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.
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Sutherland, Anne Marquis
Sutherland, Anne Marquis
British co director born in August 1950Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Oldtown Of Leys Farm, Culduthel, Inverness, Highland, IV2 6AE
Sutherland, Anne Marquis
British company director born in August 1950Resident in Scotland
Registered addresses and corresponding companiesSutherland, Anne Marquis
British director born in August 1950Resident in Scotland
Registered addresses and corresponding companiesSutherland, Anne Marquis
British midwife born in August 1950Resident in Scotland
Registered addresses and corresponding companiesSutherland, Anne Marquis
British none born in August 1950Resident in Scotland
Registered addresses and corresponding companies
IIF 13 Oldtown Of Leys Farm, Culduthel, Inverness, Inverness-shire, IV2 6AE
Mrs Anne Marquis Sutherland
British born in August 1950Resident in Scotland
Registered addresses and corresponding companies
IIF 14 Old Town Of Leys Farmhouse, Culduthel, Inverness, IV2 6AE, Scotland
- 1TULLOCH 2003 LIMITED - 2004-09-17 Clava House, Cradlehall Business Park, InvernessDissolved Corporate (4 parents)Equity (Company account)2,196,696 GBP2020-12-31Officer
2004-11-14 ~ dissolvedIIF 4 - Director → ME - 2 Oldtown Of Leys House, Culduthel, Inverness, ScotlandDissolved Corporate (5 parents)Equity (Company account)2 GBP2019-06-30Officer 2017-06-22 ~ dissolvedIIF 7 - Director → ME
- 3 Oldtown Of Leys House, Culduthel, Inverness, ScotlandActive Corporate (4 parents)Equity (Company account)2 GBP2019-12-31Officer 2004-01-12 ~ nowIIF 5 - Director → ME
- 4
INVERNESS HOMES LIMITED
- nowC.F.L. DEVELOPMENTS LIMITED - 2002-04-05VILLATRIP LIMITED - 1998-03-26 Oldtown Of Leys House, Culduthel, Inverness, ScotlandActive Corporate (4 parents)Equity (Company account)15,509 GBP2024-12-31Officer 2004-08-01 ~ nowIIF 9 - Director → ME - 5HMS (892) LIMITED - 2011-10-19 Fearann Nan Gras Kilmuir, North Kessock, InvernessActive Corporate (3 parents)Equity (Company account)1,679,561 GBP2024-03-31Officer 2011-10-18 ~ nowIIF 8 - Director → ME
- 6CULDUTHEL FARM LIMITED - 2007-03-01TULLOCH HOMES (CRIEFF) LIMITED - 1992-09-15 Oldtown Of Leys House, Culduthel, Inverness, ScotlandActive Corporate (6 parents, 1 offspring)Equity (Company account)2,898,182 GBP2023-12-31Officer 1992-10-06 ~ nowIIF 12 - Director → ME
- 1HMS (766) LIMITED - 2009-03-05 C/o Johnston Carmichael Bishop's Court, 29 Albyn Place, AberdeenDissolved Corporate (1 parent)Equity (Company account)598,885 GBP2018-12-31Officer 2010-05-14 ~ 2020-07-01IIF 13 - Director → ME
- 2
HOME FARM LODGES LIMITED
- nowNESS CASTLE FISHINGS LIMITED - 2008-04-08NESS CASTLE LODGES LIMITED - 2007-03-01NESS CASTLE FISHINGS LIMITED - 2006-10-11HMS (493) LIMITED - 2005-05-20 Oldtown Of Leys House, Culduthel, Inverness, ScotlandActive Corporate (3 parents)Equity (Company account)-293,283 GBP2023-12-31Officer 2009-06-02 ~ 2017-07-28IIF 6 - Director → ME - 3HMS (583) LIMITED - 2005-01-24 7-11 Melville Street, EdinburghDissolved Corporate (3 parents)Officer 2005-02-15 ~ 2008-01-07IIF 1 - Director → ME
- 4HMS (892) LIMITED - 2011-10-19 Fearann Nan Gras Kilmuir, North Kessock, InvernessActive Corporate (3 parents)Equity (Company account)1,679,561 GBP2024-03-31Person with significant control 2016-04-06 ~ 2020-03-10IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 5GLENDARUEL HOUSE LIMITED - 2006-09-14HMS (569) LIMITED - 2005-05-20TULLOCH CONSTRUCTION (HOLDINGS) LIMITED - 2005-04-06HMS (590) LIMITED - 2005-02-11 Oldtown Of Leys House, Culduthel, Inverness, ScotlandActive Corporate (2 parents)Equity (Company account)46,467 GBP2024-12-31Officer 2005-05-20 ~ 2011-07-21IIF 3 - Director → ME
- 6 7-11 Melville Street, EdinburghDissolved Corporate (4 parents, 8 offsprings)Officer 2004-10-04 ~ 2007-12-19IIF 2 - Director → ME
- 7
TULLOCH LIMITED
- nowTULLOCH PLC - 2005-01-13TULLOCH LIMITED - 2003-12-15TULLOCH PLC - 2003-03-21TULLOCH MANAGEMENT SERVICES LIMITED - 2000-07-24INVERNESS LIMITED - 1996-07-04INVERNESS HOLDINGS LIMITED - 1994-08-02TULLOCH MANAGEMENT SERVICES LIMITED - 1994-06-17TEMPLE INVESTMENTS (INVERNESS) LIMITED - 1990-12-13DESIGNWHOLE LIMITED - 1990-08-03 Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, ScotlandActive Corporate (6 parents, 27 offsprings)Officer 2000-07-10 ~ 2000-11-16IIF 11 - Director → ME 1997-11-12 ~ 2000-06-27IIF 10 - Director → ME
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