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TULLOCH HOMES GROUP LIMITED
Person with Significant Control

TULLOCH HOMES GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameTULLOCH HOMES GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC496362
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of TULLOCH HOMES GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tulloch Homes Holdings Limited
    8 Southfield Drive
    IV30 6GR Elgin
    Alexander Fleming House
    Morayshire
    Scotland
    		Nov 26, 2021
    8 Southfield Drive
    IV30 6GR Elgin
    Alexander Fleming House
    Morayshire
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc715925
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Thomas Eardley Allison
    Stoneyfield Business Park
    IV2 7PA Inverness
    Stoneyfield House
    Inverness-Shire
    		Apr 06, 2016
    Stoneyfield Business Park
    IV2 7PA Inverness
    Stoneyfield House
    Inverness-Shire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dermot Fachlna Desmond
    Stoneyfield Business Park
    IV2 7PA Inverness
    Stoneyfield House
    Inverness-Shire
    		Apr 06, 2016
    Stoneyfield Business Park
    IV2 7PA Inverness
    Stoneyfield House
    Inverness-Shire
    		Yes
    Nationality: Irish
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr James Mark Keane
    Stoneyfield Business Park
    IV2 7PA Inverness
    Stoneyfield House
    Inverness-Shire
    		Apr 06, 2016
    Stoneyfield Business Park
    IV2 7PA Inverness
    Stoneyfield House
    Inverness-Shire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0