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
    Fraser, George Gabriel
    Director born in April 1954
    Individual (67 offsprings)
    Officer
    2011-12-31 ~ dissolved
    OF - director → CIF 0
  • 2
    Grant, Alexander James
    Director born in January 1961
    Individual (54 offsprings)
    Officer
    2008-05-01 ~ dissolved
    OF - director → CIF 0
  • 3
    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
    2016-04-06 ~ dissolved
    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 9
  • 1
    Strachan, Scott Mcintosh
    Chartered Surveyor born in July 1970
    Individual (8 offsprings)
    Officer
    2003-08-18 ~ 2007-04-11
    OF - director → CIF 0
    Strachan, Scott Mcintosh
    Individual (8 offsprings)
    Officer
    2003-11-06 ~ 2007-04-11
    OF - secretary → CIF 0
  • 2
    Cameron, James
    Individual (5 offsprings)
    Officer
    2012-01-31 ~ 2012-06-29
    OF - secretary → CIF 0
  • 3
    Sutherland, David Fraser
    Director born in April 1949
    Individual (28 offsprings)
    Officer
    2007-04-11 ~ 2011-12-31
    OF - director → CIF 0
  • 4
    Macdougall, Alasdair
    Director born in February 1960
    Individual
    Officer
    2007-12-17 ~ 2014-07-04
    OF - director → CIF 0
  • 5
    Spence, Leslie
    Company Director born in October 1954
    Individual (2 offsprings)
    Officer
    2003-06-02 ~ 2007-04-11
    OF - director → CIF 0
  • 6
    Sutherland, Caroline Anne
    Director born in April 1975
    Individual (12 offsprings)
    Officer
    2007-04-11 ~ 2007-04-11
    OF - director → CIF 0
    Sutherland, Caroline Anne
    Solicitor
    Individual (12 offsprings)
    Officer
    2007-04-11 ~ 2012-01-31
    OF - secretary → CIF 0
  • 7
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2003-04-03 ~ 2003-06-02
    PE - nominee-director → CIF 0
  • 8
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (22 parents)
    Officer
    2003-04-03 ~ 2003-06-02
    PE - nominee-secretary → CIF 0
  • 9
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (2 parents, 13 offsprings)
    Officer
    2003-06-02 ~ 2003-11-06
    PE - secretary → CIF 0
parent relation
Company in focus

CASTLEGLEN PROPERTIES DEEMOUNT LIMITED

Previous names
CASTLEGLEN PROPERTIES LIMITED - 2009-10-15
FIRTHNOVA LIMITED - 2003-08-07
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • CASTLEGLEN PROPERTIES DEEMOUNT LIMITED
    Info
    CASTLEGLEN PROPERTIES LIMITED - 2009-10-15
    FIRTHNOVA LIMITED - 2003-08-07
    Registered number SC247194
    7-11 Melville Street, Edinburgh EH3 7PE
    Private Limited Company incorporated on 2003-04-03 and dissolved on 2019-07-03 (16 years 3 months). The company status is Dissolved.
    CIF 0
  • CASTLEGLEN PROPERTIES DEEMOUNT LIMITED
    S
    Registered number Sc247194
    Stoneyfield House, Stoneyfield Business Park, Inverness, Scotland, IV2 7PA
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TULLOCH CASTLEGLEN LIMITED - 2007-07-17
    HMS (570) LIMITED - 2004-12-15
    7-11 Melville Street, Edinburgh
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.