SUTHERLAND, David Fraser

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Sutherland, David Fraser
British born in April 1949
Resident in Scotland
Registered addresses and corresponding companies
- First Floor, 111 Grampian Road, Aviemore, Inverness-shire, PH22 1RH
  IIF 1
- Oldtown Of Leys Farm, Culduthel, Inverness, IV2 6AE
  IIF 2 IIF 3 IIF 4 (more)
  IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12
- Oldtown Of Leys House, Culduthel, Inverness, IV2 6AE, Scotland
  IIF 13
- Oldtown Of Leys House, Culduthel, Inverness, Inverness-shire, IV2 6AE, United Kingdom
  IIF 14
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 15
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 16 IIF 17
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 18
Sutherland, David Fraser
British chartered accountant born in April 1949
Resident in Scotland
Registered addresses and corresponding companies
- Oldtown Of Leys Farm, Culduthel, Inverness, IV2 6AE
  IIF 19 IIF 20 IIF 21 (more)
  IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54
- North Highland Products Ltd, Wick Harbour Offices, Wick, Caithness, KW1 5HA, Scotland
  IIF 55
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 56
Sutherland, David Fraser
British co director born in April 1949
Resident in Scotland
Registered addresses and corresponding companies
- Oldtown Of Leys Farm, Culduthel, Inverness, IV2 6AE
  IIF 57 IIF 58
Sutherland, David Fraser
British company director born in April 1949
Resident in Scotland
Registered addresses and corresponding companies
- 35 Vine Street, London, EC3N 2AA
  IIF 59
- The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland
  IIF 60
- 57, Church Street, Inverness, IV1 1DR
  IIF 61
- Corrie Lodge, Millburn Road, Inverness, IV2 3TP, Scotland
  IIF 62
- Oldtown Of Leys Farm, Culduthel, Inverness, IV2 6AE
  IIF 63 IIF 64 IIF 65 (more)
  IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84
- Oldtown Of Leys House, Culduthel, Inverness, IV2 6AE, Scotland
  IIF 85
Sutherland, David Fraser
British director born in April 1949
Resident in Scotland
Registered addresses and corresponding companies
- Royal Aberdeen Children's Hospital, Westburn Road, Aberdeen, AB25 2ZG
  IIF 86
- Myrtlefield House, Grampian Road, Aviemore, PH22 1RH
  IIF 87
- Fort George, Ardersier, Inverness, IV2 7TD, Scotland
  IIF 88
- Old Town Of Leys House, Culduthel, Inverness, IV2 6AE, United Kingdom
  IIF 89
- Oldtown Of Leys, Culduthel, Inverness, IV2 6AE, Scotland
  IIF 90
- Oldtown Of Leys Farm, Culduthel, Inverness, Highland, IV2 6AE, Scotland
  IIF 91
- Oldtown Of Leys Farm, Culduthel, Inverness, IV2 6AE
  IIF 92 IIF 93 IIF 94 (more)
  IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146
- Oldtown Of Leys Farm, Culduthel, Inverness, IV2 6AE, Scotland
  IIF 147
- Oldtown Of Leys Farm, Inverness, IV2 6AE
  IIF 148
- Oldtown Of Leys House, Culduthel, Inverness, IV2 6AE, Scotland
  IIF 149 IIF 150
- Oldtown Of Leys House, Culduthel, Inverness, IV2 6AE, United Kingdom
  IIF 151
- Stoneyfield House, Stoneyfield Business Park, Inverness, IV2 7PA
  IIF 152
- Stoneyfield House, Stoneyfield Business Park, Inverness, Inverness-shire, IV2 7PA
  IIF 153
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 154 IIF 155 IIF 156
- North Highland Initiative, Wick Harbour Offices, Wick, Caithness, KW1 5HA, Scotland
  IIF 157
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 158
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 159
Sutherland, David Fraser
British
Registered addresses and corresponding companies
- Oldtown Of Leys Farm, Culduthel, Inverness, IV2 6AE
  IIF 160 IIF 161 IIF 162 (more)
  IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173
Sutherland, David Fraser
British chartered accountant
Registered addresses and corresponding companies
- Oldtown Of Leys Farm, Culduthel, Inverness, IV2 6AE
  IIF 174 IIF 175 IIF 176 (more)
  IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184
Sutherland, David Fraser
British company director
Registered addresses and corresponding companies
- Oldtown Of Leys Farm, Culduthel, Inverness, IV2 6AE
  IIF 185
Sutherland, David Fraser
British director
Registered addresses and corresponding companies
- Oldtown Of Leys Farm, Culduthel, Inverness, IV2 6AE
  IIF 186
Clayton, Caroline Anne
British born in April 1975
Resident in Scotland
Registered addresses and corresponding companies
- Oldtown Of Leys House, Culduthel, Inverness, IV2 6AE, Scotland
  IIF 187 IIF 188 IIF 189 (more)
  IIF 190 IIF 191 IIF 192
- Oldtown Of Leys House, Culduthel, Inverness, Inverness-shire, IV2 6AE, United Kingdom
  IIF 193
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 194
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 195 IIF 196
- Oldtown Of Leys House, Culduthel, Inverness, IV2 6AE, United Kingdom
  IIF 197
- Oldtown Of Leys House, Culduthel, Inverness, Inverness-shire, IV2 6AE, Scotland
  IIF 198
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 199 IIF 200
Mr David Fraser Sutherland
British born in April 1949
Resident in Scotland
Registered addresses and corresponding companies
- C/o Johnston Carmichael, Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL
  IIF 201
- Clava House, Cradlehall Business Park, Inverness, IV2 5GH
  IIF 202
- Oldtown Of Leys House, Culduthel, Inverness, IV2 6AE, Scotland
  IIF 203 IIF 204 IIF 205 (more)
  IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217
- Oldtown Of Leys House, Culduthel, Inverness, IV2 6AE, United Kingdom
  IIF 218
Ms Caroline Anne Clayton
British born in April 1975
Resident in Scotland
Registered addresses and corresponding companies
- Oldtown Of Leys House, Culduthel, Inverness, IV2 6AE, Scotland
  IIF 219 IIF 220 IIF 221
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 222
Clayton, Caroline Anne
British
Registered addresses and corresponding companies
- Oldtown Of Leys House, Culduthel, Inverness, IV2 6AE, Scotland
  IIF 223 IIF 224
Clayton, Caroline Anne
British solicitor
Registered addresses and corresponding companies
- Old Town Of Leys Farm, House, Culduthel, Inverness, IV2 6AE, United Kingdom
  IIF 225 IIF 226
- Oldtown Of Leys House, Culduthel, Inverness, IV2 6AE, Scotland
  IIF 227 IIF 228
Clayton, Caroline Anne
Registered addresses and corresponding companies
- Oldtown Of Leys House, Culduthel, Inverness, IV2 6AE, Scotland
  IIF 229 IIF 230
- Oldtown Of Leys House, Culduthel, Inverness, IV2 6AE, United Kingdom
  IIF 231
- Oldtown Of Leys House, Culduthel, Inverness, Inverness-shire, IV2 6AE, Scotland
  IIF 232
- Oldtown Of Leys House, Culduthel, Inverness, Inverness-shire, IV2 6AE, United Kingdom
  IIF 233

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 131 - Director → ME
2
ACI INTEGRATED SOLUTIONS LTD - now SC766293
ADVANCED COMPUTER INSTALLATIONS LIMITED
- 2011-11-24 SC103713
Unit W8, 141 Charles Street, Glasgow
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
1,201,775 GBP2024-06-30
Officer
2002-08-07 ~ 2003-01-31
IIF 22 - 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 SC296064, SC389005, SC369963 ... (more)
Highway House, 17 London End, Beaconsfield, Buckinghamshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2005-04-19 ~ 2008-05-01
IIF 141 - Director → ME
2008-07-07 ~ 2009-12-23
IIF 100 - 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 94 - Director → ME
5
ARGYLL & INVERNESS LTD
- now SC535342
HMS (1013) LIMITED
- 2018-07-16 SC535342 SC296064, SC389005, SC369963 ... (more)
Oldtown Of Leys House, Culduthel, Inverness, Scotland
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-65,737 GBP2024-06-30
Officer
2016-05-13 ~ now
IIF 13 - Director → ME
2019-12-02 ~ now
IIF 188 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 217 - Has significant influence or control → OE
2020-09-10 ~ now
IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 221 - 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 112 - 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, SC109832, SC290376 ... (more)
Oldtown Of Leys Farm, Culduthel, Inverness
Dissolved Corporate (4 parents)
Officer
2003-12-30 ~ dissolved
IIF 93 - Director → ME
8
ARGYLL AND SUTHERLAND PROPERTIES (INVERNESS) LIMITED
- now SC354186
HMS (766) LIMITED
- 2009-03-05 SC354186 SC296064, SC389005, SC369963 ... (more)
C/o Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (10 parents)
Equity (Company account)
598,885 GBP2018-12-31
Officer
2009-03-04 ~ dissolved
IIF 134 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 201 - Has significant influence or control → OE
9
ARGYLL AND SUTHERLAND PROPERTIES LIMITED
- now SC259720
TULLOCH 2003 LIMITED
- 2004-09-17 SC259720 SC109832, SC290376, SC261346 ... (more)
Clava House, Cradlehall Business Park, Inverness
Dissolved Corporate (6 parents)
Equity (Company account)
2,196,696 GBP2020-12-31
Officer
2003-11-25 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 202 - 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 116 - 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 43 - 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 46 - Director → ME
13
ARGYLL HOMES LIMITED
- now SC207479
KING DEVELOPMENTS (PERTH) LIMITED
- 2001-06-06 SC207479
LEDGE 542 LIMITED - 2000-06-20 SC269354, SC302765, SC309347 ... (more)
7-11 Melville Street, Edinburgh
Dissolved Corporate (10 parents, 1 offspring)
Officer
2001-01-31 ~ 2011-12-31
IIF 19 - Director → ME
14
ARGYLL HOMES NORTH LIMITED
- now SC323411
HMS (697) LIMITED
- 2007-05-31 SC323411 SC296064, SC389005, SC369963 ... (more)
7-11 Melville Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2007-05-30 ~ 2011-12-31
IIF 123 - Director → ME
15
ARGYLL HOMES SOUTH LIMITED
- now 05247484
FLEETNESS 377 LIMITED
- 2004-11-30 05247484 05970360, 06641125, 06542846 ... (more)
Johnston Carmichael Llp, 107-111 Fleet Street, London
Dissolved Corporate (14 parents)
Officer
2004-11-23 ~ 2012-01-11
IIF 15 - Director → ME
16
BRORA INVESTMENTS LIMITED
- now SC296124
HMS (655) LIMITED
- 2006-05-02 SC296124 SC296064, SC389005, SC369963 ... (more)
7-11 Melville Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2006-04-27 ~ 2011-12-31
IIF 107 - Director → ME
17
BROXBURN PROPERTIES LIMITED
- now SC199377
CLUBDISC LIMITED
- 1999-09-29 SC199377
56 Torridon Road, Broughty Ferry, Dundee
Active Corporate (8 parents)
Equity (Company account)
10,481,967 GBP2024-03-31
Officer
1999-09-14 ~ 2000-10-20
IIF 24 - Director → ME
1999-11-12 ~ 2000-05-10
IIF 169 - 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 143 - 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 52 - 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)
Equity (Company account)
4,167 GBP2024-04-30
Officer
1993-06-26 ~ 1995-07-31
IIF 32 - Director → ME
1997-06-20 ~ 1999-08-08
IIF 25 - 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 103 - 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 135 - Director → ME
23
CARILLION ENERGY SERVICES SCOTLAND LIMITED - now
EAGA SCOTLAND LIMITED - 2011-07-29
EVERWARM SERVICES LIMITED
- 2008-01-25 SC102827 SC390210, SC389528, SC389527
Atria One, 144 Morrison Street, Edinburgh, Scotland
Liquidation Corporate (26 parents)
Officer
2004-05-18 ~ 2006-05-26
IIF 105 - 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 113 - 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 34 - Director → ME
1993-05-28 ~ 1993-07-10
IIF 161 - Secretary → ME
26
CLARENCE DORNOCH LTD
SC608739
Oldtown Of Leys House Culduthel, Inverness, Inverness-shire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
21,773 GBP2024-12-31
Officer
2018-09-21 ~ 2025-12-05
IIF 14 - Director → ME
IIF 193 - Director → ME
2018-09-21 ~ 2025-12-05
IIF 233 - 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 29 - 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 147 - 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)
Equity (Company account)
781,861 GBP2024-03-31
Officer
2012-04-06 ~ 2014-06-20
IIF 91 - Director → ME
30
CORRIE TECHNICAL SERVICES LIMITED
- now SC432612
HMS (936) LIMITED
- 2012-10-23 SC432612 SC296064, SC389005, SC369963 ... (more)
24 Carsegate Road, Inverness
Dissolved Corporate (9 parents)
Officer
2012-10-23 ~ 2014-06-20
IIF 62 - Director → ME
31
COUNTY OF INVERNESS PROPERTIES LTD.
- now SC289574
HMS (626) LIMITED - 2005-10-05 SC296064, SC389005, SC369963 ... (more)
7-11 Melville Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2005-10-19 ~ 2012-04-02
IIF 129 - Director → ME
32
CRADLEHALL DEVELOPMENTS LIMITED
- now SC292703
HMS (636) LIMITED - 2005-11-09 SC296064, SC389005, SC369963 ... (more)
7-11 Melville Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2006-02-02 ~ 2009-01-30
IIF 138 - Director → ME
2009-06-10 ~ 2011-12-31
IIF 121 - Director → ME
33
CUL A' CHUIRN LIMITED
SC134966
Stoneyfield House, Stoneyfield Business Park, Inverness, Invernesshire
Dissolved Corporate (11 parents)
Officer
1991-11-17 ~ 1995-10-16
IIF 97 - Director → ME
1996-10-16 ~ 2011-12-31
IIF 142 - Director → ME
1992-03-31 ~ 1995-10-06
IIF 173 - Secretary → ME
1997-10-10 ~ 2004-08-19
IIF 168 - Secretary → ME
34
DFS MANAGEMENT LIMITED
- now SC249020
INVERNESS HOLDINGS (SPEY VALLEY) LIMITED - 2012-08-02
HMS (473) LIMITED - 2004-05-13 SC296064, SC389005, SC369963 ... (more)
Oldtown Of Leys House, Culduthel, Inverness, Scotland
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
-1,401,038 GBP2020-12-31
Officer
2018-08-21 ~ dissolved
IIF 194 - Director → ME
2004-05-12 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 214 - Has significant influence or control → OE
35
DFS SECURITY TRUSTEE LIMITED
SC569441
Oldtown Of Leys House, Culduthel, Inverness, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-06-30
Officer
2017-06-22 ~ dissolved
IIF 150 - Director → ME
IIF 196 - Director → ME
2017-06-22 ~ dissolved
IIF 229 - Secretary → ME
Person with significant control
2019-06-15 ~ dissolved
IIF 204 - Has significant influence or control → OE
36
DORNOCH DEVELOPMENTS LIMITED
- now SC343490
HMS (740) LIMITED
- 2008-06-27 SC343490 SC296064, SC389005, SC369963 ... (more)
Oldtown Of Leys House, Culduthel, Inverness, Scotland
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-1,283,227 GBP2024-12-31
Officer
2008-06-25 ~ now
IIF 12 - Director → ME
2016-02-11 ~ now
IIF 191 - Director → ME
2008-06-25 ~ now
IIF 228 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 213 - 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 SC296064, SC389005, SC369963 ... (more)
Stoneyfield House, Stoneyfield Business Park, Inverness, Inverness-shire
Dissolved Corporate (5 parents)
Officer
2008-12-03 ~ dissolved
IIF 120 - 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 65 - Director → ME
39
DUNDEE AIRPORT LIMITED
- now SC325066
DUNWILCO (1465) LIMITED - 2007-06-28 SC277042, SC368881, SC166073 ... (more)
Head Office, Inverness Airport, Inverness
Active Corporate (31 parents)
Officer
2007-07-16 ~ 2009-01-31
IIF 70 - 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 156 - Director → ME
41
EMPIRE HR GROUP LIMITED
- now SC329185
MOUNTWEST 773 LIMITED - 2007-12-06 SC254183, SC210359, SC219816 ... (more)
117 Grandholm Drive, Bridge Of Don, Aberdeen, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2012-02-28 ~ 2015-04-17
IIF 158 - 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 51 - Director → ME
43
FAIRWAYS DEVELOPMENTS INVERNESS LIMITED
- now SC252478
HMS (481) LIMITED
- 2003-10-23 SC252478 SC296064, SC389005, SC369963 ... (more)
7-11 Melville Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2003-07-23 ~ 2011-12-31
IIF 102 - Director → ME
44
FAIRWAYS INVERNESS LIMITED - now
INVERNESS PROPERTIES LIMITED
- 2019-01-08 SC275270
INVERNESS PROPERTY UK LIMITED - 2005-11-25
EASTFERN LIMITED - 2004-12-06 SC333728
First Floor, 111 Grampian Road, Aviemore, Inverness-shire
Active Corporate (8 parents)
Equity (Company account)
-69,718 GBP2024-06-30
Officer
2007-12-11 ~ 2011-12-31
IIF 108 - Director → ME
2019-06-26 ~ now
IIF 1 - 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 137 - Director → ME
46
FULTON REALTY LIMITED
- now SC286155
HMS (610) LIMITED - 2005-08-03 SC296064, SC389005, SC369963 ... (more)
Stonevue Cottage, Cawdor, Nairn, Scotland
Active Corporate (6 parents)
Equity (Company account)
1,029,395 GBP2024-04-30
Officer
2005-12-22 ~ 2008-08-11
IIF 63 - 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 31 - Director → ME
1995-08-21 ~ 1997-04-30
IIF 160 - Secretary → ME
48
GLENDARUEL ESTATES LIMITED
SC261729
Oldtown Of Leys House, Culduthel, Inverness, Scotland
Active Corporate (5 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2004-01-12 ~ now
IIF 5 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 216 - 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)
Equity (Company account)
5,773,889 GBP2024-01-31
Officer
2004-05-03 ~ 2013-03-25
IIF 33 - 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 73 - 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)
Equity (Company account)
10,000 GBP2021-12-31
Officer
2004-09-23 ~ 2006-10-04
IIF 99 - Director → ME
52
HAZLEDENE (INVERNESS) LIMITED - now
INVERNESS ESTATES LIMITED
- 2015-10-28 SC248576
BLP 2003-31 LIMITED - 2003-09-17 SC148420, SC270888, SC231368 ... (more)
The Ca'd'oro, 45 Gordon Street, Glasgow
Active Corporate (12 parents)
Profit/Loss (Company account)
232,228 GBP2023-05-01 ~ 2024-04-30
Officer
2006-08-07 ~ 2012-11-09
IIF 144 - 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 79 - 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 64 - Director → ME
55
HIGHLAND BUILDING SERVICES LIMITED
- now SC370091
HMS (810) LIMITED
- 2010-01-19 SC370091 SC296064, SC389005, SC369963 ... (more)
Stoneyfield House, Stoneyfield Business Park, Inverness
Dissolved Corporate (5 parents)
Officer
2010-01-18 ~ dissolved
IIF 152 - 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 155 - Director → ME
57
HIGHLAND HOMELESS TRUST
SC252664
57 Church Street, Inverness
Active Corporate (22 parents)
Officer
2018-11-12 ~ 2019-05-28
IIF 61 - Director → ME
2003-07-14 ~ 2006-11-13
IIF 66 - Director → ME
58
HIGHLAND HOUSE LIMITED
- now SC281136
HMS (608) LIMITED
- 2006-07-14 SC281136 SC296064, SC389005, SC369963 ... (more)
7-11 Melville Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2006-07-06 ~ 2011-12-31
IIF 109 - 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 71 - 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 SC296064, SC389005, SC369963 ... (more)
Oldtown Of Leys House, Culduthel, Inverness, Scotland
Active Corporate (6 parents)
Equity (Company account)
-410,324 GBP2024-12-31
Officer
2005-05-20 ~ now
IIF 3 - Director → ME
2018-08-27 ~ now
IIF 187 - Director → ME
2005-05-20 ~ now
IIF 227 - Secretary → ME
Person with significant control
2016-08-29 ~ now
IIF 206 - Has significant influence or control → OE
2020-09-07 ~ now
IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 219 - 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)
Equity (Company account)
675,619 GBP2024-12-31
Officer
2003-05-09 ~ 2007-02-28
IIF 133 - Director → ME
62
INVERNESS AIR TERMINAL LIMITED
- now SC171770
INVERNESS AIRPORT TERMINAL LIMITED - 1997-02-13
MACROCOM (390) LIMITED - 1997-02-04 SC273174, SC207320, SC247071 ... (more)
Head Office, Inverness Airport, Inverness, Highlands
Dissolved Corporate (22 parents)
Officer
2007-04-01 ~ 2009-01-31
IIF 75 - Director → ME
63
INVERNESS CALEDONIAN THISTLE PROPERTIES (2004) LIMITED
SC277469 SC212228, SC170031
C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
2005-01-19 ~ 2011-12-31
IIF 145 - Director → ME
64
INVERNESS CALEDONIAN THISTLE PROPERTIES LIMITED
- now SC212228 SC277469, SC170031
LEDGE 556 LIMITED - 2000-11-14 SC269354, SC302765, SC309347 ... (more)
56 Torridon Road, Broughty Ferry, Dundee, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-3,514,541 GBP2024-12-31
Officer
2001-02-14 ~ 2012-01-11
IIF 74 - Director → ME
2005-04-06 ~ 2012-01-21
IIF 186 - 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 4 - Director → ME
66
INVERNESS HOLDINGS (INVESTMENTS) LIMITED
- now SC277698
HMS (583) LIMITED
- 2005-01-24 SC277698 SC296064, SC389005, SC369963 ... (more)
7-11 Melville Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2005-01-10 ~ 2011-12-31
IIF 57 - 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)
Equity (Company account)
15,509 GBP2024-12-31
Officer
2002-03-29 ~ now
IIF 6 - Director → ME
2003-12-16 ~ now
IIF 225 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 207 - 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)
Equity (Company account)
2 GBP2019-12-31
Officer
1994-08-22 ~ now
IIF 9 - Director → ME
2018-12-16 ~ now
IIF 189 - Director → ME
Person with significant control
2016-07-13 ~ now
IIF 215 - 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 03383722, 05585342, 03162309 ... (more)
Clo Fieldfisher Riverbank House, 2 Swan Lane, London, England
Dissolved Corporate (14 parents)
Equity (Company account)
2,743,194 GBP2021-06-30
Officer
2006-05-25 ~ 2011-12-31
IIF 59 - Director → ME
70
INVERNESS THISTLE AND CALEDONIAN F.C. LIMITED
- now SC149117
INVERNESS 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)
Equity (Company account)
-125,816 GBP2023-05-30
Officer
2004-12-30 ~ 2006-08-24
IIF 80 - Director → ME
1999-12-29 ~ 2000-03-31
IIF 67 - Director → ME
2000-08-24 ~ 2002-04-27
IIF 53 - Director → ME
2000-05-17 ~ 2000-05-17
IIF 50 - Director → ME
71
JPT 4 LIMITED - now 00408374, 00720974, 05051274 ... (more)
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 39 - Director → ME
1992-03-16 ~ 1995-10-16
IIF 184 - 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 SC296064, SC389005, SC369963 ... (more)
Drum Hotel, Drumnadrochit, Scotland
Active Corporate (16 parents)
Equity (Company account)
Retained earnings (accumulated losses)
706,252 GBP2024-06-30
Officer
2005-10-19 ~ 2011-12-31
IIF 95 - Director → ME
73
LOCH NESS HOMES LTD.
- now SC190838
AVIEMORE AND INVERNESS PROPERTIES LIMITED - 2011-04-11
MADE IN THE HIGHLANDS LIMITED - 2005-09-21
INVERNESS CITY F.C. LIMITED - 2002-01-09
CORRIES ENERGY SUPPORT SERVICES LIMITED - 2001-01-03
DRUMKILT LIMITED - 1998-12-10
Oldtown Of Leys House, Culduthel, Inverness, Scotland
Active Corporate (7 parents)
Equity (Company account)
-1,222,267 GBP2024-06-30
Officer
2023-03-20 ~ now
IIF 190 - Director → ME
1998-11-24 ~ now
IIF 10 - Director → ME
Person with significant control
2016-09-05 ~ now
IIF 208 - Has significant influence or control → OE
74
LOCH NESS HOSPITALITY LTD.
SC379083
Drum Hotel, Drumnadrochit, Scotland
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
490,346 GBP2024-06-30
Officer
2010-05-24 ~ 2012-06-26
IIF 77 - Director → ME
75
MORAY FIRTH DEVELOPMENTS LIMITED
- now SC266944 SC290378
HOPE STREET (NO. 128) LIMITED - 2004-05-05 SC389579, SO305484, SC415591 ... (more)
7-11 Melville Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2004-08-12 ~ 2011-12-31
IIF 122 - 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)
Equity (Company account)
2,824,522 GBP2024-12-31
Officer
1992-07-29 ~ now
IIF 7 - Director → ME
1992-07-29 ~ 1998-02-02
IIF 166 - Secretary → ME
Person with significant control
2021-05-27 ~ now
IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-15 ~ now
IIF 212 - Has significant influence or control → OE
77
NORTH HIGHLAND ESCAPES LIMITED
SC614689
Oldtown Of Leys House, Culduthel, Inverness, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-11-30
Officer
2018-11-26 ~ dissolved
IIF 151 - Director → ME
IIF 197 - Director → ME
2018-11-26 ~ dissolved
IIF 231 - Secretary → ME
Person with significant control
2018-11-26 ~ dissolved
IIF 218 - Right to appoint or remove directors → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Ownership of shares – 75% or more → 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 157 - 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 55 - Director → ME
80
OLD TOWN MANAGEMENT SERVICES LIMITED
- now SC279056
GLENDARUEL HOUSE LIMITED - 2006-09-14
HMS (569) LIMITED - 2005-05-20 SC296064, SC389005, SC369963 ... (more)
TULLOCH CONSTRUCTION (HOLDINGS) LIMITED - 2005-04-06 SC274098
HMS (590) LIMITED - 2005-02-11 SC296064, SC389005, SC369963 ... (more)
Oldtown Of Leys House, Culduthel, Inverness, Scotland
Active Corporate (6 parents)
Equity (Company account)
46,467 GBP2024-12-31
Officer
2018-11-16 ~ now
IIF 192 - Director → ME
2005-05-20 ~ now
IIF 2 - Director → ME
2005-05-20 ~ now
IIF 226 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 205 - Has significant influence or control → OE
81
PACIFIC SHELF 888 LIMITED
SC199010 SC192310, SC409501, SC420122 ... (more)
4th Floor 115 George Street, Edinburgh
Active Corporate (32 parents)
Officer
2000-09-19 ~ 2005-12-15
IIF 106 - Director → ME
82
PARTNERSHIPS FOR WELLBEING LIMITED
SC275314
Lgl, Caulfield House, Cradlehall Business Park, Inverness, Highland, Scotland
Active Corporate (42 parents)
Total Assets Less Current Liabilities (Company account)
101,550 GBP2017-03-31
Officer
2005-02-11 ~ 2006-09-22
IIF 26 - Director → ME
83
PCS COMPUTING LIMITED - now
ALCHEMY PLUS BUSINESS SOLUTIONS LIMITED
- 2015-04-20 SC298917
PACIFIC SHELF 1365 LIMITED - 2006-05-19 SC192310, SC409501, SC420122 ... (more)
12 Seafield Road, Inverness
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-08-21 ~ 2007-07-18
IIF 68 - Director → ME
84
PEMBERTON CARE LIMITED
- now SC203716
PACIFIC SHELF 923 LIMITED - 2000-02-22 SC192310, SC409501, SC420122 ... (more)
4th Floor 115 George Street, Edinburgh
Active Corporate (32 parents)
Officer
2000-09-19 ~ 2005-12-15
IIF 92 - Director → ME
85
PENNYLAND DEVELOPMENT COMPANY LIMITED
- now SC265029
HMS (515) LIMITED - 2004-03-19 SC296064, SC389005, SC369963 ... (more)
Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
Dissolved Corporate (13 parents)
Officer
2004-04-08 ~ 2011-12-31
IIF 119 - 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 16 - Director → ME
1992-03-16 ~ 1995-10-16
IIF 182 - 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 154 - Director → ME
88
QUEENSBOROUGH PROPERTIES LIMITED - now
TULLOCH PROPERTIES (PERTH) LIMITED
- 2001-09-19 SC210726
HMS (363) LIMITED
- 2000-10-23 SC210726 SC296064, SC389005, SC369963 ... (more)
190 St Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2000-10-16 ~ 2001-09-05
IIF 27 - Director → ME
89
RESIN POLYMER APPLICATIONS LIMITED
- now SC160349 SC336694
RPZ LIMITED - 1998-06-23
DALGLEN (NO. 621) LIMITED - 1995-11-13 SC178177, SC336157, SC248922 ... (more)
Fenick House 1 Lister Way, Hamilton Intnl Technology Park, Blantyre, Glasgow, Scotland
Dissolved Corporate (15 parents)
Officer
2006-04-19 ~ 2006-05-26
IIF 127 - Director → ME
90
RGH DORNOCH LIMITED
- now SC369823
HMS (805) LIMITED
- 2009-12-11 SC369823 SC296064, SC389005, SC369963 ... (more)
Oldtown Of Leys House, Culduthel, Inverness, Scotland
Dissolved Corporate (12 parents)
Equity (Company account)
207,954 GBP2021-12-31
Officer
2009-12-10 ~ dissolved
IIF 89 - Director → ME
2016-02-11 ~ 2022-12-07
IIF 195 - Director → ME
2009-12-10 ~ 2022-12-07
IIF 223 - Secretary → ME
Person with significant control
2016-12-08 ~ dissolved
IIF 209 - Has significant influence or control → OE
91
RM BRORA LIMITED
- now SC446546
HMS (959) LIMITED
- 2013-04-09 SC446546 SC296064, SC389005, SC369963 ... (more)
Oldtown Of Leys House, Culduthel, Inverness, Scotland
Dissolved Corporate (10 parents)
Equity (Company account)
-11,709 GBP2021-12-31
Officer
2013-04-09 ~ dissolved
IIF 85 - Director → ME
2013-04-23 ~ 2022-12-07
IIF 224 - Secretary → ME
Person with significant control
2017-01-02 ~ dissolved
IIF 203 - 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 115 - Director → ME
93
ROSS-SHIRE DEVELOPMENTS LIMITED
- now SC116282
TULLOCH CONSTRUCTION (HIGHLAND) LTD. - 1992-03-13
TULLOCH CONSTRUCTION (LOTHIAN) LIMITED - 1990-03-27
BOLDSALE LIMITED - 1989-05-16
7-11 Melville Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
1996-07-30 ~ 2011-12-31
IIF 28 - Director → ME
1989-05-02 ~ 1995-11-02
IIF 17 - Director → ME
1992-03-31 ~ 1996-07-30
IIF 176 - Secretary → ME
94
SCARBOROUGH GROUP DEVELOPMENTS LIMITED - now 07128048, 04045874, 04045874
SDG PROPERTY HOLDINGS LIMITED - 2008-12-29 04539814
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 139 - 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 76 - 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 136 - 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 20 - 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
2002-08-07 ~ 2003-01-31
IIF 36 - Director → ME
2002-02-25 ~ 2002-05-08
IIF 111 - Director → ME
99
SLACKBUIE LIMITED
- now SC272477
TULLOCH SLACKBUIE LIMITED
- 2006-06-06 SC272477
HMS (564) LIMITED
- 2004-09-23 SC272477 SC296064, SC389005, SC369963 ... (more)
7-11 Melville Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2004-09-23 ~ 2011-12-31
IIF 58 - Director → ME
100
SLACKBUIE VILLAGE LIMITED
- now SC445513
HMS (958) LIMITED
- 2013-03-22 SC445513 SC296064, SC389005, SC369963 ... (more)
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2013-03-19 ~ dissolved
IIF 60 - Director → ME
101
SPEY VALLEY INVESTMENTS LIMITED
- now SC289517
PHONEO INVESTMENTS LIMITED - 2005-12-21
HMS (623) LIMITED - 2005-09-30 SC296064, SC389005, SC369963 ... (more)
Oldtown Of Leys House, Culduthel, Inverness, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2006-01-19 ~ dissolved
IIF 126 - Director → ME
2018-11-16 ~ dissolved
IIF 199 - Director → ME
Person with significant control
2016-08-24 ~ dissolved
IIF 210 - 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 42 - Director → ME
1992-03-16 ~ 1993-06-11
IIF 162 - Secretary → ME
~ 1990-07-04
IIF 167 - 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 86 - Director → ME
104
THE GHILLIES KITCHEN LIMITED
SC473740
Mary Mackay, Barley Bree Cottage, Torbreck, Inverness
Dissolved Corporate (3 parents)
Equity (Company account)
8,800 GBP2024-03-31
Officer
2014-03-28 ~ 2015-02-16
IIF 90 - Director → ME
105
THE HIGHLANDERS' MUSEUM LIMITED
SC385993
Fort George, Ardersier, Inverness
Active Corporate (38 parents)
Officer
2010-09-27 ~ 2012-04-30
IIF 88 - Director → ME
106
THE SCOTTISH PROFESSIONAL FOOTBALL LEAGUE LIMITED - now SC453371, SC369633
THE SCOTTISH PREMIER LEAGUE LIMITED
- 2013-07-05 SC175364 SC453428, SC369633
DUNWILCO (597) LIMITED - 1998-04-09 SC277042, SC368881, SC166073 ... (more)
Hampden Park, Glasgow
Active Corporate (84 parents, 3 offsprings)
Officer
2005-07-21 ~ 2006-07-20
IIF 18 - 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 05970360, 06641125, 06542846 ... (more)
Johnston Carmichael Llp, 107-111 Fleet Street, London
Dissolved Corporate (7 parents)
Officer
2007-05-17 ~ 2011-12-31
IIF 146 - 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)
Equity (Company account)
3,313,002 GBP2022-11-30
Officer
1991-12-30 ~ 2011-12-31
IIF 40 - Director → ME
1992-03-16 ~ 1995-10-16
IIF 180 - 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 SC296064, SC389005, SC201376 ... (more)
7-11 Melville Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2009-12-14 ~ 2011-12-31
IIF 153 - Director → ME
110
TULLOCH CAITHNESS LIMITED
- now SC316646
HMS (691) LIMITED
- 2007-04-30 SC316646 SC296064, SC389005, SC369963 ... (more)
7-11 Melville Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2007-03-27 ~ 2011-12-31
IIF 101 - Director → ME
111
TULLOCH CASTLEGLEN (INVERURIE) LIMITED
- now SC318348
HMS (694) LIMITED
- 2007-11-21 SC318348 SC296064, SC389005, SC369963 ... (more)
C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
Dissolved Corporate (13 parents)
Officer
2007-04-05 ~ 2011-12-31
IIF 128 - 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 49 - Director → ME
113
TULLOCH CONSTRUCTION GROUP HOLDINGS LIMITED
- now SC274098
TULLOCH CONSTRUCTION (HOLDINGS) LIMITED - 2005-07-29 SC279056
HMS (569) LIMITED - 2005-04-06 SC296064, SC389005, SC369963 ... (more)
7-11 Melville Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2006-12-13 ~ 2011-12-31
IIF 140 - Director → ME
2005-03-24 ~ 2006-10-11
IIF 117 - Director → ME
114
TULLOCH CONSTRUCTION GROUP LTD.
- now SC061912
A TULLOCH & SONS LIMITED
- 1989-12-28 SC061912 SC032176, SC032176
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 8 - Director → ME
~ 1990-07-04
IIF 174 - Secretary → ME
1992-03-16 ~ 1995-10-16
IIF 183 - Secretary → ME
115
TULLOCH DOUNREAY LIMITED
- now SC270928
HMS (546) LIMITED
- 2004-07-30 SC270928 SC296064, SC389005, SC369963 ... (more)
7-11 Melville Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2004-07-30 ~ 2011-12-31
IIF 98 - Director → ME
116
TULLOCH GRAY LIMITED
- now SC186205
HMS (295) LIMITED
- 1998-09-17 SC186205 SC296064, SC389005, SC369963 ... (more)
Stoneyfield House, Stoneyfield Business Park, Inverness
Dissolved Corporate (12 parents)
Officer
1998-08-20 ~ 2011-12-31
IIF 44 - Director → ME
117
TULLOCH GROUP LIMITED
SC166347 SC253698, SC109832
7-11 Melville Street, Edinburgh
Dissolved Corporate (21 parents, 10 offsprings)
Officer
1996-06-18 ~ 2012-06-26
IIF 118 - 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 84 - Director → ME
1994-04-15 ~ 1997-09-03
IIF 185 - 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 96 - 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 47 - 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 SC296064, SC389005, SC369963 ... (more)
7-11 Melville Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2004-11-16 ~ 2011-12-31
IIF 81 - Director → ME
122
TULLOCH HOMES (HIGHLANDS) LIMITED
- now SC222135
AVIEMORE & HIGHLAND DEVELOPMENTS LIMITED
- 2007-10-26 SC222135
NEVISMOUNT LIMITED - 2001-10-24 SC231079, SC231079, SC231079, SC231079... (more)
7-11 Melville Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2007-02-28 ~ 2011-12-31
IIF 132 - Director → ME
123
TULLOCH HOMES (HOLDINGS) LIMITED
- now SC277497 SC715925, SC175671
HMS (576) LIMITED
- 2005-01-12 SC277497 SC296064, SC389005, SC369963 ... (more)
7-11 Melville Street, Edinburgh
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2004-12-22 ~ 2011-12-31
IIF 125 - 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 54 - Director → ME
1992-03-31 ~ 1993-02-12
IIF 164 - 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 SC172470, SC179414, SC094787 ... (more)
7-11 Melville Street, Edinburgh
Dissolved Corporate (24 parents)
Officer
2000-12-18 ~ 2011-12-31
IIF 72 - 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 114 - 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 37 - Director → ME
1992-03-31 ~ 1995-10-16
IIF 165 - 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 30 - Director → ME
129
TULLOCH HOMES (TOLLCROSS) LIMITED
- now SC166796
PACIFIC SHELF 678 LIMITED
- 1996-07-23 SC166796 SC192310, SC409501, SC420122 ... (more)
Stoneyfield House, Stoneyfield Business Park, Inverness
Dissolved Corporate (15 parents)
Officer
1996-07-23 ~ 2011-12-31
IIF 69 - Director → ME
130
TULLOCH HOMES (WEST) LIMITED
- now SC136266
COMLAW NO. 279 LIMITED - 1992-02-19 SC171796, SC168769, SC112860 ... (more)
7-11 Melville Street, Edinburgh
Dissolved Corporate (29 parents)
Officer
1992-03-06 ~ 2011-12-31
IIF 83 - Director → ME
1992-03-31 ~ 1998-02-09
IIF 163 - 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 SC296064, SC389005, SC369963 ... (more)
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
Active Corporate (22 parents)
Officer
2002-03-05 ~ 2011-12-31
IIF 11 - 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 124 - Director → ME
133
TULLOCH HOMES GROUP HOLDINGS LIMITED
- now SC175671
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 SC715925, SC277497
PACIFIC SHELF 732 LIMITED
- 1997-09-23 SC175671 SC192310, SC409501, SC420122 ... (more)
7-11 Melville Street, Edinburgh
Dissolved Corporate (27 parents, 9 offsprings)
Officer
1997-08-21 ~ 2011-12-31
IIF 110 - Director → ME
134
TULLOCH HOMES LTD.
- now SC032176
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, 1 offspring)
Officer
~ 2011-12-31
IIF 23 - Director → ME
1992-03-16 ~ 1995-10-16
IIF 171 - 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 148 - Director → ME
136
TULLOCH LIMITED
- now SC125792 SC259720, SC109832, SC290376 ... (more)
TULLOCH PLC
- 2005-01-13 SC125792 SC259720, SC109832, SC290376 ... (more)
TULLOCH LIMITED
- 2003-12-15 SC125792 SC259720, SC109832, SC290376 ... (more)
TULLOCH PLC
- 2003-03-21 SC125792 SC259720, SC109832, SC290376 ... (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 56 - Director → ME
1992-03-16 ~ 1994-03-29
IIF 175 - Secretary → ME
1996-03-06 ~ 1998-03-05
IIF 181 - 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)
Equity (Company account)
1,273,710 GBP2024-08-31
Officer
1993-06-10 ~ 1994-06-30
IIF 45 - Director → ME
1993-06-10 ~ 1994-06-30
IIF 178 - Secretary → ME
138
TULLOCH RESORTS LIMITED
- now SC109832
HMS (487) LIMITED
- 2003-12-24 SC109832 SC296064, SC389005, SC369963 ... (more)
TULLOCH GROUP LIMITED
- 2003-08-27 SC109832 SC253698, SC166347
TULLOCH PLC
- 2000-04-11 SC109832 SC259720, SC290376, SC261346 ... (more)
7-11 Melville Street, Edinburgh
Dissolved Corporate (34 parents)
Officer
~ 2011-12-31
IIF 21 - Director → ME
1992-03-16 ~ 1995-09-28
IIF 170 - 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 35 - Director → ME
1992-03-16 ~ 1995-10-16
IIF 177 - 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 48 - Director → ME
1992-03-16 ~ 1995-10-16
IIF 172 - Secretary → ME
141
TULLOCH VENTURELINE LIMITED
- now SC148420
HAYDEN HIGHLAND DEVELOPMENTS LIMITED
- 1994-08-23 SC148420
BLP 943 LIMITED - 1994-03-10 SC270888, SC231368, SC271250 ... (more)
C/0 Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
Dissolved Corporate (17 parents)
Officer
1994-08-12 ~ 2011-12-31
IIF 41 - Director → ME
1994-08-12 ~ 1994-08-15
IIF 179 - 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)
Equity (Company account)
-818 GBP2021-02-27
Officer
1994-08-11 ~ 1997-02-27
IIF 78 - 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 SC296064, SC389005, SC369963 ... (more)
First Floor, 111 Grampian Road, Aviemore, Inverness-shire
Active Corporate (14 parents)
Equity (Company account)
68,585 GBP2024-06-30
Officer
2005-09-16 ~ 2011-12-31
IIF 130 - 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 38 - Director → ME
145
VIEWHILL DEVELOPMENTS LIMITED
SC545615
Oldtown Of Leys House, Culduthel, Inverness, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2016-09-16 ~ dissolved
IIF 149 - Director → ME
2018-12-10 ~ dissolved
IIF 200 - Director → ME
2016-09-16 ~ dissolved
IIF 230 - Secretary → ME
Person with significant control
2018-09-19 ~ dissolved
IIF 211 - Has significant influence or control → OE
IIF 211 - Has significant influence or control as a member of a firm → OE
IIF 211 - 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)
Equity (Company account)
1 GBP2019-11-30
Officer
2018-11-23 ~ dissolved
IIF 159 - Director → ME
IIF 198 - Director → ME
2018-11-23 ~ dissolved
IIF 232 - Secretary → ME
Person with significant control
2018-11-23 ~ dissolved
IIF 222 - Right to appoint or remove directors → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
IIF 222 - Ownership of shares – 75% or more → OE
147
WEST HIGHLAND PROPERTIES LIMITED
- now SC263381
MACPHEE (8) LIMITED - 2004-12-17 SC391954, SC390891, SC389877 ... (more)
First Floor, 111 Grampian Road, Aviemore, Inverness-shire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2007-02-28 ~ 2011-12-31
IIF 87 - Director → ME

Sutherland, David Fraser

Sutherland, David Fraser

Sutherland, David Fraser

Sutherland, David Fraser

Sutherland, David Fraser

Sutherland, David Fraser

Sutherland, David Fraser

Sutherland, David Fraser

Sutherland, David Fraser

Sutherland, David Fraser

Sutherland, David Fraser

Sutherland, David Fraser

Sutherland, David Fraser

Sutherland, David Fraser

Sutherland, David Fraser

Sutherland, David Fraser

Sutherland, David Fraser

Clayton, Caroline Anne

Clayton, Caroline Anne

Clayton, Caroline Anne

Clayton, Caroline Anne

Mr David Fraser Sutherland

Ms Caroline Anne Clayton

Mr David Fraser Sutherland

Clayton, Caroline Anne

Clayton, Caroline Anne

Clayton, Caroline Anne

ROK PLC

ADVANCED COMPUTER INSTALLATIONS LIMITED

ARGYLL DEVELOPMENTS LIMITED

HMS (591) LIMITED

ARDASSIE LIMITED

ARGYLL & INVERNESS LTD

HMS (1013) LIMITED

ARGYLL & SUTHERLAND PROPERTIES (CLAVA) LIMITED

ARGYLL & SUTHERLAND PROPERTIES (CRADLEHALL) LIMITED

ARGYLL & SUTHERLAND PROPERTIES (GLASGOW) LIMITED

TULLOCH 2004 LIMITED

ARGYLL AND SUTHERLAND PROPERTIES (INVERNESS) LIMITED

HMS (766) LIMITED

ARGYLL AND SUTHERLAND PROPERTIES LIMITED

TULLOCH 2003 LIMITED

ARGYLL DEVELOPMENTS (LONGMAN DRIVE) LIMITED

WILBURN LONGMAN DRIVE LIMITED

ARGYLL DEVELOPMENTS (SCOTLAND) LIMITED

INVERBURN HOMES LIMITED

ARGYLL HOMES (HAMILTON) LIMITED

WILBURN CENTRAL LIMITED

ARGYLL HOMES LIMITED

KING DEVELOPMENTS (PERTH) LIMITED

ARGYLL HOMES NORTH LIMITED

HMS (697) LIMITED

ARGYLL HOMES SOUTH LIMITED

FLEETNESS 377 LIMITED

BRORA INVESTMENTS LIMITED

HMS (655) LIMITED

BROXBURN PROPERTIES LIMITED

CLUBDISC LIMITED

BRUCEFIELDS FAMILY GOLF CENTRE LIMITED

CAIRNGORM 2000+ PLC

CAIRNGORM RECREATION TRUST LIMITED

CAMERON AND PATERSON HOLDINGS LIMITED

CAMERON AND PATERSON HOMES LIMITED

EVERWARM SERVICES LIMITED

CASTLEGLEN PROPERTIES DEEMOUNT LIMITED

CASTLEGLEN PROPERTIES LIMITED

DUNFERMLINE HOMES LIMITED

CLEVEROFFICE LIMITED

CLARENCE DORNOCH LTD

CAIRNGORM CHAIRLIFT COMPANY LIMITED

CORRIE LODGE INVESTMENTS LIMITED

CORRIE RECRUITMENT LIMITED

HIGHLAND PROJECT MANAGEMENT LTD.

CORRIE TECHNICAL SERVICES LIMITED

HMS (936) LIMITED

COUNTY OF INVERNESS PROPERTIES LTD.

CRADLEHALL DEVELOPMENTS LIMITED

CUL A' CHUIRN LIMITED

DFS MANAGEMENT LIMITED

DFS SECURITY TRUSTEE LIMITED