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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mackenzie, Donald Henry

    Related profiles found in government register
  • Mackenzie, Donald Henry
    British construction director born in August 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Corrie Lodge Business Park, Millburn Road, Inverness, IV2 3TP, Scotland

      IIF 1

    • Taighe-na-coille Dalgrambich, Croy, Inverness, Inverness Shire, IV2 5PR

      IIF 2
  • Mackenzie, Donald Henry
    British director born in August 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Taighe-na-coille Dalgrambich, Croy, Inverness, Inverness Shire, IV2 5PR

      IIF 3 IIF 4 IIF 5

    • The Meadows, Caulfield Road North, Cradlehall, Inverness, Inverness-shire, IV2 5NQ, United Kingdom

      IIF 8 IIF 9
  • Mackenzie, Donald Henry
    British project manager born in August 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Meadows, Caulfield Road North, Cradlehall, Inverness, IV2 5NQ, United Kingdom

      IIF 10
  • Mr Donald Henry Mackenzie
    British born in August 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Frp Advisory Llp, Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD

      IIF 11

    • Corrie Lodge Business Centre, Corrie Lodge, Millburn Road, Inverness, Inverness-shire, IV2 3TP

      IIF 12

    • The Meadows, Caulfield Road North, Cradlehall, Inverness, Highland, IV2 5NQ

      IIF 13
child relation
Offspring entities and appointments
Active 2
  • 1
    The Meadows Caulfield Road North, Cradlehall, Inverness, Highland
    Corporate (2 parents)
    Equity (Company account)
    662,371 GBP2023-09-30
    Officer
    2008-09-04 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C/o Frp Advisory Llp Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2011-01-27 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2017-01-05 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 8
  • 1
    Corrie Lodge Business Centre Corrie Lodge, Millburn Road, Inverness, Inverness-shire
    Corporate (4 parents)
    Officer
    2010-10-15 ~ 2018-05-01
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-06-01
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 2
    TULLOCH CONSTRUCTION LIMITED - 2008-12-24
    A TULLOCH & SONS (BUILDERS) LIMITED - 1986-11-04
    Hastings & Co, 82 Mitchell Street, Glasgow
    Dissolved corporate
    Officer
    1999-09-20 ~ 1999-11-01
    IIF 5 - director → ME
  • 3
    TULLOCH CONSTRUCTION (HOLDINGS) LIMITED - 2005-07-29
    HMS (569) LIMITED - 2005-04-06
    7-11 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2007-06-27 ~ 2011-06-16
    IIF 8 - director → ME
  • 4
    A TULLOCH & SONS LIMITED - 1989-12-28
    DONALD DAVIDSON (PLUMBING AND HEATING) LIMITED - 1986-11-04
    Hastings & Co, 82 Mitchell Street, Glasgow
    Dissolved corporate
    Officer
    1992-12-01 ~ 2008-09-30
    IIF 2 - director → ME
  • 5
    CORRIE TRADING LIMITED - 2003-01-17
    CORRIE HOLDINGS LIMITED - 2002-08-09
    HMS (408) LIMITED - 2002-03-06
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Corporate (6 parents)
    Officer
    2003-01-23 ~ 2003-08-22
    IIF 4 - director → ME
  • 6
    TULLOCH HOMES GROUP LIMITED - 2007-09-10
    TULLOCH HOMES (GROUP) LIMITED - 1997-12-03
    TULLOCH HOMES (HOLDINGS) LIMITED - 1997-10-28
    PACIFIC SHELF 732 LIMITED - 1997-09-23
    7-11 Melville Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2003-08-08 ~ 2006-10-04
    IIF 3 - director → ME
  • 7
    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
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Corporate (6 parents, 27 offsprings)
    Officer
    2001-12-31 ~ 2006-10-04
    IIF 6 - director → ME
  • 8
    HMS (487) LIMITED - 2003-12-24
    TULLOCH GROUP LIMITED - 2003-08-27
    TULLOCH PLC - 2000-04-11
    7-11 Melville Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2000-07-10 ~ 2004-02-12
    IIF 7 - director → ME

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