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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 4
  • 1
    Grant, Alexander James
    Director born in January 1961
    Individual (82 offsprings)
    Officer
    2015-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Fraser, George Gabriel
    Director born in April 1954
    Individual (95 offsprings)
    Officer
    2015-03-09 ~ now
    OF - Director → CIF 0
  • 3
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    - now SC131085
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (38 parents, 1080 offsprings)
    Officer
    2023-08-29 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    ARGYLL DEVELOPMENTS (SCOTLAND) LIMITED
    - now SC284975
    INVERBURN HOMES LIMITED - 2010-03-02
    Stoneyfield House, Stoneyfield Business Park, Inverness, Scotland
    Active Corporate (19 parents, 1 offspring)
    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
parent relation
Company in focus

TULLOCH VENTURES LIMITED

Period: 2015-03-09 ~ 2024-04-30
Company number: SC499985
Registered name
TULLOCH VENTURES LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2017-06-30
1 GBP2016-06-30
Net assets/liabilities including pension asset/liability
1 GBP2017-06-30
1 GBP2016-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2017-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-07-01 ~ 2017-06-30
Paid-up share capital
Class 1 ordinary share
1 GBP2017-06-30
1 GBP2016-06-30
Shareholder's fund
1 GBP2017-06-30
1 GBP2016-06-30

Related profiles found in government register
  • TULLOCH VENTURES LIMITED
    Info
    Registered number SC499985
    Stoneyfield House, Stoneyfield Business Park, Inverness IV2 7PA
    PRIVATE LIMITED COMPANY incorporated on 2015-03-09 and dissolved on 2024-04-30 (9 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • TULLOCH VENTURES LIMITED
    S
    Registered number Sc499985
    Stoneyfield House, Stoneyfield Business Park, Inverness, Scotland, IV2 7PA
    Limited Company in Companies House, Scotland
    CIF 1
    Private Company Limited By Shares in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INVERNESS CALEDONIAN THISTLE PROPERTIES (2004) LIMITED
    SC277469 SC212228... (more)
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-02-25 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    TULLOCH LONGMAN LIMITED
    SC499983
    Stoneyfield House, Stoneyfield Business Park, Inverness
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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