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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 13
  • 1
    Grant, Alexander James
    Chartered Accountant born in January 1961
    Individual (105 offsprings)
    Officer
    2019-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Cameron, James
    Individual (82 offsprings)
    Officer
    2012-01-31 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 3
    Sutherland, Caroline Anne
    Solicitor
    Individual (129 offsprings)
    Officer
    2004-04-08 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 4
    Cameron, Neil Stuart
    Chartered Surveyor born in January 1950
    Individual (46 offsprings)
    Officer
    2005-09-02 ~ 2016-01-20
    OF - Director → 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
    2004-04-08 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    Taylor, Raymond St Clair
    Director born in September 1959
    Individual (5 offsprings)
    Officer
    2004-04-08 ~ 2019-06-10
    OF - Director → CIF 0
  • 8
    Taylor, Derek John
    Director born in November 1960
    Individual (3 offsprings)
    Officer
    2004-04-08 ~ 2019-06-10
    OF - Director → CIF 0
  • 9
    Torrance, Susan Margaret
    Director born in September 1958
    Individual (11 offsprings)
    Officer
    2004-04-08 ~ 2005-08-26
    OF - Director → CIF 0
  • 10
    HMS DIRECTORS LIMITED
    SC160661
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Active Corporate (26 parents, 563 offsprings)
    Officer
    2004-03-17 ~ 2004-04-08
    OF - Nominee Director → CIF 0
  • 11
    THURSO BAY TRADING COMPANY LIMITED
    - now SC072348
    Insolvency (Case 1) In administration
    Administration started on 2016-06-14 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2019-06-20
    ROYAL HOTEL (CAITHNESS) LIMITED - 2001-04-10
    Level 8, 110, Queen Street, Glasgow, Scotland
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-24
    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
  • 12
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    HMS SECRETARIES LIMITED
    - now SC143239
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (27 parents, 697 offsprings)
    Officer
    2004-03-17 ~ 2004-04-08
    OF - Nominee Director → CIF 0
    2004-03-17 ~ 2004-04-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PENNYLAND DEVELOPMENT COMPANY LIMITED

Period: 2004-03-19 ~ 2023-09-22
Company number: SC265029
Registered names
PENNYLAND DEVELOPMENT COMPANY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-04
Due to be dissolved on 2023-09-22
HMS (515) LIMITED - 2004-03-19 SC287827... (more)
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

  • PENNYLAND DEVELOPMENT COMPANY LIMITED
    Info
    HMS (515) LIMITED - 2004-03-19
    Registered number SC265029
    Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian EH3 7PE
    PRIVATE LIMITED COMPANY incorporated on 2004-03-17 and dissolved on 2023-09-22 (19 years 6 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 April 2026 and licensed under the Open Government Licence v3.0.