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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
    Marshall, Alyson
    Born in August 1963
    Individual (33 offsprings)
    Officer
    2007-03-30 ~ 2011-04-26
    OF - Director → CIF 0
  • 2
    Cameron, James
    Individual (82 offsprings)
    Officer
    2012-01-31 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 3
    Sutherland, David Fraser
    Born in April 1949
    Individual (205 offsprings)
    Officer
    2004-09-23 ~ 2011-12-31
    OF - Director → CIF 0
    Sutherland, Caroline Anne
    Individual (205 offsprings)
    Officer
    2004-09-22 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 4
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 5
    Grant, Alexander James
    Born in January 1961
    Individual (108 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
    2004-12-23 ~ 2006-10-11
    OF - Director → CIF 0
  • 6
    Cameron, Neil Stuart
    Born in January 1950
    Individual (46 offsprings)
    Officer
    2004-09-23 ~ 2008-04-21
    OF - Director → CIF 0
  • 7
    Fraser, George Gabriel
    Born in April 1954
    Individual (109 offsprings)
    Officer
    2011-12-31 ~ now
    OF - Director → CIF 0
  • 8
    Muir, Marjory Bremner
    Born in September 1960
    Individual (25 offsprings)
    Officer
    2006-10-11 ~ 2009-03-03
    OF - Director → CIF 0
  • 9
    Monks, Charles
    Born in April 1947
    Individual (32 offsprings)
    Officer
    2004-09-23 ~ 2004-12-22
    OF - Director → CIF 0
  • 10
    Brazier, Stephen Harvey
    Born in July 1963
    Individual (11 offsprings)
    Officer
    2004-09-23 ~ 2004-12-22
    OF - Director → CIF 0
  • 11
    TULLOCH GROUP LIMITED SC166347 SC109832... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-29 during the appointment or period of control
    Due to be dissolved on 2020-10-30 during the appointment or period of control
    Stoneyfield House, Stoneyfield Business Park, Inverness, Scotland
    Dissolved Corporate (21 parents, 10 offsprings)
    Person with significant control
    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
  • 12
    HMS SECRETARIES LIMITED
    - now SC143239
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (27 parents, 701 offsprings)
    Officer
    2004-08-26 ~ 2004-09-23
    OF - Nominee Director → CIF 0
    2004-08-26 ~ 2004-09-22
    OF - Nominee Secretary → CIF 0
  • 13
    HMS DIRECTORS LIMITED
    SC160661
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Active Corporate (26 parents, 567 offsprings)
    Officer
    2004-08-26 ~ 2004-09-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SLACKBUIE LIMITED

Period: 2006-06-06 ~ 2020-10-30
Company number: SC272477
Registered names
SLACKBUIE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-29
Due to be dissolved on 2020-10-30
HMS (564) LIMITED - 2004-09-23 SC268418... (more)
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SLACKBUIE LIMITED
    Info
    TULLOCH SLACKBUIE LIMITED - 2006-06-06
    HMS (564) LIMITED - 2006-06-06
    Registered number SC272477
    7-11 Melville Street, Edinburgh EH3 7PE
    PRIVATE LIMITED COMPANY incorporated on 2004-08-26 and dissolved on 2020-10-30 (16 years 2 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 14 July 2026 and licensed under the Open Government Licence v3.0.