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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 13
  • 1
    Cameron, Neil Stuart
    Chartered Surveyor born in January 1950
    Individual (42 offsprings)
    Officer
    1994-06-21 ~ 1997-04-30
    OF - Director → CIF 0
    Cameron, Neil Stuart
    Director born in January 1950
    Individual (42 offsprings)
    1997-11-13 ~ 1998-03-31
    OF - Director → CIF 0
  • 2
    Sutherland, David Fraser
    Company Director born in April 1949
    Individual (147 offsprings)
    Officer
    1994-04-15 ~ 2011-12-31
    OF - Director → CIF 0
    Sutherland, David Fraser
    Company Director
    Individual (147 offsprings)
    Officer
    1994-04-15 ~ 1997-09-03
    OF - Secretary → CIF 0
  • 3
    Wright, Donald James
    Chief Executive born in September 1949
    Individual (26 offsprings)
    Officer
    2001-01-03 ~ 2001-03-01
    OF - Director → CIF 0
  • 4
    Cameron, James
    Individual (80 offsprings)
    Officer
    2012-01-31 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 5
    Fraser, George Gabriel
    Born in April 1954
    Individual (95 offsprings)
    Officer
    2011-12-31 ~ now
    OF - Director → CIF 0
    Fraser, George Gabriel
    Chartered Surveyor born in April 1954
    Individual (95 offsprings)
    1994-04-15 ~ 1998-10-01
    OF - Director → CIF 0
  • 6
    Sutherland, Caroline Anne
    Solicitor
    Individual (90 offsprings)
    Officer
    2004-02-16 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 7
    Trace, Marjory Bremner
    Director born in September 1960
    Individual (45 offsprings)
    Officer
    2004-02-12 ~ 2004-10-04
    OF - Director → CIF 0
    Trace, Marjory Bremner
    Administrator
    Individual (45 offsprings)
    Officer
    1997-09-03 ~ 2004-02-16
    OF - Secretary → CIF 0
  • 8
    Macdonald, Ronald Sutherland
    Company Director born in June 1951
    Individual (62 offsprings)
    Officer
    1997-11-12 ~ 2001-08-31
    OF - Director → CIF 0
  • 9
    Macrae, Donald Christopher
    Farmer born in April 1930
    Individual (1 offspring)
    Officer
    1994-04-15 ~ 2000-06-06
    OF - Director → CIF 0
  • 10
    TULLOCH LIMITED
    - now SC125792 SC109832... (more)
    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
    Active Corporate (40 parents, 31 offsprings)
    Person with significant control
    2018-07-05 ~ 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
  • 11
    TULLOCH HOMES GROUP HOLDINGS LIMITED
    - now SC175671 SC715925... (more)
    TULLOCH HOMES GROUP LIMITED - 2007-09-10
    TULLOCH HOMES (GROUP) LIMITED - 1997-12-03
    TULLOCH HOMES (HOLDINGS) LIMITED - 1997-10-28
    PACIFIC SHELF 732 LIMITED - 1997-09-23
    Stoneyfield House, Stoneyfield Business Park, Inverness, Scotland
    Dissolved Corporate (27 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    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, 6136 offsprings)
    Officer
    1994-04-08 ~ 1994-04-15
    OF - Nominee Director → CIF 0
  • 13
    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, 13892 offsprings)
    Officer
    1994-04-08 ~ 1994-04-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TULLOCH HOLM MAINS LIMITED

Period: 1994-05-16 ~ 2023-02-08
Company number: SC150091
Registered names
TULLOCH HOLM MAINS LIMITED - Dissolved
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
    C/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 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 5 April 2026 and licensed under the Open Government Licence v3.0.