The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Fraser, George Gabriel
    Born in April 1954
    Individual (67 offsprings)
    Officer
    2011-12-31 ~ dissolved
    OF - director → CIF 0
  • 2
    Grant, Alexander James
    Director born in January 1961
    Individual (54 offsprings)
    Officer
    2008-05-01 ~ dissolved
    OF - director → CIF 0
  • 3
    TULLOCH HOMES GROUP LIMITED - 2007-09-10
    TULLOCH HOMES (GROUP) LIMITED - 1997-12-03
    TULLOCH HOMES (HOLDINGS) LIMITED - 1997-10-28
    PACIFIC SHELF 732 LIMITED - 1997-09-23
    Stoneyfield House, Stoneyfield Business Park, Inverness, Scotland
    Dissolved corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Cameron, James
    Individual (5 offsprings)
    Officer
    2012-01-31 ~ 2012-06-29
    OF - secretary → CIF 0
  • 2
    Sutherland, David Fraser
    Chartered Accountant born in April 1949
    Individual (28 offsprings)
    Officer
    1992-03-16 ~ 2011-12-31
    OF - director → CIF 0
    Sutherland, David Fraser
    Chartered Accountant
    Individual (28 offsprings)
    Officer
    1992-03-16 ~ 1995-10-16
    OF - secretary → CIF 0
  • 3
    Trace, Marjory Bremner
    Administrator born in September 1960
    Individual
    Officer
    1999-07-13 ~ 2004-10-04
    OF - director → CIF 0
    Trace, Marjory Bremner
    Company Secretary
    Individual
    Officer
    1997-02-12 ~ 2004-02-16
    OF - secretary → CIF 0
  • 4
    Stewart, Katherine Marion
    Accountant born in September 1954
    Individual
    Officer
    1990-04-02 ~ 1992-03-16
    OF - director → CIF 0
  • 5
    Cameron, Neil Stuart
    Chartered Surveyor born in January 1950
    Individual (1 offspring)
    Officer
    1992-03-16 ~ 1997-04-30
    OF - director → CIF 0
  • 6
    Matheson, Roderick
    Director born in January 1962
    Individual
    Officer
    2007-09-01 ~ 2008-09-11
    OF - director → CIF 0
  • 7
    Mcleod, William Lind
    Engineer born in June 1949
    Individual (3 offsprings)
    Officer
    1990-04-02 ~ 1993-08-10
    OF - director → CIF 0
  • 8
    Steel, Alexander
    Management Surveyor born in June 1955
    Individual (15 offsprings)
    Officer
    1990-04-02 ~ 1994-01-21
    OF - director → CIF 0
  • 9
    Monks, Charles
    Director born in April 1947
    Individual (1 offspring)
    Officer
    2006-02-06 ~ 2009-02-02
    OF - director → CIF 0
  • 10
    Innes, Andrew
    Director born in December 1970
    Individual
    Officer
    2007-09-01 ~ 2008-09-11
    OF - director → CIF 0
  • 11
    Sutherland, Caroline Anne
    Solicitor
    Individual (12 offsprings)
    Officer
    2004-02-16 ~ 2012-01-31
    OF - secretary → CIF 0
  • 12
    Campbell, Gary Angus
    Individual
    Officer
    1995-10-16 ~ 1997-02-12
    OF - secretary → CIF 0
  • 13
    Marshall, Alyson
    Board Administrator born in August 1963
    Individual
    Officer
    2006-10-31 ~ 2011-04-26
    OF - director → CIF 0
  • 14
    Wright, Donald James
    Chief Executive born in September 1949
    Individual (3 offsprings)
    Officer
    2001-01-03 ~ 2001-03-01
    OF - director → CIF 0
  • 15
    Strain, Neil Edward
    Quantity Surveyor born in June 1954
    Individual
    Officer
    1992-03-16 ~ 1994-01-21
    OF - director → CIF 0
  • 16
    Methven, Alastair Inkson
    Born in July 1939
    Individual
    Officer
    1990-04-02 ~ 1992-05-19
    OF - director → CIF 0
parent relation
Company in focus

TULLOCH TIMBER SYSTEMS LIMITED

Previous names
INVERNESS TIMBER SYSTEMS LIMITED - 1999-09-03
CULDUTHEL WOODLANDS LTD. - 1999-07-21
TULLOCH CONSTRUCTION (SOUTH) LTD. - 1991-09-25
TULLOCH HOMES (LOTHIAN) LIMITED - 1990-03-27
CASHSQUARE LIMITED - 1989-05-15
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

  • TULLOCH TIMBER SYSTEMS LIMITED
    Info
    INVERNESS TIMBER SYSTEMS LIMITED - 1999-09-03
    CULDUTHEL WOODLANDS LTD. - 1999-07-21
    TULLOCH CONSTRUCTION (SOUTH) LTD. - 1991-09-25
    TULLOCH HOMES (LOTHIAN) LIMITED - 1990-03-27
    CASHSQUARE LIMITED - 1989-05-15
    Registered number SC116019
    7-11 Melville Street, Edinburgh EH3 7PE
    Private Limited Company incorporated on 1989-02-07 and dissolved on 2022-06-10 (33 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.