Tullochan

ActiveSC219319 Private company limited by guarantee
Incorporated
18 May 2001 (25 years)
Previously known as
The Tullochan Trust (until 15 March 2011)
This list may be incomplete. See all names on Companies House
Industry
Other social work activities without accommodation n.e.c. (88990)
Directors
Allan James Scott Kyle
Iain Kirkwood Macrae
Accounts type
Small
Region
Scotland
Address
9-11 Poplar Road
Broadmeadow Industrial Estate
Dumbarton
G82 2RD

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Kyle, Allan James Scott
Director · Appointed 22 March 2023
British
Born March 1980 (46)
Director · Appointed 7 December 2016
British
Born January 1969 (57)
Macrae, Iain Kirkwood
Director · Appointed 11 December 2014
British
Born April 1967 (59)
Director · Appointed 29 July 2013
British
Born August 1958 (68)
Officer history (41 former)
6 December 2023
Resigned Berry, Andrew Robert as Director
22 March 2023
Appointed Kyle, Allan James Scott as Director
22 March 2023
Resigned Astley-Jones, Adrian Campbell as Director
5 October 2021
Appointed Berry, Andrew Robert as Director
23 September 2021
Resigned Miller, Ian Hunter, Reverend as Director
19 June 2019
Resigned Taggart, Patrick as Director
25 June 2018
Resigned Cadman, Kevin James Edward as Director
13 September 2017
Appointed Miller, Ian Hunter, Reverend as Director
7 December 2016
Appointed Taggart, Patrick as Director
7 December 2016
Resigned Sinclair, John as Director
7 December 2016
Appointed Mcnab, Colin as Director
24 October 2016
Resigned Firth, Ann as Director
22 June 2016
Resigned Bryson, Donna as Director
11 December 2014
Appointed Macrae, Iain Kirkwood as Director
19 July 2014
Resigned Miller, Ian Hunter, Reverend as Director
17 January 2014
Resigned Ewing, Mark Espie as Director
10 December 2013
Appointed Firth, Ann as Director
1 October 2013
Appointed Cadman, Kevin James Edward as Director
19 September 2013
Resigned Broni, David Alexander Thomas as Director
12 August 2013
Resigned Mackenzie, John as Director
29 July 2013
Appointed Mccann, Maureen as Director
4 April 2013
Resigned Andrew, Ruth as Director
7 March 2013
Appointed Miller, Ian Hunter, Reverend as Director
6 December 2012
Appointed Astley-Jones, Adrian Campbell as Director
1 October 2012
Resigned Kelly, John Lewis, Colonel as Director
29 June 2012
30 May 2012
Resigned Hastings, David Robert as Director
18 May 2012
Resigned Thomson, Emily as Director
31 October 2011
Resigned Stuart, Iain Mcnaughton as Director
31 October 2011
Resigned Stuart, Fiona Elizabeth as Director
31 October 2011
Resigned Hardie, Donald David Graeme as Director
7 September 2011
Appointed Bryson, Donna as Director
28 June 2011
Resigned Steele, Robert Lyon, Colonel as Secretary
28 June 2011
Resigned Steele, Robert Lyon, Colonel as Director
6 January 2011
Appointed Thomson, Emily as Director
6 January 2011
Appointed Andrew, Ruth as Director
6 January 2011
Appointed Hastings, David Robert as Director
8 July 2010
22 September 2009
Appointed Broni, David Alexander Thomas as Director
1 September 2009
Appointed Kelly, John Lewis, Colonel as Director
1 May 2009
6 April 2009
Resigned Macintyre-Hoorn, Patries as Director
6 April 2009
Resigned Simmers, Mark William as Director
7 April 2008
Resigned Mclean, Andrew Angus as Director
7 April 2008
Resigned Mcgowan, John Thomas as Director
7 April 2008
Resigned Bowden, Malcolm Stuart as Director
1 April 2008
Resigned Ross, Donald Grant, Colonel as Director
13 December 2007
Resigned Mckay, Ronald John as Director
6 July 2007
Appointed Ross, Donald Grant, Colonel as Director
22 May 2007
Appointed Mclean, Andrew Angus as Director
12 February 2007
Appointed Sinclair, John as Director
3 January 2007
Appointed Ewing, Mark Espie as Director
1 October 2006
Appointed Macintyre-Hoorn, Patries as Director
19 June 2006
31 May 2006
Resigned Quaile, Stephen William as Director
10 April 2006
Appointed Mcgowan, John Thomas as Director
1 January 2006
Appointed Bowden, Malcolm Stuart as Director
15 September 2005
Resigned Mackay, Iain Donald John as Director
15 September 2005
Resigned Graham, Angus John Malise as Director
1 June 2005
Appointed Mackenzie, John as Director
1 November 2004
Resigned Hall, Derek Richardson as Director
1 November 2004
Appointed Mckay, Ronald John as Director
1 November 2004
Resigned Barr, Alexander Brown as Director
18 May 2004
Resigned Lundie, Mary Elizabeth as Director
9 February 2004
Appointed Simmers, Mark William as Director
1 December 2003
Appointed Steele, Robert Lyon, Colonel as Secretary
28 October 2003
Appointed Graham, Angus John Malise as Director
12 October 2003
Resigned Paterson, Douglas as Director
12 October 2003
Resigned Paterson, Douglas as Secretary
26 August 2003
Appointed Quaile, Stephen William as Director
19 June 2003
Resigned Macrae, James Norman as Secretary
19 June 2003
Resigned Mckie, Thomas Wallace as Director
19 June 2003
Appointed Paterson, Douglas as Secretary
19 June 2003
Resigned Macrae, James Norman as Director
29 April 2003
Appointed Paterson, Douglas as Director
24 September 2001
Appointed Mackay, Iain Donald John as Director
7 August 2001
Appointed Hall, Derek Richardson as Director
7 August 2001
Appointed Steele, Robert Lyon, Colonel as Director
7 August 2001
Appointed Stuart, Iain Mcnaughton as Director
7 August 2001
Appointed Mckie, Thomas Wallace as Director
7 August 2001
Appointed Macrae, James Norman as Director
7 August 2001
Appointed Lundie, Mary Elizabeth as Director
7 August 2001
Appointed Barr, Alexander Brown as Director
18 May 2001
Appointed Macrae, James Norman as Secretary
18 May 2001
Appointed Hardie, Donald David Graeme as Director
18 May 2001
Appointed Stuart, Fiona Elizabeth as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Filing history not loaded yet. See it on Companies House

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