TULLOCH CONSTRUCTION GROUP HOLDINGS LIMITED

SC274098
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 CONSTRUCTION (HOLDINGS) LIMITED 06 Apr 2005 - 29 Jul 2005
HMS (569) LIMITED 01 Oct 2004 - 06 Apr 2005
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: 27 Jun 2007

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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HMS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE CA'D'ORO 45 GORDON STREET G13PE

Date Appointed: 01 Oct 2004

Date Resigned: Jul 2005

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: 24 Mar 2005

Date Resigned: Jan 2012

Appointment Type: PC

Other Appointments: None

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MR KENNETH WILLIAM CAMERON

Birthdate: Feb 1956

Nationality: BRITISH

Address: 121 CULDUTHEL ROAD IV24EE

Date Appointed: 27 Jun 2007

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR GEORGE GABRIEL FRASER

Birthdate: Mar 1954

Nationality: BRITISH

Address: 7 FAIRWAYS ALTONBURN ROAD HIGHLAND IV125NB

Date Appointed: 24 Mar 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER JAMES GRANT

Birthdate: Dec 1960

Nationality: BRITISH

Address: 1 ELMWOOD AVENUE MILTON OF LEYS INVERNESS SHIRE IV26HE

Date Appointed: 24 May 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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HMS DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE CA'D'ORO 45 GORDON STREET LANARKSHIRE G13PE

Date Appointed: 01 Oct 2004

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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HMS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE CA'D'ORO 45 GORDON STREET G13PE

Date Appointed: 01 Oct 2004

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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JOHN MACKAY

Birthdate: Mar 1949

Nationality: BRITISH

Address: 18 CAMERON ROAD ROSS SHIRE IV191NN

Date Appointed: 24 May 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR DONALD HENRY MACKENZIE

Birthdate: Jul 1957

Nationality: BRITISH

Address: THE MEADOWS CAULFIELD ROAD NORTH CRADLEHALL INVERNESS-SHIRE IV25NQ

Date Appointed: 27 Jun 2007

Date Resigned: Jun 2011

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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MARJORY BREMNER MUIR

Birthdate: Aug 1960

Nationality: BRITISH

Address: 1 WELLSIDE ROAD BALLOCH INVERNESS SHIRE IV27GS

Date Appointed: 13 Dec 2006

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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JUNE PHILIP

Birthdate: Jul 1943

Nationality: BRITISH

Address: 27 WYVIS ROAD MORAYSHIRE IV125NR

Date Appointed: 27 Jun 2007

Date Resigned: Jun 2011

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: 13 Dec 2006

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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