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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
Active 3
  • 1
    Fraser, George Gabriel
    Director born in April 1954
    Individual (67 offsprings)
    Officer
    icon of calendar 2011-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Grant, Alexander James
    Chartered Accountant born in January 1961
    Individual (54 offsprings)
    Officer
    icon of calendar 2019-06-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    DESIGNWHOLE LIMITED - 1990-08-03
    TEMPLE INVESTMENTS (INVERNESS) LIMITED - 1990-12-13
    TULLOCH MANAGEMENT SERVICES LIMITED - 1994-06-17
    TULLOCH LIMITED
    - 2003-12-15
    TULLOCH MANAGEMENT SERVICES LIMITED - 2000-07-24
    TULLOCH PLC - 2005-01-13
    INVERNESS HOLDINGS LIMITED - 1994-08-02
    TULLOCH PLC - 2003-03-21
    INVERNESS LIMITED - 1996-07-04
    icon of addressStoneyfield House, Stoneyfield Business Park, Inverness, Scotland
    Active Corporate (6 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Torrance, Susan Margaret
    Director born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-08 ~ 2005-08-26
    OF - Director → CIF 0
  • 2
    Taylor, Derek John
    Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-08 ~ 2019-06-10
    OF - Director → CIF 0
  • 3
    Cameron, Neil Stuart
    Chartered Surveyor born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-02 ~ 2016-01-20
    OF - Director → CIF 0
  • 4
    Sutherland, Caroline Anne
    Solicitor
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-04-08 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 5
    Cameron, James
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 6
    Sutherland, David Fraser
    Director born in April 1949
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-04-08 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    Taylor, Raymond St Clair
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-08 ~ 2019-06-10
    OF - Director → CIF 0
  • 8
    ROYAL HOTEL (CAITHNESS) LIMITED - 2001-04-10
    icon of addressLevel 8, 110, Queen Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    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
  • 9
    icon of addressThe Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Active Corporate (9 parents, 11 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2004-03-17 ~ 2004-04-08
    PE - Nominee Director → CIF 0
  • 10
    CADORCO (33) LIMITED - 1993-12-10
    icon of addressThe Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (8 parents, 61 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2004-03-17 ~ 2004-04-08
    PE - Nominee Director → CIF 0
    2004-03-17 ~ 2004-04-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PENNYLAND DEVELOPMENT COMPANY LIMITED

Previous name
HMS (515) LIMITED - 2004-03-19
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

  • PENNYLAND DEVELOPMENT COMPANY LIMITED
    Info
    HMS (515) LIMITED - 2004-03-19
    Registered number SC265029
    icon of addressJohnston 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 company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.