The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Sutherland, David Fraser
- British Registered addresses and corresponding companies
Sutherland, David Fraser
- British chartered accountantRegistered addresses and corresponding companies
Sutherland, David Fraser
- British company directorRegistered addresses and corresponding companies
Sutherland, David Fraser
Oldtown Of Leys Farm, Culduthel, Inverness, IV2 6AE
IIF 26
- British directorRegistered addresses and corresponding companies
Sutherland, David Fraser
Oldtown Of Leys Farm, Culduthel, Inverness, IV2 6AE
IIF 27
- British born in April 1949
Sutherland, David Fraser
Resident in Scotland
Registered addresses and corresponding companiesFirst Floor, 111 Grampian Road, Aviemore, Inverness-shire, PH22 1RH
IIF 28Oldtown Of Leys Farm, Culduthel, Inverness, IV2 6AE
IIF 29 IIF 30 IIF 31 (more)Oldtown Of Leys House, Culduthel, Inverness, IV2 6AE, Scotland
IIF 40Oldtown Of Leys House, Culduthel, Inverness, Inverness-shire, IV2 6AE, United Kingdom
IIF 41
- British accountant born in April 1949
Sutherland, David Fraser
Resident in Scotland
Registered addresses and corresponding companiesOldtown Of Leys Farm, Culduthel, Inverness, IV2 6AE
IIF 42
- British ca born in April 1949
Sutherland, David Fraser
Resident in Scotland
Registered addresses and corresponding companies - British chairman tulloch ltd born in April 1949
Sutherland, David Fraser
Resident in Scotland
Registered addresses and corresponding companiesOldtown Of Leys Farm, Culduthel, Inverness, IV2 6AE
IIF 45
- British chartered accountant born in April 1949
Sutherland, David Fraser
Resident in Scotland
Registered addresses and corresponding companies - British chartered surveyor born in April 1949
Sutherland, David Fraser
Resident in Scotland
Registered addresses and corresponding companiesOldtown Of Leys Farm, Culduthel, Inverness, IV2 6AE
IIF 83
- British co director born in April 1949
Sutherland, David Fraser
Resident in Scotland
Registered addresses and corresponding companies - British company director born in April 1949
Sutherland, David Fraser
Resident in Scotland
Registered addresses and corresponding companies35 Vine Street, London, EC3N 2AA
IIF 86The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland
IIF 8757, Church Street, Inverness, IV1 1DR
IIF 88Corrie Lodge, Millburn Road, Inverness, IV2 3TP, Scotland
IIF 89Oldtown Of Leys Farm, Culduthel, Inverness, IV2 6AE
IIF 90 IIF 91 IIF 92 (more)Oldtown Of Leys House, Culduthel, Inverness, IV2 6AE, Scotland
IIF 112
- British director born in April 1949
Sutherland, David Fraser
Resident in Scotland
Registered addresses and corresponding companiesRoyal Aberdeen Children's Hospital, Westburn Road, Aberdeen, AB25 2ZG
IIF 113Myrtlefield House, Grampian Road, Aviemore, PH22 1RH
IIF 114Fort George, Ardersier, Inverness, IV2 7TD, Scotland
IIF 115Old Town Of Leys House, Culduthel, Inverness, IV2 6AE, United Kingdom
IIF 116Oldtown Of Leys, Culduthel, Inverness, IV2 6AE, Scotland
IIF 117Oldtown Of Leys Farm, Culduthel, Inverness, Highland, IV2 6AE, Scotland
IIF 118Oldtown Of Leys Farm, Culduthel, Inverness, IV2 6AE
IIF 119 IIF 120 IIF 121 (more)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 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173Oldtown Of Leys Farm, Culduthel, Inverness, IV2 6AE, Scotland
IIF 174Oldtown Of Leys Farm, Inverness, IV2 6AE
IIF 175Oldtown Of Leys House, Culduthel, Inverness, IV2 6AE, Scotland
IIF 176 IIF 177Oldtown Of Leys House, Culduthel, Inverness, IV2 6AE, United Kingdom
IIF 178Stoneyfield House, Stoneyfield Business Park, Inverness, IV2 7PA
IIF 179Stoneyfield House, Stoneyfield Business Park, Inverness, Inverness-shire, IV2 7PA
IIF 180
- British managing director born in April 1949
Sutherland, David Fraser
Resident in Scotland
Registered addresses and corresponding companies - British none born in April 1949
Sutherland, David Fraser
Resident in Scotland
Registered addresses and corresponding companiesOldtown Of Leys Farm, Inverness, IV2 6AE, United Kingdom
IIF 185
- Scottish director born in April 1949
Sutherland, David Fraser
Resident in Scotland
Registered addresses and corresponding companiesOldtown Of Leys House, Culduthel, Inverness, Inverness-shire, IV2 6AE, Scotland
IIF 186
- British Registered addresses and corresponding companies
Clayton, Caroline Anne
- British solicitorRegistered addresses and corresponding companies
Clayton, Caroline Anne
- Registered addresses and corresponding companies
Clayton, Caroline Anne
Oldtown Of Leys House, Culduthel, Inverness, IV2 6AE, Scotland
IIF 193 IIF 194Oldtown Of Leys House, Culduthel, Inverness, IV2 6AE, United Kingdom
IIF 195Oldtown Of Leys House, Culduthel, Inverness, Inverness-shire, IV2 6AE, Scotland
IIF 196Oldtown Of Leys House, Culduthel, Inverness, Inverness-shire, IV2 6AE, United Kingdom
IIF 197
- British born in April 1975
Clayton, Caroline Anne
Resident in Scotland
Registered addresses and corresponding companies - British company director/secretary born in April 1975
Clayton, Caroline Anne
Resident in Scotland
Registered addresses and corresponding companiesOldtown Of Leys House, Culduthel, Inverness, IV2 6AE, Scotland
IIF 205
- British director born in April 1975
Clayton, Caroline Anne
Resident in Scotland
Registered addresses and corresponding companies - British solicitor born in April 1975
Clayton, Caroline Anne
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1949
Mr David Fraser Sutherland
Resident in Scotland
Registered addresses and corresponding companiesC/o Johnston Carmichael, Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL
IIF 212Clava House, Cradlehall Business Park, Inverness, IV2 5GH
IIF 213Oldtown Of Leys House, Culduthel, Inverness, IV2 6AE, Scotland
IIF 214 IIF 215 IIF 216 (more)Oldtown Of Leys House, Culduthel, Inverness, IV2 6AE, United Kingdom
IIF 229
- British born in April 1975
Ms Caroline Anne Clayton
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in April 1949
Mr David Fraser Sutherland
Resident in Scotland
Registered addresses and corresponding companiesOldtown Of Leys House, Culduthel, Inverness, Inverness-shire, IV2 6AE, Scotland
IIF 233
Related profiles found in government register
Offspring entities and appointments
Active
27
- 1
ARGYLL & INVERNESS LTD
- nowHMS (1013) LIMITED - 2018-07-16 05353940, SC109832, SC153814... (more)Oldtown Of Leys House, Culduthel, Inverness, ScotlandActive Corporate (2 parents, 3 offsprings)Equity (Company account)-65,737 GBP2024-06-30Officer2016-05-13 ~ nowIIF 40 - Director → ME2019-12-02 ~ nowIIF 199 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 228 - Has significant influence or control → OE2020-09-10 ~ nowIIF 232 - Ownership of shares – More than 25% but not more than 50% → OEIIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2Oldtown Of Leys Farm, Culduthel, InvernessDissolved Corporate (2 parents)Officer2009-09-09 ~ dissolvedIIF 139 - Director → ME
- 3ARGYLL & SUTHERLAND PROPERTIES (GLASGOW) LIMITED - 2008-08-27TULLOCH 2004 LIMITED - 2005-06-16 SC259720Oldtown Of Leys Farm, Culduthel, InvernessDissolved Corporate (2 parents)Officer2003-12-30 ~ dissolvedIIF 120 - Director → ME
- 4HMS (766) LIMITED - 2009-03-05 05353940, SC109832, SC153814... (more)C/o Johnston Carmichael Bishop's Court, 29 Albyn Place, AberdeenDissolved Corporate (1 parent)Equity (Company account)598,885 GBP2018-12-31Officer2009-03-04 ~ dissolvedIIF 161 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 212 - Has significant influence or control → OE
- 5TULLOCH 2003 LIMITED - 2004-09-17 SC261346Clava House, Cradlehall Business Park, InvernessDissolved Corporate (4 parents)Equity (Company account)2,196,696 GBP2020-12-31Officer2003-11-25 ~ dissolvedIIF 131 - Director → MEPerson with significant control2016-11-25 ~ dissolvedIIF 213 - Has significant influence or control → OE
- 6Oldtown Of Leys Farm, Culduthel, Inverness, ScotlandDissolved Corporate (3 parents)Officer2011-07-08 ~ dissolvedIIF 174 - Director → ME
- 7
DFS MANAGEMENT LIMITED
- nowINVERNESS HOLDINGS (SPEY VALLEY) LIMITED - 2012-08-02HMS (473) LIMITED - 2004-05-13 05353940, SC109832, SC153814... (more)Oldtown Of Leys House, Culduthel, Inverness, ScotlandDissolved Corporate (2 parents)Equity (Company account)-1,401,038 GBP2020-12-31Officer2018-08-21 ~ dissolvedIIF 205 - Director → ME2004-05-12 ~ dissolvedIIF 109 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 225 - Has significant influence or control → OE - 8Oldtown Of Leys House, Culduthel, Inverness, ScotlandDissolved Corporate (4 parents)Equity (Company account)2 GBP2019-06-30Officer2017-06-22 ~ dissolvedIIF 177 - Director → MEIIF 207 - Director → ME2017-06-22 ~ dissolvedIIF 193 - Secretary → MEPerson with significant control2019-06-15 ~ dissolvedIIF 215 - Has significant influence or control → OE
- 9HMS (740) LIMITED - 2008-06-27 05353940, SC109832, SC153814... (more)Oldtown Of Leys House, Culduthel, Inverness, ScotlandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-1,283,227 GBP2024-12-31Officer2008-06-25 ~ nowIIF 39 - Director → ME2016-02-11 ~ nowIIF 202 - Director → ME2008-06-25 ~ nowIIF 192 - Secretary → MEPerson with significant control2017-01-01 ~ nowIIF 224 - Has significant influence or control → OE
- 10LOCH NESS COUNTRY HOUSE HOTEL LIMITED - 2010-04-19 SC289485HMS (761) LIMITED - 2008-12-04 05353940, SC109832, SC153814... (more)Stoneyfield House, Stoneyfield Business Park, Inverness, Inverness-shireDissolved Corporate (2 parents)Officer2008-12-03 ~ dissolvedIIF 147 - Director → ME
- 11INVERNESS PROPERTIES LIMITED - 2019-01-08INVERNESS PROPERTY UK LIMITED - 2005-11-25EASTFERN LIMITED - 2004-12-06 SC333728First Floor, 111 Grampian Road, Aviemore, Inverness-shireActive Corporate (5 parents)Equity (Company account)-69,718 GBP2024-06-30Officer2019-06-26 ~ nowIIF 28 - Director → ME
- 12Oldtown Of Leys House, Culduthel, Inverness, ScotlandActive Corporate (4 parents)Equity (Company account)2 GBP2019-12-31Officer2004-01-12 ~ nowIIF 32 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 227 - Has significant influence or control → OE
- 13HMS (810) LIMITED - 2010-01-19 05353940, SC109832, SC153814... (more)Stoneyfield House, Stoneyfield Business Park, InvernessDissolved Corporate (2 parents)Officer2010-01-18 ~ dissolvedIIF 179 - Director → ME
- 14
HOME FARM LODGES LIMITED
- nowNESS CASTLE FISHINGS LIMITED - 2008-04-08NESS CASTLE LODGES LIMITED - 2007-03-01 SC133788NESS CASTLE FISHINGS LIMITED - 2006-10-11HMS (493) LIMITED - 2005-05-20 05353940, SC109832, SC153814... (more)Oldtown Of Leys House, Culduthel, Inverness, ScotlandActive Corporate (2 parents)Equity (Company account)-410,324 GBP2024-12-31Officer2005-05-20 ~ nowIIF 30 - Director → ME2018-08-27 ~ nowIIF 198 - Director → ME2005-05-20 ~ nowIIF 191 - Secretary → MEPerson with significant control2016-08-29 ~ nowIIF 217 - Has significant influence or control → OE2020-09-07 ~ nowIIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 230 - Ownership of shares – More than 25% but not more than 50% → OE - 15C.F.L. DEVELOPMENTS LIMITED - 2002-04-05 SC191093VILLATRIP LIMITED - 1998-03-26Oldtown Of Leys House, Culduthel, Inverness, ScotlandActive Corporate (4 parents)Equity (Company account)15,509 GBP2024-12-31Officer2002-03-29 ~ nowIIF 33 - Director → ME2003-12-16 ~ nowIIF 189 - Secretary → MEPerson with significant control2017-01-01 ~ nowIIF 218 - Has significant influence or control → OE
- 16SCOTDAWN LIMITED - 1996-07-04Oldtown Of Leys House, Culduthel, Inverness, ScotlandActive Corporate (3 parents)Equity (Company account)2 GBP2019-12-31Officer1994-08-22 ~ nowIIF 36 - Director → ME2018-12-16 ~ nowIIF 200 - Director → MEPerson with significant control2016-07-13 ~ nowIIF 226 - Has significant influence or control → OE
- 17
LOCH NESS HOMES LTD.
- nowAVIEMORE AND INVERNESS PROPERTIES LIMITED - 2011-04-11MADE IN THE HIGHLANDS LIMITED - 2005-09-21INVERNESS CITY F.C. LIMITED - 2002-01-09CORRIES ENERGY SUPPORT SERVICES LIMITED - 2001-01-03DRUMKILT LIMITED - 1998-12-10Oldtown Of Leys House, Culduthel, Inverness, ScotlandActive Corporate (3 parents)Equity (Company account)-1,222,267 GBP2024-06-30Officer2023-03-20 ~ nowIIF 201 - Director → ME1998-11-24 ~ nowIIF 37 - Director → MEPerson with significant control2016-09-05 ~ nowIIF 219 - Has significant influence or control → OE - 18CULDUTHEL FARM LIMITED - 2007-03-01TULLOCH HOMES (CRIEFF) LIMITED - 1992-09-15Oldtown Of Leys House, Culduthel, Inverness, ScotlandActive Corporate (5 parents, 1 offspring)Equity (Company account)2,824,522 GBP2024-12-31Officer1992-07-29 ~ nowIIF 34 - Director → MEPerson with significant control2021-05-27 ~ nowIIF 231 - Ownership of shares – More than 25% but not more than 50% → OE2016-07-15 ~ nowIIF 223 - Has significant influence or control → OE
- 19Oldtown Of Leys House, Culduthel, Inverness, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-11-30Officer2018-11-26 ~ dissolvedIIF 178 - Director → MEIIF 208 - Director → ME2018-11-26 ~ dissolvedIIF 195 - Secretary → MEPerson with significant control2018-11-26 ~ dissolvedIIF 229 - Right to appoint or remove directors → OEIIF 229 - Ownership of voting rights - 75% or more → OEIIF 229 - Ownership of shares – 75% or more → OE
- 20GLENDARUEL HOUSE LIMITED - 2006-09-14HMS (569) LIMITED - 2005-05-20 05353940, SC109832, SC153814... (more)TULLOCH CONSTRUCTION (HOLDINGS) LIMITED - 2005-04-06 SC274098HMS (590) LIMITED - 2005-02-11 05353940, SC109832, SC153814... (more)Oldtown Of Leys House, Culduthel, Inverness, ScotlandActive Corporate (1 parent)Equity (Company account)46,467 GBP2024-12-31Officer2018-11-16 ~ nowIIF 203 - Director → ME2005-05-20 ~ nowIIF 29 - Director → ME2005-05-20 ~ nowIIF 190 - Secretary → MEPerson with significant control2017-01-01 ~ nowIIF 216 - Has significant influence or control → OE
- 21
RGH DORNOCH LIMITED
- nowHMS (805) LIMITED - 2009-12-11 05353940, SC109832, SC153814... (more)Oldtown Of Leys House, Culduthel, Inverness, ScotlandDissolved Corporate (2 parents)Equity (Company account)207,954 GBP2021-12-31Officer2009-12-10 ~ dissolvedIIF 116 - Director → MEPerson with significant control2016-12-08 ~ dissolvedIIF 220 - Has significant influence or control → OE - 22
RM BRORA LIMITED
- nowHMS (959) LIMITED - 2013-04-09 05353940, SC109832, SC153814... (more)Oldtown Of Leys House, Culduthel, Inverness, ScotlandDissolved Corporate (2 parents)Equity (Company account)-11,709 GBP2021-12-31Officer2013-04-09 ~ dissolvedIIF 112 - Director → MEPerson with significant control2017-01-02 ~ dissolvedIIF 214 - Has significant influence or control → OE - 23HMS (958) LIMITED - 2013-03-22 05353940, SC109832, SC153814... (more)The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2013-03-19 ~ dissolvedIIF 87 - Director → ME
- 24PHONEO INVESTMENTS LIMITED - 2005-12-21HMS (623) LIMITED - 2005-09-30 05353940, SC109832, SC153814... (more)Oldtown Of Leys House, Culduthel, Inverness, ScotlandDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-12-31Officer2006-01-19 ~ dissolvedIIF 153 - Director → ME2018-11-16 ~ dissolvedIIF 210 - Director → MEPerson with significant control2016-08-24 ~ dissolvedIIF 221 - Has significant influence or control → OE
- 25
TULLOCH ISG LIMITED
- nowISG TULLOCH LIMITED - 2011-09-14Oldtown Of Leys Farm, InvernessDissolved Corporate (5 parents)Officer2011-07-08 ~ dissolvedIIF 175 - Director → ME - 26Oldtown Of Leys House, Culduthel, Inverness, ScotlandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-09-30Officer2016-09-16 ~ dissolvedIIF 176 - Director → ME2018-12-10 ~ dissolvedIIF 211 - Director → ME2016-09-16 ~ dissolvedIIF 194 - Secretary → MEPerson with significant control2018-09-19 ~ dissolvedIIF 222 - Has significant influence or control → OEIIF 222 - Has significant influence or control as a member of a firm → OEIIF 222 - Has significant influence or control over the trustees of a trust → OE
- 27Oldtown Of Leys House, Culduthel, Inverness, Inverness-shire, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-11-30Officer2018-11-23 ~ dissolvedIIF 186 - Director → MEIIF 209 - Director → ME2018-11-23 ~ dissolvedIIF 196 - Secretary → MEPerson with significant control2018-11-23 ~ dissolvedIIF 233 - Right to appoint or remove directors → OEIIF 233 - Ownership of voting rights - 75% or more → OEIIF 233 - Ownership of shares – 75% or more → OE
Ceased
124
- 1
00358466 PLC
- nowROK PLC - 2018-04-17ROK PROPERTY SOLUTIONS PLC - 2006-05-057 More London Riverside, LondonActive CorporateOfficer2006-10-03 ~ 2007-12-31IIF 158 - Director → ME - 2ADVANCED COMPUTER INSTALLATIONS LIMITED - 2011-11-24Unit W8, 141 Charles Street, GlasgowActive Corporate (2 parents)Equity (Company account)1,201,775 GBP2024-06-30Officer2002-08-07 ~ 2003-01-31IIF 49 - Director → ME
- 3
AQUINNA HOMES PLC
- nowAQUINNA HOMES LTD - 2014-05-15ARGYLL DEVELOPMENTS LIMITED - 2010-03-16HMS (591) LIMITED - 2005-06-10 SC109832, SC153814, SC160847... (more)Highway House, 17 London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2005-04-19 ~ 2008-05-01IIF 168 - Director → ME2008-07-07 ~ 2009-12-23IIF 127 - Director → ME - 4
ARDASSIE LIMITED
- nowBEGINHIGH LIMITED - 1993-03-057-11 Melville Street, EdinburghDissolved Corporate (3 parents)Officer2004-10-21 ~ 2011-12-31IIF 121 - Director → ME - 5WILBURN LONGMAN DRIVE LIMITED - 2008-01-237-11 Melville Street, EdinburghDissolved Corporate (3 parents)Officer2005-05-20 ~ 2011-12-31IIF 143 - Director → ME
- 6INVERBURN HOMES LIMITED - 2010-03-02Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, ScotlandActive Corporate (6 parents, 1 offspring)Officer2006-03-28 ~ 2011-12-31IIF 70 - Director → ME
- 7WILBURN CENTRAL LIMITED - 2007-12-17Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, ScotlandActive Corporate (6 parents)Officer2006-04-19 ~ 2011-12-31IIF 73 - Director → ME
- 8
ARGYLL HOMES LIMITED
- nowKING DEVELOPMENTS (PERTH) LIMITED - 2001-06-067-11 Melville Street, EdinburghDissolved Corporate (3 parents, 1 offspring)Officer2001-01-31 ~ 2011-12-31IIF 46 - Director → ME - 9HMS (697) LIMITED - 2007-05-31 05353940, SC109832, SC153814... (more)7-11 Melville Street, EdinburghDissolved Corporate (2 parents)Officer2007-05-30 ~ 2011-12-31IIF 150 - Director → ME
- 10Johnston Carmichael Llp, 107-111 Fleet Street, LondonDissolved Corporate (4 parents)Officer2004-11-23 ~ 2012-01-11IIF 42 - Director → ME
- 11HMS (655) LIMITED - 2006-05-02 05353940, SC109832, SC153814... (more)7-11 Melville Street, EdinburghDissolved Corporate (3 parents)Officer2006-04-27 ~ 2011-12-31IIF 134 - Director → ME
- 12CLUBDISC LIMITED - 1999-09-2956 Torridon Road, Broughty Ferry, DundeeActive Corporate (2 parents)Equity (Company account)10,481,967 GBP2024-03-31Officer1999-09-14 ~ 2000-10-20IIF 51 - Director → ME1999-11-12 ~ 2000-05-10IIF 10 - Secretary → ME
- 13BRUCEFIELD FAMILY GOLF CENTRE LIMITED - 1994-08-18Stoneyfield House, Stoneyfield Business Park, InvernessDissolved Corporate (4 parents)Officer2004-08-31 ~ 2011-12-31IIF 170 - Director → ME
- 14Cairngorm Ski Area, Aviemore, Inverness ShireDissolved Corporate (4 parents)Officer1993-06-25 ~ 1997-06-20IIF 79 - Director → ME
- 15CAIRNGORM RECREATION TRUST LIMITED - 2001-03-01C/o Swarbrick Law Unit 18/5, Spey Valley Business Park, Dalfaber Industrial Estate, Aviemore, ScotlandActive Corporate (5 parents)Equity (Company account)4,167 GBP2024-04-30Officer1993-06-26 ~ 1995-07-31IIF 59 - Director → ME1997-06-20 ~ 1999-08-08IIF 52 - Director → ME
- 167-11 Melville Street, EdinburghDissolved Corporate (3 parents, 1 offspring)Officer2007-10-04 ~ 2011-12-31IIF 130 - Director → ME
- 17WATERMOON LIMITED - 1998-10-127-11 Melville Street, EdinburghDissolved Corporate (3 parents)Officer2007-10-04 ~ 2011-12-31IIF 162 - Director → ME
- 18EAGA SCOTLAND LIMITED - 2011-07-29Atria One, 144 Morrison Street, Edinburgh, ScotlandLiquidation Corporate (1 parent)Officer2004-05-18 ~ 2006-05-26IIF 132 - Director → ME
- 19CASTLEGLEN PROPERTIES LIMITED - 2009-10-15FIRTHNOVA LIMITED - 2003-08-077-11 Melville Street, EdinburghDissolved Corporate (3 parents, 1 offspring)Officer2007-04-11 ~ 2011-12-31IIF 140 - Director → ME
- 20DUNFERMLINE HOMES LIMITED - 1999-05-12CLEVEROFFICE LIMITED - 1993-06-18138 Nethergate, Dundee, ScotlandDissolved Corporate (2 parents)Officer1993-05-28 ~ 1993-07-10IIF 61 - Director → ME1993-05-28 ~ 1993-07-10IIF 2 - Secretary → ME
- 21Oldtown Of Leys House Culduthel, Inverness, Inverness-shire, United KingdomActive Corporate (2 parents)Equity (Company account)21,773 GBP2024-12-31Officer2018-09-21 ~ 2025-12-05IIF 41 - Director → MEIIF 204 - Director → ME2018-09-21 ~ 2025-12-05IIF 197 - Secretary → ME
- 22
CML REALISATIONS LIMITED
- nowCAIRNGORM MOUNTAIN LTD. - 2019-01-16CAIRNGORM CHAIRLIFT COMPANY LIMITED - 2001-01-03Titanium 1 King's Inch Place, RenfrewDissolved Corporate (5 parents)Officer1994-10-14 ~ 1997-06-20IIF 56 - Director → ME - 23HIGHLAND PROJECT MANAGEMENT LTD. - 2012-05-1524 Carsegate Road, InvernessActive Corporate (3 parents, 1 offspring)Equity (Company account)781,861 GBP2024-03-31Officer2012-04-06 ~ 2014-06-20IIF 118 - Director → ME
- 24HMS (936) LIMITED - 2012-10-23 05353940, SC109832, SC153814... (more)24 Carsegate Road, InvernessDissolved Corporate (2 parents)Officer2012-10-23 ~ 2014-06-20IIF 89 - Director → ME
- 25HMS (626) LIMITED - 2005-10-05 05353940, SC109832, SC153814... (more)7-11 Melville Street, EdinburghDissolved Corporate (3 parents)Officer2005-10-19 ~ 2012-04-02IIF 156 - Director → ME
- 26HMS (636) LIMITED - 2005-11-09 05353940, SC109832, SC153814... (more)7-11 Melville Street, EdinburghDissolved Corporate (3 parents)Officer2006-02-02 ~ 2009-01-30IIF 165 - Director → ME2009-06-10 ~ 2011-12-31IIF 148 - Director → ME
- 27Stoneyfield House, Stoneyfield Business Park, Inverness, InvernesshireDissolved Corporate (1 parent)Officer1991-11-17 ~ 1995-10-16IIF 124 - Director → ME1996-10-16 ~ 2011-12-31IIF 169 - Director → ME1992-03-31 ~ 1995-10-06IIF 14 - Secretary → ME1997-10-10 ~ 2004-08-19IIF 9 - Secretary → ME
- 28
DUNCRAGGIE LIMITED
- nowAMOUNTDEAL LIMITED - 1991-07-227-11 Melville Street, EdinburghDissolved Corporate (2 parents)Officer2005-05-25 ~ 2012-06-26IIF 92 - Director → ME - 29
DUNDEE AIRPORT LIMITED
- nowDUNWILCO (1465) LIMITED - 2007-06-28 03202645, 03321835, 03409815... (more)Head Office, Inverness Airport, InvernessActive Corporate (7 parents)Officer2007-07-16 ~ 2009-01-31IIF 97 - Director → ME - 30ALGRACOOL LIMITED - 1996-12-307-11 Melville Street, EdinburghDissolved Corporate (3 parents)Officer1996-12-11 ~ 2011-12-31IIF 183 - Director → ME
- 31
EMPIRE HR GROUP LIMITED
- nowMOUNTWEST 773 LIMITED - 2007-12-06 05624585, 08804577, SC142615... (more)117 Grandholm Drive, Bridge Of Don, Aberdeen, United KingdomDissolved Corporate (4 parents)Officer2012-02-28 ~ 2015-04-17IIF 185 - Director → ME - 32
EUROPA HOMES LIMITED
- nowBRIDMILN LIMITED - 1998-06-08EUROPA HOMES LIMITED - 1998-01-15THORNFIELD DEVELOPMENTS (MILNSBRIDGE) LIMITED - 1996-02-02UNITED SCARBOROUGH HOLDINGS LIMITED - 1995-05-15Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (3 parents)Officer1996-10-30 ~ 1998-01-06IIF 78 - Director → ME - 33HMS (481) LIMITED - 2003-10-23 05353940, SC109832, SC153814... (more)7-11 Melville Street, EdinburghDissolved Corporate (3 parents)Officer2003-07-23 ~ 2011-12-31IIF 129 - Director → ME
- 34INVERNESS PROPERTIES LIMITED - 2019-01-08INVERNESS PROPERTY UK LIMITED - 2005-11-25EASTFERN LIMITED - 2004-12-06 SC333728First Floor, 111 Grampian Road, Aviemore, Inverness-shireActive Corporate (5 parents)Equity (Company account)-69,718 GBP2024-06-30Officer2007-12-11 ~ 2011-12-31IIF 135 - Director → ME
- 35Airds House, An Aird, Fort William, Inverness-shireDissolved Corporate (5 parents)Officer2007-04-10 ~ 2012-06-26IIF 164 - Director → ME
- 36
FULTON REALTY LIMITED
- nowHMS (610) LIMITED - 2005-08-03 05353940, SC109832, SC153814... (more)Stonevue Cottage, Cawdor, Nairn, ScotlandActive Corporate (2 parents)Equity (Company account)1,029,395 GBP2024-04-30Officer2005-12-22 ~ 2008-08-11IIF 90 - Director → ME - 37GLADEWIND LIMITED - 1995-08-177-11 Melville Street, EdinburghDissolved Corporate (2 parents)Officer1995-08-02 ~ 2011-12-31IIF 58 - Director → ME1995-08-21 ~ 1997-04-30IIF 1 - Secretary → ME
- 38Suite 2 (ground Rear) Melisa House, 3 Brand Place Brand Street, GlasgowActive Corporate (4 parents, 2 offsprings)Equity (Company account)5,773,889 GBP2024-01-31Officer2004-05-03 ~ 2013-03-25IIF 60 - Director → ME
- 39
GORDAV (PORTREE) LIMITED
- nowUPLAND TULLOCH DEVELOPMENTS (PORTREE) LIMITED - 1999-01-29YARDANGLE LIMITED - 1997-06-30Capella Building (tenth Floor), 60 York Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer1997-05-28 ~ 1998-11-11IIF 100 - Director → ME - 40
H Q PLANT LTD
- nowLAS PLANT LIMITED - 2012-12-24 SC4295959 Glasgow Road, Paisley, ScotlandDissolved Corporate (3 parents)Equity (Company account)10,000 GBP2021-12-31Officer2004-09-23 ~ 2006-10-04IIF 126 - Director → ME - 41INVERNESS ESTATES LIMITED - 2015-10-28BLP 2003-31 LIMITED - 2003-09-17 SC144074, SC151282, SC163523... (more)The Ca'd'oro, 45 Gordon Street, GlasgowActive Corporate (2 parents)Profit/Loss (Company account)232,228 GBP2023-05-01 ~ 2024-04-30Officer2006-08-07 ~ 2012-11-09IIF 171 - Director → ME
- 42
HIAL LEASECO LIMITED
- nowAIRPORT MANAGEMENT SERVICES LIMITED - 2009-05-01 SC353385Head Office, Inverness Airport, InvernessDissolved Corporate (2 parents)Officer2007-04-01 ~ 2009-01-31IIF 106 - Director → ME - 43INVERNESS, NAIRN, BADENOCH & STRATHSPEY LOCAL ENTERPRISE COMPANY LIMITED - 2006-03-31INVERNESS & NAIRN LOCAL ENTERPRISE COMPANY - 2005-07-01An Lochran, 10 Inverness Campus, Inverness, HighlandActive Corporate (3 parents)Officer1993-08-25 ~ 1994-02-23IIF 91 - Director → ME
- 44HIGHLAND HAULAGE LIMITED - 2021-12-14 SC715437Clava House, Cradlehall Business Park, InvernessDissolved Corporate (4 parents, 1 offspring)Officer1992-09-30 ~ 1994-09-30IIF 182 - Director → ME
- 4557 Church Street, InvernessActive Corporate (10 parents)Officer2018-11-12 ~ 2019-05-28IIF 88 - Director → ME2003-07-14 ~ 2006-11-13IIF 93 - Director → ME
- 46
HIGHLAND HOUSE LIMITED
- nowHMS (608) LIMITED - 2006-07-14 05353940, SC109832, SC153814... (more)7-11 Melville Street, EdinburghDissolved Corporate (3 parents)Officer2006-07-06 ~ 2011-12-31IIF 136 - Director → ME - 47Head Office, Inverness Airport, InvernessActive Corporate (6 parents, 4 offsprings)Officer2007-04-01 ~ 2009-01-31IIF 98 - Director → ME
- 48HOMES FOR SCOTLAND LTD. - 2004-05-13SHBA LIMITED - 2003-09-24C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (22 parents)Equity (Company account)675,619 GBP2024-12-31Officer2003-05-09 ~ 2007-02-28IIF 160 - Director → ME
- 49INVERNESS AIRPORT TERMINAL LIMITED - 1997-02-13MACROCOM (390) LIMITED - 1997-02-04Head Office, Inverness Airport, Inverness, HighlandsDissolved Corporate (2 parents)Officer2007-04-01 ~ 2009-01-31IIF 102 - Director → ME
- 50C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, MidlothianDissolved Corporate (3 parents)Officer2005-01-19 ~ 2011-12-31IIF 172 - Director → ME
- 5156 Torridon Road, Broughty Ferry, Dundee, United KingdomActive Corporate (2 parents)Equity (Company account)-3,514,541 GBP2024-12-31Officer2001-02-14 ~ 2012-01-11IIF 101 - Director → ME2005-04-06 ~ 2012-01-21IIF 27 - Secretary → ME
- 528 Ardross Terrace, Inverness, Inverness-shireActive Corporate (2 parents)Officer2001-02-14 ~ 2017-06-23IIF 31 - Director → ME
- 53HMS (583) LIMITED - 2005-01-24 05353940, SC109832, SC153814... (more)7-11 Melville Street, EdinburghDissolved Corporate (3 parents)Officer2005-01-10 ~ 2011-12-31IIF 84 - Director → ME
- 54MORSTON TULLOCH DEVELOPMENTS LIMITED - 2007-10-23HALLCO 1313 LIMITED - 2006-06-08Clo Fieldfisher Riverbank House, 2 Swan Lane, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2,743,194 GBP2021-06-30Officer2006-05-25 ~ 2011-12-31IIF 86 - Director → ME
- 55INVERNESS THISTLE AND CALEDONIAN F.C PLC - 2004-12-30C/o Bdo Llp, 2 Atlantic Square, 31 York Street, GlasgowVoluntary Arrangement Corporate (5 parents, 1 offspring)Equity (Company account)-125,816 GBP2023-05-30Officer2004-12-30 ~ 2006-08-24IIF 107 - Director → ME1999-12-29 ~ 2000-03-31IIF 94 - Director → ME2000-08-24 ~ 2002-04-27IIF 80 - Director → ME2000-05-17 ~ 2000-05-17IIF 77 - Director → ME
- 56
JPT 4 LIMITED
- nowTULLOCH CONSTRUCTION LIMITED - 2008-12-24A TULLOCH & SONS (BUILDERS) LIMITED - 1986-11-04Hastings & Co, 82 Mitchell Street, GlasgowDissolved CorporateOfficer~ 2006-10-11IIF 66 - Director → ME1992-03-16 ~ 1995-10-16IIF 25 - Secretary → ME - 57DUNAIN PARK HOTEL LIMITED - 2010-04-19 SC351380HMS (621) LIMITED - 2005-08-30 05353940, SC109832, SC153814... (more)Drum Hotel, Drumnadrochit, ScotlandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)706,252 GBP2024-06-30Officer2005-10-19 ~ 2011-12-31IIF 122 - Director → ME
- 58Drum Hotel, Drumnadrochit, ScotlandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)490,346 GBP2024-06-30Officer2010-05-24 ~ 2012-06-26IIF 104 - Director → ME
- 59HOPE STREET (NO. 128) LIMITED - 2004-05-057-11 Melville Street, EdinburghDissolved Corporate (3 parents)Officer2004-08-12 ~ 2011-12-31IIF 149 - Director → ME
- 60CULDUTHEL FARM LIMITED - 2007-03-01TULLOCH HOMES (CRIEFF) LIMITED - 1992-09-15Oldtown Of Leys House, Culduthel, Inverness, ScotlandActive Corporate (5 parents, 1 offspring)Equity (Company account)2,824,522 GBP2024-12-31Officer1992-07-29 ~ 1998-02-02IIF 7 - Secretary → ME
- 6113 Harbour Terrace, Wick, Caithness, ScotlandActive Corporate (6 parents, 2 offsprings)Officer2012-03-01 ~ 2012-09-14IIF 184 - Director → ME
- 62GMWS (100) LIMITED - 2005-06-22North Highland Products Ltd, Wick Harbour Offices, Wick, CaithnessDissolved Corporate (8 parents)Officer2012-05-14 ~ 2012-09-14IIF 82 - Director → ME
- 634th Floor 115 George Street, EdinburghActive Corporate (5 parents)Officer2000-09-19 ~ 2005-12-15IIF 133 - Director → ME
- 64Lgl, Caulfield House, Cradlehall Business Park, Inverness, Highland, ScotlandActive Corporate (8 parents)Total Assets Less Current Liabilities (Company account)101,550 GBP2017-03-31Officer2005-02-11 ~ 2006-09-22IIF 53 - Director → ME
- 65
PCS COMPUTING LIMITED
- nowALCHEMY PLUS BUSINESS SOLUTIONS LIMITED - 2015-04-20PACIFIC SHELF 1365 LIMITED - 2006-05-1912 Seafield Road, InvernessDissolved Corporate (3 parents)Officer2006-08-21 ~ 2007-07-18IIF 95 - Director → ME - 66
PEMBERTON CARE LIMITED
- nowPACIFIC SHELF 923 LIMITED - 2000-02-22 SC105537, SC105547, SC105552... (more)4th Floor 115 George Street, EdinburghActive Corporate (5 parents)Officer2000-09-19 ~ 2005-12-15IIF 119 - Director → ME - 67HMS (515) LIMITED - 2004-03-19 05353940, SC109832, SC153814... (more)Johnston Carmichael, 7-11 Melville Street, Edinburgh, MidlothianDissolved Corporate (3 parents)Officer2004-04-08 ~ 2011-12-31IIF 146 - Director → ME
- 68CASHDOUBLE LIMITED - 1991-04-227-11 Melville Street, EdinburghDissolved Corporate (3 parents)Officer1991-03-25 ~ 2011-12-31IIF 43 - Director → ME1992-03-16 ~ 1995-10-16IIF 23 - Secretary → ME
- 69Randolph Industrial Estate, Kirkcaldy, FifeLiquidation Corporate (2 parents)Officer1991-04-22 ~ 1994-06-14IIF 181 - Director → ME
- 70TULLOCH PROPERTIES (PERTH) LIMITED - 2001-09-19HMS (363) LIMITED - 2000-10-23190 St Vincent Street, GlasgowDissolved Corporate (2 parents)Officer2000-10-16 ~ 2001-09-05IIF 54 - Director → ME
- 71RPZ LIMITED - 1998-06-23DALGLEN (NO. 621) LIMITED - 1995-11-13Fenick House 1 Lister Way, Hamilton Intnl Technology Park, Blantyre, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2006-04-19 ~ 2006-05-26IIF 154 - Director → ME
- 72
RGH DORNOCH LIMITED
- nowHMS (805) LIMITED - 2009-12-11 05353940, SC109832, SC153814... (more)Oldtown Of Leys House, Culduthel, Inverness, ScotlandDissolved Corporate (2 parents)Equity (Company account)207,954 GBP2021-12-31Officer2016-02-11 ~ 2022-12-07IIF 206 - Director → ME2009-12-10 ~ 2022-12-07IIF 187 - Secretary → ME - 73
RM BRORA LIMITED
- nowHMS (959) LIMITED - 2013-04-09 05353940, SC109832, SC153814... (more)Oldtown Of Leys House, Culduthel, Inverness, ScotlandDissolved Corporate (2 parents)Equity (Company account)-11,709 GBP2021-12-31Officer2013-04-23 ~ 2022-12-07IIF 188 - Secretary → ME - 74TULLOCH CIVIL ENGINEERING LIMITED - 2007-10-01TOPMAP LIMITED - 1998-07-01141 Bothwell Street, GlasgowDissolved Corporate (1 parent)Officer1998-06-09 ~ 2006-10-04IIF 142 - Director → ME
- 75TULLOCH CONSTRUCTION (HIGHLAND) LTD. - 1992-03-13TULLOCH CONSTRUCTION (LOTHIAN) LIMITED - 1990-03-27BOLDSALE LIMITED - 1989-05-167-11 Melville Street, EdinburghDissolved Corporate (3 parents)Officer1996-07-30 ~ 2011-12-31IIF 55 - Director → ME1989-05-02 ~ 1995-11-02IIF 44 - Director → ME1992-03-31 ~ 1996-07-30IIF 17 - Secretary → ME
- 76SDG PROPERTY HOLDINGS LIMITED - 2008-12-29 04539814SDG (SCOTLAND) LIMITED - 2003-12-03TEESLOCH LIMITED - 2003-05-15TEESLOCH PROPERTIES LIMITED - 2001-11-23C/o Mazars Llp Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer2001-10-18 ~ 2003-05-19IIF 166 - Director → ME
- 77MORAY FIRTH PROPERTIES LIMITED - 2007-03-26Stoneyfield House, Stoneyfield Business Park, InvernessDissolved Corporate (6 parents)Officer2004-08-12 ~ 2011-12-31IIF 103 - Director → ME
- 78TULLOCH TEESLAND HOMES LIMITED - 2003-08-12TEESLAND (RESIDENTIAL) LIMITED - 2002-03-27C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer2001-10-19 ~ 2011-12-31IIF 163 - Director → ME
- 79C&C BUILDING SERVICES LIMITED - 2003-07-21C & C ELECTRICAL ENGINEERING LTD - 2002-01-10MITERAD LIMITED - 1989-08-29Grant Thornton Uk Llp, 11-13 Penhill Road, CardiffDissolved CorporateOfficer2002-08-07 ~ 2003-01-31IIF 47 - Director → ME
- 80
SEMPLE PLC
- nowSEMPLE COCHRANE PLC - 2002-10-16SEMPLE & COCHRANE, LIMITED - 1996-11-25Grant Thornton Uk Llp, 95 Bothwell Street, GlasgowDissolved CorporateOfficer2002-08-07 ~ 2003-01-31IIF 63 - Director → ME2002-02-25 ~ 2002-05-08IIF 138 - Director → ME - 81
SLACKBUIE LIMITED
- nowTULLOCH SLACKBUIE LIMITED - 2006-06-06HMS (564) LIMITED - 2004-09-23 05353940, SC109832, SC153814... (more)7-11 Melville Street, EdinburghDissolved Corporate (3 parents)Officer2004-09-23 ~ 2011-12-31IIF 85 - Director → ME - 82SPRINGFIELD QUARRY PRODUCTS (BLANEFIELD) LIMITED - 1996-03-15ALFRED MCALPINE QUARRY PRODUCTS (BLANEFIELD) LIMITED - 1995-03-24A. TULLOCH & SONS (PLANT) LIMITED - 1993-06-24Cambusnethan House, Linnet Way, Strathclyde Business Park, BellshillDissolved Corporate (3 parents)Officer~ 1993-06-11IIF 69 - Director → ME1992-03-16 ~ 1993-06-11IIF 3 - Secretary → ME~ 1990-07-04IIF 8 - Secretary → ME
- 83Royal Aberdeen Children's Hospital, Westburn Road, AberdeenActive Corporate (13 parents)Officer2012-03-31 ~ 2012-11-29IIF 113 - Director → ME
- 84Mary Mackay, Barley Bree Cottage, Torbreck, InvernessDissolved Corporate (2 parents)Equity (Company account)8,800 GBP2024-03-31Officer2014-03-28 ~ 2015-02-16IIF 117 - Director → ME
- 85Fort George, Ardersier, InvernessActive Corporate (10 parents)Officer2010-09-27 ~ 2012-04-30IIF 115 - Director → ME
- 86DUNWILCO (597) LIMITED - 1998-04-09 03202645, 03321835, 03409815... (more)Hampden Park, GlasgowActive Corporate (11 parents, 3 offsprings)Officer2005-07-21 ~ 2006-07-20IIF 45 - Director → ME
- 87ARGYLL HOMES SOUTH (NO.2) LIMITED - 2007-07-02Johnston Carmichael Llp, 107-111 Fleet Street, LondonDissolved Corporate (2 parents)Officer2007-05-17 ~ 2011-12-31IIF 173 - Director → ME
- 88TRINITY HOMES (INVERNESS) LIMITED - 1992-07-06STOCKSYSTEM LIMITED - 1992-01-22Stoneyfield House, Stoneyfield Business Park, InvernessDissolved Corporate (4 parents)Equity (Company account)3,313,002 GBP2022-11-30Officer1991-12-30 ~ 2011-12-31IIF 67 - Director → ME1992-03-16 ~ 1995-10-16IIF 21 - Secretary → ME
- 89HIGHLAND PLUMBING AND HEATING SERVICE LIMITED - 2011-02-16HMS (808 LIMITED - 2009-12-15 05353940, SC109832, SC153814... (more)7-11 Melville Street, EdinburghDissolved Corporate (3 parents)Officer2009-12-14 ~ 2011-12-31IIF 180 - Director → ME
- 90HMS (691) LIMITED - 2007-04-30 05353940, SC109832, SC153814... (more)7-11 Melville Street, EdinburghDissolved Corporate (3 parents)Officer2007-03-27 ~ 2011-12-31IIF 128 - Director → ME
- 91HMS (694) LIMITED - 2007-11-21 05353940, SC109832, SC153814... (more)C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, MidlothianDissolved Corporate (6 parents)Officer2007-04-05 ~ 2011-12-31IIF 155 - Director → ME
- 92TULLOCH HOMES (GRAMPIAN) LIMITED - 2007-07-17 SC275080TULLOCH AIRD (DIRIEBUGHT) LIMITED - 2003-12-09WINGDISC LIMITED - 1996-03-227-11 Melville Street, EdinburghDissolved Corporate (3 parents)Officer1996-03-08 ~ 2011-12-31IIF 76 - Director → ME
- 93TULLOCH CONSTRUCTION (HOLDINGS) LIMITED - 2005-07-29 SC279056HMS (569) LIMITED - 2005-04-06 05353940, SC109832, SC153814... (more)7-11 Melville Street, EdinburghDissolved Corporate (3 parents)Officer2006-12-13 ~ 2011-12-31IIF 167 - Director → ME2005-03-24 ~ 2006-10-11IIF 144 - Director → ME
- 94A TULLOCH & SONS LIMITED - 1989-12-28 SC032176DONALD DAVIDSON (PLUMBING AND HEATING) LIMITED - 1986-11-04Hastings & Co, 82 Mitchell Street, GlasgowDissolved CorporateOfficer~ 2006-10-04IIF 35 - Director → ME~ 1990-07-04IIF 15 - Secretary → ME1992-03-16 ~ 1995-10-16IIF 24 - Secretary → ME
- 95
TULLOCH DOUNREAY LIMITED
- nowHMS (546) LIMITED - 2004-07-30 05353940, SC109832, SC153814... (more)7-11 Melville Street, EdinburghDissolved Corporate (3 parents)Officer2004-07-30 ~ 2011-12-31IIF 125 - Director → ME - 96
TULLOCH GRAY LIMITED
- nowHMS (295) LIMITED - 1998-09-17 05353940, SC109832, SC153814... (more)Stoneyfield House, Stoneyfield Business Park, InvernessDissolved Corporate (2 parents)Officer1998-08-20 ~ 2011-12-31IIF 71 - Director → ME - 977-11 Melville Street, EdinburghDissolved Corporate (4 parents, 8 offsprings)Officer1996-06-18 ~ 2012-06-26IIF 145 - Director → ME
- 98STONELANE LIMITED - 1994-05-16C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, MidlothianDissolved Corporate (2 parents)Officer1994-04-15 ~ 2011-12-31IIF 111 - Director → ME1994-04-15 ~ 1997-09-03IIF 26 - Secretary → ME
- 997-11 Melville Street, EdinburghDissolved Corporate (3 parents)Officer2007-09-04 ~ 2011-12-31IIF 123 - Director → ME
- 100DRUMOSSIE LIMITED - 1999-11-11DRUMOSSIE REALTY COMPANY LIMITED - 1998-03-27MUNOBIBALL LIMITED - 1996-10-22Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, ScotlandDissolved Corporate (6 parents)Officer1996-10-17 ~ 2011-12-31IIF 74 - Director → ME
- 101TULLOCH CASTLEGLEN LIMITED - 2007-07-17 SC163215HMS (570) LIMITED - 2004-12-15 05353940, SC109832, SC153814... (more)7-11 Melville Street, EdinburghDissolved Corporate (4 parents)Officer2004-11-16 ~ 2011-12-31IIF 108 - Director → ME
- 102AVIEMORE & HIGHLAND DEVELOPMENTS LIMITED - 2007-10-26NEVISMOUNT LIMITED - 2001-10-24 SC2310797-11 Melville Street, EdinburghDissolved Corporate (3 parents)Officer2007-02-28 ~ 2011-12-31IIF 159 - Director → ME
- 103HMS (576) LIMITED - 2005-01-12 05353940, SC109832, SC153814... (more)7-11 Melville Street, EdinburghDissolved Corporate (3 parents, 1 offspring)Officer2004-12-22 ~ 2011-12-31IIF 152 - Director → ME
- 104TULLOCH HOMES (STIRLING) LIMITED - 1996-02-07TULLOCH MINERALS LIMITED - 1992-11-13BONUSFINISH LIMITED - 1992-01-227-11 Melville Street, EdinburghDissolved Corporate (3 parents)Officer1992-01-09 ~ 2011-12-31IIF 81 - Director → ME1992-03-31 ~ 1993-02-12IIF 5 - Secretary → ME
- 105TULLOCH HOMES (HORIZON) LIMITED - 2001-04-11LONGMORE DEVELOPMENTS LIMITED - 1998-04-27RANDOTTE (NO. 305) LIMITED - 1993-04-02 SC089964, SC092821, SC096890... (more)7-11 Melville Street, EdinburghDissolved Corporate (3 parents)Officer2000-12-18 ~ 2011-12-31IIF 99 - Director → ME
- 106TULLOCH HOMES SCOTLAND LIMITED - 2009-08-07 SC116471TULLOCH HOMES (DEVELOPMENTS) LIMITED - 2005-07-147-11 Melville Street, EdinburghDissolved Corporate (3 parents)Officer2003-11-25 ~ 2011-12-31IIF 141 - Director → ME
- 107PLOTFRONT LIMITED - 1989-06-227-11 Melville Street, EdinburghDissolved Corporate (3 parents)Officer~ 2011-12-31IIF 64 - Director → ME1992-03-31 ~ 1995-10-16IIF 6 - Secretary → ME
- 108OPELMAINS LIMITED - 1994-05-257-11 Melville Street, EdinburghDissolved Corporate (3 parents)Officer1994-05-18 ~ 2011-12-31IIF 57 - Director → ME
- 109Stoneyfield House, Stoneyfield Business Park, InvernessDissolved Corporate (3 parents)Officer1996-07-23 ~ 2011-12-31IIF 96 - Director → ME
- 1107-11 Melville Street, EdinburghDissolved Corporate (3 parents)Officer1992-03-06 ~ 2011-12-31IIF 110 - Director → ME1992-03-31 ~ 1998-02-09IIF 4 - Secretary → ME
- 111CORRIE TRADING LIMITED - 2003-01-17CORRIE HOLDINGS LIMITED - 2002-08-09HMS (408) LIMITED - 2002-03-06 05353940, SC109832, SC153814... (more)Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, ScotlandActive Corporate (6 parents)Officer2002-03-05 ~ 2011-12-31IIF 38 - Director → ME
- 112CHANONRY HOMES LIMITED - 2008-03-057-11 Melville Street, EdinburghDissolved Corporate (3 parents)Officer2008-01-28 ~ 2011-12-31IIF 151 - Director → ME
- 1137-11 Melville Street, EdinburghDissolved Corporate (3 parents, 5 offsprings)Officer1997-08-21 ~ 2011-12-31IIF 137 - Director → ME
- 114
TULLOCH HOMES LTD.
- nowA TULLOCH & SONS (DEVELOPMENTS) LIMITED - 1989-05-01 SC061912A TULLOCH & SONS LIMITED - 1986-11-26 SC061912A. TULLOCH & SONS. LIMITED - 1986-11-04 SC061912Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, ScotlandActive Corporate (6 parents, 1 offspring)Officer~ 2011-12-31IIF 50 - Director → ME1992-03-16 ~ 1995-10-16IIF 12 - Secretary → ME - 115TULLOCH MANAGEMENT SERVICES LIMITED - 2000-07-24INVERNESS LIMITED - 1996-07-04 SC152623INVERNESS HOLDINGS LIMITED - 1994-08-02TULLOCH MANAGEMENT SERVICES LIMITED - 1994-06-17TEMPLE INVESTMENTS (INVERNESS) LIMITED - 1990-12-13DESIGNWHOLE LIMITED - 1990-08-03Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, ScotlandActive Corporate (6 parents, 27 offsprings)Officer1990-07-26 ~ 2011-12-31IIF 83 - Director → ME1992-03-16 ~ 1994-03-29IIF 16 - Secretary → ME1996-03-06 ~ 1998-03-05IIF 22 - Secretary → ME
- 116SOLVELEVEL LIMITED - 1993-06-2228 Albyn Place, Aberdeen, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1,273,710 GBP2024-08-31Officer1993-06-10 ~ 1994-06-30IIF 72 - Director → ME1993-06-10 ~ 1994-06-30IIF 19 - Secretary → ME
- 117
TULLOCH RESORTS LIMITED
- nowHMS (487) LIMITED - 2003-12-24 05353940, SC153814, SC160847... (more)7-11 Melville Street, EdinburghDissolved Corporate (2 parents)Officer~ 2011-12-31IIF 48 - Director → ME1992-03-16 ~ 1995-09-28IIF 11 - Secretary → ME - 118INVERNESS TIMBER SYSTEMS LIMITED - 1999-09-03CULDUTHEL WOODLANDS LTD. - 1999-07-21TULLOCH CONSTRUCTION (SOUTH) LTD. - 1991-09-25TULLOCH HOMES (LOTHIAN) LIMITED - 1990-03-27CASHSQUARE LIMITED - 1989-05-157-11 Melville Street, EdinburghDissolved Corporate (3 parents)Officer1992-03-16 ~ 2011-12-31IIF 62 - Director → ME1992-03-16 ~ 1995-10-16IIF 18 - Secretary → ME
- 119
TULLOCH TRANSPORT LTD.
- nowTULLOCH PLANT LIMITED - 1989-04-01INVERNESS TOYOTA CENTRE (HIRE DRIVE) LIMITED - 1986-11-26141 Bothwell Street, GlasgowDissolved CorporateOfficer~ 2006-10-04IIF 75 - Director → ME1992-03-16 ~ 1995-10-16IIF 13 - Secretary → ME - 120HAYDEN HIGHLAND DEVELOPMENTS LIMITED - 1994-08-23BLP 943 LIMITED - 1994-03-10C/0 Johnston Carmichael, 7-11 Melville Street, Edinburgh, MidlothianDissolved Corporate (6 parents)Officer1994-08-12 ~ 2011-12-31IIF 68 - Director → ME1994-08-12 ~ 1994-08-15IIF 20 - Secretary → ME
- 121ULSTER & LONDON LAND LIMITED - 2010-10-19TEESLAND DEVELOPMENT COMPANY (SCOTLAND) LIMITED - 1996-05-17BADGECROFT LIMITED - 1990-03-30C/o Laytons Llp 3rd Floor, Pinners Hall, 105-108 Old Broad Street, LondonDissolved Corporate (2 parents)Equity (Company account)-818 GBP2021-02-27Officer1994-08-11 ~ 1997-02-27IIF 105 - Director → ME
- 122TULLOCH HOMES EXPRESS (AVIEMORE) LIMITED - 2015-11-19ARGYLL HOMES MANAGEMENT LIMITED - 2008-06-23CONON BRAE CONSULTANCY LIMITED - 2005-09-21HMS (577) LIMITED - 2005-01-10 05353940, SC109832, SC153814... (more)First Floor, 111 Grampian Road, Aviemore, Inverness-shireActive Corporate (3 parents)Equity (Company account)68,585 GBP2024-06-30Officer2005-09-16 ~ 2011-12-31IIF 157 - Director → ME
- 123Fryern House, 125 Winchester Road, Chandlers Ford, HampshireDissolved Corporate (2 parents)Officer2006-07-20 ~ 2009-12-08IIF 65 - Director → ME
- 124MACPHEE (8) LIMITED - 2004-12-17First Floor, 111 Grampian Road, Aviemore, Inverness-shireDissolved Corporate (5 parents, 1 offspring)Officer2007-02-28 ~ 2011-12-31IIF 114 - Director → ME
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