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 6
  • 1
    Smith, Innes
    Chartered Accountant born in July 1970
    Individual (32 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Todd, Andrew
    Individual (25 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Graham, Kieran
    Commercial Director born in April 1989
    Individual (8 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Logan, Iain Alexander James, Mr.
    Chartered Accountant born in September 1973
    Individual (22 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
  • 5
    Adam, Alexander William
    Farmer born in September 1956
    Individual (44 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 6
    THISTLE SPV 1 LIMITED - 2015-06-01
    Stoneyfield House, Stoneyfield Business Park, Inverness, Scotland
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2018-06-29 ~ now
    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 16
  • 1
    Cameron, James
    Individual (5 offsprings)
    Officer
    2012-01-31 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 2
    Macmaster, Andrew
    Director born in June 1972
    Individual
    Officer
    2007-03-06 ~ 2017-03-03
    OF - Director → CIF 0
  • 3
    Sutherland, David Fraser
    Chartered Accountant born in April 1949
    Individual (28 offsprings)
    Officer
    2002-03-05 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Trace, Marjory Bremner
    Director born in September 1960
    Individual
    Officer
    2004-02-12 ~ 2004-10-04
    OF - Director → CIF 0
    Trace, Marjory Bremner
    Secretary
    Individual
    Officer
    2002-03-05 ~ 2004-02-16
    OF - Secretary → CIF 0
  • 5
    Cameron, Neil Stuart
    Director born in January 1950
    Individual (1 offspring)
    Officer
    2003-01-23 ~ 2008-04-21
    OF - Director → CIF 0
  • 6
    Mackenzie, Donald Henry
    Director born in August 1957
    Individual (2 offsprings)
    Officer
    2003-01-23 ~ 2003-08-22
    OF - Director → CIF 0
  • 7
    Fraser, George Gabriel
    Director born in April 1954
    Individual (67 offsprings)
    Officer
    2002-03-05 ~ 2003-08-22
    OF - Director → CIF 0
    Fraser, George Gabriel
    Born in April 1954
    Individual (67 offsprings)
    2011-12-31 ~ 2021-12-01
    OF - Director → CIF 0
  • 8
    Monks, Charles
    Director born in April 1947
    Individual (1 offspring)
    Officer
    2003-01-23 ~ 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
    Marshall, Alyson
    Board Administrator born in August 1963
    Individual
    Officer
    2006-10-31 ~ 2011-04-26
    OF - Director → CIF 0
  • 11
    Torrance, Susan Margaret
    Consultant born in September 1958
    Individual (2 offsprings)
    Officer
    2003-01-23 ~ 2005-08-26
    OF - Director → CIF 0
  • 12
    Motion, Michelle Hunter
    Management Accountant born in December 1970
    Individual (4 offsprings)
    Officer
    2021-12-01 ~ 2023-03-10
    OF - Director → CIF 0
  • 13
    Grant, Alexander James
    Finance Director born in January 1961
    Individual (54 offsprings)
    Officer
    2003-06-19 ~ 2006-10-04
    OF - Director → CIF 0
    Grant, Alexander James
    Director born in January 1961
    Individual (54 offsprings)
    2008-05-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 14
    HMS (576) LIMITED - 2005-01-12
    Stoneyfield House, Stoneyfield Business Park, Inverness, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-29
    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
  • 15
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (9 parents, 47 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2001-11-22 ~ 2002-03-05
    PE - Nominee Director → CIF 0
    2001-11-22 ~ 2002-03-05
    PE - Nominee Secretary → CIF 0
  • 16
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Active Corporate (10 parents, 11 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2001-11-22 ~ 2002-03-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TULLOCH HOMES EXPRESS LIMITED

Previous names
CORRIE TRADING LIMITED - 2003-01-17
CORRIE HOLDINGS LIMITED - 2002-08-09
HMS (408) LIMITED - 2002-03-06
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

  • TULLOCH HOMES EXPRESS LIMITED
    Info
    CORRIE TRADING LIMITED - 2003-01-17
    CORRIE HOLDINGS LIMITED - 2002-08-09
    HMS (408) LIMITED - 2002-03-06
    Registered number SC225596
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire IV30 6GR
    Private Limited Company incorporated on 2001-11-22 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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.