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TULLOCH CASTLEGLEN (INVERURIE) LIMITED

Company number SC318348

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Officers: 12 officers / 8 resignations

FRASER, George Gabriel

Correspondence address
C/O Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian, EH3 7PE
Role
Director
Date of birth
April 1954
Appointed on
31 December 2011
Nationality
British
Country of residence
Scotland
Occupation
Director

GRANT, Alexander James

Correspondence address
C/O Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian, EH3 7PE
Role
Director
Date of birth
January 1961
Appointed on
31 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STRACHAN, Jennifer Ann

Correspondence address
C/O Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian, EH3 7PE
Role
Director
Date of birth
February 1973
Appointed on
31 January 2012
Nationality
British
Country of residence
Scotland
Occupation
Director

STRACHAN, Scott Mcintosh

Correspondence address
1 Newburgh Crescent, Bridge Of Don, Aberdeen, AB22 8ST
Role
Director
Date of birth
July 1970
Appointed on
10 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

SUTHERLAND, Caroline Anne

Correspondence address
29 Slackbuie Way, Fairways, Inverness, United Kingdom, IV2 6AT
Role Resigned
Secretary
Appointed on
5 April 2007
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
12 March 2007
Resigned on
5 April 2007

CAMERON, Neil Stuart

Correspondence address
30 Overton Avenue, Inverness, IV3 6RR
Role Resigned
Director
Date of birth
January 1950
Appointed on
10 April 2008
Resigned on
21 April 2008
Nationality
British
Country of residence
Scotland
Occupation
Director

SPENCE, Leslie

Correspondence address
Torryburn Eindelijk, Kintore, Inverurie, Aberdeenshire, AB51 0XP
Role Resigned
Director
Date of birth
October 1954
Appointed on
10 April 2007
Resigned on
17 October 2011
Nationality
British
Country of residence
Scotland
Occupation
Land Dealer

SUTHERLAND, David Fraser

Correspondence address
Oldtown Of Leys Farm, Culduthel, Inverness, IV2 6AE
Role Resigned
Director
Date of birth
April 1949
Appointed on
5 April 2007
Resigned on
31 December 2011
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
12 March 2007
Resigned on
5 April 2007

HMS SECRETARIES LIMITED

Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Role Resigned
Nominee Director
Appointed on
12 March 2007
Resigned on
5 April 2007