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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 22
  • 1
    Grant, Alexander James
    Born in January 1961
    Individual (82 offsprings)
    Officer
    2003-06-19 ~ 2006-10-04
    OF - Director → CIF 0
    2008-05-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 2
    Adam, Alexander William
    Born in September 1956
    Individual (47 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Torrance, Susan Margaret
    Born in September 1958
    Individual (11 offsprings)
    Officer
    2003-01-23 ~ 2005-08-26
    OF - Director → CIF 0
  • 4
    Cameron, Neil Stuart
    Born in January 1950
    Individual (42 offsprings)
    Officer
    2003-01-23 ~ 2008-04-21
    OF - Director → CIF 0
  • 5
    Smith, Innes
    Born in July 1970
    Individual (47 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Sutherland, David Fraser
    Born in April 1949
    Individual (147 offsprings)
    Officer
    2002-03-05 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    Graham, Kieran
    Born in April 1989
    Individual (8 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Cameron, James
    Individual (80 offsprings)
    Officer
    2012-01-31 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 9
    Fraser, George Gabriel
    Born in April 1954
    Individual (95 offsprings)
    Officer
    2002-03-05 ~ 2003-08-22
    OF - Director → CIF 0
    2011-12-31 ~ 2021-12-01
    OF - Director → CIF 0
  • 10
    Marshall, Alyson
    Born in August 1963
    Individual (26 offsprings)
    Officer
    2006-10-31 ~ 2011-04-26
    OF - Director → CIF 0
  • 11
    Sutherland, Caroline Anne
    Individual (90 offsprings)
    Officer
    2004-02-16 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 12
    Trace, Marjory Bremner
    Born in September 1960
    Individual (45 offsprings)
    Officer
    2004-02-12 ~ 2004-10-04
    OF - Director → CIF 0
    Trace, Marjory Bremner
    Individual (45 offsprings)
    Officer
    2002-03-05 ~ 2004-02-16
    OF - Secretary → CIF 0
  • 13
    Monks, Charles
    Born in April 1947
    Individual (30 offsprings)
    Officer
    2003-01-23 ~ 2009-02-02
    OF - Director → CIF 0
  • 14
    Logan, Iain Alexander James, Mr.
    Born in September 1973
    Individual (23 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
  • 15
    Motion, Michelle Hunter
    Born in December 1970
    Individual (39 offsprings)
    Officer
    2021-12-01 ~ 2023-03-10
    OF - Director → CIF 0
  • 16
    Todd, Andrew
    Individual (25 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Mackenzie, Donald Henry
    Born in August 1957
    Individual (10 offsprings)
    Officer
    2003-01-23 ~ 2003-08-22
    OF - Director → CIF 0
  • 18
    Macmaster, Andrew
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2007-03-06 ~ 2017-03-03
    OF - Director → CIF 0
  • 19
    HMS DIRECTORS LIMITED
    SC160661
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Active Corporate (26 parents, 458 offsprings)
    Officer
    2001-11-22 ~ 2002-03-05
    OF - Nominee Director → CIF 0
  • 20
    HMS SECRETARIES LIMITED
    - now SC143239
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (27 parents, 582 offsprings)
    Officer
    2001-11-22 ~ 2002-03-05
    OF - Nominee Director → CIF 0
    2001-11-22 ~ 2002-03-05
    OF - Nominee Secretary → CIF 0
  • 21
    TULLOCH HOMES (HOLDINGS) LIMITED
    - now SC277497 SC175671... (more)
    HMS (576) LIMITED - 2005-01-12
    Stoneyfield House, Stoneyfield Business Park, Inverness, Scotland
    Dissolved Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-29
    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
  • 22
    TULLOCH HOMES GROUP LIMITED
    - now SC496362 SC175671... (more)
    THISTLE SPV 1 LIMITED - 2015-06-01
    Stoneyfield House, Stoneyfield Business Park, Inverness, Scotland
    Active Corporate (14 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
parent relation
Company in focus

TULLOCH HOMES EXPRESS LIMITED

Period: 2003-01-17 ~ now
Company number: SC225596
Registered names
TULLOCH HOMES EXPRESS LIMITED - now
HMS (408) LIMITED - 2002-03-06 SC234068... (more)
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

  • TULLOCH HOMES EXPRESS LIMITED
    Info
    CORRIE TRADING LIMITED - 2003-01-17
    CORRIE HOLDINGS LIMITED - 2003-01-17
    HMS (408) LIMITED - 2003-01-17
    Registered number SC225596
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire IV30 6GR
    PRIVATE LIMITED COMPANY incorporated on 2001-11-22 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.