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
    Director 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
    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 (3 parents, 5 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 12
  • 1
    Cameron, James
    Individual (5 offsprings)
    Officer
    2012-01-31 ~ 2012-06-29
    OF - secretary → CIF 0
  • 2
    Macdonald, Ronald Sutherland
    Company Director born in June 1951
    Individual (25 offsprings)
    Officer
    1997-11-12 ~ 2001-08-31
    OF - director → CIF 0
    Macdonald, Ronald Sutherland
    Company Director
    Individual (25 offsprings)
    Officer
    1997-11-12 ~ 1997-11-17
    OF - secretary → CIF 0
  • 3
    Sutherland, David Fraser
    Chartered Accountant born in April 1949
    Individual (28 offsprings)
    Officer
    1996-03-08 ~ 2011-12-31
    OF - director → CIF 0
  • 4
    Boyd, Lynne Mackenzie
    Administrtor born in June 1965
    Individual
    Officer
    1998-05-29 ~ 2000-06-06
    OF - director → CIF 0
  • 5
    Trace, Marjory Bremner
    Director born in September 1960
    Individual
    Officer
    2004-02-12 ~ 2004-10-04
    OF - director → CIF 0
    Trace, Marjory Bremner
    Administrator
    Individual
    Officer
    1997-02-12 ~ 1997-11-12
    OF - secretary → CIF 0
    1997-11-17 ~ 2004-02-16
    OF - secretary → CIF 0
  • 6
    Cameron, Neil Stuart
    Chartered Surveyor born in January 1950
    Individual (1 offspring)
    Officer
    1996-03-08 ~ 1998-03-31
    OF - director → CIF 0
  • 7
    Sutherland, Caroline Anne
    Solicitor
    Individual (12 offsprings)
    Officer
    2004-02-16 ~ 2012-01-31
    OF - secretary → CIF 0
  • 8
    Campbell, Gary Angus
    Solicitor
    Individual
    Officer
    1996-03-08 ~ 1997-02-12
    OF - secretary → CIF 0
  • 9
    Marshall, Alyson
    Board Administrator born in August 1963
    Individual
    Officer
    2007-03-30 ~ 2011-04-26
    OF - director → CIF 0
  • 10
    Wright, Donald James
    Chief Executive born in September 1949
    Individual (3 offsprings)
    Officer
    2001-01-03 ~ 2001-03-01
    OF - director → CIF 0
  • 11
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-02-07 ~ 1996-03-08
    PE - nominee-secretary → CIF 0
  • 12
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1996-02-07 ~ 1996-03-08
    PE - nominee-director → CIF 0
parent relation
Company in focus

TULLOCH CASTLEGLEN LIMITED

Previous names
TULLOCH HOMES (GRAMPIAN) LIMITED - 2007-07-17
TULLOCH AIRD (DIRIEBUGHT) LIMITED - 2003-12-09
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 - 2003-12-09
    WINGDISC LIMITED - 1996-03-22
    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 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.