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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
    Sutherland, Caroline Anne
    Solicitor
    Individual (90 offsprings)
    Officer
    2004-09-22 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 2
    Muir, Marjory Bremner
    Hr Director born in September 1960
    Individual (22 offsprings)
    Officer
    2006-10-11 ~ 2009-03-03
    OF - Director → CIF 0
  • 3
    Brazier, Stephen Harvey
    Co Director born in July 1963
    Individual (11 offsprings)
    Officer
    2004-09-23 ~ 2004-12-22
    OF - Director → CIF 0
  • 4
    Sutherland, David Fraser
    Co Director born in April 1949
    Individual (147 offsprings)
    Officer
    2004-09-23 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Cameron, Neil Stuart
    Co Director born in January 1950
    Individual (42 offsprings)
    Officer
    2004-09-23 ~ 2008-04-21
    OF - Director → CIF 0
  • 6
    Marshall, Alyson
    Board Administrator born in August 1963
    Individual (26 offsprings)
    Officer
    2007-03-30 ~ 2011-04-26
    OF - Director → CIF 0
  • 7
    Monks, Charles
    Co Director born in April 1947
    Individual (30 offsprings)
    Officer
    2004-09-23 ~ 2004-12-22
    OF - Director → CIF 0
  • 8
    Grant, Alexander James
    Director born in January 1961
    Individual (82 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
    Grant, Alexander James
    Born in January 1961
    Individual (82 offsprings)
    2004-12-23 ~ 2006-10-11
    OF - Director → CIF 0
  • 9
    Cameron, James
    Individual (80 offsprings)
    Officer
    2012-01-31 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 10
    Fraser, George Gabriel
    Born in April 1954
    Individual (95 offsprings)
    Officer
    2011-12-31 ~ now
    OF - Director → CIF 0
  • 11
    HMS DIRECTORS LIMITED
    SC160661
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Active Corporate (26 parents, 458 offsprings)
    Officer
    2004-08-26 ~ 2004-09-23
    OF - Nominee Director → CIF 0
  • 12
    TULLOCH GROUP LIMITED SC166347 SC109832... (more)
    Stoneyfield House, Stoneyfield Business Park, Inverness, Scotland
    Dissolved Corporate (21 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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, 582 offsprings)
    Officer
    2004-08-26 ~ 2004-09-23
    OF - Nominee Director → CIF 0
    2004-08-26 ~ 2004-09-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SLACKBUIE LIMITED

Period: 2006-06-06 ~ 2020-10-30
Company number: SC272477
Registered names
SLACKBUIE LIMITED - Dissolved
HMS (564) LIMITED - 2004-09-23 SC271597... (more)
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 22 March 2026 and licensed under the Open Government Licence v3.0.