logo
explain how to read the page

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 12
  • 1
    Grant, Alexander James
    Director born in January 1961
    Individual (105 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Spence, Leslie
    Company Director born in October 1954
    Individual (8 offsprings)
    Officer
    2003-06-02 ~ 2007-04-11
    OF - Director → CIF 0
  • 3
    Cameron, James
    Individual (82 offsprings)
    Officer
    2012-01-31 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 4
    Sutherland, Caroline Anne
    Director born in April 1975
    Individual (129 offsprings)
    Officer
    2007-04-11 ~ 2007-04-11
    OF - Director → CIF 0
    Sutherland, Caroline Anne
    Solicitor
    Individual (129 offsprings)
    Officer
    2007-04-11 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 5
    Fraser, George Gabriel
    Director born in April 1954
    Individual (108 offsprings)
    Officer
    2011-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Sutherland, David Fraser
    Director born in April 1949
    Individual (195 offsprings)
    Officer
    2007-04-11 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    Strachan, Scott Mcintosh
    Chartered Surveyor born in July 1970
    Individual (14 offsprings)
    Officer
    2003-08-18 ~ 2007-04-11
    OF - Director → CIF 0
    Strachan, Scott Mcintosh
    Individual (14 offsprings)
    Officer
    2003-11-06 ~ 2007-04-11
    OF - Secretary → CIF 0
  • 8
    Macdougall, Alasdair
    Director born in February 1960
    Individual (7 offsprings)
    Officer
    2007-12-17 ~ 2014-07-04
    OF - Director → CIF 0
  • 9
    P & W SECRETARIES LIMITED
    SC210958
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (51 parents, 360 offsprings)
    Officer
    2003-04-03 ~ 2003-06-02
    OF - Nominee Secretary → CIF 0
  • 10
    PAULL & WILLIAMSONS
    - now
    PAULL & WILLIAMSONS (ABERDEEN)
    - 2009-03-16
    PAULL & WILLIAMSONS
    - 2009-02-24 SC098833 SO302228
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (4 parents, 538 offsprings)
    Officer
    2003-06-02 ~ 2003-11-06
    OF - Secretary → CIF 0
  • 11
    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
    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
  • 12
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    P & W DIRECTORS LIMITED
    - 2012-11-30 SC210957
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (53 parents, 480 offsprings)
    Officer
    2003-04-03 ~ 2003-06-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CASTLEGLEN PROPERTIES DEEMOUNT LIMITED

Period: 2009-10-15 ~ 2019-07-03
Company number: SC247194
Registered names
CASTLEGLEN PROPERTIES DEEMOUNT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-18
Due to be dissolved on 2019-07-03
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 - 2009-10-15
    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 status of the company number 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 1
  • 1
    TULLOCH HOMES (GRAMPIAN) LIMITED
    - now SC275080 SC163215
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-18 during the appointment or period of control
    Due to be dissolved on 2018-09-28 during the appointment or period of control
    TULLOCH CASTLEGLEN LIMITED - 2007-07-17
    HMS (570) LIMITED - 2004-12-15
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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