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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 2
  • 1
    Fraser, George Gabriel
    Born in April 1954
    Individual (67 offsprings)
    Officer
    icon of calendar 2011-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    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 2018-07-05 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Macdonald, Ronald Sutherland
    Company Director born in June 1951
    Individual (25 offsprings)
    Officer
    icon of calendar 1997-11-12 ~ 2001-08-31
    OF - Director → CIF 0
  • 2
    Wright, Donald James
    Chief Executive born in September 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-03 ~ 2001-03-01
    OF - Director → CIF 0
  • 3
    Fraser, George Gabriel
    Chartered Surveyor born in April 1954
    Individual (67 offsprings)
    Officer
    icon of calendar 1994-04-15 ~ 1998-10-01
    OF - Director → CIF 0
  • 4
    Cameron, Neil Stuart
    Chartered Surveyor born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-21 ~ 1997-04-30
    OF - Director → CIF 0
    Cameron, Neil Stuart
    Director born in January 1950
    Individual (1 offspring)
    icon of calendar 1997-11-13 ~ 1998-03-31
    OF - Director → CIF 0
  • 5
    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
    Administrator
    Individual
    Officer
    icon of calendar 1997-09-03 ~ 2004-02-16
    OF - Secretary → CIF 0
  • 6
    Sutherland, Caroline Anne
    Solicitor
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-02-16 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 7
    Macrae, Donald Christopher
    Farmer born in April 1930
    Individual
    Officer
    icon of calendar 1994-04-15 ~ 2000-06-06
    OF - Director → CIF 0
  • 8
    Cameron, James
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 9
    Sutherland, David Fraser
    Company Director born in April 1949
    Individual (28 offsprings)
    Officer
    icon of calendar 1994-04-15 ~ 2011-12-31
    OF - Director → CIF 0
    Sutherland, David Fraser
    Company Director
    Individual (28 offsprings)
    Officer
    icon of calendar 1994-04-15 ~ 1997-09-03
    OF - Secretary → CIF 0
  • 10
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    1994-04-08 ~ 1994-04-15
    PE - Nominee Director → CIF 0
  • 11
    icon of addressStoneyfield House, Stoneyfield Business Park, Inverness, Scotland
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-04-08 ~ 1994-04-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TULLOCH HOLM MAINS LIMITED

Previous name
STONELANE LIMITED - 1994-05-16
Standard Industrial Classification
41100 - Development Of Building Projects

  • TULLOCH HOLM MAINS LIMITED
    Info
    STONELANE LIMITED - 1994-05-16
    Registered number SC150091
    icon of addressC/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian EH3 7PE
    PRIVATE LIMITED COMPANY incorporated on 1994-04-08 and dissolved on 2023-02-08 (28 years 10 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.