TULLOCH HOMES GROUP HOLDINGS LIMITED

SC175671
7-11 MELVILLE STREET EDINBURGH EH3 7PE

People & Contacts

Contact Details
Registered Address 7-11
MELVILLE STREET EDINBURGH

EH3 7PE
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TULLOCH HOMES GROUP LIMITED 03 Dec 1997 - 10 Sep 2007
TULLOCH HOMES (GROUP) LIMITED 25 Nov 1997 - 03 Dec 1997
TULLOCH HOMES (HOLDINGS) LIMITED 23 Sep 1997 - 25 Nov 1997
PACIFIC SHELF 732 LIMITED 21 May 1997 - 23 Sep 1997
People

Current directors

MR GEORGE GABRIEL FRASER

Birthdate: Mar 1954

Nationality: BRITISH

Address: 7-11 MELVILLE STREET EH37PE

Date Appointed: 31 Dec 2011

Appointment Type: D

Other Appointments: None

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MR ALEXANDER JAMES GRANT

Birthdate: Dec 1960

Nationality: BRITISH

Address: 7-11 MELVILLE STREET EH37PE

Date Appointed: 01 May 2008

Appointment Type: D

Other Appointments: None

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IAN MACDONALD

Birthdate: Sep 1965

Nationality: BRITISH

Address: 7-11 MELVILLE STREET EH37PE

Date Appointed: 14 May 2002

Appointment Type: D

Other Appointments: None

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Inactive directors

JAMES CAMERON

Birthdate: N/A

Nationality: BRITISH

Address: 7-11 MELVILLE STREET EH37PE

Date Appointed: 31 Jan 2012

Date Resigned: Jun 2012

Appointment Type: PC

Other Appointments: None

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MR RONALD SUTHERLAND MACDONALD

Birthdate: May 1951

Nationality: BRITISH

Address: 135 STEWARTON DRIVE G728DH

Date Appointed: 21 Aug 1997

Date Resigned: Dec 1997

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: 21 May 1997

Date Resigned: Aug 1997

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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MARJORY BREMNER TRACE

Birthdate: Aug 1960

Nationality: BRITISH

Address: 1 WELLSIDE ROAD BALLOCH IV27GS

Date Appointed: 08 Dec 1997

Date Resigned: Feb 2004

Appointment Type: PC

Other Appointments: None

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STUART JAMES BALLINGALL

Birthdate: Feb 1964

Nationality: BRITISH

Address: 78/10 ORCHARD BRAE AVENUE MIDLOTHIAN EH42GA

Date Appointed: 02 Dec 1998

Date Resigned: Dec 1999

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: 11 Nov 1997

Date Resigned: Dec 1999

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 NEIL STUART CAMERON

Birthdate: Dec 1949

Nationality: BRITISH

Address: 30 OVERTON AVENUE IV36RR

Date Appointed: 03 Feb 1998

Date Resigned: Feb 1998

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: 19 Jun 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: 21 May 1997

Date Resigned: Aug 1997

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: 21 Aug 1997

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: 01 Jul 2003

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: 08 Aug 2003

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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FIONA MACLENNAN

Birthdate: Jul 1970

Nationality: BRITISH

Address: STEINNOLA 7 MACLEOD PLACE ROSS SHIRE IV159TZ

Date Appointed: 17 Mar 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR GORDON MAJOR ROBSON MACRAE

Birthdate: Apr 1937

Nationality: BRITISH

Address: 8 DRUMMOND CRESCENT INVERNESS SHIRE IV24QW

Date Appointed: 01 Dec 2003

Date Resigned: Feb 2004

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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ROBERT JOHNSTONE MCARTHUR

Birthdate: Jan 1952

Nationality: BRITISH

Address: ALMOND HOUSE, 8 BURRELL STREET PERTHSHIRE PH74DR

Date Appointed: 14 May 2002

Date Resigned: Jul 2007

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: 11 Nov 1997

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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GORDON MELVILLE

Birthdate: Dec 1953

Nationality: BRITISH

Address: 19 FISHERS GREEN FK94PU

Date Appointed: 04 Aug 2003

Date Resigned: Oct 2003

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: 09 Feb 1999

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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DOUGLAS PETERS

Birthdate: Jul 1967

Nationality: BRITISH

Address: 8 MARGARET ROSE LOAN MIDLOTHIAN EH107EQ

Date Appointed: 04 Sep 2000

Date Resigned: Jun 2001

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: 21 Aug 1997

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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SUSAN MARGARET TORRANCE

Birthdate: Aug 1958

Nationality: BRITISH

Address: CABERFEIDH UPPER ROSEMOUNT HIGHLAND IV191ND

Date Appointed: 06 Oct 2003

Date Resigned: Aug 2005

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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