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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 18
  • 1
    Brophy, John Francis
    Surveyor born in May 1968
    Individual (23 offsprings)
    Officer
    2003-07-31 ~ 2005-04-08
    OF - Director → CIF 0
  • 2
    Sutherland, Caroline Anne
    Solicitor
    Individual (90 offsprings)
    Officer
    2004-02-16 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 3
    Mccabe, Kevin Charles
    Director born in April 1948
    Individual (216 offsprings)
    Officer
    2001-10-19 ~ 2006-03-20
    OF - Director → CIF 0
  • 4
    Sutherland, David Fraser
    Director born in April 1949
    Individual (147 offsprings)
    Officer
    2001-10-19 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Trace, Marjory Bremner
    Company Secretary
    Individual (45 offsprings)
    Officer
    2001-11-30 ~ 2004-02-16
    OF - Secretary → CIF 0
  • 6
    Jones, Robert Stephen
    Fund Accountant born in January 1982
    Individual (9 offsprings)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
  • 7
    Mcbride, Stephen Paul
    Finance Director born in January 1957
    Individual (219 offsprings)
    Officer
    2001-03-01 ~ 2001-10-19
    OF - Director → CIF 0
    Mcbride, Stephen Paul
    Individual (219 offsprings)
    Officer
    2001-10-19 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 8
    Brook, Susan Margaret
    Individual (109 offsprings)
    Officer
    2001-02-22 ~ 2001-10-19
    OF - Secretary → CIF 0
  • 9
    Oliver, Paul Francis
    Company Director born in July 1955
    Individual (127 offsprings)
    Officer
    2001-03-01 ~ 2001-10-19
    OF - Director → CIF 0
  • 10
    Monks, Charles
    Director born in April 1947
    Individual (30 offsprings)
    Officer
    2001-10-19 ~ 2009-02-02
    OF - Director → CIF 0
  • 11
    Cameron, James
    Individual (80 offsprings)
    Officer
    2012-01-31 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 12
    Richardson, Andrew Paul
    Chartered Surveyor born in July 1967
    Individual (160 offsprings)
    Officer
    2009-12-31 ~ 2019-06-26
    OF - Director → CIF 0
  • 13
    Di Ciacca, Cesidio Martin
    Solicitor born in February 1954
    Individual (202 offsprings)
    Officer
    2001-02-22 ~ 2003-07-31
    OF - Director → CIF 0
    2006-03-20 ~ 2009-12-31
    OF - Director → CIF 0
  • 14
    Fraser, George Gabriel
    Director born in April 1954
    Individual (95 offsprings)
    Officer
    2011-12-31 ~ now
    OF - Director → CIF 0
  • 15
    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
    Stoneyfield House, Stoneyfield Business Park, Inverness, Scotland
    Active Corporate (40 parents, 31 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
  • 16
    STONEWEG DEVELOPMENT HOLDINGS UK LIMITED - now 05337387
    CROMWELL DEVELOPMENT HOLDINGS UK LIMITED
    - 2025-01-13 05337387
    VALSEC NEWCO (NO. 2) LIMITED - 2017-02-24 05337387 05337328
    TEESSEC NEWCO (NO. 2) LIMITED - 2008-02-20
    1st Floor, Unit 16 Manor Court Business Park, Scarborough, England
    Active Corporate (14 parents, 5 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
  • 17
    TULLOCH HOMES GROUP HOLDINGS LIMITED
    - now SC175671 SC715925... (more)
    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 (27 parents, 9 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
  • 18
    D.U.K.E. RESIDENTIAL (UK) LIMITED
    - now 04864724
    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 (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-11-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SDG TULLOCH HOMES LIMITED

Period: 2003-08-12 ~ 2023-09-22
Company number: SC216029
Registered names
SDG TULLOCH HOMES LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • SDG TULLOCH HOMES LIMITED
    Info
    TULLOCH TEESLAND HOMES LIMITED - 2003-08-12
    TEESLAND (RESIDENTIAL) LIMITED - 2003-08-12
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.