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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 21
  • 1
    Monks, Charles
    Director born in April 1947
    Individual (30 offsprings)
    Officer
    2007-12-17 ~ 2008-03-05
    OF - Director → CIF 0
    2008-03-17 ~ 2009-02-02
    OF - Director → CIF 0
  • 2
    Watson, Graham Forgie
    Director born in January 1958
    Individual (31 offsprings)
    Officer
    2006-04-03 ~ 2006-08-31
    OF - Director → CIF 0
  • 3
    Cameron, James
    Individual (68 offsprings)
    Officer
    2012-01-31 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 4
    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
    1997-02-25 ~ 2004-02-16
    OF - Secretary → CIF 0
  • 5
    Sutherland, Anne Marquis
    Company Director born in August 1950
    Individual (12 offsprings)
    Officer
    2004-10-04 ~ 2007-12-19
    OF - Director → CIF 0
  • 6
    Fraser, George Gabriel
    Company Director born in April 1954
    Individual (95 offsprings)
    Officer
    2009-12-10 ~ now
    OF - Director → CIF 0
  • 7
    Bankier, Ian Patrick
    Director born in March 1952
    Individual (39 offsprings)
    Officer
    2006-04-03 ~ 2014-01-31
    OF - Director → CIF 0
  • 8
    Murray, Alan Adams
    Director born in December 1948
    Individual (50 offsprings)
    Officer
    2006-04-03 ~ 2008-03-05
    OF - Director → CIF 0
    2008-03-17 ~ 2009-12-10
    OF - Director → CIF 0
  • 9
    More, Gerry Campbell
    Chartered Accountant born in May 1961
    Individual (107 offsprings)
    Officer
    2014-10-03 ~ 2015-03-04
    OF - Director → CIF 0
  • 10
    Sutherland, David Fraser
    Director born in April 1949
    Individual (147 offsprings)
    Officer
    1996-06-18 ~ 2012-06-26
    OF - Director → CIF 0
  • 11
    Grant, Alexander James
    Director born in January 1961
    Individual (82 offsprings)
    Officer
    2008-04-03 ~ now
    OF - Director → CIF 0
  • 12
    Sutherland, Catriona
    Nurse born in May 1978
    Individual (4 offsprings)
    Officer
    2006-04-03 ~ 2007-12-19
    OF - Director → CIF 0
  • 13
    Allison, Thomas Eardley
    Born in March 1948
    Individual (94 offsprings)
    Officer
    2010-05-03 ~ now
    OF - Director → CIF 0
  • 14
    Campbell, Gary Angus
    Individual (17 offsprings)
    Officer
    1996-06-18 ~ 1997-02-25
    OF - Secretary → CIF 0
  • 15
    Dickson, Pamela Simone
    Banker born in November 1967
    Individual (91 offsprings)
    Officer
    2008-04-03 ~ 2009-02-24
    OF - Director → CIF 0
  • 16
    Watt, Stephen
    Director born in March 1957
    Individual (65 offsprings)
    Officer
    2006-04-03 ~ 2007-12-19
    OF - Director → CIF 0
  • 17
    Hepburn, Alastair John Harley
    Banker born in March 1969
    Individual (39 offsprings)
    Officer
    2008-04-03 ~ 2009-12-10
    OF - Director → CIF 0
  • 18
    Muir, Marjory Bremner
    Hr Director born in September 1960
    Individual (22 offsprings)
    Officer
    2007-08-31 ~ 2009-03-03
    OF - Director → CIF 0
  • 19
    Sutherland, Caroline Anne
    Solicitor born in April 1975
    Individual (89 offsprings)
    Officer
    2008-04-03 ~ 2008-07-24
    OF - Director → CIF 0
    Sutherland, Caroline Anne
    Solicitor
    Individual (89 offsprings)
    Officer
    2004-02-16 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 20
    TULLOCH HOMES GROUP LIMITED
    - now SC496362 SC175671... (more)
    THISTLE SPV 1 LIMITED - 2015-06-01
    Stoneyfield House, Stoneyfield Business Park, Inverness, Scotland
    Active Corporate (14 parents, 6 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
  • 21
    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, 13892 offsprings)
    Officer
    1996-06-18 ~ 1996-06-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TULLOCH GROUP LIMITED

Period: 1996-06-18 ~ 2020-10-30
Company number: SC166347
Registered name
TULLOCH GROUP LIMITED - Dissolved SC253698... (more)
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • TULLOCH GROUP LIMITED
    Info
    Registered number SC166347
    7-11 Melville Street, Edinburgh EH3 7PE
    PRIVATE LIMITED COMPANY incorporated on 1996-06-18 and dissolved on 2020-10-30 (24 years 4 months). The company status is Dissolved.
    CIF 0
  • TULLOCH GROUP LIMITED
    S
    Registered number Sc166347
    Stoneyfield House, Stoneyfield Business Park, Inverness, Scotland, IV2 7PA
    Limited Company in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 10
  • 1
    ARGYLL DEVELOPMENTS (SCOTLAND) LIMITED
    - now SC284975
    INVERBURN HOMES LIMITED - 2010-03-02
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-28
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 2
    CAMERON AND PATERSON HOLDINGS LIMITED
    SC291678
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 3
    FAIRWAYS DEVELOPMENTS INVERNESS LIMITED
    - now SC252478
    HMS (481) LIMITED - 2003-10-23
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 4
    INVERNESS HOLDINGS (INVESTMENTS) LIMITED
    - now SC277698
    HMS (583) LIMITED - 2005-01-24
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    SLACKBUIE LIMITED
    - now SC272477
    TULLOCH SLACKBUIE LIMITED - 2006-06-06
    HMS (564) LIMITED - 2004-09-23
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 6
    TULLOCH HOMES (INVERNESS) LIMITED
    - now SC135796
    TULLOCH HOMES (STIRLING) LIMITED - 1996-02-07
    TULLOCH MINERALS LIMITED - 1992-11-13
    BONUSFINISH LIMITED - 1992-01-22
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 7
    TULLOCH HOMES (INVESTMENTS) LIMITED
    - now SC143260
    TULLOCH HOMES (HORIZON) LIMITED - 2001-04-11
    LONGMORE DEVELOPMENTS LIMITED - 1998-04-27
    RANDOTTE (NO. 305) LIMITED - 1993-04-02
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 8
    TULLOCH HOMES (SCOTIA) LIMITED
    - now SC259722
    TULLOCH HOMES SCOTLAND LIMITED - 2009-08-07
    TULLOCH HOMES (DEVELOPMENTS) LIMITED - 2005-07-14
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 9
    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
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Active Corporate (40 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-14
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 10
    TULLOCH TRUSTEES LIMITED
    SC426467
    Stoneyfield House, Stoneyfield Business Park, Inverness
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.