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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Clayton, Caroline Anne

    Related profiles found in government register
  • Clayton, Caroline Anne
    British

    Registered addresses and corresponding companies

    • Oldtown Of Leys House, Culduthel, Inverness, IV2 6AE, Scotland

      IIF 1 IIF 2
  • Clayton, Caroline Anne
    British solicitor

    Registered addresses and corresponding companies

    • Old Town Of Leys Farm, House, Culduthel, Inverness, IV2 6AE, United Kingdom

      IIF 3 IIF 4

    • Oldtown Of Leys House, Culduthel, Inverness, IV2 6AE, Scotland

      IIF 5 IIF 6
  • Clayton, Caroline Anne

    Registered addresses and corresponding companies

    • Oldtown Of Leys House, Culduthel, Inverness, IV2 6AE, Scotland

      IIF 7 IIF 8

    • Oldtown Of Leys House, Culduthel, Inverness, IV2 6AE, United Kingdom

      IIF 9

    • Oldtown Of Leys House, Culduthel, Inverness, Inverness-shire, IV2 6AE, Scotland

      IIF 10

    • Oldtown Of Leys House, Culduthel, Inverness, Inverness-shire, IV2 6AE, United Kingdom

      IIF 11
  • Clayton, Caroline Anne
    British born in April 1975

    Resident in Scotland

    Registered addresses and corresponding companies
  • Clayton, Caroline Anne
    British company director/secretary born in April 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • Oldtown Of Leys House, Culduthel, Inverness, IV2 6AE, Scotland

      IIF 19
  • Clayton, Caroline Anne
    British director born in April 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • Oldtown Of Leys House, Culduthel, Inverness, IV2 6AE, Scotland

      IIF 20 IIF 21

    • Oldtown Of Leys House, Culduthel, Inverness, IV2 6AE, United Kingdom

      IIF 22

    • Oldtown Of Leys House, Culduthel, Inverness, Inverness-shire, IV2 6AE, Scotland

      IIF 23
  • Clayton, Caroline Anne
    British solicitor born in April 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • Oldtown Of Leys House, Culduthel, Inverness, IV2 6AE, Scotland

      IIF 24 IIF 25
  • Sutherland, David Fraser
    British

    Registered addresses and corresponding companies
  • Sutherland, David Fraser
    British chartered accountant

    Registered addresses and corresponding companies
  • Sutherland, David Fraser
    British company director

    Registered addresses and corresponding companies

    • Oldtown Of Leys Farm, Culduthel, Inverness, IV2 6AE

      IIF 51
  • Sutherland, David Fraser
    British director

    Registered addresses and corresponding companies

    • Oldtown Of Leys Farm, Culduthel, Inverness, IV2 6AE

      IIF 52
  • Ms Caroline Anne Clayton
    British born in April 1975

    Resident in Scotland

    Registered addresses and corresponding companies
  • Sutherland, David Fraser
    British born in April 1949

    Resident in Scotland

    Registered addresses and corresponding companies
  • Sutherland, David Fraser
    British accountant born in April 1949

    Resident in Scotland

    Registered addresses and corresponding companies

    • Oldtown Of Leys Farm, Culduthel, Inverness, IV2 6AE

      IIF 72
  • Sutherland, David Fraser
    British ca born in April 1949

    Resident in Scotland

    Registered addresses and corresponding companies

    • Oldtown Of Leys Farm, Culduthel, Inverness, IV2 6AE

      IIF 73 IIF 74
  • Sutherland, David Fraser
    British chairman tulloch ltd born in April 1949

    Resident in Scotland

    Registered addresses and corresponding companies

    • Oldtown Of Leys Farm, Culduthel, Inverness, IV2 6AE

      IIF 75
  • Sutherland, David Fraser
    British chartered accountant born in April 1949

    Resident in Scotland

    Registered addresses and corresponding companies
  • Sutherland, David Fraser
    British chartered surveyor born in April 1949

    Resident in Scotland

    Registered addresses and corresponding companies

    • Oldtown Of Leys Farm, Culduthel, Inverness, IV2 6AE

      IIF 113
  • Sutherland, David Fraser
    British co director born in April 1949

    Resident in Scotland

    Registered addresses and corresponding companies
  • Sutherland, David Fraser
    British company director born in April 1949

    Resident in Scotland

    Registered addresses and corresponding companies
  • Sutherland, David Fraser
    British director born in April 1949

    Resident in Scotland

    Registered addresses and corresponding companies
  • Sutherland, David Fraser
    British managing director born in April 1949

    Resident in Scotland

    Registered addresses and corresponding companies

    • Oldtown Of Leys Farm, Culduthel, Inverness, IV2 6AE

      IIF 209 IIF 210 IIF 211

    • North Highland Initiative, Wick Harbour Offices, Wick, Caithness, KW1 5HA, Scotland

      IIF 212
  • Sutherland, David Fraser
    British none born in April 1949

    Resident in Scotland

    Registered addresses and corresponding companies

    • Oldtown Of Leys Farm, Inverness, IV2 6AE, United Kingdom

      IIF 213
  • Mr David Fraser Sutherland
    British born in April 1949

    Resident in Scotland

    Registered addresses and corresponding companies
  • Sutherland, David Fraser
    Scottish director born in April 1949

    Resident in Scotland

    Registered addresses and corresponding companies

    • Oldtown Of Leys House, Culduthel, Inverness, Inverness-shire, IV2 6AE, Scotland

      IIF 232
  • Mr David Fraser Sutherland
    Scottish born in April 1949

    Resident in Scotland

    Registered addresses and corresponding companies

    • Oldtown Of Leys House, Culduthel, Inverness, Inverness-shire, IV2 6AE, Scotland

      IIF 233
child relation
Offspring entities and appointments 147
  • 1
    00358466 PLC - now
    ROK PLC
    - 2018-04-17 00358466
    ROK PROPERTY SOLUTIONS PLC - 2006-05-05
    7 More London Riverside, London
    Active Corporate (24 parents)
    Officer
    2006-10-03 ~ 2007-12-31
    IIF 187 - Director → ME
  • 2
    ACI INTEGRATED SOLUTIONS LTD - now
    ADVANCED COMPUTER INSTALLATIONS LIMITED
    - 2011-11-24 SC103713
    Unit W8, 141 Charles Street, Glasgow
    Active Corporate (18 parents, 1 offspring)
    Officer
    2002-08-07 ~ 2003-01-31
    IIF 79 - Director → ME
  • 3
    AQUINNA HOMES PLC - now
    AQUINNA HOMES LTD - 2014-05-15
    ARGYLL DEVELOPMENTS LIMITED
    - 2010-03-16 05353940
    HMS (591) LIMITED
    - 2005-06-10 05353940 SC265247... (more)
    Highway House, 17 London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-04-19 ~ 2008-05-01
    IIF 196 - Director → ME
    2008-07-07 ~ 2009-12-23
    IIF 156 - Director → ME
  • 4
    ARDASSIE LIMITED
    - now SC142173
    BEGINHIGH LIMITED - 1993-03-05
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2004-10-21 ~ 2011-12-31
    IIF 150 - Director → ME
  • 5
    ARGYLL & INVERNESS LTD
    - now SC535342
    HMS (1013) LIMITED
    - 2018-07-16 SC535342 SC547146... (more)
    Oldtown Of Leys House, Culduthel, Inverness, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2019-12-02 ~ now
    IIF 13 - Director → ME
    2016-05-13 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2020-09-10 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-01-01 ~ now
    IIF 230 - Has significant influence or control → OE
  • 6
    ARGYLL & SUTHERLAND PROPERTIES (CLAVA) LIMITED
    SC365319
    Oldtown Of Leys Farm, Culduthel, Inverness
    Dissolved Corporate (2 parents)
    Officer
    2009-09-09 ~ dissolved
    IIF 168 - Director → ME
  • 7
    ARGYLL & SUTHERLAND PROPERTIES (CRADLEHALL) LIMITED
    - now SC261346
    ARGYLL & SUTHERLAND PROPERTIES (GLASGOW) LIMITED
    - 2008-08-27 SC261346
    TULLOCH 2004 LIMITED
    - 2005-06-16 SC261346 SC259720... (more)
    Oldtown Of Leys Farm, Culduthel, Inverness
    Dissolved Corporate (4 parents)
    Officer
    2003-12-30 ~ dissolved
    IIF 149 - Director → ME
  • 8
    ARGYLL AND SUTHERLAND PROPERTIES (INVERNESS) LIMITED
    - now SC354186
    HMS (766) LIMITED
    - 2009-03-05 SC354186 SC248716... (more)
    C/o Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (10 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 189 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 214 - Has significant influence or control → OE
  • 9
    ARGYLL AND SUTHERLAND PROPERTIES LIMITED
    - now SC259720
    TULLOCH 2003 LIMITED
    - 2004-09-17 SC259720 SC261346... (more)
    Clava House, Cradlehall Business Park, Inverness
    Dissolved Corporate (6 parents)
    Officer
    2003-11-25 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    2016-11-25 ~ dissolved
    IIF 215 - Has significant influence or control → OE
  • 10
    ARGYLL DEVELOPMENTS (LONGMAN DRIVE) LIMITED
    - now SC277641
    WILBURN LONGMAN DRIVE LIMITED
    - 2008-01-23 SC277641
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2005-05-20 ~ 2011-12-31
    IIF 172 - Director → ME
  • 11
    ARGYLL DEVELOPMENTS (SCOTLAND) LIMITED
    - now SC284975
    INVERBURN HOMES LIMITED
    - 2010-03-02 SC284975
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Active Corporate (19 parents, 1 offspring)
    Officer
    2006-03-28 ~ 2011-12-31
    IIF 100 - Director → ME
  • 12
    ARGYLL HOMES (HAMILTON) LIMITED
    - now SC289826
    WILBURN CENTRAL LIMITED
    - 2007-12-17 SC289826
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Active Corporate (17 parents)
    Officer
    2006-04-19 ~ 2011-12-31
    IIF 103 - Director → ME
  • 13
    ARGYLL HOMES LIMITED
    - now SC207479
    KING DEVELOPMENTS (PERTH) LIMITED
    - 2001-06-06 SC207479
    LEDGE 542 LIMITED - 2000-06-20
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2001-01-31 ~ 2011-12-31
    IIF 76 - Director → ME
  • 14
    ARGYLL HOMES NORTH LIMITED
    - now SC323411
    HMS (697) LIMITED
    - 2007-05-31 SC323411 SC318348... (more)
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2007-05-30 ~ 2011-12-31
    IIF 179 - Director → ME
  • 15
    ARGYLL HOMES SOUTH LIMITED
    - now 05247484
    FLEETNESS 377 LIMITED
    - 2004-11-30 05247484 05247553... (more)
    Johnston Carmichael Llp, 107-111 Fleet Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-11-23 ~ 2012-01-11
    IIF 72 - Director → ME
  • 16
    BRORA INVESTMENTS LIMITED
    - now SC296124
    HMS (655) LIMITED
    - 2006-05-02 SC296124 SC386400... (more)
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2006-04-27 ~ 2011-12-31
    IIF 163 - Director → ME
  • 17
    BROXBURN PROPERTIES LIMITED
    - now SC199377
    CLUBDISC LIMITED
    - 1999-09-29 SC199377
    56 Torridon Road, Broughty Ferry, Dundee
    Active Corporate (8 parents)
    Officer
    1999-09-14 ~ 2000-10-20
    IIF 81 - Director → ME
    1999-11-12 ~ 2000-05-10
    IIF 35 - Secretary → ME
  • 18
    BRUCEFIELDS FAMILY GOLF CENTRE LIMITED
    - now SC150849
    BRUCEFIELD FAMILY GOLF CENTRE LIMITED - 1994-08-18
    Stoneyfield House, Stoneyfield Business Park, Inverness
    Dissolved Corporate (20 parents)
    Officer
    2004-08-31 ~ 2011-12-31
    IIF 198 - Director → ME
  • 19
    CAIRNGORM 2000+ PLC
    SC143876
    Cairngorm Ski Area, Aviemore, Inverness Shire
    Dissolved Corporate (16 parents)
    Officer
    1993-06-25 ~ 1997-06-20
    IIF 109 - Director → ME
  • 20
    CAIRNGORM MOUNTAIN TRUST LTD. - now
    CAIRNGORM RECREATION TRUST LIMITED
    - 2001-03-01 SC032229
    C/o Swarbrick Law Unit 18/5, Spey Valley Business Park, Dalfaber Industrial Estate, Aviemore, Scotland
    Active Corporate (72 parents)
    Officer
    1997-06-20 ~ 1999-08-08
    IIF 82 - Director → ME
    1993-06-26 ~ 1995-07-31
    IIF 89 - Director → ME
  • 21
    CAMERON AND PATERSON HOLDINGS LIMITED
    SC291678
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2007-10-04 ~ 2011-12-31
    IIF 159 - Director → ME
  • 22
    CAMERON AND PATERSON HOMES LIMITED
    - now SC189106
    WATERMOON LIMITED - 1998-10-12
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2007-10-04 ~ 2011-12-31
    IIF 190 - Director → ME
  • 23
    CARILLION ENERGY SERVICES SCOTLAND LIMITED - now
    EAGA SCOTLAND LIMITED - 2011-07-29
    EVERWARM SERVICES LIMITED
    - 2008-01-25 SC102827 SC389528... (more)
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Liquidation Corporate (26 parents)
    Officer
    2004-05-18 ~ 2006-05-26
    IIF 161 - Director → ME
  • 24
    CASTLEGLEN PROPERTIES DEEMOUNT LIMITED
    - now SC247194
    CASTLEGLEN PROPERTIES LIMITED
    - 2009-10-15 SC247194
    FIRTHNOVA LIMITED - 2003-08-07
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2007-04-11 ~ 2011-12-31
    IIF 169 - Director → ME
  • 25
    CHARLESTOWN DEVELOPMENTS LIMITED - now
    DUNFERMLINE HOMES LIMITED
    - 1999-05-12 SC144354
    CLEVEROFFICE LIMITED
    - 1993-06-18 SC144354
    138 Nethergate, Dundee, Scotland
    Dissolved Corporate (20 parents)
    Officer
    1993-05-28 ~ 1993-07-10
    IIF 91 - Director → ME
    1993-05-28 ~ 1993-07-10
    IIF 27 - Secretary → ME
  • 26
    CLARENCE DORNOCH LTD
    SC608739
    7 Fairways Altonburn Road, Nairn, Scotland
    Active Corporate (8 parents)
    Officer
    2018-09-21 ~ 2025-12-05
    IIF 71 - Director → ME
    IIF 18 - Director → ME
    2018-09-21 ~ 2025-12-05
    IIF 11 - Secretary → ME
  • 27
    CML REALISATIONS LIMITED - now
    CAIRNGORM MOUNTAIN LTD. - 2019-01-16
    CAIRNGORM CHAIRLIFT COMPANY LIMITED
    - 2001-01-03 SC043599
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (35 parents)
    Officer
    1994-10-14 ~ 1997-06-20
    IIF 86 - Director → ME
  • 28
    CORRIE LODGE INVESTMENTS LIMITED
    SC403206
    Oldtown Of Leys Farm, Culduthel, Inverness, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2011-07-08 ~ dissolved
    IIF 202 - Director → ME
  • 29
    CORRIE RECRUITMENT LIMITED
    - now SC410645
    HIGHLAND PROJECT MANAGEMENT LTD.
    - 2012-05-15 SC410645
    24 Carsegate Road, Inverness
    Active Corporate (11 parents, 1 offspring)
    Officer
    2012-04-06 ~ 2014-06-20
    IIF 147 - Director → ME
  • 30
    CORRIE TECHNICAL SERVICES LIMITED
    - now SC432612
    HMS (936) LIMITED
    - 2012-10-23 SC432612 SC428910... (more)
    24 Carsegate Road, Inverness
    Dissolved Corporate (9 parents)
    Officer
    2012-10-23 ~ 2014-06-20
    IIF 119 - Director → ME
  • 31
    COUNTY OF INVERNESS PROPERTIES LTD.
    - now SC289574
    HMS (626) LIMITED - 2005-10-05
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2005-10-19 ~ 2012-04-02
    IIF 185 - Director → ME
  • 32
    CRADLEHALL DEVELOPMENTS LIMITED
    - now SC292703
    HMS (636) LIMITED - 2005-11-09
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2009-06-10 ~ 2011-12-31
    IIF 177 - Director → ME
    2006-02-02 ~ 2009-01-30
    IIF 193 - Director → ME
  • 33
    CUL A' CHUIRN LIMITED
    SC134966
    Stoneyfield House, Stoneyfield Business Park, Inverness, Invernesshire
    Dissolved Corporate (11 parents)
    Officer
    1996-10-16 ~ 2011-12-31
    IIF 197 - Director → ME
    1991-11-17 ~ 1995-10-16
    IIF 153 - Director → ME
    1992-03-31 ~ 1995-10-06
    IIF 39 - Secretary → ME
    1997-10-10 ~ 2004-08-19
    IIF 34 - Secretary → ME
  • 34
    DFS MANAGEMENT LIMITED
    - now SC249020
    INVERNESS HOLDINGS (SPEY VALLEY) LIMITED
    - 2012-08-02 SC249020
    HMS (473) LIMITED
    - 2004-05-13 SC249020 SC305190... (more)
    Oldtown Of Leys House, Culduthel, Inverness, Scotland
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2004-05-12 ~ dissolved
    IIF 138 - Director → ME
    2018-08-21 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 227 - Has significant influence or control → OE
  • 35
    DFS SECURITY TRUSTEE LIMITED
    SC569441
    Oldtown Of Leys House, Culduthel, Inverness, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2017-06-22 ~ dissolved
    IIF 205 - Director → ME
    IIF 21 - Director → ME
    2017-06-22 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    2019-06-15 ~ dissolved
    IIF 217 - Has significant influence or control → OE
  • 36
    DORNOCH DEVELOPMENTS LIMITED
    - now SC343490
    HMS (740) LIMITED
    - 2008-06-27 SC343490 SC351176... (more)
    Oldtown Of Leys House, Culduthel, Inverness, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-02-11 ~ now
    IIF 16 - Director → ME
    2008-06-25 ~ now
    IIF 69 - Director → ME
    2008-06-25 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 226 - Has significant influence or control → OE
  • 37
    DUNAIN PARK HOTEL LIMITED
    - now SC351380 SC289485
    LOCH NESS COUNTRY HOUSE HOTEL LIMITED
    - 2010-04-19 SC351380 SC289485
    HMS (761) LIMITED
    - 2008-12-04 SC351380 SC361801... (more)
    Stoneyfield House, Stoneyfield Business Park, Inverness, Inverness-shire
    Dissolved Corporate (5 parents)
    Officer
    2008-12-03 ~ dissolved
    IIF 176 - Director → ME
  • 38
    DUNCRAGGIE LIMITED
    - now SC132161
    AMOUNTDEAL LIMITED - 1991-07-22
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2005-05-25 ~ 2012-06-26
    IIF 122 - Director → ME
  • 39
    DUNDEE AIRPORT LIMITED
    - now SC325066
    DUNWILCO (1465) LIMITED - 2007-06-28
    Head Office, Inverness Airport, Inverness
    Active Corporate (32 parents)
    Officer
    2007-07-16 ~ 2009-01-31
    IIF 127 - Director → ME
  • 40
    DUNFERMLINE HOMES (DEVELOPMENTS) LIMITED
    - now SC162934
    ALGRACOOL LIMITED
    - 1996-12-30 SC162934
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    1996-12-11 ~ 2011-12-31
    IIF 211 - Director → ME
  • 41
    EMPIRE HR GROUP LIMITED
    - now SC329185
    MOUNTWEST 773 LIMITED - 2007-12-06
    117 Grandholm Drive, Bridge Of Don, Aberdeen, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2012-02-28 ~ 2015-04-17
    IIF 213 - Director → ME
  • 42
    EUROPA HOMES LIMITED - now
    BRIDMILN LIMITED - 1998-06-08
    EUROPA HOMES LIMITED
    - 1998-01-15 SC152489
    THORNFIELD DEVELOPMENTS (MILNSBRIDGE) LIMITED - 1996-02-02
    UNITED SCARBOROUGH HOLDINGS LIMITED - 1995-05-15
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    1996-10-30 ~ 1998-01-06
    IIF 108 - Director → ME
  • 43
    FAIRWAYS DEVELOPMENTS INVERNESS LIMITED
    - now SC252478
    HMS (481) LIMITED
    - 2003-10-23 SC252478 SC361801... (more)
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2003-07-23 ~ 2011-12-31
    IIF 158 - Director → ME
  • 44
    FAIRWAYS INVERNESS LIMITED
    - now SC275270
    INVERNESS PROPERTIES LIMITED
    - 2019-01-08 SC275270
    INVERNESS PROPERTY UK LIMITED - 2005-11-25
    EASTFERN LIMITED - 2004-12-06
    First Floor, 111 Grampian Road, Aviemore, Inverness-shire
    Active Corporate (8 parents)
    Officer
    2019-06-26 ~ now
    IIF 56 - Director → ME
    2007-12-11 ~ 2011-12-31
    IIF 164 - Director → ME
  • 45
    FORT WILLIAM WATERFRONT LIMITED
    SC290773
    Airds House, An Aird, Fort William, Inverness-shire
    Dissolved Corporate (7 parents)
    Officer
    2007-04-10 ~ 2012-06-26
    IIF 192 - Director → ME
  • 46
    FULTON REALTY LIMITED
    - now SC286155
    HMS (610) LIMITED - 2005-08-03
    Stonevue Cottage, Cawdor, Nairn, Scotland
    Active Corporate (6 parents)
    Officer
    2005-12-22 ~ 2008-08-11
    IIF 120 - Director → ME
  • 47
    GLASGOW PROPERTY COMPANY LIMITED
    - now SC159241
    GLADEWIND LIMITED
    - 1995-08-17 SC159241
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    1995-08-02 ~ 2011-12-31
    IIF 88 - Director → ME
    1995-08-21 ~ 1997-04-30
    IIF 26 - Secretary → ME
  • 48
    GLENDARUEL ESTATES LIMITED
    SC261729
    Oldtown Of Leys House, Culduthel, Inverness, Scotland
    Active Corporate (5 parents)
    Officer
    2004-01-12 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 229 - Has significant influence or control → OE
  • 49
    GLENKEIR WHISKIES LIMITED
    SC261795
    Suite 2 (ground Rear) Melisa House, 3 Brand Place Brand Street, Glasgow
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2004-05-03 ~ 2013-03-25
    IIF 90 - Director → ME
  • 50
    GORDAV (PORTREE) LIMITED - now
    UPLAND TULLOCH DEVELOPMENTS (PORTREE) LIMITED
    - 1999-01-29 SC173659
    YARDANGLE LIMITED
    - 1997-06-30 SC173659
    Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1997-05-28 ~ 1998-11-11
    IIF 130 - Director → ME
  • 51
    H Q PLANT LTD - now
    LAS PLANT LIMITED
    - 2012-12-24 SC057453 SC429595
    9 Glasgow Road, Paisley, Scotland
    Dissolved Corporate (21 parents)
    Officer
    2004-09-23 ~ 2006-10-04
    IIF 155 - Director → ME
  • 52
    HAZLEDENE (INVERNESS) LIMITED - now
    INVERNESS ESTATES LIMITED
    - 2015-10-28 SC248576
    BLP 2003-31 LIMITED - 2003-09-17
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (12 parents)
    Officer
    2006-08-07 ~ 2012-11-09
    IIF 199 - Director → ME
  • 53
    HIAL LEASECO LIMITED - now
    AIRPORT MANAGEMENT SERVICES LIMITED
    - 2009-05-01 SC117882 SC353385
    Head Office, Inverness Airport, Inverness
    Dissolved Corporate (20 parents)
    Officer
    2007-04-01 ~ 2009-01-31
    IIF 135 - Director → ME
  • 54
    HIE INVERNESS AND EAST HIGHLAND - now
    INVERNESS, NAIRN, BADENOCH & STRATHSPEY LOCAL ENTERPRISE COMPANY LIMITED - 2006-03-31
    INVERNESS & NAIRN LOCAL ENTERPRISE COMPANY
    - 2005-07-01 SC124797
    An Lochran, 10 Inverness Campus, Inverness, Highland
    Active Corporate (64 parents)
    Officer
    1993-08-25 ~ 1994-02-23
    IIF 121 - Director → ME
  • 55
    HIGHLAND BUILDING SERVICES LIMITED
    - now SC370091
    HMS (810) LIMITED
    - 2010-01-19 SC370091 SC225598... (more)
    Stoneyfield House, Stoneyfield Business Park, Inverness
    Dissolved Corporate (5 parents)
    Officer
    2010-01-18 ~ dissolved
    IIF 207 - Director → ME
  • 56
    HIGHLAND HAULAGE (CULDUTHEL) LIMITED - now
    HIGHLAND HAULAGE LIMITED
    - 2021-12-14 SC140414 SC715437
    Clava House, Cradlehall Business Park, Inverness
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    1992-09-30 ~ 1994-09-30
    IIF 210 - Director → ME
  • 57
    HIGHLAND HOMELESS TRUST
    SC252664
    57 Church Street, Inverness
    Active Corporate (22 parents)
    Officer
    2018-11-12 ~ 2019-05-28
    IIF 118 - Director → ME
    2003-07-14 ~ 2006-11-13
    IIF 123 - Director → ME
  • 58
    HIGHLAND HOUSE LIMITED
    - now SC281136
    HMS (608) LIMITED
    - 2006-07-14 SC281136 SC261545... (more)
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2006-07-06 ~ 2011-12-31
    IIF 165 - Director → ME
  • 59
    HIGHLANDS AND ISLANDS AIRPORTS LIMITED
    SC097647
    Head Office, Inverness Airport, Inverness
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2007-04-01 ~ 2009-01-31
    IIF 128 - Director → ME
  • 60
    HOME FARM LODGES LIMITED
    - now SC255018
    NESS CASTLE FISHINGS LIMITED
    - 2008-04-08 SC255018
    NESS CASTLE LODGES LIMITED
    - 2007-03-01 SC255018 SC133788
    NESS CASTLE FISHINGS LIMITED
    - 2006-10-11 SC255018
    HMS (493) LIMITED
    - 2005-05-20 SC255018 SC318285... (more)
    Oldtown Of Leys House, Culduthel, Inverness, Scotland
    Active Corporate (6 parents)
    Officer
    2018-08-27 ~ now
    IIF 12 - Director → ME
    2005-05-20 ~ now
    IIF 58 - Director → ME
    2005-05-20 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2016-08-29 ~ now
    IIF 219 - Has significant influence or control → OE
    2020-09-07 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    HOMES FOR SCOTLAND LIMITED
    - now SC213820
    HOMES FOR SCOTLAND LTD.
    - 2004-05-13 SC213820
    SHBA LIMITED
    - 2003-09-24 SC213820
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (85 parents)
    Officer
    2003-05-09 ~ 2007-02-28
    IIF 68 - Director → ME
  • 62
    INVERNESS AIR TERMINAL LIMITED
    - now SC171770
    INVERNESS AIRPORT TERMINAL LIMITED - 1997-02-13
    MACROCOM (390) LIMITED - 1997-02-04
    Head Office, Inverness Airport, Inverness, Highlands
    Dissolved Corporate (22 parents)
    Officer
    2007-04-01 ~ 2009-01-31
    IIF 132 - Director → ME
  • 63
    INVERNESS CALEDONIAN THISTLE PROPERTIES (2004) LIMITED
    SC277469 SC212228... (more)
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    Dissolved Corporate (9 parents)
    Officer
    2005-01-19 ~ 2011-12-31
    IIF 200 - Director → ME
  • 64
    INVERNESS CALEDONIAN THISTLE PROPERTIES LIMITED
    - now SC212228 SC277469... (more)
    LEDGE 556 LIMITED - 2000-11-14
    56 Torridon Road, Broughty Ferry, Dundee, United Kingdom
    Active Corporate (13 parents)
    Officer
    2001-02-14 ~ 2012-01-11
    IIF 131 - Director → ME
    2005-04-06 ~ 2012-01-21
    IIF 52 - Secretary → ME
  • 65
    INVERNESS CALEDONIAN THISTLE TRUST LIMITED
    SC211723
    Westwood, Stratherrick Road, Inverness, Scotland
    Active Corporate (12 parents)
    Officer
    2001-02-14 ~ 2017-06-23
    IIF 59 - Director → ME
  • 66
    INVERNESS HOLDINGS (INVESTMENTS) LIMITED
    - now SC277698
    HMS (583) LIMITED
    - 2005-01-24 SC277698 SC361803... (more)
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2005-01-10 ~ 2011-12-31
    IIF 114 - Director → ME
  • 67
    INVERNESS HOMES LIMITED
    - now SC183510 SC191093
    C.F.L. DEVELOPMENTS LIMITED
    - 2002-04-05 SC183510 SC191093
    VILLATRIP LIMITED - 1998-03-26
    Oldtown Of Leys House, Culduthel, Inverness, Scotland
    Active Corporate (9 parents)
    Officer
    2002-03-29 ~ now
    IIF 61 - Director → ME
    2003-12-16 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 220 - Has significant influence or control → OE
  • 68
    INVERNESS LIMITED
    - now SC152623 SC125792
    SCOTDAWN LIMITED
    - 1996-07-04 SC152623
    Oldtown Of Leys House, Culduthel, Inverness, Scotland
    Active Corporate (9 parents)
    Officer
    2018-12-16 ~ now
    IIF 14 - Director → ME
    1994-08-22 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-07-13 ~ now
    IIF 228 - Has significant influence or control → OE
  • 69
    INVERNESS PROPERTIES (BRIDGE STREET) LIMITED
    - now 05812309
    MORSTON TULLOCH DEVELOPMENTS LIMITED
    - 2007-10-23 05812309
    HALLCO 1313 LIMITED
    - 2006-06-08 05812309 05812342... (more)
    Clo Fieldfisher Riverbank House, 2 Swan Lane, London, England
    Dissolved Corporate (14 parents)
    Officer
    2006-05-25 ~ 2011-12-31
    IIF 116 - Director → ME
  • 70
    INVERNESS THISTLE AND CALEDONIAN F.C. LIMITED
    - now SC149117
    INVERNESS THISTLE AND CALEDONIAN F.C PLC
    - 2004-12-30 SC149117
    Sarens Psg Stadium, Stadium Road, Inverness, Scotland
    Active Corporate (49 parents, 1 offspring)
    Officer
    2004-12-30 ~ 2006-08-24
    IIF 136 - Director → ME
    1999-12-29 ~ 2000-03-31
    IIF 124 - Director → ME
    2000-05-17 ~ 2000-05-17
    IIF 107 - Director → ME
    2000-08-24 ~ 2002-04-27
    IIF 110 - Director → ME
  • 71
    JPT 4 LIMITED - now
    TULLOCH CONSTRUCTION LIMITED
    - 2008-12-24 SC080489
    A TULLOCH & SONS (BUILDERS) LIMITED
    - 1986-11-04 SC080489
    Hastings & Co, 82 Mitchell Street, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    ~ 2006-10-11
    IIF 96 - Director → ME
    1992-03-16 ~ 1995-10-16
    IIF 50 - Secretary → ME
  • 72
    LOCH NESS COUNTRY HOUSE HOTEL LIMITED
    - now SC289485 SC351380
    DUNAIN PARK HOTEL LIMITED
    - 2010-04-19 SC289485 SC351380
    HMS (621) LIMITED - 2005-08-30
    Drum Hotel, Drumnadrochit, Scotland
    Active Corporate (16 parents)
    Officer
    2005-10-19 ~ 2011-12-31
    IIF 151 - Director → ME
  • 73
    LOCH NESS HOMES LTD.
    - now SC190838
    AVIEMORE AND INVERNESS PROPERTIES LIMITED
    - 2011-04-11 SC190838
    MADE IN THE HIGHLANDS LIMITED
    - 2005-09-21 SC190838
    INVERNESS CITY F.C. LIMITED
    - 2002-01-09 SC190838
    CORRIES ENERGY SUPPORT SERVICES LIMITED
    - 2001-01-03 SC190838
    DRUMKILT LIMITED
    - 1998-12-10 SC190838
    Oldtown Of Leys House, Culduthel, Inverness, Scotland
    Active Corporate (7 parents)
    Officer
    2023-03-20 ~ now
    IIF 15 - Director → ME
    1998-11-24 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-09-05 ~ now
    IIF 221 - Has significant influence or control → OE
  • 74
    LOCH NESS HOSPITALITY LTD.
    SC379083
    Drum Hotel, Drumnadrochit, Scotland
    Active Corporate (7 parents)
    Officer
    2010-05-24 ~ 2012-06-26
    IIF 64 - Director → ME
  • 75
    MORAY FIRTH DEVELOPMENTS LIMITED
    - now SC266944 SC290378
    HOPE STREET (NO. 128) LIMITED - 2004-05-05
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2004-08-12 ~ 2011-12-31
    IIF 178 - Director → ME
  • 76
    NESS CASTLE LODGES LIMITED
    - now SC133788 SC255018
    CULDUTHEL FARM LIMITED
    - 2007-03-01 SC133788
    TULLOCH HOMES (CRIEFF) LIMITED
    - 1992-09-15 SC133788
    Oldtown Of Leys House, Culduthel, Inverness, Scotland
    Active Corporate (13 parents, 1 offspring)
    Officer
    1992-07-29 ~ now
    IIF 62 - Director → ME
    1992-07-29 ~ 1998-02-02
    IIF 32 - Secretary → ME
    Person with significant control
    2021-05-27 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-07-15 ~ now
    IIF 225 - Has significant influence or control → OE
  • 77
    NORTH HIGHLAND ESCAPES LIMITED
    SC614689
    Oldtown Of Leys House, Culduthel, Inverness, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-26 ~ dissolved
    IIF 206 - Director → ME
    IIF 22 - Director → ME
    2018-11-26 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    2018-11-26 ~ dissolved
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Ownership of shares – 75% or more → OE
    IIF 231 - Right to appoint or remove directors → OE
  • 78
    NORTH HIGHLAND INITIATIVE
    SC351444
    13 Harbour Terrace, Wick, Caithness, Scotland
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2012-03-01 ~ 2012-09-14
    IIF 212 - Director → ME
  • 79
    NORTH HIGHLAND PRODUCTS LIMITED
    - now SC276482 SC436058
    GMWS (100) LIMITED - 2005-06-22
    North Highland Products Ltd, Wick Harbour Offices, Wick, Caithness
    Dissolved Corporate (22 parents)
    Officer
    2012-05-14 ~ 2012-09-14
    IIF 112 - Director → ME
  • 80
    OLD TOWN MANAGEMENT SERVICES LIMITED
    - now SC279056
    GLENDARUEL HOUSE LIMITED
    - 2006-09-14 SC279056
    HMS (569) LIMITED
    - 2005-05-20 SC279056 SC274098... (more)
    TULLOCH CONSTRUCTION (HOLDINGS) LIMITED - 2005-04-06
    HMS (590) LIMITED - 2005-02-11
    Oldtown Of Leys House, Culduthel, Inverness, Scotland
    Active Corporate (6 parents)
    Officer
    2018-11-16 ~ now
    IIF 17 - Director → ME
    2005-05-20 ~ now
    IIF 57 - Director → ME
    2005-05-20 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 218 - Has significant influence or control → OE
  • 81
    PACIFIC SHELF 888 LIMITED
    SC199010 SC193758... (more)
    4th Floor 115 George Street, Edinburgh
    Active Corporate (32 parents)
    Officer
    2000-09-19 ~ 2005-12-15
    IIF 162 - Director → ME
  • 82
    PARTNERSHIPS FOR WELLBEING LIMITED
    SC275314
    Lgl, Caulfield House, Cradlehall Business Park, Inverness, Highland, Scotland
    Active Corporate (42 parents)
    Officer
    2005-02-11 ~ 2006-09-22
    IIF 83 - Director → ME
  • 83
    PCS COMPUTING LIMITED - now
    ALCHEMY PLUS BUSINESS SOLUTIONS LIMITED
    - 2015-04-20 SC298917
    PACIFIC SHELF 1365 LIMITED - 2006-05-19
    12 Seafield Road, Inverness
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2006-08-21 ~ 2007-07-18
    IIF 125 - Director → ME
  • 84
    PEMBERTON CARE LIMITED
    - now SC203716
    PACIFIC SHELF 923 LIMITED - 2000-02-22
    4th Floor 115 George Street, Edinburgh
    Active Corporate (32 parents)
    Officer
    2000-09-19 ~ 2005-12-15
    IIF 148 - Director → ME
  • 85
    PENNYLAND DEVELOPMENT COMPANY LIMITED
    - now SC265029
    HMS (515) LIMITED - 2004-03-19
    Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    Dissolved Corporate (13 parents)
    Officer
    2004-04-08 ~ 2011-12-31
    IIF 175 - Director → ME
  • 86
    PORTREE DEVELOPMENT COMPANY LIMITED
    - now SC130142
    CASHDOUBLE LIMITED
    - 1991-04-22 SC130142
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    1991-03-25 ~ 2011-12-31
    IIF 73 - Director → ME
    1992-03-16 ~ 1995-10-16
    IIF 48 - Secretary → ME
  • 87
    PRECISION PALLET AND CASE LIMITED
    SC127782
    Randolph Industrial Estate, Kirkcaldy, Fife
    Liquidation Corporate (7 parents)
    Officer
    1991-04-22 ~ 1994-06-14
    IIF 209 - Director → ME
  • 88
    QUEENSBOROUGH PROPERTIES LIMITED - now
    TULLOCH PROPERTIES (PERTH) LIMITED
    - 2001-09-19 SC210726
    HMS (363) LIMITED
    - 2000-10-23 SC210726 SC449125... (more)
    190 St Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2000-10-16 ~ 2001-09-05
    IIF 84 - Director → ME
  • 89
    RESIN POLYMER APPLICATIONS LIMITED
    - now SC160349 SC336694
    RPZ LIMITED - 1998-06-23
    DALGLEN (NO. 621) LIMITED - 1995-11-13
    Fenick House 1 Lister Way, Hamilton Intnl Technology Park, Blantyre, Glasgow, Scotland
    Dissolved Corporate (15 parents)
    Officer
    2006-04-19 ~ 2006-05-26
    IIF 183 - Director → ME
  • 90
    RGH DORNOCH LIMITED
    - now SC369823
    HMS (805) LIMITED
    - 2009-12-11 SC369823 SC396731... (more)
    Oldtown Of Leys House, Culduthel, Inverness, Scotland
    Dissolved Corporate (12 parents)
    Officer
    2009-12-10 ~ dissolved
    IIF 145 - Director → ME
    2016-02-11 ~ 2022-12-07
    IIF 20 - Director → ME
    2009-12-10 ~ 2022-12-07
    IIF 1 - Secretary → ME
    Person with significant control
    2016-12-08 ~ dissolved
    IIF 222 - Has significant influence or control → OE
  • 91
    RM BRORA LIMITED
    - now SC446546
    HMS (959) LIMITED
    - 2013-04-09 SC446546 SC445513... (more)
    Oldtown Of Leys House, Culduthel, Inverness, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2013-04-09 ~ dissolved
    IIF 141 - Director → ME
    2013-04-23 ~ 2022-12-07
    IIF 2 - Secretary → ME
    Person with significant control
    2017-01-02 ~ dissolved
    IIF 216 - Has significant influence or control → OE
  • 92
    ROK CIVIL ENGINEERING LIMITED - now
    TULLOCH CIVIL ENGINEERING LIMITED
    - 2007-10-01 SC185925
    TOPMAP LIMITED
    - 1998-07-01 SC185925
    141 Bothwell Street, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    1998-06-09 ~ 2006-10-04
    IIF 171 - Director → ME
  • 93
    ROSS-SHIRE DEVELOPMENTS LIMITED
    - now SC116282
    TULLOCH CONSTRUCTION (HIGHLAND) LTD.
    - 1992-03-13 SC116282
    TULLOCH CONSTRUCTION (LOTHIAN) LIMITED
    - 1990-03-27 SC116282
    BOLDSALE LIMITED
    - 1989-05-16 SC116282
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    1996-07-30 ~ 2011-12-31
    IIF 85 - Director → ME
    1989-05-02 ~ 1995-11-02
    IIF 74 - Director → ME
    1992-03-31 ~ 1996-07-30
    IIF 42 - Secretary → ME
  • 94
    SCARBOROUGH GROUP DEVELOPMENTS LIMITED - now
    SDG PROPERTY HOLDINGS LIMITED - 2008-12-29
    SDG (SCOTLAND) LIMITED
    - 2003-12-03 SC222340
    TEESLOCH LIMITED
    - 2003-05-15 SC222340
    TEESLOCH PROPERTIES LIMITED
    - 2001-11-23 SC222340
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2001-10-18 ~ 2003-05-19
    IIF 194 - Director → ME
  • 95
    SCOTTISH SUSTAINABLE HOMES LIMITED
    - now SC271713
    MORAY FIRTH PROPERTIES LIMITED
    - 2007-03-26 SC271713
    Stoneyfield House, Stoneyfield Business Park, Inverness
    Dissolved Corporate (15 parents)
    Officer
    2004-08-12 ~ 2011-12-31
    IIF 133 - Director → ME
  • 96
    SDG TULLOCH HOMES LIMITED
    - now SC216029
    TULLOCH TEESLAND HOMES LIMITED
    - 2003-08-12 SC216029
    TEESLAND (RESIDENTIAL) LIMITED
    - 2002-03-27 SC216029
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    Dissolved Corporate (18 parents)
    Officer
    2001-10-19 ~ 2011-12-31
    IIF 191 - Director → ME
  • 97
    SEMPLE BUILDING SERVICES (SOUTH) LIMITED - now
    C&C BUILDING SERVICES LIMITED
    - 2003-07-21 02384889
    C & C ELECTRICAL ENGINEERING LTD - 2002-01-10
    MITERAD LIMITED - 1989-08-29
    Grant Thornton Uk Llp, 11-13 Penhill Road, Cardiff
    Dissolved Corporate (14 parents)
    Officer
    2002-08-07 ~ 2003-01-31
    IIF 77 - Director → ME
  • 98
    SEMPLE PLC
    - now SC032434
    SEMPLE COCHRANE PLC
    - 2002-10-16 SC032434
    SEMPLE & COCHRANE, LIMITED - 1996-11-25
    Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2002-02-25 ~ 2002-05-08
    IIF 167 - Director → ME
    2002-08-07 ~ 2003-01-31
    IIF 93 - Director → ME
  • 99
    SLACKBUIE LIMITED
    - now SC272477
    TULLOCH SLACKBUIE LIMITED
    - 2006-06-06 SC272477
    HMS (564) LIMITED
    - 2004-09-23 SC272477 SC271597... (more)
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2004-09-23 ~ 2011-12-31
    IIF 115 - Director → ME
  • 100
    SLACKBUIE VILLAGE LIMITED
    - now SC445513
    HMS (958) LIMITED
    - 2013-03-22 SC445513 SC442790... (more)
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 117 - Director → ME
  • 101
    SPEY VALLEY INVESTMENTS LIMITED
    - now SC289517
    PHONEO INVESTMENTS LIMITED - 2005-12-21
    HMS (623) LIMITED - 2005-09-30
    Oldtown Of Leys House, Culduthel, Inverness, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2018-11-16 ~ dissolved
    IIF 24 - Director → ME
    2006-01-19 ~ dissolved
    IIF 182 - Director → ME
    Person with significant control
    2016-08-24 ~ dissolved
    IIF 223 - Has significant influence or control → OE
  • 102
    TARMAC SAND & GRAVEL LIMITED - now
    SPRINGFIELD QUARRY PRODUCTS (BLANEFIELD) LIMITED - 1996-03-15
    ALFRED MCALPINE QUARRY PRODUCTS (BLANEFIELD) LIMITED - 1995-03-24
    A. TULLOCH & SONS (PLANT) LIMITED
    - 1993-06-24 SC049264
    Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (29 parents)
    Officer
    ~ 1993-06-11
    IIF 99 - Director → ME
    ~ 1990-07-04
    IIF 33 - Secretary → ME
    1992-03-16 ~ 1993-06-11
    IIF 28 - Secretary → ME
  • 103
    THE ARCHIE FOUNDATION
    SC340297
    Royal Aberdeen Children's Hospital, Westburn Road, Aberdeen
    Active Corporate (37 parents)
    Officer
    2012-03-31 ~ 2012-11-29
    IIF 142 - Director → ME
  • 104
    THE GHILLIES KITCHEN LIMITED
    SC473740
    Mary Mackay, Barley Bree Cottage, Torbreck, Inverness
    Dissolved Corporate (3 parents)
    Officer
    2014-03-28 ~ 2015-02-16
    IIF 146 - Director → ME
  • 105
    THE HIGHLANDERS' MUSEUM LIMITED
    SC385993
    Fort George, Ardersier, Inverness
    Active Corporate (38 parents)
    Officer
    2010-09-27 ~ 2012-04-30
    IIF 144 - Director → ME
  • 106
    THE SCOTTISH PROFESSIONAL FOOTBALL LEAGUE LIMITED - now
    THE SCOTTISH PREMIER LEAGUE LIMITED
    - 2013-07-05 SC175364 SC369633... (more)
    DUNWILCO (597) LIMITED - 1998-04-09
    Hampden Park, Glasgow
    Active Corporate (84 parents, 3 offsprings)
    Officer
    2005-07-21 ~ 2006-07-20
    IIF 75 - Director → ME
  • 107
    TRAFALGAR RESIDENTIAL LIMITED
    - now 06179227
    ARGYLL HOMES SOUTH (NO.2) LIMITED
    - 2007-07-02 06179227
    FLEETNESS 537 LIMITED
    - 2007-05-24 06179227 06300239... (more)
    Johnston Carmichael Llp, 107-111 Fleet Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-05-17 ~ 2011-12-31
    IIF 201 - Director → ME
  • 108
    TRINITY HOMES (SCOTLAND) LIMITED
    - now SC135523
    TRINITY HOMES (INVERNESS) LIMITED
    - 1992-07-06 SC135523
    STOCKSYSTEM LIMITED
    - 1992-01-22 SC135523
    Stoneyfield House, Stoneyfield Business Park, Inverness
    Dissolved Corporate (21 parents)
    Officer
    1991-12-30 ~ 2011-12-31
    IIF 97 - Director → ME
    1992-03-16 ~ 1995-10-16
    IIF 46 - Secretary → ME
  • 109
    TULLOCH BUILDING SERVICES LTD
    - now SC369963 SC277472
    HIGHLAND PLUMBING AND HEATING SERVICE LIMITED
    - 2011-02-16 SC369963
    HMS (808 LIMITED
    - 2009-12-15 SC369963 SC361589... (more)
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2009-12-14 ~ 2011-12-31
    IIF 208 - Director → ME
  • 110
    TULLOCH CAITHNESS LIMITED
    - now SC316646
    HMS (691) LIMITED
    - 2007-04-30 SC316646 SC291485... (more)
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2007-03-27 ~ 2011-12-31
    IIF 157 - Director → ME
  • 111
    TULLOCH CASTLEGLEN (INVERURIE) LIMITED
    - now SC318348
    HMS (694) LIMITED
    - 2007-11-21 SC318348 SC364830... (more)
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    Dissolved Corporate (13 parents)
    Officer
    2007-04-05 ~ 2011-12-31
    IIF 184 - Director → ME
  • 112
    TULLOCH CASTLEGLEN LIMITED
    - now SC163215 SC275080
    TULLOCH HOMES (GRAMPIAN) LIMITED
    - 2007-07-17 SC163215 SC275080
    TULLOCH AIRD (DIRIEBUGHT) LIMITED
    - 2003-12-09 SC163215
    WINGDISC LIMITED
    - 1996-03-22 SC163215
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    1996-03-08 ~ 2011-12-31
    IIF 106 - Director → ME
  • 113
    TULLOCH CONSTRUCTION GROUP HOLDINGS LIMITED
    - now SC274098 SC279056
    TULLOCH CONSTRUCTION (HOLDINGS) LIMITED
    - 2005-07-29 SC274098 SC279056
    HMS (569) LIMITED
    - 2005-04-06 SC274098 SC279056... (more)
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2005-03-24 ~ 2006-10-11
    IIF 173 - Director → ME
    2006-12-13 ~ 2011-12-31
    IIF 195 - Director → ME
  • 114
    TULLOCH CONSTRUCTION GROUP LTD.
    - now SC061912
    A TULLOCH & SONS LIMITED
    - 1989-12-28 SC061912 SC032176... (more)
    DONALD DAVIDSON (PLUMBING AND HEATING) LIMITED
    - 1986-11-04 SC061912
    Hastings & Co, 82 Mitchell Street, Glasgow
    Dissolved Corporate (38 parents)
    Officer
    ~ 2006-10-04
    IIF 63 - Director → ME
    1992-03-16 ~ 1995-10-16
    IIF 49 - Secretary → ME
    ~ 1990-07-04
    IIF 40 - Secretary → ME
  • 115
    TULLOCH DOUNREAY LIMITED
    - now SC270928
    HMS (546) LIMITED
    - 2004-07-30 SC270928 SC266489... (more)
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2004-07-30 ~ 2011-12-31
    IIF 154 - Director → ME
  • 116
    TULLOCH GRAY LIMITED
    - now SC186205
    HMS (295) LIMITED
    - 1998-09-17 SC186205 SC279682... (more)
    Stoneyfield House, Stoneyfield Business Park, Inverness
    Dissolved Corporate (12 parents)
    Officer
    1998-08-20 ~ 2011-12-31
    IIF 101 - Director → ME
  • 117
    TULLOCH GROUP LIMITED
    SC166347 SC109832... (more)
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (21 parents, 10 offsprings)
    Officer
    1996-06-18 ~ 2012-06-26
    IIF 174 - Director → ME
  • 118
    TULLOCH HOLM MAINS LIMITED
    - now SC150091
    STONELANE LIMITED
    - 1994-05-16 SC150091
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    Dissolved Corporate (13 parents)
    Officer
    1994-04-15 ~ 2011-12-31
    IIF 140 - Director → ME
    1994-04-15 ~ 1997-09-03
    IIF 51 - Secretary → ME
  • 119
    TULLOCH HOMES (DRUMNADROCHIT) LIMITED
    SC330300
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2007-09-04 ~ 2011-12-31
    IIF 152 - Director → ME
  • 120
    TULLOCH HOMES (DRUMOSSIE) LIMITED
    - now SC168451
    DRUMOSSIE LIMITED
    - 1999-11-11 SC168451
    DRUMOSSIE REALTY COMPANY LIMITED
    - 1998-03-27 SC168451
    MUNOBIBALL LIMITED
    - 1996-10-22 SC168451
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Dissolved Corporate (29 parents)
    Officer
    1996-10-17 ~ 2011-12-31
    IIF 104 - Director → ME
  • 121
    TULLOCH HOMES (GRAMPIAN) LIMITED
    - now SC275080 SC163215
    TULLOCH CASTLEGLEN LIMITED
    - 2007-07-17 SC275080 SC163215
    HMS (570) LIMITED
    - 2004-12-15 SC275080 SC279056... (more)
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2004-11-16 ~ 2011-12-31
    IIF 137 - Director → ME
  • 122
    TULLOCH HOMES (HIGHLANDS) LIMITED
    - now SC222135
    AVIEMORE & HIGHLAND DEVELOPMENTS LIMITED
    - 2007-10-26 SC222135
    NEVISMOUNT LIMITED - 2001-10-24
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2007-02-28 ~ 2011-12-31
    IIF 188 - Director → ME
  • 123
    TULLOCH HOMES (HOLDINGS) LIMITED
    - now SC277497 SC175671... (more)
    HMS (576) LIMITED
    - 2005-01-12 SC277497 SC266489... (more)
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2004-12-22 ~ 2011-12-31
    IIF 181 - Director → ME
  • 124
    TULLOCH HOMES (INVERNESS) LIMITED
    - now SC135796
    TULLOCH HOMES (STIRLING) LIMITED
    - 1996-02-07 SC135796
    TULLOCH MINERALS LIMITED
    - 1992-11-13 SC135796
    BONUSFINISH LIMITED
    - 1992-01-22 SC135796
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    1992-01-09 ~ 2011-12-31
    IIF 111 - Director → ME
    1992-03-31 ~ 1993-02-12
    IIF 30 - Secretary → ME
  • 125
    TULLOCH HOMES (INVESTMENTS) LIMITED
    - now SC143260
    TULLOCH HOMES (HORIZON) LIMITED
    - 2001-04-11 SC143260
    LONGMORE DEVELOPMENTS LIMITED - 1998-04-27
    RANDOTTE (NO. 305) LIMITED - 1993-04-02
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    2000-12-18 ~ 2011-12-31
    IIF 129 - Director → ME
  • 126
    TULLOCH HOMES (SCOTIA) LIMITED
    - now SC259722
    TULLOCH HOMES SCOTLAND LIMITED
    - 2009-08-07 SC259722 SC116471
    TULLOCH HOMES (DEVELOPMENTS) LIMITED
    - 2005-07-14 SC259722
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2003-11-25 ~ 2011-12-31
    IIF 170 - Director → ME
  • 127
    TULLOCH HOMES (SCOTLAND) LIMITED
    - now SC116471 SC259722
    PLOTFRONT LIMITED
    - 1989-06-22 SC116471
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    ~ 2011-12-31
    IIF 94 - Director → ME
    1992-03-31 ~ 1995-10-16
    IIF 31 - Secretary → ME
  • 128
    TULLOCH HOMES (TAYSIDE) LIMITED
    - now SC150619
    OPELMAINS LIMITED
    - 1994-05-25 SC150619
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    1994-05-18 ~ 2011-12-31
    IIF 87 - Director → ME
  • 129
    TULLOCH HOMES (TOLLCROSS) LIMITED
    - now SC166796
    PACIFIC SHELF 678 LIMITED
    - 1996-07-23 SC166796 SC162640... (more)
    Stoneyfield House, Stoneyfield Business Park, Inverness
    Dissolved Corporate (15 parents)
    Officer
    1996-07-23 ~ 2011-12-31
    IIF 126 - Director → ME
  • 130
    TULLOCH HOMES (WEST) LIMITED
    - now SC136266
    COMLAW NO. 279 LIMITED - 1992-02-19
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    1992-03-06 ~ 2011-12-31
    IIF 139 - Director → ME
    1992-03-31 ~ 1998-02-09
    IIF 29 - Secretary → ME
  • 131
    TULLOCH HOMES EXPRESS LIMITED
    - now SC225596
    CORRIE TRADING LIMITED
    - 2003-01-17 SC225596
    CORRIE HOLDINGS LIMITED
    - 2002-08-09 SC225596
    HMS (408) LIMITED
    - 2002-03-06 SC225596 SC244042... (more)
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Active Corporate (22 parents)
    Officer
    2002-03-05 ~ 2011-12-31
    IIF 67 - Director → ME
  • 132
    TULLOCH HOMES FORTROSE LIMITED
    - now SC279499
    CHANONRY HOMES LIMITED
    - 2008-03-05 SC279499
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2008-01-28 ~ 2011-12-31
    IIF 180 - Director → ME
  • 133
    TULLOCH HOMES GROUP HOLDINGS LIMITED
    - now SC175671 SC715925... (more)
    TULLOCH HOMES GROUP LIMITED
    - 2007-09-10 SC175671 SC496362
    TULLOCH HOMES (GROUP) LIMITED
    - 1997-12-03 SC175671 SC496362
    TULLOCH HOMES (HOLDINGS) LIMITED
    - 1997-10-28 SC175671 SC277497... (more)
    PACIFIC SHELF 732 LIMITED
    - 1997-09-23 SC175671 SC157073... (more)
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (27 parents, 9 offsprings)
    Officer
    1997-08-21 ~ 2011-12-31
    IIF 166 - Director → ME
  • 134
    TULLOCH HOMES LTD.
    - now SC032176 SC290376
    A TULLOCH & SONS (DEVELOPMENTS) LIMITED
    - 1989-05-01 SC032176
    A TULLOCH & SONS LIMITED
    - 1986-11-26 SC032176 SC061912
    A. TULLOCH & SONS. LIMITED
    - 1986-11-04 SC032176 SC061912
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Active Corporate (43 parents, 2 offsprings)
    Officer
    ~ 2011-12-31
    IIF 80 - Director → ME
    1992-03-16 ~ 1995-10-16
    IIF 37 - Secretary → ME
  • 135
    TULLOCH ISG LIMITED
    - now SC403208
    ISG TULLOCH LIMITED
    - 2011-09-14 SC403208
    Oldtown Of Leys Farm, Inverness
    Dissolved Corporate (11 parents)
    Officer
    2011-07-08 ~ dissolved
    IIF 203 - Director → ME
  • 136
    TULLOCH LIMITED
    - now SC125792 SC109832... (more)
    TULLOCH PLC
    - 2005-01-13 SC125792 SC109832... (more)
    TULLOCH LIMITED
    - 2003-12-15 SC125792 SC109832... (more)
    TULLOCH PLC
    - 2003-03-21 SC125792 SC109832... (more)
    TULLOCH MANAGEMENT SERVICES LIMITED
    - 2000-07-24 SC125792
    INVERNESS LIMITED
    - 1996-07-04 SC125792 SC152623
    INVERNESS HOLDINGS LIMITED
    - 1994-08-02 SC125792
    TULLOCH MANAGEMENT SERVICES LIMITED
    - 1994-06-17 SC125792
    TEMPLE INVESTMENTS (INVERNESS) LIMITED
    - 1990-12-13 SC125792
    DESIGNWHOLE LIMITED
    - 1990-08-03 SC125792
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Active Corporate (40 parents, 31 offsprings)
    Officer
    1990-07-26 ~ 2011-12-31
    IIF 113 - Director → ME
    1996-03-06 ~ 1998-03-05
    IIF 47 - Secretary → ME
    1992-03-16 ~ 1994-03-29
    IIF 41 - Secretary → ME
  • 137
    TULLOCH RECRUITMENT (ABERDEEN) LIMITED
    - now SC144511
    SOLVELEVEL LIMITED
    - 1993-06-22 SC144511
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    1993-06-10 ~ 1994-06-30
    IIF 102 - Director → ME
    1993-06-10 ~ 1994-06-30
    IIF 44 - Secretary → ME
  • 138
    TULLOCH RESORTS LIMITED
    - now SC109832
    HMS (487) LIMITED
    - 2003-12-24 SC109832 SC253698... (more)
    TULLOCH GROUP LIMITED
    - 2003-08-27 SC109832 SC166347... (more)
    TULLOCH PLC
    - 2000-04-11 SC109832 SC125792... (more)
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (34 parents)
    Officer
    ~ 2011-12-31
    IIF 78 - Director → ME
    1992-03-16 ~ 1995-09-28
    IIF 36 - Secretary → ME
  • 139
    TULLOCH TIMBER SYSTEMS LIMITED
    - now SC116019
    INVERNESS TIMBER SYSTEMS LIMITED
    - 1999-09-03 SC116019
    CULDUTHEL WOODLANDS LTD.
    - 1999-07-21 SC116019
    TULLOCH CONSTRUCTION (SOUTH) LTD. - 1991-09-25
    TULLOCH HOMES (LOTHIAN) LIMITED - 1990-03-27
    CASHSQUARE LIMITED - 1989-05-15
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    1992-03-16 ~ 2011-12-31
    IIF 92 - Director → ME
    1992-03-16 ~ 1995-10-16
    IIF 43 - Secretary → ME
  • 140
    TULLOCH TRANSPORT LTD.
    - now SC084649
    TULLOCH PLANT LIMITED
    - 1989-04-01 SC084649
    INVERNESS TOYOTA CENTRE (HIRE DRIVE) LIMITED
    - 1986-11-26 SC084649
    141 Bothwell Street, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    ~ 2006-10-04
    IIF 105 - Director → ME
    1992-03-16 ~ 1995-10-16
    IIF 38 - Secretary → ME
  • 141
    TULLOCH VENTURELINE LIMITED
    - now SC148420
    HAYDEN HIGHLAND DEVELOPMENTS LIMITED
    - 1994-08-23 SC148420
    BLP 943 LIMITED - 1994-03-10
    C/0 Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    Dissolved Corporate (17 parents)
    Officer
    1994-08-12 ~ 2011-12-31
    IIF 98 - Director → ME
    1994-08-12 ~ 1994-08-15
    IIF 45 - Secretary → ME
  • 142
    ULSTER & LONDON VENTURES LIMITED - now
    ULSTER & LONDON LAND LIMITED
    - 2010-10-19 02440402
    TEESLAND DEVELOPMENT COMPANY (SCOTLAND) LIMITED
    - 1996-05-17 02440402
    BADGECROFT LIMITED - 1990-03-30
    C/o Laytons Llp 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London
    Dissolved Corporate (17 parents)
    Officer
    1994-08-11 ~ 1997-02-27
    IIF 134 - Director → ME
  • 143
    UPLAND HOMES AVIEMORE LIMITED - now
    TULLOCH HOMES EXPRESS (AVIEMORE) LIMITED
    - 2015-11-19 SC277488
    ARGYLL HOMES MANAGEMENT LIMITED
    - 2008-06-23 SC277488
    CONON BRAE CONSULTANCY LIMITED
    - 2005-09-21 SC277488
    HMS (577) LIMITED - 2005-01-10
    First Floor, 111 Grampian Road, Aviemore, Inverness-shire
    Active Corporate (14 parents)
    Officer
    2005-09-16 ~ 2011-12-31
    IIF 186 - Director → ME
  • 144
    VIADECK LIMITED
    04652202
    Fryern House, 125 Winchester Road, Chandlers Ford, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2006-07-20 ~ 2009-12-08
    IIF 95 - Director → ME
  • 145
    VIEWHILL DEVELOPMENTS LIMITED
    SC545615
    Oldtown Of Leys House, Culduthel, Inverness, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2018-12-10 ~ dissolved
    IIF 25 - Director → ME
    2016-09-16 ~ dissolved
    IIF 204 - Director → ME
    2016-09-16 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    2018-09-19 ~ dissolved
    IIF 224 - Has significant influence or control → OE
    IIF 224 - Has significant influence or control as a member of a firm → OE
    IIF 224 - Has significant influence or control over the trustees of a trust → OE
  • 146
    WEST HIGHLAND ESCAPES LIMITED
    SC614506
    Oldtown Of Leys House, Culduthel, Inverness, Inverness-shire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2018-11-23 ~ dissolved
    IIF 232 - Director → ME
    IIF 23 - Director → ME
    2018-11-23 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    2018-11-23 ~ dissolved
    IIF 233 - Right to appoint or remove directors → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
    IIF 233 - Ownership of shares – 75% or more → OE
  • 147
    WEST HIGHLAND PROPERTIES LIMITED
    - now SC263381
    MACPHEE (8) LIMITED - 2004-12-17
    First Floor, 111 Grampian Road, Aviemore, Inverness-shire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2007-02-28 ~ 2011-12-31
    IIF 143 - Director → ME

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