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 6
  • 1
    Smith, Innes
    Chartered Accountant born in July 1970
    Individual (32 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Todd, Andrew
    Individual (25 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Graham, Kieran
    Managing Director born in April 1989
    Individual (8 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Logan, Iain Alexander James, Mr.
    Chartered Accountant born in September 1973
    Individual (22 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
  • 5
    Adam, Alexander William
    Farmer born in September 1956
    Individual (44 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 6
    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 (6 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 11
  • 1
    Cameron, James
    Individual (5 offsprings)
    Officer
    2012-01-31 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 2
    Sutherland, David Fraser
    Chartered Accountant born in April 1949
    Individual (28 offsprings)
    Officer
    2006-04-19 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    Martin, Darren Richard
    Director born in December 1971
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2007-11-28
    OF - Director → CIF 0
  • 4
    Wilson, John Dickson
    Director born in April 1949
    Individual (12 offsprings)
    Officer
    2005-09-02 ~ 2006-04-18
    OF - Director → CIF 0
  • 5
    Fraser, George Gabriel
    Director born in April 1954
    Individual (67 offsprings)
    Officer
    2011-12-31 ~ 2021-12-01
    OF - Director → CIF 0
  • 6
    Sutherland, Caroline Anne
    Solicitor
    Individual (12 offsprings)
    Officer
    2006-04-19 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 7
    Motion, Michelle Hunter
    Management Accountant born in December 1970
    Individual (4 offsprings)
    Officer
    2021-12-01 ~ 2023-03-10
    OF - Director → CIF 0
  • 8
    Grant, Alexander James
    Director born in January 1961
    Individual (54 offsprings)
    Officer
    2008-05-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 9
    Burns, Patrick
    Director born in January 1952
    Individual (36 offsprings)
    Officer
    2005-09-02 ~ 2007-11-28
    OF - Director → CIF 0
    Burns, Keith
    Company Secretary
    Individual (36 offsprings)
    Officer
    2005-09-02 ~ 2006-04-19
    OF - Secretary → CIF 0
  • 10
    2 Bellevue Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2005-09-02 ~ 2005-09-02
    PE - Secretary → CIF 0
  • 11
    2 Bellevue Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2005-09-02 ~ 2005-09-02
    PE - Director → CIF 0
parent relation
Company in focus

ARGYLL HOMES (HAMILTON) LIMITED

Previous name
WILBURN CENTRAL LIMITED - 2007-12-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ARGYLL HOMES (HAMILTON) LIMITED
    Info
    WILBURN CENTRAL LIMITED - 2007-12-17
    Registered number SC289826
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire IV30 6GR
    Private Limited Company incorporated on 2005-09-02 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.