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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 3
  • 1
    Grant, Alexander James
    Director born in January 1961
    Individual (54 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Macdonald, Ian
    Quantity Surveyor born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Fraser, George Gabriel
    Born in April 1954
    Individual (67 offsprings)
    Officer
    icon of calendar 2011-12-31 ~ dissolved
    OF - Director → CIF 0
Ceased 25
  • 1
    Cameron, Neil Stuart
    Company Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-03 ~ 1998-02-05
    OF - Director → CIF 0
    Cameron, Neil Stuart
    Director born in January 1950
    Individual (1 offspring)
    icon of calendar 2002-05-14 ~ 2008-04-21
    OF - Director → CIF 0
  • 2
    Torrance, Susan Margaret
    Director born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-06 ~ 2005-08-26
    OF - Director → CIF 0
  • 3
    Macdougall, Alasdair
    Finance Director born in February 1960
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2014-07-04
    OF - Director → CIF 0
  • 4
    Peters, Douglas
    Financial Director born in August 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-09-04 ~ 2001-06-01
    OF - Director → CIF 0
  • 5
    Monks, Charles
    Company Director born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-09 ~ 2009-02-02
    OF - Director → CIF 0
  • 6
    Wright, Donald James
    Chief Executive born in September 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-03 ~ 2001-03-01
    OF - Director → CIF 0
  • 7
    Macrae, Gordon Major Robson
    Director born in May 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2004-02-02
    OF - Director → CIF 0
  • 8
    Melville, Gordon
    Depute Managing Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-04 ~ 2003-10-09
    OF - Director → CIF 0
  • 9
    Macdonald, Ronald Sutherland
    Company Director born in June 1951
    Individual (25 offsprings)
    Officer
    icon of calendar 1997-08-21 ~ 2001-08-31
    OF - Director → CIF 0
    Macdonald, Ronald Sutherland
    Company Director
    Individual (25 offsprings)
    Officer
    icon of calendar 1997-08-21 ~ 1997-12-08
    OF - Secretary → CIF 0
  • 10
    Sutherland, Caroline Anne
    Solicitor
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-02-16 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 11
    Cameron, James
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 12
    Ballingall, Stuart James
    Chartered Accountant born in March 1964
    Individual
    Officer
    icon of calendar 1998-12-02 ~ 1999-12-03
    OF - Director → CIF 0
  • 13
    Mccabe, Kevin Charles
    Chartered Surveyor born in April 1948
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-11-11 ~ 1998-11-17
    OF - Director → CIF 0
  • 14
    Grant, Alexander James
    Finance Director born in January 1961
    Individual (54 offsprings)
    Officer
    icon of calendar 2003-06-19 ~ 2006-10-04
    OF - Director → CIF 0
  • 15
    Maclennan, Fiona
    Accountant born in August 1970
    Individual (28 offsprings)
    Officer
    icon of calendar 2000-03-17 ~ 2001-02-16
    OF - Director → CIF 0
  • 16
    Barkley, John
    Bank Official born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-11 ~ 1999-12-29
    OF - Director → CIF 0
  • 17
    Sutherland, David Fraser
    Director born in April 1949
    Individual (28 offsprings)
    Officer
    icon of calendar 1997-08-21 ~ 2011-12-31
    OF - Director → CIF 0
  • 18
    Marshall, Alyson
    Board Administrator born in August 1963
    Individual
    Officer
    icon of calendar 2007-03-30 ~ 2011-04-26
    OF - Director → CIF 0
  • 19
    Mcarthur, Robert Johnstone
    Design Director born in February 1952
    Individual
    Officer
    icon of calendar 2002-05-14 ~ 2007-07-14
    OF - Director → CIF 0
  • 20
    Mackenzie, Donald Henry
    Director born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-08 ~ 2006-10-04
    OF - Director → CIF 0
  • 21
    Brazier, Stephen Harvey
    Company Director born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2007-04-05
    OF - Director → CIF 0
  • 22
    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 1997-12-08 ~ 2004-02-16
    OF - Secretary → CIF 0
  • 23
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    1997-05-21 ~ 1997-08-19
    PE - Nominee Director → CIF 0
  • 24
    HMS (576) LIMITED - 2005-01-12
    icon of addressStoneyfield House, Stoneyfield Business Park, Inverness, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-12
    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
  • 25
    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
    1997-05-21 ~ 1997-08-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TULLOCH HOMES GROUP HOLDINGS LIMITED

Previous names
PACIFIC SHELF 732 LIMITED - 1997-09-23
TULLOCH HOMES GROUP LIMITED - 2007-09-10
TULLOCH HOMES (HOLDINGS) LIMITED - 1997-10-28
TULLOCH HOMES (GROUP) LIMITED - 1997-12-03
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

  • TULLOCH HOMES GROUP HOLDINGS LIMITED
    Info
    PACIFIC SHELF 732 LIMITED - 1997-09-23
    TULLOCH HOMES GROUP LIMITED - 1997-09-23
    TULLOCH HOMES (HOLDINGS) LIMITED - 1997-09-23
    TULLOCH HOMES (GROUP) LIMITED - 1997-09-23
    Registered number SC175671
    icon of address7-11 Melville Street, Edinburgh EH3 7PE
    PRIVATE LIMITED COMPANY incorporated on 1997-05-21 and dissolved on 2022-08-05 (25 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.