1
COMPASS BUILDING AND CONSTRUCTION SERVICES LTD
SC355872 Corrie Lodge Business Centre Corrie Lodge, Millburn Road, Inverness, Inverness-shire
Active Corporate (6 parents)
Officer
2010-10-15 ~ 2018-05-01
IIF 3 - 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
The Meadows Caulfield Road North, Cradlehall, Inverness, Highland
Active Corporate (2 parents)
Officer
2008-09-04 ~ now
IIF 2 - 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
3
JPT 4 LIMITED - now
TULLOCH CONSTRUCTION LIMITED
- 2008-12-24
SC080489A TULLOCH & SONS (BUILDERS) LIMITED - 1986-11-04
Hastings & Co, 82 Mitchell Street, Glasgow
Dissolved Corporate (15 parents)
Officer
1999-09-20 ~ 1999-11-01
IIF 6 - Director → ME
4
C/o Frp Advisory Llp Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (3 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
5
TULLOCH CONSTRUCTION GROUP HOLDINGS LIMITED
- now SC274098TULLOCH CONSTRUCTION (HOLDINGS) LIMITED - 2005-07-29
HMS (569) LIMITED - 2005-04-06
7-11 Melville Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2007-06-27 ~ 2011-06-16
IIF 9 - Director → ME
6
TULLOCH CONSTRUCTION GROUP LTD.
- now SC061912A TULLOCH & SONS LIMITED - 1989-12-28
DONALD DAVIDSON (PLUMBING AND HEATING) LIMITED - 1986-11-04
Hastings & Co, 82 Mitchell Street, Glasgow
Dissolved Corporate (38 parents)
Officer
1992-12-01 ~ 2008-09-30
IIF 4 - Director → ME
7
TULLOCH HOMES EXPRESS LIMITED
- now SC225596CORRIE 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
Active Corporate (22 parents)
Officer
2003-01-23 ~ 2003-08-22
IIF 1 - Director → ME
8
TULLOCH HOMES GROUP HOLDINGS LIMITED - now
TULLOCH HOMES GROUP LIMITED
- 2007-09-10
SC175671TULLOCH 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 (27 parents, 9 offsprings)
Officer
2003-08-08 ~ 2006-10-04
IIF 5 - Director → ME
9
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
Active Corporate (40 parents, 31 offsprings)
Officer
2001-12-31 ~ 2006-10-04
IIF 7 - Director → ME
10
TULLOCH GROUP LIMITED
- 2003-08-27
SC109832TULLOCH PLC - 2000-04-11
7-11 Melville Street, Edinburgh
Dissolved Corporate (34 parents)
Officer
2000-07-10 ~ 2004-02-12
IIF 8 - Director → ME