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
    Jones, Robert Stephen
    Fund Accountant born in January 1982
    Individual (2 offsprings)
    Officer
    2019-06-26 ~ dissolved
    OF - director → CIF 0
  • 2
    Fraser, George Gabriel
    Director born in April 1954
    Individual (67 offsprings)
    Officer
    2011-12-31 ~ dissolved
    OF - director → CIF 0
  • 3
    STONEWEG DEVELOPMENT HOLDINGS UK LIMITED - now
    VALSEC NEWCO (NO. 2) LIMITED - 2017-02-24
    TEESSEC NEWCO (NO. 2) LIMITED - 2008-02-20
    1st Floor, Unit 16 Manor Court Business Park, Scarborough, England
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-11-18 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    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
    Stoneyfield House, Stoneyfield Business Park, Inverness, Scotland
    Corporate (6 parents, 27 offsprings)
    Person with significant control
    2018-06-29 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 14
  • 1
    Di Ciacca, Cesidio Martin
    Solicitor born in February 1954
    Individual (11 offsprings)
    Officer
    2001-02-22 ~ 2003-07-31
    OF - director → CIF 0
    2006-03-20 ~ 2009-12-31
    OF - director → CIF 0
  • 2
    Cameron, James
    Individual (5 offsprings)
    Officer
    2012-01-31 ~ 2012-06-29
    OF - secretary → CIF 0
  • 3
    Richardson, Andrew Paul
    Chartered Surveyor born in July 1967
    Individual (41 offsprings)
    Officer
    2009-12-31 ~ 2019-06-26
    OF - director → CIF 0
  • 4
    Brophy, John Francis
    Surveyor born in May 1968
    Individual (2 offsprings)
    Officer
    2003-07-31 ~ 2005-04-08
    OF - director → CIF 0
  • 5
    Sutherland, David Fraser
    Director born in April 1949
    Individual (28 offsprings)
    Officer
    2001-10-19 ~ 2011-12-31
    OF - director → CIF 0
  • 6
    Trace, Marjory Bremner
    Company Secretary
    Individual
    Officer
    2001-11-30 ~ 2004-02-16
    OF - secretary → CIF 0
  • 7
    Mccabe, Kevin Charles
    Director born in April 1948
    Individual (16 offsprings)
    Officer
    2001-10-19 ~ 2006-03-20
    OF - director → CIF 0
  • 8
    Monks, Charles
    Director born in April 1947
    Individual (1 offspring)
    Officer
    2001-10-19 ~ 2009-02-02
    OF - director → CIF 0
  • 9
    Sutherland, Caroline Anne
    Solicitor
    Individual (12 offsprings)
    Officer
    2004-02-16 ~ 2012-01-31
    OF - secretary → CIF 0
  • 10
    Brook, Susan Margaret
    Individual (14 offsprings)
    Officer
    2001-02-22 ~ 2001-10-19
    OF - secretary → CIF 0
  • 11
    Mcbride, Stephen Paul
    Finance Director born in January 1957
    Individual (14 offsprings)
    Officer
    2001-03-01 ~ 2001-10-19
    OF - director → CIF 0
    Mcbride, Stephen Paul
    Individual (14 offsprings)
    Officer
    2001-10-19 ~ 2001-11-30
    OF - secretary → CIF 0
  • 12
    Oliver, Paul Francis
    Company Director born in July 1955
    Individual (29 offsprings)
    Officer
    2001-03-01 ~ 2001-10-19
    OF - director → CIF 0
  • 13
    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 ~ 2018-06-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    VALAD RESIDENTIAL (UK) LIMITED - 2013-02-01
    SDG RESIDENTIAL LIMITED - 2007-10-08
    SCARLOCH (WATFORD) LIMITED - 2004-03-23
    DWSCO 2434 LIMITED - 2003-08-21
    1st Floor, Unit 16 Manor Court Business Park, Scarborough, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SDG TULLOCH HOMES LIMITED

Previous names
TULLOCH TEESLAND HOMES LIMITED - 2003-08-12
TEESLAND (RESIDENTIAL) LIMITED - 2002-03-27
Standard Industrial Classification
41100 - Development Of Building Projects

  • SDG TULLOCH HOMES LIMITED
    Info
    TULLOCH TEESLAND HOMES LIMITED - 2003-08-12
    TEESLAND (RESIDENTIAL) LIMITED - 2002-03-27
    Registered number SC216029
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian EH3 7PE
    Private Limited Company incorporated on 2001-02-22 and dissolved on 2023-09-22 (22 years 7 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.