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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 15
  • 1
    Grant, Alexander James
    Director born in January 1961
    Individual (105 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Donald James
    Chief Executive born in September 1949
    Individual (32 offsprings)
    Officer
    2001-01-03 ~ 2001-03-01
    OF - Director → CIF 0
  • 3
    Cameron, James
    Individual (82 offsprings)
    Officer
    2012-01-31 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 4
    Sutherland, Caroline Anne
    Solicitor
    Individual (129 offsprings)
    Officer
    2004-02-16 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 5
    Macdonald, Ronald Sutherland
    Company Director born in June 1951
    Individual (71 offsprings)
    Officer
    1997-11-12 ~ 2001-08-31
    OF - Director → CIF 0
    Macdonald, Ronald Sutherland
    Company Director
    Individual (71 offsprings)
    Officer
    1997-11-12 ~ 1997-11-17
    OF - Secretary → CIF 0
  • 6
    Cameron, Neil Stuart
    Chartered Surveyor born in January 1950
    Individual (46 offsprings)
    Officer
    1996-03-08 ~ 1998-03-31
    OF - Director → CIF 0
  • 7
    Campbell, Gary Angus
    Solicitor
    Individual (19 offsprings)
    Officer
    1996-03-08 ~ 1997-02-12
    OF - Secretary → CIF 0
  • 8
    Boyd, Lynne Mackenzie
    Administrtor born in June 1965
    Individual (5 offsprings)
    Officer
    1998-05-29 ~ 2000-06-06
    OF - Director → CIF 0
  • 9
    Fraser, George Gabriel
    Director born in April 1954
    Individual (108 offsprings)
    Officer
    2011-12-31 ~ now
    OF - Director → CIF 0
  • 10
    Sutherland, David Fraser
    Chartered Accountant born in April 1949
    Individual (195 offsprings)
    Officer
    1996-03-08 ~ 2011-12-31
    OF - Director → CIF 0
  • 11
    Trace, Marjory Bremner
    Director born in September 1960
    Individual (62 offsprings)
    Officer
    2004-02-12 ~ 2004-10-04
    OF - Director → CIF 0
    Trace, Marjory Bremner
    Administrator
    Individual (62 offsprings)
    Officer
    1997-02-12 ~ 1997-11-12
    OF - Secretary → CIF 0
    1997-11-17 ~ 2004-02-16
    OF - Secretary → CIF 0
  • 12
    Marshall, Alyson
    Board Administrator born in August 1963
    Individual (33 offsprings)
    Officer
    2007-03-30 ~ 2011-04-26
    OF - Director → CIF 0
  • 13
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17032 offsprings)
    Officer
    1996-02-07 ~ 1996-03-08
    OF - Nominee Secretary → CIF 0
  • 14
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 7438 offsprings)
    Officer
    1996-02-07 ~ 1996-03-08
    OF - Nominee Director → CIF 0
  • 15
    TULLOCH HOMES GROUP HOLDINGS LIMITED
    - now SC175671 SC715925... (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 2022-08-05 during the appointment or period of control
    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 ~ 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
parent relation
Company in focus

TULLOCH CASTLEGLEN LIMITED

Period: 2007-07-17 ~ 2018-11-20
Company number: SC163215 SC275080
Registered names
TULLOCH CASTLEGLEN LIMITED - Dissolved SC275080
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-18
Due to be dissolved on 2018-11-20
WINGDISC LIMITED - 1996-03-22
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

  • TULLOCH CASTLEGLEN LIMITED
    Info
    TULLOCH HOMES (GRAMPIAN) LIMITED - 2007-07-17
    TULLOCH AIRD (DIRIEBUGHT) LIMITED - 2007-07-17
    WINGDISC LIMITED - 2007-07-17
    Registered number SC163215
    7-11 Melville Street, Edinburgh EH3 7PE
    PRIVATE LIMITED COMPANY incorporated on 1996-02-07 and dissolved on 2018-11-20 (22 years 9 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 22 April 2026 and licensed under the Open Government Licence v3.0.