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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
    Grant, Alexander James
    Director born in January 1961
    Individual (105 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Cameron, James
    Individual (82 offsprings)
    Officer
    2012-01-31 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 3
    Sutherland, Caroline Anne
    Solicitor
    Individual (129 offsprings)
    Officer
    2005-01-10 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 4
    Sutherland, Anne Marquis
    Co Director born in August 1950
    Individual (13 offsprings)
    Officer
    2005-02-15 ~ 2008-01-07
    OF - Director → CIF 0
  • 5
    Fraser, George Gabriel
    Director born in April 1954
    Individual (108 offsprings)
    Officer
    2011-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Sutherland, David Fraser
    Co Director born in April 1949
    Individual (195 offsprings)
    Officer
    2005-01-10 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    HMS DIRECTORS LIMITED
    SC160661
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Active Corporate (26 parents, 563 offsprings)
    Officer
    2004-12-21 ~ 2005-01-10
    OF - Nominee Director → CIF 0
  • 8
    TULLOCH GROUP LIMITED
    SC166347 SC253698... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-29 during the appointment or period of control
    Due to be dissolved on 2020-10-30 during the appointment or period of control
    Stoneyfield House, Stoneyfield Business Park, Inverness, Scotland
    Dissolved Corporate (21 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    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
    2004-12-21 ~ 2005-01-10
    OF - Nominee Director → CIF 0
    2004-12-21 ~ 2005-01-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INVERNESS HOLDINGS (INVESTMENTS) LIMITED

Period: 2005-01-24 ~ 2018-11-17
Company number: SC277698
Registered names
INVERNESS HOLDINGS (INVESTMENTS) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-18
Due to be dissolved on 2018-11-17
HMS (583) LIMITED - 2005-01-24 SC339647... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • INVERNESS HOLDINGS (INVESTMENTS) LIMITED
    Info
    HMS (583) LIMITED - 2005-01-24
    Registered number SC277698
    7-11 Melville Street, Edinburgh EH3 7PE
    PRIVATE LIMITED COMPANY incorporated on 2004-12-21 and dissolved on 2018-11-17 (13 years 10 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 April 2026 and licensed under the Open Government Licence v3.0.