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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 14
  • 1
    Cameron, James
    Individual (68 offsprings)
    Officer
    2012-01-31 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 2
    Cameron, Kenneth William
    Director born in March 1956
    Individual (15 offsprings)
    Officer
    2007-06-27 ~ 2011-06-16
    OF - Director → CIF 0
  • 3
    Fraser, George Gabriel
    Born in April 1954
    Individual (95 offsprings)
    Officer
    2011-12-31 ~ now
    OF - Director → CIF 0
    Fraser, George Gabriel
    Director born in April 1954
    Individual (95 offsprings)
    2005-03-24 ~ 2006-12-13
    OF - Director → CIF 0
    2007-06-27 ~ 2011-06-16
    OF - Director → CIF 0
  • 4
    Sutherland, David Fraser
    Director born in April 1949
    Individual (147 offsprings)
    Officer
    2005-03-24 ~ 2006-10-11
    OF - Director → CIF 0
    2006-12-13 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Grant, Alexander James
    Director born in January 1961
    Individual (82 offsprings)
    Officer
    2007-06-27 ~ now
    OF - Director → CIF 0
    2006-05-24 ~ 2006-12-13
    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
    Mackay, John
    Director born in April 1949
    Individual (5 offsprings)
    Officer
    2006-05-24 ~ 2006-12-13
    OF - Director → CIF 0
  • 8
    Mackenzie, Donald Henry
    Director born in August 1957
    Individual (10 offsprings)
    Officer
    2007-06-27 ~ 2011-06-16
    OF - Director → CIF 0
  • 9
    Philip, June
    H/W born in August 1943
    Individual (1 offspring)
    Officer
    2007-06-27 ~ 2011-06-16
    OF - Director → CIF 0
  • 10
    Muir, Marjory Bremner
    Hr Director born in September 1960
    Individual (22 offsprings)
    Officer
    2006-12-13 ~ 2009-03-03
    OF - Director → CIF 0
  • 11
    Sutherland, Caroline Anne
    Solicitor
    Individual (89 offsprings)
    Officer
    2005-03-24 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 12
    HMS DIRECTORS LIMITED
    SC160661
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Active Corporate (26 parents, 458 offsprings)
    Officer
    2004-10-01 ~ 2005-07-28
    OF - Nominee Director → CIF 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
    2004-10-01 ~ 2005-07-28
    OF - Nominee Director → CIF 0
    2004-10-01 ~ 2005-07-28
    OF - Nominee Secretary → CIF 0
  • 14
    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
parent relation
Company in focus

TULLOCH CONSTRUCTION GROUP HOLDINGS LIMITED

Period: 2005-07-29 ~ 2018-11-20
Company number: SC274098
Registered names
TULLOCH CONSTRUCTION GROUP HOLDINGS LIMITED - Dissolved SC279056
HMS (569) LIMITED - 2005-04-06 SC279056... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • TULLOCH CONSTRUCTION GROUP HOLDINGS LIMITED
    Info
    TULLOCH CONSTRUCTION (HOLDINGS) LIMITED - 2005-07-29
    HMS (569) LIMITED - 2005-07-29
    Registered number SC274098
    7-11 Melville Street, Edinburgh EH3 7PE
    PRIVATE LIMITED COMPANY incorporated on 2004-10-01 and dissolved on 2018-11-20 (14 years 1 month). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.