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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 11
  • 1
    Monks, Charles
    Director born in April 1947
    Individual (32 offsprings)
    Officer
    2007-12-17 ~ 2009-02-02
    OF - Director → CIF 0
  • 2
    Grant, Alexander James
    Director born in January 1961
    Individual (105 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Cameron, James
    Individual (82 offsprings)
    Officer
    2012-01-31 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 4
    Sutherland, Caroline Anne
    Solicitor
    Individual (129 offsprings)
    Officer
    2004-12-22 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 5
    Cameron, Neil Stuart
    Director born in January 1950
    Individual (46 offsprings)
    Officer
    2004-12-22 ~ 2008-04-21
    OF - Director → CIF 0
  • 6
    Fraser, George Gabriel
    Born in April 1954
    Individual (108 offsprings)
    Officer
    2011-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Sutherland, David Fraser
    Director born in April 1949
    Individual (195 offsprings)
    Officer
    2004-12-22 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    Marshall, Alyson
    Board Administrator born in August 1963
    Individual (33 offsprings)
    Officer
    2007-03-30 ~ 2011-04-26
    OF - Director → CIF 0
  • 9
    HMS DIRECTORS LIMITED
    SC160661
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Active Corporate (26 parents, 563 offsprings)
    Officer
    2004-12-16 ~ 2004-12-22
    OF - Nominee Director → CIF 0
  • 10
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    HMS SECRETARIES LIMITED
    - now SC143239
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (27 parents, 697 offsprings)
    Officer
    2004-12-16 ~ 2004-12-22
    OF - Nominee Director → CIF 0
    2004-12-16 ~ 2004-12-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TULLOCH HOMES (HOLDINGS) LIMITED

Period: 2005-01-12 ~ 2019-03-12
Company number: SC277497 SC175671... (more)
Registered names
TULLOCH HOMES (HOLDINGS) LIMITED - Dissolved SC175671... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-29
Dissolved on 2019-03-12
HMS (576) LIMITED - 2005-01-12 SC214846... (more)
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 status of the company number 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 3
  • 1
    ARGYLL HOMES LIMITED
    - now SC207479
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-29 during the appointment or period of control
    Dissolved on 2022-05-01 during the appointment or period of control
    KING DEVELOPMENTS (PERTH) LIMITED - 2001-06-06
    LEDGE 542 LIMITED - 2000-06-20
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    TULLOCH HOMES EXPRESS LIMITED
    - now SC225596
    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
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-29
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    TULLOCH HOMES GROUP HOLDINGS LIMITED
    - now SC175671 SC715925... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-29 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2022-08-05
    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 (27 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-12
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.