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
    Born in April 1954
    Individual (67 offsprings)
    Officer
    2011-12-31 ~ dissolved
    OF - director → CIF 0
  • 2
    Grant, Alexander James
    Director born in January 1961
    Individual (54 offsprings)
    Officer
    2008-05-01 ~ 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 8
  • 1
    Cameron, James
    Individual (5 offsprings)
    Officer
    2012-01-31 ~ 2012-06-29
    OF - secretary → CIF 0
  • 2
    Sutherland, David Fraser
    Director born in April 1949
    Individual (28 offsprings)
    Officer
    2004-12-22 ~ 2011-12-31
    OF - director → CIF 0
  • 3
    Cameron, Neil Stuart
    Director born in January 1950
    Individual (1 offspring)
    Officer
    2004-12-22 ~ 2008-04-21
    OF - director → CIF 0
  • 4
    Monks, Charles
    Director born in April 1947
    Individual (1 offspring)
    Officer
    2007-12-17 ~ 2009-02-02
    OF - director → CIF 0
  • 5
    Sutherland, Caroline Anne
    Solicitor
    Individual (12 offsprings)
    Officer
    2004-12-22 ~ 2012-01-31
    OF - secretary → CIF 0
  • 6
    Marshall, Alyson
    Board Administrator born in August 1963
    Individual
    Officer
    2007-03-30 ~ 2011-04-26
    OF - director → CIF 0
  • 7
    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
    2004-12-16 ~ 2004-12-22
    PE - nominee-director → CIF 0
    2004-12-16 ~ 2004-12-22
    PE - nominee-secretary → CIF 0
  • 8
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Corporate (10 parents, 11 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2004-12-16 ~ 2004-12-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

TULLOCH HOMES (HOLDINGS) LIMITED

Previous name
HMS (576) LIMITED - 2005-01-12
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • TULLOCH HOMES (HOLDINGS) LIMITED
    Info
    HMS (576) LIMITED - 2005-01-12
    Registered number SC277497
    7-11 Melville Street, Edinburgh EH3 7PE
    Private Limited Company incorporated on 2004-12-16 and dissolved on 2019-03-12 (14 years 2 months). The company status is Dissolved.
    CIF 0
  • TULLOCH HOMES (HOLDINGS) LIMITED
    S
    Registered number Sc277497
    Stoneyfield House, Stoneyfield Business Park, Inverness, Scotland, IV2 7PA
    Limited Company in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • KING DEVELOPMENTS (PERTH) LIMITED - 2001-06-06
    LEDGE 542 LIMITED - 2000-06-20
    7-11 Melville Street, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    CORRIE TRADING LIMITED - 2003-01-17
    CORRIE HOLDINGS LIMITED - 2002-08-09
    HMS (408) LIMITED - 2002-03-06
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-29
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    TULLOCH HOMES GROUP LIMITED - 2007-09-10
    TULLOCH HOMES (GROUP) LIMITED - 1997-12-03
    TULLOCH HOMES (HOLDINGS) LIMITED - 1997-10-28
    PACIFIC SHELF 732 LIMITED - 1997-09-23
    7-11 Melville Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-12
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.