TULLOCH CONSTRUCTION GROUP HOLDINGS LIMITED

Company number SC274098

18 officers / 16 resignations

FRASER, George Gabriel

• Correspondence address: 7-11, Melville Street, Edinburgh, EH3 7PE
• Role: Director
• Date of birth: April 1954
• Appointed on: 31 December 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: None

GRANT, Alexander James

• Correspondence address: 7-11, Melville Street, Edinburgh, EH3 7PE
• Role: Director
• Date of birth: January 1961
• Appointed on: 27 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAMERON, James

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

SUTHERLAND, Caroline Anne

• Correspondence address: 29 Slackbuie Way, Fairways, Inverness, United Kingdom, IV2 6AT
• Role (Resigned): Secretary
• Appointed on: 24 March 2005
• Resigned on: 31 January 2012
• Nationality: British
• Occupation: Solicitor

HMS SECRETARIES LIMITED

• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 2004
• Resigned on: 28 July 2005

CAMERON, Kenneth William

• Correspondence address: 121 Culduthel Road, Inverness, IV2 4EE
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 27 June 2007
• Resigned on: 16 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FRASER, George Gabriel

• Correspondence address: 7 Fairways, Altonburn Road, Nairn, Highland, IV12 5NB
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 27 June 2007
• Resigned on: 16 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FRASER, George Gabriel

• Correspondence address: 7 Fairways, Altonburn Road, Nairn, Highland, IV12 5NB
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 24 March 2005
• Resigned on: 13 December 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GRANT, Alexander James

• Correspondence address: 1 Elmwood Avenue, Milton Of Leys, Inverness, Inverness Shire, IV2 6HE
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 24 May 2006
• Resigned on: 13 December 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Director

MACKAY, John

• Correspondence address: 18 Cameron Road, Tain, Ross Shire, IV19 1NN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 24 May 2006
• Resigned on: 13 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACKENZIE, Donald Henry

• Correspondence address: The Meadows, Caulfield Road North, Cradlehall, Inverness, Inverness-Shire, United Kingdom, IV2 5NQ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 27 June 2007
• Resigned on: 16 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MARSHALL, Alyson

• Correspondence address: 8 Blackthorn Avenue, Kirkintilloch, Lanarkshire, G66 4BZ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 30 March 2007
• Resigned on: 26 April 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Board Administrator

MUIR, Marjory Bremner

• Correspondence address: 1 Wellside Road, Balloch, Inverness, Inverness Shire, IV2 7GS
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 13 December 2006
• Resigned on: 3 March 2009
• Nationality: British
• Occupation: Hr Director

PHILIP, June

• Correspondence address: 27 Wyvis Road, Nairn, Morayshire, IV12 5NR
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 27 June 2007
• Resigned on: 16 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: H/W

SUTHERLAND, David Fraser

• Correspondence address: Oldtown Of Leys Farm, Culduthel, Inverness, IV2 6AE
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 13 December 2006
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SUTHERLAND, David Fraser

• Correspondence address: Oldtown Of Leys Farm, Culduthel, Inverness, IV2 6AE
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 24 March 2005
• Resigned on: 11 October 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HMS DIRECTORS LIMITED

• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, Lanarkshire, G1 3PE
• Role (Resigned): Nominee Director
• Appointed on: 1 October 2004
• Resigned on: 28 July 2005

HMS SECRETARIES LIMITED

• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Director
• Appointed on: 1 October 2004
• Resigned on: 28 July 2005