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
    Commercial Director born in April 1989
    Individual (8 offsprings)
    Officer
    2024-05-01 ~ 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
    SPRINGFIELD PROPERTIES LTD. - 2004-12-30
    SPRINGFIELD MARKET GARDENS (ELGIN) LIMITED - 1992-12-16
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Corporate (7 parents, 6 offsprings)
    Person with significant control
    2021-12-01 ~ 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 4
  • 1
    Keane, James Mark
    Company Director born in December 1970
    Individual (16 offsprings)
    Officer
    2021-11-24 ~ 2021-12-01
    OF - director → CIF 0
    Mr James Mark Keane
    Born in December 1970
    Individual (16 offsprings)
    Person with significant control
    2021-11-24 ~ 2021-12-01
    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
  • 2
    Docherty, James
    Company Director born in May 1969
    Individual (2 offsprings)
    Officer
    2021-11-24 ~ 2021-12-01
    OF - director → CIF 0
  • 3
    Motion, Michelle Hunter
    Management Accountant born in December 1970
    Individual (4 offsprings)
    Officer
    2021-12-01 ~ 2023-03-10
    OF - director → CIF 0
  • 4
    Grant, Alexander James
    Director born in January 1961
    Individual (54 offsprings)
    Officer
    2021-12-01 ~ 2024-05-31
    OF - director → CIF 0
parent relation
Company in focus

TULLOCH HOMES HOLDINGS LIMITED

Previous name
THISTLE SPV2 LIMITED - 2022-02-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TULLOCH HOMES HOLDINGS LIMITED
    Info
    THISTLE SPV2 LIMITED - 2022-02-01
    Registered number SC715925
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire IV30 6GR
    Private Limited Company incorporated on 2021-11-24 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • THISTLE SPV2 LIMITED
    S
    Registered number Sc715925
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH
    Private Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THISTLE SPV 1 LIMITED - 2015-06-01
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Corporate (6 parents, 6 offsprings)
    Person with significant control
    2021-11-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.