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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 23
  • 1
    Peters, Douglas
    Born in August 1967
    Individual (61 offsprings)
    Officer
    2000-09-04 ~ 2001-06-01
    OF - Director → CIF 0
  • 2
    Marshall, Alyson
    Born in August 1963
    Individual (33 offsprings)
    Officer
    2007-03-30 ~ 2011-04-26
    OF - Director → CIF 0
  • 3
    Cameron, James
    Individual (82 offsprings)
    Officer
    2012-01-31 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 4
    Wright, Donald James
    Born in September 1949
    Individual (32 offsprings)
    Officer
    2001-01-01 ~ 2001-03-01
    OF - Director → CIF 0
  • 5
    Campbell, Duncan John
    Born in October 1955
    Individual (11 offsprings)
    Officer
    1994-10-20 ~ 1999-02-09
    OF - Director → CIF 0
  • 6
    Stewart, Katherine Marion
    Individual (15 offsprings)
    Officer
    1992-01-09 ~ 1992-03-31
    OF - Secretary → CIF 0
  • 7
    Sutherland, David Fraser
    Born in April 1949
    Individual (205 offsprings)
    Officer
    1992-01-09 ~ 2011-12-31
    OF - Director → CIF 0
    Sutherland, David Fraser
    Individual (205 offsprings)
    Officer
    1992-03-31 ~ 1993-02-12
    OF - Secretary → CIF 0
    Sutherland, Caroline Anne
    Individual (205 offsprings)
    Officer
    2004-02-16 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 8
    Grant, Alexander James
    Born in January 1961
    Individual (108 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Campbell, Gary Angus
    Individual (19 offsprings)
    Officer
    1995-10-06 ~ 1997-02-12
    OF - Secretary → CIF 0
  • 10
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 11
    Cameron, Neil Stuart
    Born in January 1950
    Individual (46 offsprings)
    Officer
    1992-07-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 12
    Strain, Neil Edward
    Born in June 1954
    Individual (5 offsprings)
    Officer
    1993-12-16 ~ 1996-07-01
    OF - Director → CIF 0
  • 13
    Fraser, George Gabriel
    Born in April 1954
    Individual (109 offsprings)
    Officer
    2011-12-31 ~ now
    OF - Director → CIF 0
  • 14
    Maclennan, Fiona
    Born in August 1970
    Individual (44 offsprings)
    Officer
    1998-10-01 ~ 2001-02-16
    OF - Director → CIF 0
  • 15
    Trace, Marjory Bremner
    Born in September 1960
    Individual (63 offsprings)
    Officer
    2004-02-12 ~ 2004-10-04
    OF - Director → CIF 0
    Trace, Marjory Bremner
    Individual (63 offsprings)
    Officer
    1997-02-12 ~ 2004-02-16
    OF - Secretary → CIF 0
  • 16
    Boyd, Lynne Mackenzie
    Born in June 1965
    Individual (5 offsprings)
    Officer
    1993-12-16 ~ 2000-06-06
    OF - Director → CIF 0
  • 17
    Mclucas, Donald Allan Mackintosh
    Individual (18 offsprings)
    Officer
    1993-02-12 ~ 1995-10-06
    OF - Secretary → CIF 0
  • 18
    Monks, Charles
    Born in April 1947
    Individual (32 offsprings)
    Officer
    1999-02-09 ~ 2009-02-02
    OF - Director → CIF 0
  • 19
    Paterson, Alan
    Born in November 1948
    Individual (14 offsprings)
    Officer
    1998-10-01 ~ 1999-01-28
    OF - Director → CIF 0
  • 20
    Macdonald, Ronald Sutherland
    Born in June 1951
    Individual (71 offsprings)
    Officer
    1997-11-12 ~ 2001-08-31
    OF - Director → CIF 0
    Macdonald, Ronald Sutherland
    Individual (71 offsprings)
    Officer
    1997-11-12 ~ 1997-11-17
    OF - Secretary → CIF 0
  • 21
    TULLOCH GROUP LIMITED
    SC166347 SC109832... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-29 during the appointment or period of control
    Due to be dissolved on 2020-10-30 during the appointment or period of control
    Stoneyfield House, Stoneyfield Business Park, Inverness, Scotland
    Dissolved Corporate (21 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    OSWALDS OF EDINBURGH LIMITED
    - now
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03 SC111618
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17222 offsprings)
    Officer
    1991-12-30 ~ 1992-01-09
    OF - Nominee Secretary → CIF 0
  • 23
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC057796 SC111618
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 7554 offsprings)
    Officer
    1991-12-30 ~ 1992-01-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TULLOCH HOMES (INVERNESS) LIMITED

Period: 1996-02-07 ~ 2018-08-16
Company number: SC135796
Registered names
TULLOCH HOMES (INVERNESS) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-18
Due to be dissolved on 2018-08-16
BONUSFINISH LIMITED - 1992-01-22
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

  • TULLOCH HOMES (INVERNESS) LIMITED
    Info
    TULLOCH HOMES (STIRLING) LIMITED - 1996-02-07
    TULLOCH MINERALS LIMITED - 1996-02-07
    BONUSFINISH LIMITED - 1996-02-07
    Registered number SC135796
    7-11 Melville Street, Edinburgh EH3 7PE
    PRIVATE LIMITED COMPANY incorporated on 1991-12-30 and dissolved on 2018-08-16 (26 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.