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
    Stoneyfield House, Stoneyfield Business Park, Inverness, Scotland
    Dissolved Corporate (4 parents, 8 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 22
  • 1
    Macintyre, Iain
    Banker born in April 1945
    Individual
    Officer
    1993-07-06 ~ 1994-08-18
    OF - Director → CIF 0
  • 2
    Leslie, Colin David
    Banker born in August 1952
    Individual
    Officer
    1993-04-02 ~ 1994-08-18
    OF - Director → CIF 0
  • 3
    Bothwell, Karen Margaret
    Individual (1 offspring)
    Officer
    1993-04-02 ~ 1995-09-04
    OF - Secretary → CIF 0
  • 4
    Bradley, Pauline Anne
    Solicitor born in June 1961
    Individual (37 offsprings)
    Officer
    1994-08-18 ~ 1996-02-29
    OF - Director → CIF 0
  • 5
    Hunter, John Stewart
    Individual (1 offspring)
    Officer
    1995-09-04 ~ 1996-02-15
    OF - Secretary → CIF 0
  • 6
    Will, James Robert
    Born in April 1955
    Individual (5 offsprings)
    Officer
    1993-03-16 ~ 1994-03-16
    OF - Nominee Director → CIF 0
  • 7
    Cameron, James
    Individual (5 offsprings)
    Officer
    2012-01-31 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 8
    Mackenzie, Robin Morton
    Banker born in February 1964
    Individual (2 offsprings)
    Officer
    1996-02-29 ~ 1998-04-06
    OF - Director → CIF 0
  • 9
    Sutherland, David Fraser
    Company Director born in April 1949
    Individual (28 offsprings)
    Officer
    2000-12-18 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    Black, Lysanne Jane Warren
    Individual (1 offspring)
    Officer
    1996-02-15 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 11
    Macrae, Alistair Ian
    Individual
    Officer
    2000-09-01 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 12
    Trace, Marjory Bremner
    Company Secretary born in September 1960
    Individual
    Officer
    2000-12-18 ~ 2004-10-04
    OF - Director → CIF 0
    Trace, Marjory Bremner
    Company Secretary
    Individual
    Officer
    2000-12-18 ~ 2004-02-16
    OF - Secretary → CIF 0
  • 13
    Mcgill, Colin Scott
    Banker born in December 1948
    Individual (4 offsprings)
    Officer
    1993-04-02 ~ 1993-07-06
    OF - Director → CIF 0
  • 14
    Cameron, Neil Stuart
    Chartered Surveyor born in January 1950
    Individual (1 offspring)
    Officer
    2008-01-18 ~ 2008-04-21
    OF - Director → CIF 0
  • 15
    Masterton, Gavin George
    Banker born in November 1941
    Individual (4 offsprings)
    Officer
    1993-04-02 ~ 1996-02-29
    OF - Director → CIF 0
  • 16
    Monks, Charles
    Director born in April 1947
    Individual (1 offspring)
    Officer
    2001-01-08 ~ 2007-12-17
    OF - Director → CIF 0
  • 17
    Sutherland, Caroline Anne
    Solicitor
    Individual (12 offsprings)
    Officer
    2004-02-16 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 18
    Barkley, John
    Banker born in April 1948
    Individual (1 offspring)
    Officer
    1994-08-18 ~ 2000-12-18
    OF - Director → CIF 0
  • 19
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (1 offspring)
    Officer
    1993-03-16 ~ 1994-03-16
    OF - Nominee Director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Individual (1 offspring)
    Officer
    1993-03-16 ~ 1994-03-16
    OF - Nominee Secretary → CIF 0
  • 20
    Ballingall, Stuart James
    Chartered Accountant born in March 1964
    Individual
    Officer
    1998-04-06 ~ 2000-01-07
    OF - Director → CIF 0
  • 21
    Johnson, Ramsay Kennedy
    Property Consultant born in May 1946
    Individual (2 offsprings)
    Officer
    2000-12-18 ~ 2001-01-08
    OF - Director → CIF 0
  • 22
    Grant, Alexander James
    Finance Director born in January 1961
    Individual (54 offsprings)
    Officer
    2003-06-19 ~ 2006-10-04
    OF - Director → CIF 0
parent relation
Company in focus

TULLOCH HOMES (INVESTMENTS) LIMITED

Previous names
TULLOCH HOMES (HORIZON) LIMITED - 2001-04-11
LONGMORE DEVELOPMENTS LIMITED - 1998-04-27
RANDOTTE (NO. 305) LIMITED - 1993-04-02
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

  • TULLOCH HOMES (INVESTMENTS) LIMITED
    Info
    TULLOCH HOMES (HORIZON) LIMITED - 2001-04-11
    LONGMORE DEVELOPMENTS LIMITED - 1998-04-27
    RANDOTTE (NO. 305) LIMITED - 1993-04-02
    Registered number SC143260
    7-11 Melville Street, Edinburgh EH3 7PE
    Private Limited Company incorporated on 1993-03-16 and dissolved on 2018-07-25 (25 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.