1
INVERBURN HOMES LIMITED - 2010-03-02
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, ScotlandActive Corporate (6 parents, 1 offspring)
Person with significant control
2018-06-28 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
2
7-11 Melville Street, EdinburghDissolved Corporate (4 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ dissolvedCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
3
PLOTFRONT LIMITED - 1989-06-22
7-11 Melville Street, EdinburghDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
4
HMS (408) LIMITED - 2002-03-06
CORRIE TRADING LIMITED - 2003-01-17
CORRIE HOLDINGS LIMITED - 2002-08-09
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, ScotlandActive Corporate (6 parents)
Person with significant control
2018-06-29 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
5
A TULLOCH & SONS (DEVELOPMENTS) LIMITED - 1989-05-01
A TULLOCH & SONS LIMITED - 1986-11-26
A. TULLOCH & SONS. LIMITED - 1986-11-04
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, ScotlandActive Corporate (6 parents, 1 offspring)
Person with significant control
2018-06-30 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
6
INVERNESS HOLDINGS LIMITED - 1994-08-02
INVERNESS LIMITED - 1996-07-04
TULLOCH LIMITED - 2003-12-15
TULLOCH MANAGEMENT SERVICES LIMITED - 2000-07-24
TEMPLE INVESTMENTS (INVERNESS) LIMITED - 1990-12-13
TULLOCH PLC - 2003-03-21
TULLOCH MANAGEMENT SERVICES LIMITED - 1994-06-17
DESIGNWHOLE LIMITED - 1990-08-03
TULLOCH PLC - 2005-01-13
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, ScotlandActive Corporate (6 parents, 27 offsprings)
Person with significant control
2018-11-14 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE