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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
    Director born in April 1954
    Individual (67 offsprings)
    Officer
    icon of calendar 2011-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Grant, Alexander James
    Director born in January 1961
    Individual (54 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    DESIGNWHOLE LIMITED - 1990-08-03
    TEMPLE INVESTMENTS (INVERNESS) LIMITED - 1990-12-13
    TULLOCH MANAGEMENT SERVICES LIMITED - 1994-06-17
    TULLOCH LIMITED
    - 2003-12-15
    TULLOCH MANAGEMENT SERVICES LIMITED - 2000-07-24
    TULLOCH PLC - 2005-01-13
    INVERNESS HOLDINGS LIMITED - 1994-08-02
    TULLOCH PLC - 2003-03-21
    INVERNESS LIMITED - 1996-07-04
    icon of addressStoneyfield House, Stoneyfield Business Park, Inverness, Scotland
    Active Corporate (6 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Stewart, Katherine Marion
    Accountant born in September 1954
    Individual
    Officer
    icon of calendar 1991-04-02 ~ 1992-03-31
    OF - Director → CIF 0
  • 2
    Macdonald, Ronald Sutherland
    Director born in June 1951
    Individual (25 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 2001-08-31
    OF - Director → CIF 0
  • 3
    Fraser, George Alexander Bonnyman
    Chartered Surveyor born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1990-04-02 ~ 1992-03-02
    OF - Director → CIF 0
  • 4
    Mackay, Muir
    Company Director born in December 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-03-02 ~ 2000-01-24
    OF - Director → CIF 0
  • 5
    Manson, John Muir
    Company Director born in August 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-03-02 ~ 2000-01-24
    OF - Director → CIF 0
  • 6
    Marshall, Alyson
    Board Administrator born in August 1963
    Individual
    Officer
    icon of calendar 2007-03-30 ~ 2011-04-26
    OF - Director → CIF 0
  • 7
    Cameron, Neil Stuart
    Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-02 ~ 1997-04-30
    OF - Director → CIF 0
  • 8
    Mackay, Iain
    Chartered Builder Surveyor born in May 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1990-07-30 ~ 1992-03-02
    OF - Director → CIF 0
  • 9
    Campbell, Gary Angus
    Gary Angus
    Individual
    Officer
    icon of calendar 1996-07-30 ~ 1997-02-21
    OF - Secretary → CIF 0
  • 10
    Mcleod, William Lind
    Engineer born in June 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1990-04-02 ~ 1992-03-02
    OF - Director → CIF 0
  • 11
    Trace, Marjory Bremner
    Director born in September 1960
    Individual
    Officer
    icon of calendar 2004-02-12 ~ 2004-10-04
    OF - Director → CIF 0
    Trace, Marjory Bremner
    Individual
    Officer
    icon of calendar 1997-02-21 ~ 2004-02-16
    OF - Secretary → CIF 0
  • 12
    Sutherland, Caroline Anne
    Solicitor
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-02-16 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 13
    Cameron, James
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 14
    Chavasse, Ian Macdougall
    Company Director born in November 1937
    Individual
    Officer
    icon of calendar 1992-03-02 ~ 1998-03-31
    OF - Director → CIF 0
  • 15
    Sutherland, David Fraser
    Ca born in April 1949
    Individual (28 offsprings)
    Officer
    icon of calendar 1989-05-02 ~ 1995-11-02
    OF - Director → CIF 0
    Sutherland, David Fraser
    Chartered Accountant born in April 1949
    Individual (28 offsprings)
    icon of calendar 1996-07-30 ~ 2011-12-31
    OF - Director → CIF 0
    Sutherland, David Fraser
    Chartered Accountant
    Individual (28 offsprings)
    Officer
    icon of calendar 1992-03-31 ~ 1996-07-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ROSS-SHIRE DEVELOPMENTS LIMITED

Previous names
BOLDSALE LIMITED - 1989-05-16
TULLOCH CONSTRUCTION (HIGHLAND) LTD. - 1992-03-13
TULLOCH CONSTRUCTION (LOTHIAN) LIMITED - 1990-03-27
Standard Industrial Classification
41100 - Development Of Building Projects

  • ROSS-SHIRE DEVELOPMENTS LIMITED
    Info
    BOLDSALE LIMITED - 1989-05-16
    TULLOCH CONSTRUCTION (HIGHLAND) LTD. - 1989-05-16
    TULLOCH CONSTRUCTION (LOTHIAN) LIMITED - 1989-05-16
    Registered number SC116282
    icon of address7-11 Melville Street, Edinburgh EH3 7PE
    PRIVATE LIMITED COMPANY incorporated on 1989-02-16 and dissolved on 2019-07-04 (30 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 12 November 2025 and licensed under the Open Government Licence v3.0.