1
00358466 PLC - now
ROK PROPERTY SOLUTIONS PLC - 2006-05-05
7 More London Riverside, London
Active Corporate (24 parents)
Officer
2006-10-03 ~ 2007-12-31
IIF 158 - 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 49 - Director → ME
3
AQUINNA HOMES PLC - now
AQUINNA HOMES LTD - 2014-05-15
ARGYLL DEVELOPMENTS LIMITED
- 2010-03-16
05353940HMS (591) LIMITED
- 2005-06-10
05353940 SC280946, SC265247, SC271594Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Highway House, 17 London End, Beaconsfield, Buckinghamshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2005-04-19 ~ 2008-05-01
IIF 168 - Director → ME
2008-07-07 ~ 2009-12-23
IIF 127 - Director → ME
4
BEGINHIGH LIMITED - 1993-03-05
7-11 Melville Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2004-10-21 ~ 2011-12-31
IIF 121 - Director → ME
5
HMS (1013) LIMITED
- 2018-07-16
SC535342 SC500317, SC541499, SC551084Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Oldtown Of Leys House, Culduthel, Inverness, Scotland
Active Corporate (2 parents, 3 offsprings)
Officer
2016-05-13 ~ now
IIF 40 - Director → ME
2019-12-02 ~ now
IIF 199 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 228 - Has significant influence or control → OE
2020-09-10 ~ now
IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ARGYLL & SUTHERLAND PROPERTIES (CLAVA) LIMITED
SC365319 Oldtown Of Leys Farm, Culduthel, Inverness
Dissolved Corporate (2 parents)
Officer
2009-09-09 ~ dissolved
IIF 139 - Director → ME
7
ARGYLL & SUTHERLAND PROPERTIES (CRADLEHALL) LIMITED
- now SC261346ARGYLL & SUTHERLAND PROPERTIES (GLASGOW) LIMITED
- 2008-08-27
SC261346TULLOCH 2004 LIMITED
- 2005-06-16
SC261346 SC290378, SC290376, SC259720Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Oldtown Of Leys Farm, Culduthel, Inverness
Dissolved Corporate (4 parents)
Officer
2003-12-30 ~ dissolved
IIF 120 - Director → ME
8
ARGYLL AND SUTHERLAND PROPERTIES (INVERNESS) LIMITED
- now SC354186HMS (766) LIMITED
- 2009-03-05
SC354186 SC333470, SC349851, SC389005Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (10 parents)
Officer
2009-03-04 ~ dissolved
IIF 161 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 212 - Has significant influence or control → OE
9
ARGYLL AND SUTHERLAND PROPERTIES LIMITED
- now SC259720TULLOCH 2003 LIMITED
- 2004-09-17
SC259720 SC290378, SC261346, SC290376Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Clava House, Cradlehall Business Park, Inverness
Dissolved Corporate (6 parents)
Officer
2003-11-25 ~ dissolved
IIF 131 - Director → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 213 - Has significant influence or control → OE
10
ARGYLL DEVELOPMENTS (LONGMAN DRIVE) LIMITED
- now SC277641WILBURN LONGMAN DRIVE LIMITED
- 2008-01-23
SC277641 7-11 Melville Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2005-05-20 ~ 2011-12-31
IIF 143 - Director → ME
11
ARGYLL DEVELOPMENTS (SCOTLAND) LIMITED
- now SC284975INVERBURN 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 70 - Director → ME
12
ARGYLL HOMES (HAMILTON) LIMITED
- now SC289826WILBURN 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 73 - Director → ME
13
KING DEVELOPMENTS (PERTH) LIMITED
- 2001-06-06
SC207479LEDGE 542 LIMITED - 2000-06-20
7-11 Melville Street, Edinburgh
Dissolved Corporate (10 parents, 1 offspring)
Officer
2001-01-31 ~ 2011-12-31
IIF 46 - Director → ME
14
ARGYLL HOMES NORTH LIMITED
- now SC323411HMS (697) LIMITED
- 2007-05-31
SC323411 SC289060, SC367800, SC296064Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7-11 Melville Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2007-05-30 ~ 2011-12-31
IIF 150 - Director → ME
15
ARGYLL HOMES SOUTH LIMITED
- now 05247484FLEETNESS 377 LIMITED
- 2004-11-30
05247484 04715124, 05309807, 05202369Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Johnston Carmichael Llp, 107-111 Fleet Street, London
Dissolved Corporate (14 parents)
Officer
2004-11-23 ~ 2012-01-11
IIF 42 - Director → ME
16
BRORA INVESTMENTS LIMITED
- now SC296124HMS (655) LIMITED
- 2006-05-02
SC296124 SC386400, SC321444, SC296081Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7-11 Melville Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2006-04-27 ~ 2011-12-31
IIF 134 - Director → ME
17
BROXBURN PROPERTIES LIMITED
- now SC199377 56 Torridon Road, Broughty Ferry, Dundee
Active Corporate (8 parents)
Officer
1999-09-14 ~ 2000-10-20
IIF 51 - Director → ME
1999-11-12 ~ 2000-05-10
IIF 10 - Secretary → ME
18
BRUCEFIELDS FAMILY GOLF CENTRE LIMITED
- now SC150849BRUCEFIELD 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 170 - Director → ME
19
Cairngorm Ski Area, Aviemore, Inverness Shire
Dissolved Corporate (16 parents)
Officer
1993-06-25 ~ 1997-06-20
IIF 79 - 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
1993-06-26 ~ 1995-07-31
IIF 59 - Director → ME
1997-06-20 ~ 1999-08-08
IIF 52 - 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 130 - Director → ME
22
CAMERON AND PATERSON HOMES LIMITED
- now SC189106WATERMOON LIMITED - 1998-10-12
7-11 Melville Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2007-10-04 ~ 2011-12-31
IIF 162 - Director → ME
23
CARILLION ENERGY SERVICES SCOTLAND LIMITED - now
EAGA SCOTLAND LIMITED - 2011-07-29
Atria One, 144 Morrison Street, Edinburgh, Scotland
Liquidation Corporate (26 parents)
Officer
2004-05-18 ~ 2006-05-26
IIF 132 - Director → ME
24
CASTLEGLEN PROPERTIES DEEMOUNT LIMITED
- now SC247194CASTLEGLEN PROPERTIES LIMITED
- 2009-10-15
SC247194FIRTHNOVA LIMITED - 2003-08-07
7-11 Melville Street, Edinburgh
Dissolved Corporate (12 parents, 1 offspring)
Officer
2007-04-11 ~ 2011-12-31
IIF 140 - Director → ME
25
CHARLESTOWN DEVELOPMENTS LIMITED - now
DUNFERMLINE HOMES LIMITED
- 1999-05-12
SC144354CLEVEROFFICE LIMITED
- 1993-06-18
SC144354 138 Nethergate, Dundee, Scotland
Dissolved Corporate (20 parents)
Officer
1993-05-28 ~ 1993-07-10
IIF 61 - Director → ME
1993-05-28 ~ 1993-07-10
IIF 2 - Secretary → ME
26
Oldtown Of Leys House Culduthel, Inverness, Inverness-shire, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-21 ~ 2025-12-05
IIF 41 - Director → ME
IIF 204 - Director → ME
2018-09-21 ~ 2025-12-05
IIF 197 - 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 56 - 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 174 - Director → ME
29
CORRIE RECRUITMENT LIMITED
- now SC410645HIGHLAND 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 118 - Director → ME
30
CORRIE TECHNICAL SERVICES LIMITED
- now SC432612HMS (936) LIMITED
- 2012-10-23
SC432612 SC461887, SC430306, SC435289Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 24 Carsegate Road, Inverness
Dissolved Corporate (9 parents)
Officer
2012-10-23 ~ 2014-06-20
IIF 89 - Director → ME
31
COUNTY OF INVERNESS PROPERTIES LTD.
- now SC289574HMS (626) LIMITED - 2005-10-05
7-11 Melville Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2005-10-19 ~ 2012-04-02
IIF 156 - Director → ME
32
CRADLEHALL DEVELOPMENTS LIMITED
- now SC292703HMS (636) LIMITED - 2005-11-09
7-11 Melville Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2006-02-02 ~ 2009-01-30
IIF 165 - Director → ME
2009-06-10 ~ 2011-12-31
IIF 148 - Director → ME
33
Stoneyfield House, Stoneyfield Business Park, Inverness, Invernesshire
Dissolved Corporate (11 parents)
Officer
1991-11-17 ~ 1995-10-16
IIF 124 - Director → ME
1996-10-16 ~ 2011-12-31
IIF 169 - Director → ME
1992-03-31 ~ 1995-10-06
IIF 14 - Secretary → ME
1997-10-10 ~ 2004-08-19
IIF 9 - Secretary → ME
34
INVERNESS HOLDINGS (SPEY VALLEY) LIMITED
- 2012-08-02
SC249020HMS (473) LIMITED
- 2004-05-13
SC249020 SC235191, SC252480, SC170146Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Oldtown Of Leys House, Culduthel, Inverness, Scotland
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2018-08-21 ~ dissolved
IIF 205 - Director → ME
2004-05-12 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 225 - Has significant influence or control → OE
35
Oldtown Of Leys House, Culduthel, Inverness, Scotland
Dissolved Corporate (4 parents)
Officer
2017-06-22 ~ dissolved
IIF 177 - Director → ME
IIF 207 - Director → ME
2017-06-22 ~ dissolved
IIF 193 - Secretary → ME
Person with significant control
2019-06-15 ~ dissolved
IIF 215 - Has significant influence or control → OE
36
DORNOCH DEVELOPMENTS LIMITED
- now SC343490HMS (740) LIMITED
- 2008-06-27
SC343490 SC351176, SC346004, SC361589Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Oldtown Of Leys House, Culduthel, Inverness, Scotland
Active Corporate (4 parents, 3 offsprings)
Officer
2008-06-25 ~ now
IIF 39 - Director → ME
2016-02-11 ~ now
IIF 202 - Director → ME
2008-06-25 ~ now
IIF 192 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 224 - Has significant influence or control → OE
37
HMS (761) LIMITED
- 2008-12-04
SC351380 SC325084, SC344576, SC334926Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Stoneyfield House, Stoneyfield Business Park, Inverness, Inverness-shire
Dissolved Corporate (5 parents)
Officer
2008-12-03 ~ dissolved
IIF 147 - Director → ME
38
AMOUNTDEAL LIMITED - 1991-07-22
7-11 Melville Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2005-05-25 ~ 2012-06-26
IIF 92 - Director → ME
39
DUNWILCO (1465) LIMITED - 2007-06-28
Head Office, Inverness Airport, Inverness
Active Corporate (31 parents)
Officer
2007-07-16 ~ 2009-01-31
IIF 97 - Director → ME
40
DUNFERMLINE HOMES (DEVELOPMENTS) LIMITED
- now SC162934 7-11 Melville Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
1996-12-11 ~ 2011-12-31
IIF 183 - Director → ME
41
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 185 - Director → ME
42
EUROPA HOMES LIMITED - now
BRIDMILN LIMITED - 1998-06-08
EUROPA HOMES LIMITED
- 1998-01-15
SC152489THORNFIELD 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 78 - Director → ME
43
FAIRWAYS DEVELOPMENTS INVERNESS LIMITED
- now SC252478HMS (481) LIMITED
- 2003-10-23
SC252478 SC109832, SC252480, SC252477Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7-11 Melville Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2003-07-23 ~ 2011-12-31
IIF 129 - Director → ME
44
FAIRWAYS INVERNESS LIMITED
- now SC275270INVERNESS PROPERTIES LIMITED
- 2019-01-08
SC275270INVERNESS PROPERTY UK LIMITED - 2005-11-25
EASTFERN LIMITED - 2004-12-06
First Floor, 111 Grampian Road, Aviemore, Inverness-shire
Active Corporate (8 parents)
Officer
2007-12-11 ~ 2011-12-31
IIF 135 - Director → ME
2019-06-26 ~ now
IIF 28 - 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 164 - Director → ME
46
HMS (610) LIMITED - 2005-08-03
Stonevue Cottage, Cawdor, Nairn, Scotland
Active Corporate (6 parents)
Officer
2005-12-22 ~ 2008-08-11
IIF 90 - Director → ME
47
GLASGOW PROPERTY COMPANY LIMITED
- now SC159241 7-11 Melville Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
1995-08-02 ~ 2011-12-31
IIF 58 - Director → ME
1995-08-21 ~ 1997-04-30
IIF 1 - Secretary → ME
48
Oldtown Of Leys House, Culduthel, Inverness, Scotland
Active Corporate (5 parents)
Officer
2004-01-12 ~ now
IIF 32 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 227 - Has significant influence or control → OE
49
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 60 - Director → ME
50
GORDAV (PORTREE) LIMITED - now
UPLAND TULLOCH DEVELOPMENTS (PORTREE) LIMITED
- 1999-01-29
SC173659 Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
Dissolved Corporate (22 parents)
Officer
1997-05-28 ~ 1998-11-11
IIF 100 - Director → ME
51
H Q PLANT LTD - now
9 Glasgow Road, Paisley, Scotland
Dissolved Corporate (21 parents)
Officer
2004-09-23 ~ 2006-10-04
IIF 126 - Director → ME
52
HAZLEDENE (INVERNESS) LIMITED - now
INVERNESS ESTATES LIMITED
- 2015-10-28
SC248576BLP 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 171 - Director → ME
53
HIAL LEASECO LIMITED - now
Head Office, Inverness Airport, Inverness
Dissolved Corporate (20 parents)
Officer
2007-04-01 ~ 2009-01-31
IIF 106 - 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 91 - Director → ME
55
HIGHLAND BUILDING SERVICES LIMITED
- now SC370091HMS (810) LIMITED
- 2010-01-19
SC370091 SC367664, SC371834, SC384800Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Stoneyfield House, Stoneyfield Business Park, Inverness
Dissolved Corporate (5 parents)
Officer
2010-01-18 ~ dissolved
IIF 179 - Director → ME
56
HIGHLAND HAULAGE (CULDUTHEL) LIMITED - now
Clava House, Cradlehall Business Park, Inverness
Dissolved Corporate (13 parents, 1 offspring)
Officer
1992-09-30 ~ 1994-09-30
IIF 182 - Director → ME
57
57 Church Street, Inverness
Active Corporate (22 parents)
Officer
2018-11-12 ~ 2019-05-28
IIF 88 - Director → ME
2003-07-14 ~ 2006-11-13
IIF 93 - Director → ME
58
HMS (608) LIMITED
- 2006-07-14
SC281136 SC281104, SC315033, SC285879Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7-11 Melville Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2006-07-06 ~ 2011-12-31
IIF 136 - Director → ME
59
HIGHLANDS AND ISLANDS AIRPORTS LIMITED
SC097647 Head Office, Inverness Airport, Inverness
Active Corporate (39 parents, 4 offsprings)
Officer
2007-04-01 ~ 2009-01-31
IIF 98 - Director → ME
60
NESS CASTLE FISHINGS LIMITED
- 2008-04-08
SC255018NESS CASTLE FISHINGS LIMITED
- 2006-10-11
SC255018HMS (493) LIMITED
- 2005-05-20
SC255018 SC467894, SC409710, SC363685Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Oldtown Of Leys House, Culduthel, Inverness, Scotland
Active Corporate (6 parents)
Officer
2005-05-20 ~ now
IIF 30 - Director → ME
2018-08-27 ~ now
IIF 198 - Director → ME
2005-05-20 ~ now
IIF 191 - Secretary → ME
Person with significant control
2016-08-29 ~ now
IIF 217 - Has significant influence or control → OE
2020-09-07 ~ now
IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
61
HOMES FOR SCOTLAND LIMITED
- now SC213820HOMES FOR SCOTLAND LTD.
- 2004-05-13
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 160 - Director → ME
62
INVERNESS AIR TERMINAL LIMITED
- now SC171770INVERNESS 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 102 - Director → ME
63
C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
2005-01-19 ~ 2011-12-31
IIF 172 - Director → ME
64
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 101 - Director → ME
2005-04-06 ~ 2012-01-21
IIF 27 - Secretary → ME
65
INVERNESS CALEDONIAN THISTLE TRUST LIMITED
SC211723 8 Ardross Terrace, Inverness, Inverness-shire
Active Corporate (12 parents)
Officer
2001-02-14 ~ 2017-06-23
IIF 31 - Director → ME
66
INVERNESS HOLDINGS (INVESTMENTS) LIMITED
- now SC277698HMS (583) LIMITED
- 2005-01-24
SC277698 SC265249, SC252480, SC268417Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7-11 Melville Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2005-01-10 ~ 2011-12-31
IIF 84 - Director → ME
67
VILLATRIP LIMITED - 1998-03-26
Oldtown Of Leys House, Culduthel, Inverness, Scotland
Active Corporate (9 parents)
Officer
2002-03-29 ~ now
IIF 33 - Director → ME
2003-12-16 ~ now
IIF 189 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 218 - Has significant influence or control → OE
68
Oldtown Of Leys House, Culduthel, Inverness, Scotland
Active Corporate (9 parents)
Officer
1994-08-22 ~ now
IIF 36 - Director → ME
2018-12-16 ~ now
IIF 200 - Director → ME
Person with significant control
2016-07-13 ~ now
IIF 226 - Has significant influence or control → OE
69
INVERNESS PROPERTIES (BRIDGE STREET) LIMITED
- now 05812309MORSTON TULLOCH DEVELOPMENTS LIMITED
- 2007-10-23
05812309HALLCO 1313 LIMITED
- 2006-06-08
05812309 06539505, 05998265, 03795113Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Clo Fieldfisher Riverbank House, 2 Swan Lane, London, England
Dissolved Corporate (14 parents)
Officer
2006-05-25 ~ 2011-12-31
IIF 86 - Director → ME
70
INVERNESS THISTLE AND CALEDONIAN F.C. LIMITED
- now SC149117INVERNESS THISTLE AND CALEDONIAN F.C PLC
- 2004-12-30
SC149117 C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
Voluntary Arrangement Corporate (49 parents, 1 offspring)
Officer
2004-12-30 ~ 2006-08-24
IIF 107 - Director → ME
1999-12-29 ~ 2000-03-31
IIF 94 - Director → ME
2000-08-24 ~ 2002-04-27
IIF 80 - Director → ME
2000-05-17 ~ 2000-05-17
IIF 77 - Director → ME
71
JPT 4 LIMITED - now
TULLOCH CONSTRUCTION LIMITED
- 2008-12-24
SC080489A TULLOCH & SONS (BUILDERS) LIMITED
- 1986-11-04
SC080489 Hastings & Co, 82 Mitchell Street, Glasgow
Dissolved Corporate (15 parents)
Officer
~ 2006-10-11
IIF 66 - Director → ME
1992-03-16 ~ 1995-10-16
IIF 25 - Secretary → ME
72
HMS (621) LIMITED - 2005-08-30
Drum Hotel, Drumnadrochit, Scotland
Active Corporate (16 parents)
Officer
2005-10-19 ~ 2011-12-31
IIF 122 - Director → ME
73
AVIEMORE AND INVERNESS PROPERTIES LIMITED
- 2011-04-11
SC190838MADE IN THE HIGHLANDS LIMITED
- 2005-09-21
SC190838INVERNESS CITY F.C. LIMITED
- 2002-01-09
SC190838CORRIES ENERGY SUPPORT SERVICES LIMITED
- 2001-01-03
SC190838 Oldtown Of Leys House, Culduthel, Inverness, Scotland
Active Corporate (7 parents)
Officer
2023-03-20 ~ now
IIF 201 - Director → ME
1998-11-24 ~ now
IIF 37 - Director → ME
Person with significant control
2016-09-05 ~ now
IIF 219 - Has significant influence or control → OE
74
Drum Hotel, Drumnadrochit, Scotland
Active Corporate (7 parents)
Officer
2010-05-24 ~ 2012-06-26
IIF 104 - Director → ME
75
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 149 - Director → ME
76
CULDUTHEL FARM LIMITED
- 2007-03-01
SC133788TULLOCH 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 34 - Director → ME
1992-07-29 ~ 1998-02-02
IIF 7 - Secretary → ME
Person with significant control
2021-05-27 ~ now
IIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-15 ~ now
IIF 223 - Has significant influence or control → OE
77
Oldtown Of Leys House, Culduthel, Inverness, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-26 ~ dissolved
IIF 178 - Director → ME
IIF 208 - Director → ME
2018-11-26 ~ dissolved
IIF 195 - Secretary → ME
Person with significant control
2018-11-26 ~ dissolved
IIF 229 - Right to appoint or remove directors → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
IIF 229 - Ownership of shares – 75% or more → OE
78
13 Harbour Terrace, Wick, Caithness, Scotland
Active Corporate (18 parents, 3 offsprings)
Officer
2012-03-01 ~ 2012-09-14
IIF 184 - Director → ME
79
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 82 - Director → ME
80
OLD TOWN MANAGEMENT SERVICES LIMITED
- now SC279056GLENDARUEL HOUSE LIMITED
- 2006-09-14
SC279056HMS (569) LIMITED
- 2005-05-20
SC279056 SC274098, SC265041, SC390051Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 203 - Director → ME
2005-05-20 ~ now
IIF 29 - Director → ME
2005-05-20 ~ now
IIF 190 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 216 - Has significant influence or control → OE
81
PACIFIC SHELF 888 LIMITED
SC199010 SC196864, SC197970, SC187212Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor 115 George Street, Edinburgh
Active Corporate (32 parents)
Officer
2000-09-19 ~ 2005-12-15
IIF 133 - 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 53 - Director → ME
83
PCS COMPUTING LIMITED - now
ALCHEMY PLUS BUSINESS SOLUTIONS LIMITED
- 2015-04-20
SC298917PACIFIC SHELF 1365 LIMITED - 2006-05-19
12 Seafield Road, Inverness
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-08-21 ~ 2007-07-18
IIF 95 - Director → ME
84
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 119 - Director → ME
85
PENNYLAND DEVELOPMENT COMPANY LIMITED
- now SC265029HMS (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 146 - Director → ME
86
PORTREE DEVELOPMENT COMPANY LIMITED
- now SC130142CASHDOUBLE LIMITED
- 1991-04-22
SC130142 7-11 Melville Street, Edinburgh
Dissolved Corporate (15 parents)
Officer
1991-03-25 ~ 2011-12-31
IIF 43 - Director → ME
1992-03-16 ~ 1995-10-16
IIF 23 - 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 181 - Director → ME
88
QUEENSBOROUGH PROPERTIES LIMITED - now
TULLOCH PROPERTIES (PERTH) LIMITED
- 2001-09-19
SC210726HMS (363) LIMITED
- 2000-10-23
SC210726 SC198067, SC212524, SC212802Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 190 St Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2000-10-16 ~ 2001-09-05
IIF 54 - Director → ME
89
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 154 - Director → ME
90
HMS (805) LIMITED
- 2009-12-11
SC369823 SC371408, SC376173, SC368502Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Oldtown Of Leys House, Culduthel, Inverness, Scotland
Dissolved Corporate (12 parents)
Officer
2009-12-10 ~ dissolved
IIF 116 - Director → ME
2016-02-11 ~ 2022-12-07
IIF 206 - Director → ME
2009-12-10 ~ 2022-12-07
IIF 187 - Secretary → ME
Person with significant control
2016-12-08 ~ dissolved
IIF 220 - Has significant influence or control → OE
91
HMS (959) LIMITED
- 2013-04-09
SC446546 SC474345, SC351175, SC463949Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Oldtown Of Leys House, Culduthel, Inverness, Scotland
Dissolved Corporate (10 parents)
Officer
2013-04-09 ~ dissolved
IIF 112 - Director → ME
2013-04-23 ~ 2022-12-07
IIF 188 - Secretary → ME
Person with significant control
2017-01-02 ~ dissolved
IIF 214 - Has significant influence or control → OE
92
ROK CIVIL ENGINEERING LIMITED - now
TULLOCH CIVIL ENGINEERING LIMITED
- 2007-10-01
SC185925 141 Bothwell Street, Glasgow
Dissolved Corporate (20 parents)
Officer
1998-06-09 ~ 2006-10-04
IIF 142 - Director → ME
93
ROSS-SHIRE DEVELOPMENTS LIMITED
- now SC116282TULLOCH CONSTRUCTION (HIGHLAND) LTD.
- 1992-03-13
SC116282TULLOCH CONSTRUCTION (LOTHIAN) LIMITED
- 1990-03-27
SC116282 7-11 Melville Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
1996-07-30 ~ 2011-12-31
IIF 55 - Director → ME
1989-05-02 ~ 1995-11-02
IIF 44 - Director → ME
1992-03-31 ~ 1996-07-30
IIF 17 - Secretary → ME
94
SCARBOROUGH GROUP DEVELOPMENTS LIMITED - now
SDG PROPERTY HOLDINGS LIMITED - 2008-12-29
SDG (SCOTLAND) LIMITED
- 2003-12-03
SC222340TEESLOCH 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 166 - Director → ME
95
SCOTTISH SUSTAINABLE HOMES LIMITED
- now SC271713MORAY 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 103 - Director → ME
96
SDG TULLOCH HOMES LIMITED
- now SC216029TULLOCH TEESLAND HOMES LIMITED
- 2003-08-12
SC216029TEESLAND (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 163 - Director → ME
97
SEMPLE BUILDING SERVICES (SOUTH) LIMITED - now
C&C BUILDING SERVICES LIMITED
- 2003-07-21
02384889C & 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 47 - Director → ME
98
SEMPLE COCHRANE PLC
- 2002-10-16
SC032434SEMPLE & COCHRANE, LIMITED - 1996-11-25
Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
Dissolved Corporate (29 parents, 1 offspring)
Officer
2002-08-07 ~ 2003-01-31
IIF 63 - Director → ME
2002-02-25 ~ 2002-05-08
IIF 138 - Director → ME
99
TULLOCH SLACKBUIE LIMITED
- 2006-06-06
SC272477HMS (564) LIMITED
- 2004-09-23
SC272477 SC302605, SC268418, SC389001Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7-11 Melville Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2004-09-23 ~ 2011-12-31
IIF 85 - Director → ME
100
SLACKBUIE VILLAGE LIMITED
- now SC445513HMS (958) LIMITED
- 2013-03-22
SC445513 SC474340, SC463831, SC244042Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2013-03-19 ~ dissolved
IIF 87 - Director → ME
101
SPEY VALLEY INVESTMENTS LIMITED
- now SC289517PHONEO INVESTMENTS LIMITED - 2005-12-21
HMS (623) LIMITED - 2005-09-30
Oldtown Of Leys House, Culduthel, Inverness, Scotland
Dissolved Corporate (4 parents)
Officer
2006-01-19 ~ dissolved
IIF 153 - Director → ME
2018-11-16 ~ dissolved
IIF 210 - Director → ME
Person with significant control
2016-08-24 ~ dissolved
IIF 221 - 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 69 - Director → ME
1992-03-16 ~ 1993-06-11
IIF 3 - Secretary → ME
~ 1990-07-04
IIF 8 - Secretary → ME
103
Royal Aberdeen Children's Hospital, Westburn Road, Aberdeen
Active Corporate (37 parents)
Officer
2012-03-31 ~ 2012-11-29
IIF 113 - Director → ME
104
Mary Mackay, Barley Bree Cottage, Torbreck, Inverness
Dissolved Corporate (3 parents)
Officer
2014-03-28 ~ 2015-02-16
IIF 117 - Director → ME
105
THE HIGHLANDERS' MUSEUM LIMITED
SC385993 Fort George, Ardersier, Inverness
Active Corporate (38 parents)
Officer
2010-09-27 ~ 2012-04-30
IIF 115 - Director → ME
106
THE SCOTTISH PROFESSIONAL FOOTBALL LEAGUE LIMITED - now
DUNWILCO (597) LIMITED - 1998-04-09
Hampden Park, Glasgow
Active Corporate (84 parents, 3 offsprings)
Officer
2005-07-21 ~ 2006-07-20
IIF 45 - Director → ME
107
TRAFALGAR RESIDENTIAL LIMITED
- now 06179227ARGYLL HOMES SOUTH (NO.2) LIMITED
- 2007-07-02
06179227FLEETNESS 537 LIMITED
- 2007-05-24
06179227 04715124, 06542846, 06182731Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Johnston Carmichael Llp, 107-111 Fleet Street, London
Dissolved Corporate (7 parents)
Officer
2007-05-17 ~ 2011-12-31
IIF 173 - Director → ME
108
TRINITY HOMES (SCOTLAND) LIMITED
- now SC135523TRINITY HOMES (INVERNESS) LIMITED
- 1992-07-06
SC135523STOCKSYSTEM LIMITED
- 1992-01-22
SC135523 Stoneyfield House, Stoneyfield Business Park, Inverness
Dissolved Corporate (21 parents)
Officer
1991-12-30 ~ 2011-12-31
IIF 67 - Director → ME
1992-03-16 ~ 1995-10-16
IIF 21 - Secretary → ME
109
HIGHLAND PLUMBING AND HEATING SERVICE LIMITED
- 2011-02-16
SC369963HMS (808 LIMITED
- 2009-12-15
SC369963 SC414154, SC397618, SC384800Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7-11 Melville Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2009-12-14 ~ 2011-12-31
IIF 180 - Director → ME
110
TULLOCH CAITHNESS LIMITED
- now SC316646HMS (691) LIMITED
- 2007-04-30
SC316646 SC323413, SC304839, SC315036Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7-11 Melville Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2007-03-27 ~ 2011-12-31
IIF 128 - Director → ME
111
TULLOCH CASTLEGLEN (INVERURIE) LIMITED
- now SC318348HMS (694) LIMITED
- 2007-11-21
SC318348 SC302605, SC289571, SC364830Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
Dissolved Corporate (13 parents)
Officer
2007-04-05 ~ 2011-12-31
IIF 155 - Director → ME
112
TULLOCH AIRD (DIRIEBUGHT) LIMITED
- 2003-12-09
SC163215 7-11 Melville Street, Edinburgh
Dissolved Corporate (15 parents)
Officer
1996-03-08 ~ 2011-12-31
IIF 76 - Director → ME
113
TULLOCH CONSTRUCTION GROUP HOLDINGS LIMITED
- now SC274098HMS (569) LIMITED
- 2005-04-06
SC274098 SC279056, SC265041, SC390051Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7-11 Melville Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2006-12-13 ~ 2011-12-31
IIF 167 - Director → ME
2005-03-24 ~ 2006-10-11
IIF 144 - Director → ME
114
TULLOCH CONSTRUCTION GROUP LTD.
- now SC061912DONALD DAVIDSON (PLUMBING AND HEATING) LIMITED
- 1986-11-04
SC061912 Hastings & Co, 82 Mitchell Street, Glasgow
Dissolved Corporate (38 parents)
Officer
~ 2006-10-04
IIF 35 - Director → ME
~ 1990-07-04
IIF 15 - Secretary → ME
1992-03-16 ~ 1995-10-16
IIF 24 - Secretary → ME
115
HMS (546) LIMITED
- 2004-07-30
SC270928 SC344796, SC296033, SC383132Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7-11 Melville Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2004-07-30 ~ 2011-12-31
IIF 125 - Director → ME
116
HMS (295) LIMITED
- 1998-09-17
SC186205 SC410790, SC279682, SC321444Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Stoneyfield House, Stoneyfield Business Park, Inverness
Dissolved Corporate (12 parents)
Officer
1998-08-20 ~ 2011-12-31
IIF 71 - Director → ME
117
7-11 Melville Street, Edinburgh
Dissolved Corporate (21 parents, 10 offsprings)
Officer
1996-06-18 ~ 2012-06-26
IIF 145 - Director → ME
118
TULLOCH HOLM MAINS LIMITED
- now SC150091 C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
Dissolved Corporate (13 parents)
Officer
1994-04-15 ~ 2011-12-31
IIF 111 - Director → ME
1994-04-15 ~ 1997-09-03
IIF 26 - 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 123 - Director → ME
120
TULLOCH HOMES (DRUMOSSIE) LIMITED
- now SC168451DRUMOSSIE REALTY COMPANY LIMITED
- 1998-03-27
SC168451MUNOBIBALL 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 74 - Director → ME
121
HMS (570) LIMITED
- 2004-12-15
SC275080 SC277693, SC304648, SC260375Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7-11 Melville Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2004-11-16 ~ 2011-12-31
IIF 108 - Director → ME
122
TULLOCH HOMES (HIGHLANDS) LIMITED
- now SC222135AVIEMORE & HIGHLAND DEVELOPMENTS LIMITED
- 2007-10-26
SC222135NEVISMOUNT LIMITED - 2001-10-24
7-11 Melville Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2007-02-28 ~ 2011-12-31
IIF 159 - Director → ME
123
HMS (576) LIMITED
- 2005-01-12
SC277497 SC277693, SC275080, SC275086Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7-11 Melville Street, Edinburgh
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2004-12-22 ~ 2011-12-31
IIF 152 - Director → ME
124
TULLOCH HOMES (INVERNESS) LIMITED
- now SC135796TULLOCH HOMES (STIRLING) LIMITED
- 1996-02-07
SC135796TULLOCH MINERALS LIMITED
- 1992-11-13
SC135796BONUSFINISH LIMITED
- 1992-01-22
SC135796 7-11 Melville Street, Edinburgh
Dissolved Corporate (23 parents)
Officer
1992-01-09 ~ 2011-12-31
IIF 81 - Director → ME
1992-03-31 ~ 1993-02-12
IIF 5 - Secretary → ME
125
TULLOCH HOMES (INVESTMENTS) LIMITED
- now SC143260TULLOCH HOMES (HORIZON) LIMITED
- 2001-04-11
SC143260LONGMORE 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 99 - Director → ME
126
TULLOCH HOMES (SCOTIA) LIMITED
- now SC259722TULLOCH HOMES (DEVELOPMENTS) LIMITED
- 2005-07-14
SC259722 7-11 Melville Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2003-11-25 ~ 2011-12-31
IIF 141 - Director → ME
127
7-11 Melville Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
~ 2011-12-31
IIF 64 - Director → ME
1992-03-31 ~ 1995-10-16
IIF 6 - Secretary → ME
128
TULLOCH HOMES (TAYSIDE) LIMITED
- now SC150619 7-11 Melville Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
1994-05-18 ~ 2011-12-31
IIF 57 - Director → ME
129
TULLOCH HOMES (TOLLCROSS) LIMITED
- now SC166796PACIFIC SHELF 678 LIMITED
- 1996-07-23
SC166796 SC151305, SC130182, SC687061Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Stoneyfield House, Stoneyfield Business Park, Inverness
Dissolved Corporate (15 parents)
Officer
1996-07-23 ~ 2011-12-31
IIF 96 - Director → ME
130
TULLOCH HOMES (WEST) LIMITED
- now SC136266COMLAW NO. 279 LIMITED - 1992-02-19
7-11 Melville Street, Edinburgh
Dissolved Corporate (29 parents)
Officer
1992-03-06 ~ 2011-12-31
IIF 110 - Director → ME
1992-03-31 ~ 1998-02-09
IIF 4 - Secretary → ME
131
TULLOCH HOMES EXPRESS LIMITED
- now SC225596CORRIE TRADING LIMITED
- 2003-01-17
SC225596CORRIE HOLDINGS LIMITED
- 2002-08-09
SC225596HMS (408) LIMITED
- 2002-03-06
SC225596 SC230059, SC255524, SC244042Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
Active Corporate (22 parents)
Officer
2002-03-05 ~ 2011-12-31
IIF 38 - Director → ME
132
TULLOCH HOMES FORTROSE LIMITED
- now SC279499CHANONRY HOMES LIMITED
- 2008-03-05
SC279499 7-11 Melville Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2008-01-28 ~ 2011-12-31
IIF 151 - Director → ME
133
TULLOCH HOMES GROUP HOLDINGS LIMITED
- now SC175671PACIFIC SHELF 732 LIMITED
- 1997-09-23
SC175671 SC176858, SC106505, SC446788Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7-11 Melville Street, Edinburgh
Dissolved Corporate (27 parents, 9 offsprings)
Officer
1997-08-21 ~ 2011-12-31
IIF 137 - Director → ME
134
A TULLOCH & SONS (DEVELOPMENTS) LIMITED
- 1989-05-01
SC032176 Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
Active Corporate (43 parents, 1 offspring)
Officer
~ 2011-12-31
IIF 50 - Director → ME
1992-03-16 ~ 1995-10-16
IIF 12 - Secretary → ME
135
ISG TULLOCH LIMITED
- 2011-09-14
SC403208 Oldtown Of Leys Farm, Inverness
Dissolved Corporate (11 parents)
Officer
2011-07-08 ~ dissolved
IIF 175 - Director → ME
136
TULLOCH LIMITED
- now SC125792 SC259720, SC290376, SC261346Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TULLOCH PLC
- 2005-01-13
SC125792 SC109832, SC290376, SC261346Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TULLOCH LIMITED
- 2003-12-15
SC125792 SC259720, SC290376, SC261346Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TULLOCH PLC
- 2003-03-21
SC125792 SC109832, SC290376, SC261346Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TULLOCH MANAGEMENT SERVICES LIMITED
- 2000-07-24
SC125792INVERNESS HOLDINGS LIMITED
- 1994-08-02
SC125792TULLOCH MANAGEMENT SERVICES LIMITED
- 1994-06-17
SC125792TEMPLE INVESTMENTS (INVERNESS) LIMITED
- 1990-12-13
SC125792DESIGNWHOLE 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 83 - Director → ME
1992-03-16 ~ 1994-03-29
IIF 16 - Secretary → ME
1996-03-06 ~ 1998-03-05
IIF 22 - Secretary → ME
137
TULLOCH RECRUITMENT (ABERDEEN) LIMITED
- now SC144511SOLVELEVEL 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 72 - Director → ME
1993-06-10 ~ 1994-06-30
IIF 19 - Secretary → ME
138
HMS (487) LIMITED
- 2003-12-24
SC109832 SC253698, SC230058, SC244041Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TULLOCH PLC
- 2000-04-11
SC109832 SC125792, SC125792, SC125792Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7-11 Melville Street, Edinburgh
Dissolved Corporate (34 parents)
Officer
~ 2011-12-31
IIF 48 - Director → ME
1992-03-16 ~ 1995-09-28
IIF 11 - Secretary → ME
139
TULLOCH TIMBER SYSTEMS LIMITED
- now SC116019INVERNESS TIMBER SYSTEMS LIMITED
- 1999-09-03
SC116019CULDUTHEL WOODLANDS LTD.
- 1999-07-21
SC116019TULLOCH 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 62 - Director → ME
1992-03-16 ~ 1995-10-16
IIF 18 - Secretary → ME
140
TULLOCH PLANT LIMITED
- 1989-04-01
SC084649INVERNESS TOYOTA CENTRE (HIRE DRIVE) LIMITED
- 1986-11-26
SC084649 141 Bothwell Street, Glasgow
Dissolved Corporate (16 parents)
Officer
~ 2006-10-04
IIF 75 - Director → ME
1992-03-16 ~ 1995-10-16
IIF 13 - Secretary → ME
141
TULLOCH VENTURELINE LIMITED
- now SC148420HAYDEN HIGHLAND DEVELOPMENTS LIMITED
- 1994-08-23
SC148420BLP 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 68 - Director → ME
1994-08-12 ~ 1994-08-15
IIF 20 - Secretary → ME
142
ULSTER & LONDON VENTURES LIMITED - now
ULSTER & LONDON LAND LIMITED
- 2010-10-19
02440402TEESLAND DEVELOPMENT COMPANY (SCOTLAND) LIMITED
- 1996-05-17
02440402BADGECROFT 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 105 - Director → ME
143
UPLAND HOMES AVIEMORE LIMITED - now
TULLOCH HOMES EXPRESS (AVIEMORE) LIMITED
- 2015-11-19
SC277488ARGYLL HOMES MANAGEMENT LIMITED
- 2008-06-23
SC277488CONON BRAE CONSULTANCY LIMITED
- 2005-09-21
SC277488HMS (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 157 - Director → ME
144
Fryern House, 125 Winchester Road, Chandlers Ford, Hampshire
Dissolved Corporate (8 parents)
Officer
2006-07-20 ~ 2009-12-08
IIF 65 - Director → ME
145
Oldtown Of Leys House, Culduthel, Inverness, Scotland
Dissolved Corporate (3 parents)
Officer
2016-09-16 ~ dissolved
IIF 176 - Director → ME
2018-12-10 ~ dissolved
IIF 211 - Director → ME
2016-09-16 ~ dissolved
IIF 194 - Secretary → ME
Person with significant control
2018-09-19 ~ dissolved
IIF 222 - Has significant influence or control → OE
IIF 222 - Has significant influence or control as a member of a firm → OE
IIF 222 - Has significant influence or control over the trustees of a trust → OE
146
Oldtown Of Leys House, Culduthel, Inverness, Inverness-shire, Scotland
Dissolved Corporate (1 parent)
Officer
2018-11-23 ~ dissolved
IIF 186 - Director → ME
IIF 209 - Director → ME
2018-11-23 ~ dissolved
IIF 196 - 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 SC263381MACPHEE (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 114 - Director → ME