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 6
  • 1
    Freed, David Maxwell
    Company Director born in March 1954
    Individual (80 offsprings)
    Officer
    1994-12-06 ~ dissolved
    OF - director → CIF 0
  • 2
    Maguire, Kevin Terence
    Company Director born in January 1945
    Individual (9 offsprings)
    Officer
    1994-12-06 ~ dissolved
    OF - director → CIF 0
  • 3
    Fraser, George Gabriel
    Director born in April 1954
    Individual (67 offsprings)
    Officer
    2011-12-31 ~ dissolved
    OF - director → CIF 0
  • 4
    Grant, Alexander James
    Director born in January 1961
    Individual (54 offsprings)
    Officer
    2012-01-31 ~ dissolved
    OF - director → CIF 0
  • 5
    64, New Cavendish Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    833,142 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    TULLOCH PLC - 2005-01-13
    TULLOCH LIMITED
    - 2003-12-15
    TULLOCH PLC - 2003-03-21
    TULLOCH MANAGEMENT SERVICES LIMITED - 2000-07-24
    INVERNESS LIMITED - 1996-07-04
    INVERNESS HOLDINGS LIMITED - 1994-08-02
    TULLOCH MANAGEMENT SERVICES LIMITED - 1994-06-17
    TEMPLE INVESTMENTS (INVERNESS) LIMITED - 1990-12-13
    DESIGNWHOLE LIMITED - 1990-08-03
    Stoneyfield House, Stoneyfield Business Park, Inverness, Scotland
    Corporate (6 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 12
  • 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
    1994-08-12 ~ 2011-12-31
    OF - director → CIF 0
    Sutherland, David Fraser
    Chartered Accountant
    Individual (28 offsprings)
    Officer
    1994-08-12 ~ 1994-08-15
    OF - secretary → CIF 0
  • 3
    Trace, Marjory Bremner
    Administrator
    Individual
    Officer
    1997-02-25 ~ 2004-02-16
    OF - secretary → CIF 0
  • 4
    Cameron, Neil Stuart
    Quantity Surveyor born in January 1950
    Individual (1 offspring)
    Officer
    1994-08-12 ~ 1994-12-12
    OF - director → CIF 0
  • 5
    Fraser, George Gabriel
    Chartered Surveyor born in April 1954
    Individual (67 offsprings)
    Officer
    1994-12-06 ~ 2006-10-11
    OF - director → CIF 0
  • 6
    Sutherland, Caroline Anne
    Solicitor
    Individual (12 offsprings)
    Officer
    2004-02-16 ~ 2012-01-31
    OF - secretary → CIF 0
  • 7
    Campbell, Gary Angus
    Legal Advisor
    Individual
    Officer
    1995-10-06 ~ 1997-02-25
    OF - secretary → CIF 0
  • 8
    Mclucas, Donald Allan Mackintosh
    Individual (1 offspring)
    Officer
    1994-08-15 ~ 1995-10-06
    OF - secretary → CIF 0
  • 9
    Muir, Marjory Bremner
    Hr Director born in September 1960
    Individual
    Officer
    2006-10-11 ~ 2009-03-03
    OF - director → CIF 0
  • 10
    SF FORMATIONS LIMITED - now
    CORPROP FORMATIONS LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1994-01-17 ~ 1994-08-12
    PE - nominee-director → CIF 0
  • 11
    CORPROP NOMINEES LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1994-01-17 ~ 1994-08-12
    PE - nominee-director → CIF 0
  • 12
    SF SECRETARIES LIMITED - now
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved corporate (1 parent, 32 offsprings)
    Officer
    1994-01-17 ~ 1994-08-12
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

TULLOCH VENTURELINE LIMITED

Previous names
HAYDEN HIGHLAND DEVELOPMENTS LIMITED - 1994-08-23
BLP 943 LIMITED - 1994-03-10
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
  • TULLOCH VENTURELINE LIMITED
    Info
    HAYDEN HIGHLAND DEVELOPMENTS LIMITED - 1994-08-23
    BLP 943 LIMITED - 1994-03-10
    Registered number SC148420
    C/0 Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian EH3 7PE
    Private Limited Company incorporated on 1994-01-17 and dissolved on 2023-09-01 (29 years 7 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.