TULLOCH GROUP LIMITED

Company number SC166347

24 officers / 21 resignations

ALLISON, Thomas Eardley

• Correspondence address: Stoneyfield House, Stoneyfield Business Park, Inverness, Inverness-Shire, IV2 7PA
• Role: Director
• Date of birth: March 1948
• Appointed on: 3 May 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: None

FRASER, George Gabriel

• Correspondence address: Stoneyfield House, Stoneyfield Business Park, Inverness, IV2 7PA
• Role: Director
• Date of birth: April 1954
• Appointed on: 10 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GRANT, Alexander James

• Correspondence address: 7-11, Melville Street, Edinburgh, EH3 7PE
• Role: Director
• Date of birth: January 1961
• Appointed on: 3 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAMERON, James

• Correspondence address: Stoneyfield House, Stoneyfield Business Park, Inverness, IV2 7PA
• Role (Resigned): Secretary
• Appointed on: 31 January 2012
• Resigned on: 29 June 2012
• Nationality: British

CAMPBELL, Gary Angus

• Correspondence address: Clach Na Sanais, Croy, Inverness, IV1 2PG
• Role (Resigned): Secretary
• Appointed on: 18 June 1996
• Resigned on: 25 February 1997
• Nationality: British

SUTHERLAND, Caroline Anne

• Correspondence address: 29 Slackbuie Way, Fairways, Inverness, United Kingdom, IV2 6AT
• Role (Resigned): Secretary
• Appointed on: 16 February 2004
• Resigned on: 31 January 2012
• Nationality: British
• Occupation: Solicitor

TRACE, Marjory Bremner

• Correspondence address: 1 Wellside Road, Balloch, Inverness, IV2 7GS
• Role (Resigned): Secretary
• Appointed on: 25 February 1997
• Resigned on: 16 February 2004
• Nationality: British
• Occupation: Administrator

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 18 June 1996
• Resigned on: 18 June 1996

BANKIER, Ian Patrick

• Correspondence address: Flat 2/2, 168 Crow Road, Glasgow, G11 7JU
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 3 April 2006
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DICKSON, Pamela Simone

• Correspondence address: 38 Belmont Gardens, Edinburgh, EH12 6JD
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 3 April 2008
• Resigned on: 24 February 2009
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Banker

HEPBURN, Alastair John Harley

• Correspondence address: 42 Hill Park Avenue, Edinburgh, Midlothian, EH4 7AH
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 3 April 2008
• Resigned on: 10 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

MONKS, Charles

• Correspondence address: 116 Vere Road, Blackwood, Lanark, Midlothian, ML11 9QF
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 17 March 2008
• Resigned on: 2 February 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MONKS, Charles

• Correspondence address: 116 Vere Road, Blackwood, Lanark, Midlothian, ML11 9QF
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 17 December 2007
• Resigned on: 5 March 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MORE, Gerry Campbell

• Correspondence address: 20 Hermitage Gardens, Edinburgh, Scotland, EH10 6BA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 3 October 2014
• Resigned on: 4 March 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MUIR, Marjory Bremner

• Correspondence address: 1 Wellside Road, Balloch, Inverness, Inverness Shire, IV2 7GS
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 31 August 2007
• Resigned on: 3 March 2009
• Nationality: British
• Occupation: Hr Director

MURRAY, Alan Adams

• Correspondence address: 3 Otterburn Park, Edinburgh, Midlothian, EH14 1JX
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 17 March 2008
• Resigned on: 10 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MURRAY, Alan Adams

• Correspondence address: 3 Otterburn Park, Edinburgh, Midlothian, EH14 1JX
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 3 April 2006
• Resigned on: 5 March 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SUTHERLAND, Anne Marquis

• Correspondence address: Oldtown Of Leys Farm, Culduthel, Inverness, Highland, IV2 6AE
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 4 October 2004
• Resigned on: 19 December 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SUTHERLAND, Caroline Anne

• Correspondence address: 29 Slackbuie Way, Fairways, Inverness, United Kingdom, IV2 6AT
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 3 April 2008
• Resigned on: 24 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SUTHERLAND, Catriona

• Correspondence address: 4 Deemount Avenue, Ferryhill, Aberdeenshire, AB11 7UF
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 3 April 2006
• Resigned on: 19 December 2007
• Nationality: British
• Occupation: Nurse

SUTHERLAND, David Fraser

• Correspondence address: Oldtown Of Leys Farm, Culduthel, Inverness, IV2 6AE
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 18 June 1996
• Resigned on: 26 June 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

TRACE, Marjory Bremner

• Correspondence address: 1 Wellside Road, Balloch, Inverness, IV2 7GS
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 12 February 2004
• Resigned on: 4 October 2004
• Nationality: British
• Occupation: Director

WATSON, Graham Forgie

• Correspondence address: 18 Dundas Home Farm, South Queensferry, EH30 9SS
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 3 April 2006
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATT, Stephen

• Correspondence address: Ardgowan, Drift Road, Winkfield, Berkshire, SL4 4RL
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 3 April 2006
• Resigned on: 19 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director