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
    2009-12-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Allison, Thomas Eardley
    Born in March 1948
    Individual (16 offsprings)
    Officer
    2010-05-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Grant, Alexander James
    Director born in January 1961
    Individual (54 offsprings)
    Officer
    2008-04-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    THISTLE SPV 1 LIMITED - 2015-06-01
    Stoneyfield House, Stoneyfield Business Park, Inverness, Scotland
    Active Corporate (6 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
Ceased 17
  • 1
    Watson, Graham Forgie
    Director born in January 1958
    Individual (14 offsprings)
    Officer
    2006-04-03 ~ 2006-08-31
    OF - Director → CIF 0
  • 2
    Murray, Alan Adams
    Director born in December 1948
    Individual (9 offsprings)
    Officer
    2006-04-03 ~ 2008-03-05
    OF - Director → CIF 0
    2008-03-17 ~ 2009-12-10
    OF - Director → CIF 0
  • 3
    Cameron, James
    Individual (5 offsprings)
    Officer
    2012-01-31 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 4
    Sutherland, David Fraser
    Director born in April 1949
    Individual (28 offsprings)
    Officer
    1996-06-18 ~ 2012-06-26
    OF - Director → CIF 0
  • 5
    More, Gerry Campbell
    Chartered Accountant born in May 1961
    Individual (37 offsprings)
    Officer
    2014-10-03 ~ 2015-03-04
    OF - Director → CIF 0
  • 6
    Sutherland, Anne Marquis
    Company Director born in August 1950
    Individual (6 offsprings)
    Officer
    2004-10-04 ~ 2007-12-19
    OF - Director → CIF 0
  • 7
    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
    1997-02-25 ~ 2004-02-16
    OF - Secretary → CIF 0
  • 8
    Bankier, Ian Patrick
    Director born in March 1952
    Individual (11 offsprings)
    Officer
    2006-04-03 ~ 2014-01-31
    OF - Director → CIF 0
  • 9
    Hepburn, Alastair John Harley
    Banker born in March 1969
    Individual
    Officer
    2008-04-03 ~ 2009-12-10
    OF - Director → CIF 0
  • 10
    Monks, Charles
    Director born in April 1947
    Individual (1 offspring)
    Officer
    2007-12-17 ~ 2008-03-05
    OF - Director → CIF 0
    2008-03-17 ~ 2009-02-02
    OF - Director → CIF 0
  • 11
    Sutherland, Catriona
    Nurse born in May 1978
    Individual (1 offspring)
    Officer
    2006-04-03 ~ 2007-12-19
    OF - Director → CIF 0
  • 12
    Sutherland, Caroline Anne
    Solicitor born in April 1975
    Individual (12 offsprings)
    Officer
    2008-04-03 ~ 2008-07-24
    OF - Director → CIF 0
    Sutherland, Caroline Anne
    Solicitor
    Individual (12 offsprings)
    Officer
    2004-02-16 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 13
    Campbell, Gary Angus
    Individual
    Officer
    1996-06-18 ~ 1997-02-25
    OF - Secretary → CIF 0
  • 14
    Dickson, Pamela Simone
    Banker born in November 1967
    Individual (6 offsprings)
    Officer
    2008-04-03 ~ 2009-02-24
    OF - Director → CIF 0
  • 15
    Watt, Stephen
    Director born in March 1957
    Individual (8 offsprings)
    Officer
    2006-04-03 ~ 2007-12-19
    OF - Director → CIF 0
  • 16
    Muir, Marjory Bremner
    Hr Director born in September 1960
    Individual
    Officer
    2007-08-31 ~ 2009-03-03
    OF - Director → CIF 0
  • 17
    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
    1996-06-18 ~ 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
    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
Active 8
  • 1
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    HMS (481) LIMITED - 2003-10-23
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 3
    HMS (583) LIMITED - 2005-01-24
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    TULLOCH SLACKBUIE LIMITED - 2006-06-06
    HMS (564) LIMITED - 2004-09-23
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 5
    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 (3 parents)
    Person with significant control
    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
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 7
    TULLOCH HOMES SCOTLAND LIMITED - 2009-08-07
    TULLOCH HOMES (DEVELOPMENTS) LIMITED - 2005-07-14
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 8
    Stoneyfield House, Stoneyfield Business Park, Inverness
    Dissolved Corporate (3 parents)
    Person with significant control
    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
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-28
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 2
    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 (6 parents, 27 offsprings)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.