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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 4
  • 1
    Fraser, George Gabriel
    Company Director born in April 1954
    Individual (67 offsprings)
    Officer
    icon of calendar 2009-12-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Grant, Alexander James
    Director born in January 1961
    Individual (54 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Allison, Thomas Eardley
    Born in March 1948
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-05-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    THISTLE SPV 1 LIMITED - 2015-06-01
    icon of addressStoneyfield House, Stoneyfield Business Park, Inverness, Scotland
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 17
  • 1
    Dickson, Pamela Simone
    Banker born in November 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ 2009-02-24
    OF - Director → CIF 0
  • 2
    Watt, Stephen
    Director born in March 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2007-12-19
    OF - Director → CIF 0
  • 3
    Sutherland, Catriona
    Nurse born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-03 ~ 2007-12-19
    OF - Director → CIF 0
  • 4
    Sutherland, Anne Marquis
    Company Director born in August 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-10-04 ~ 2007-12-19
    OF - Director → CIF 0
  • 5
    Monks, Charles
    Director born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-17 ~ 2008-03-05
    OF - Director → CIF 0
    icon of calendar 2008-03-17 ~ 2009-02-02
    OF - Director → CIF 0
  • 6
    Campbell, Gary Angus
    Individual
    Officer
    icon of calendar 1996-06-18 ~ 1997-02-25
    OF - Secretary → CIF 0
  • 7
    Watson, Graham Forgie
    Director born in January 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2006-08-31
    OF - Director → CIF 0
  • 8
    Murray, Alan Adams
    Director born in December 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2008-03-05
    OF - Director → CIF 0
    icon of calendar 2008-03-17 ~ 2009-12-10
    OF - Director → CIF 0
  • 9
    Bankier, Ian Patrick
    Director born in March 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2014-01-31
    OF - Director → CIF 0
  • 10
    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 1997-02-25 ~ 2004-02-16
    OF - Secretary → CIF 0
  • 11
    Sutherland, Caroline Anne
    Solicitor born in April 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ 2008-07-24
    OF - Director → CIF 0
    Sutherland, Caroline Anne
    Solicitor
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-02-16 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 12
    Muir, Marjory Bremner
    Hr Director born in September 1960
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2009-03-03
    OF - Director → CIF 0
  • 13
    Cameron, James
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 14
    Hepburn, Alastair John Harley
    Banker born in March 1969
    Individual
    Officer
    icon of calendar 2008-04-03 ~ 2009-12-10
    OF - Director → CIF 0
  • 15
    Sutherland, David Fraser
    Director born in April 1949
    Individual (28 offsprings)
    Officer
    icon of calendar 1996-06-18 ~ 2012-06-26
    OF - Director → CIF 0
  • 16
    More, Gerry Campbell
    Chartered Accountant born in May 1961
    Individual (37 offsprings)
    Officer
    icon of calendar 2014-10-03 ~ 2015-03-04
    OF - Director → CIF 0
  • 17
    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
    1996-06-18 ~ 1996-06-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TULLOCH GROUP LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • TULLOCH GROUP LIMITED
    Info
    Registered number SC166347
    icon of address7-11 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
    icon of addressStoneyfield 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
Active 8
  • 1
    icon of address7-11 Melville Street, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    HMS (481) LIMITED - 2003-10-23
    icon of address7-11 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 3
    HMS (583) LIMITED - 2005-01-24
    icon of address7-11 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    TULLOCH SLACKBUIE LIMITED - 2006-06-06
    HMS (564) LIMITED - 2004-09-23
    icon of address7-11 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of shares – 75% or moreOE
  • 5
    BONUSFINISH LIMITED - 1992-01-22
    TULLOCH HOMES (STIRLING) LIMITED - 1996-02-07
    TULLOCH MINERALS LIMITED - 1992-11-13
    icon of address7-11 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 6
    LONGMORE DEVELOPMENTS LIMITED - 1998-04-27
    RANDOTTE (NO. 305) LIMITED - 1993-04-02
    TULLOCH HOMES (HORIZON) LIMITED - 2001-04-11
    icon of address7-11 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 7
    TULLOCH HOMES SCOTLAND LIMITED - 2009-08-07
    TULLOCH HOMES (DEVELOPMENTS) LIMITED - 2005-07-14
    icon of address7-11 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 8
    icon of addressStoneyfield House, Stoneyfield Business Park, Inverness
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    INVERBURN HOMES LIMITED - 2010-03-02
    icon of addressAlexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-28
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 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 addressAlexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Active Corporate (6 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.