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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 9
  • 1
    Cameron, James
    Individual (82 offsprings)
    Officer
    2012-01-31 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 2
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 3
    Sutherland, David Fraser
    Born in April 1949
    Individual (205 offsprings)
    Officer
    2005-01-19 ~ 2011-12-31
    OF - Director → CIF 0
    Sutherland, Caroline Anne
    Individual (205 offsprings)
    Officer
    2005-01-19 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 4
    Grant, Alexander James
    Born in January 1961
    Individual (108 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Fraser, George Gabriel
    Born in April 1954
    Individual (109 offsprings)
    Officer
    2011-12-31 ~ now
    OF - Director → CIF 0
  • 6
    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
    2004-12-15 ~ 2005-01-19
    OF - Nominee Director → CIF 0
    2004-12-15 ~ 2005-01-19
    OF - Nominee Secretary → CIF 0
  • 7
    HMS DIRECTORS LIMITED
    SC160661
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Active Corporate (26 parents, 567 offsprings)
    Officer
    2004-12-15 ~ 2005-01-19
    OF - Nominee Director → CIF 0
  • 8
    TULLOCH VENTURES LIMITED
    SC499985
    Stoneyfield House, Stoneyfield Business Park, Inverness, Scotland
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-02-25 ~ 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
  • 9
    INVERNESS SPORTING LIMITED
    SC499984
    1-4, Floor 3, Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (1 parent, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

INVERNESS CALEDONIAN THISTLE PROPERTIES (2004) LIMITED

Period: 2004-12-15 ~ 2023-09-22
Company number: SC277469 SC212228... (more)
Registered name
INVERNESS CALEDONIAN THISTLE PROPERTIES (2004) LIMITED - Dissolved SC212228... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-04
Due to be dissolved on 2023-09-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • INVERNESS CALEDONIAN THISTLE PROPERTIES (2004) LIMITED
    Info
    Registered number SC277469
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian EH3 7PE
    PRIVATE LIMITED COMPANY incorporated on 2004-12-15 and dissolved on 2023-09-22 (18 years 9 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.