationality: BRITISH

Address: 1 WELLSIDE ROAD BALLOCH INVERNESS SHIRE IV27GS

Date Appointed: 06 Oct 2006

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR ALAN ADAMS MURRAY

Birthdate: Nov 1948

Nationality: BRITISH

Address: 3 OTTERBURN PARK MIDLOTHIAN EH141JX

Date Appointed: 10 Jul 2000

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR KENNETH JOHN PATERSON

Birthdate: Jun 1967

Nationality: BRITISH

Address: 42 OLD EDINBURGH ROAD INVERNESS SHIRE IV23PG

Date Appointed: 31 Oct 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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KATHERINE M STEWART

Birthdate: Aug 1954

Nationality: BRITISH

Address: 22 EDGEMOOR PARK BALLOCH INVERNESS SHIRE IV12RB

Date Appointed: 26 Jul 1990

Date Resigned: Mar 1992

Appointment Type: PD

Other Appointments: None

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MRS ANNE MARQUIS SUTHERLAND

Birthdate: Jul 1950

Nationality: BRITISH

Address: OLDTOWN OF LEYS FARM CULDUTHEL HIGHLAND IV26AE

Date Appointed: 12 Nov 1997

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR DAVID FRASER SUTHERLAND

Birthdate: Mar 1949

Nationality: BRITISH

Address: OLDTOWN OF LEYS FARM CULDUTHEL IV26AE

Date Appointed: 26 Jul 1990

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MARJORY BREMNER TRACE

Birthdate: Aug 1960

Nationality: BRITISH

Address: 1 WELLSIDE ROAD BALLOCH IV27GS

Date Appointed: 12 Feb 2004

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR DONALD JAMES WRIGHT

Birthdate: Aug 1949

Nationality: BRITISH

Address: GRIANNAN ST LEONARDS ROAD MORAY IV362RE

Date Appointed: 03 Jan 2001

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER JAMES GRANT

Birthdate: Dec 1960

Nationality: BRITISH

Address: ALEXANDER FLEMING HOUSE 8 SOUTHFIELD DRIVE MORAYSHIRE IV306GR

Date Appointed: 01 May 2008

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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