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
    Chartered Accountant born in January 1961
    Individual (54 offsprings)
    Officer
    2019-06-12 ~ 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 10
  • 1
    Taylor, Raymond St Clair
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    2004-04-08 ~ 2019-06-10
    OF - director → 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
    2004-04-08 ~ 2011-12-31
    OF - director → CIF 0
  • 4
    Cameron, Neil Stuart
    Chartered Surveyor born in January 1950
    Individual (1 offspring)
    Officer
    2005-09-02 ~ 2016-01-20
    OF - director → CIF 0
  • 5
    Taylor, Derek John
    Director born in November 1960
    Individual (1 offspring)
    Officer
    2004-04-08 ~ 2019-06-10
    OF - director → CIF 0
  • 6
    Sutherland, Caroline Anne
    Solicitor
    Individual (12 offsprings)
    Officer
    2004-04-08 ~ 2012-01-31
    OF - secretary → CIF 0
  • 7
    Torrance, Susan Margaret
    Director born in September 1958
    Individual (2 offsprings)
    Officer
    2004-04-08 ~ 2005-08-26
    OF - director → CIF 0
  • 8
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Corporate (9 parents, 47 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
  • 9
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Corporate (10 parents, 11 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2004-03-17 ~ 2004-04-08
    PE - nominee-director → CIF 0
  • 10
    ROYAL HOTEL (CAITHNESS) LIMITED - 2001-04-10
    Level 8, 110, Queen Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%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
    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 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 24 April 2025 and licensed under the Open Government Licence v3.0.