1
00358466 PLC - now
ROK PROPERTY SOLUTIONS PLC - 2006-05-05
7 More London Riverside, London
Active Corporate (24 parents)
Officer
2006-10-03 ~ 2007-12-31
IIF 159 - Director → ME
2
ACI INTEGRATED SOLUTIONS LTD - now
ADVANCED COMPUTER INSTALLATIONS LIMITED
- 2011-11-24
SC103713 Unit W8, 141 Charles Street, Glasgow
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
1,201,775 GBP2024-06-30
Officer
2002-08-07 ~ 2003-01-31
IIF 50 - Director → ME
3
AQUINNA HOMES PLC - now
AQUINNA HOMES LTD - 2014-05-15
ARGYLL DEVELOPMENTS LIMITED
- 2010-03-16
05353940HMS (591) LIMITED
- 2005-06-10
05353940 SC296064, SC389005, SC369963, SC201376, SC551084, SC441943, SC367663, SC389001, SC271594, SC286322, SC384800, SC430306, SC285879, SC463949, SC364830, SC315036, SC403504, SC380993, SC367800, SC244042Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Highway House, 17 London End, Beaconsfield, Buckinghamshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2005-04-19 ~ 2008-05-01
IIF 169 - Director → ME
2008-07-07 ~ 2009-12-23
IIF 128 - Director → ME
4
BEGINHIGH LIMITED - 1993-03-05
7-11 Melville Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2004-10-21 ~ 2011-12-31
IIF 122 - Director → ME
5
HMS (1013) LIMITED
- 2018-07-16
SC535342 SC296064, SC389005, SC369963, SC201376, SC551084, SC441943, SC367663, SC389001, SC271594, SC286322, SC384800, SC430306, SC285879, SC463949, SC364830, SC315036, SC403504, SC380993, SC367800, SC244042Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 41 - Director → ME
2019-12-02 ~ now
IIF 2 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 203 - Has significant influence or control → OE
2020-09-10 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - 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 140 - Director → ME
7
ARGYLL & SUTHERLAND PROPERTIES (CRADLEHALL) LIMITED
- now SC261346ARGYLL & SUTHERLAND PROPERTIES (GLASGOW) LIMITED
- 2008-08-27
SC261346 Oldtown Of Leys Farm, Culduthel, Inverness
Dissolved Corporate (4 parents)
Officer
2003-12-30 ~ dissolved
IIF 121 - Director → ME
8
ARGYLL AND SUTHERLAND PROPERTIES (INVERNESS) LIMITED
- now SC354186HMS (766) LIMITED
- 2009-03-05
SC354186 SC296064, SC389005, SC369963, SC201376, SC551084, SC441943, SC367663, SC389001, SC271594, SC286322, SC384800, SC430306, SC285879, SC463949, SC364830, SC315036, SC403504, SC380993, SC367800, SC244042Warning The number of records might exceed displayable range of browser, please consider
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... (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 162 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 187 - Has significant influence or control → OE
9
ARGYLL AND SUTHERLAND PROPERTIES LIMITED
- now SC259720 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 132 - Director → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 188 - Has significant influence or control → OE
10
ARGYLL DEVELOPMENTS (LONGMAN DRIVE) LIMITED
- now SC277641WILBURN LONGMAN DRIVE LIMITED
- 2008-01-23
SC277641 7-11 Melville Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2005-05-20 ~ 2011-12-31
IIF 144 - Director → ME
11
ARGYLL DEVELOPMENTS (SCOTLAND) LIMITED
- now SC284975INVERBURN HOMES LIMITED
- 2010-03-02
SC284975 Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
Active Corporate (19 parents, 1 offspring)
Officer
2006-03-28 ~ 2011-12-31
IIF 71 - Director → ME
12
ARGYLL HOMES (HAMILTON) LIMITED
- now SC289826WILBURN CENTRAL LIMITED
- 2007-12-17
SC289826 Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
Active Corporate (17 parents)
Officer
2006-04-19 ~ 2011-12-31
IIF 74 - Director → ME
13
KING DEVELOPMENTS (PERTH) LIMITED
- 2001-06-06
SC207479LEDGE 542 LIMITED - 2000-06-20
7-11 Melville Street, Edinburgh
Dissolved Corporate (10 parents, 1 offspring)
Officer
2001-01-31 ~ 2011-12-31
IIF 47 - Director → ME
14
ARGYLL HOMES NORTH LIMITED
- now SC323411HMS (697) LIMITED
- 2007-05-31
SC323411 SC296064, SC389005, SC369963, SC201376, SC551084, SC441943, SC367663, SC389001, SC271594, SC286322, SC384800, SC430306, SC285879, SC463949, SC364830, SC315036, SC403504, SC380993, SC367800, SC244042Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7-11 Melville Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2007-05-30 ~ 2011-12-31
IIF 151 - Director → ME
15
ARGYLL HOMES SOUTH LIMITED
- now 05247484FLEETNESS 377 LIMITED
- 2004-11-30
05247484 05970360, 06641125, 06542846, 07036407, 06701227, 06701154, 03836606, 06701175, 06182743, 06778422, 02691952, 04562679, 06182731, 06736649, 05893937, 06382913, 03836609, 03141029, 06955415, 06343028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Johnston Carmichael Llp, 107-111 Fleet Street, London
Dissolved Corporate (14 parents)
Officer
2004-11-23 ~ 2012-01-11
IIF 43 - Director → ME
16
BRORA INVESTMENTS LIMITED
- now SC296124HMS (655) LIMITED
- 2006-05-02
SC296124 SC296064, SC389005, SC369963, SC201376, SC551084, SC441943, SC367663, SC389001, SC271594, SC286322, SC384800, SC430306, SC285879, SC463949, SC364830, SC315036, SC403504, SC380993, SC367800, SC244042Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7-11 Melville Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2006-04-27 ~ 2011-12-31
IIF 135 - Director → ME
17
BROXBURN PROPERTIES LIMITED
- now 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 52 - Director → ME
1999-11-12 ~ 2000-05-10
IIF 216 - Secretary → ME
18
BRUCEFIELDS FAMILY GOLF CENTRE LIMITED
- now SC150849BRUCEFIELD FAMILY GOLF CENTRE LIMITED - 1994-08-18
Stoneyfield House, Stoneyfield Business Park, Inverness
Dissolved Corporate (20 parents)
Officer
2004-08-31 ~ 2011-12-31
IIF 171 - Director → ME
19
Cairngorm Ski Area, Aviemore, Inverness Shire
Dissolved Corporate (16 parents)
Officer
1993-06-25 ~ 1997-06-20
IIF 80 - 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 60 - Director → ME
1997-06-20 ~ 1999-08-08
IIF 53 - 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 131 - Director → ME
22
CAMERON AND PATERSON HOMES LIMITED
- now SC189106WATERMOON LIMITED - 1998-10-12
7-11 Melville Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2007-10-04 ~ 2011-12-31
IIF 163 - Director → ME
23
CARILLION ENERGY SERVICES SCOTLAND LIMITED - now
EAGA SCOTLAND LIMITED - 2011-07-29
Atria One, 144 Morrison Street, Edinburgh, Scotland
Liquidation Corporate (26 parents)
Officer
2004-05-18 ~ 2006-05-26
IIF 133 - Director → ME
24
CASTLEGLEN PROPERTIES DEEMOUNT LIMITED
- now SC247194CASTLEGLEN PROPERTIES LIMITED
- 2009-10-15
SC247194FIRTHNOVA LIMITED - 2003-08-07
7-11 Melville Street, Edinburgh
Dissolved Corporate (12 parents, 1 offspring)
Officer
2007-04-11 ~ 2011-12-31
IIF 141 - Director → ME
25
CHARLESTOWN DEVELOPMENTS LIMITED - now
DUNFERMLINE HOMES LIMITED
- 1999-05-12
SC144354CLEVEROFFICE LIMITED
- 1993-06-18
SC144354 138 Nethergate, Dundee, Scotland
Dissolved Corporate (20 parents)
Officer
1993-05-28 ~ 1993-07-10
IIF 62 - Director → ME
1993-05-28 ~ 1993-07-10
IIF 208 - Secretary → ME
26
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 42 - Director → ME
IIF 7 - Director → ME
2018-09-21 ~ 2025-12-05
IIF 28 - 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 57 - 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 175 - Director → ME
29
CORRIE RECRUITMENT LIMITED
- now SC410645HIGHLAND PROJECT MANAGEMENT LTD.
- 2012-05-15
SC410645 24 Carsegate Road, Inverness
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
781,861 GBP2024-03-31
Officer
2012-04-06 ~ 2014-06-20
IIF 119 - Director → ME
30
CORRIE TECHNICAL SERVICES LIMITED
- now SC432612HMS (936) LIMITED
- 2012-10-23
SC432612 SC296064, SC389005, SC369963, SC201376, SC551084, SC441943, SC367663, SC389001, SC271594, SC286322, SC384800, SC430306, SC285879, SC463949, SC364830, SC315036, SC403504, SC380993, SC367800, SC244042Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 24 Carsegate Road, Inverness
Dissolved Corporate (9 parents)
Officer
2012-10-23 ~ 2014-06-20
IIF 90 - Director → ME
31
COUNTY OF INVERNESS PROPERTIES LTD.
- now SC289574HMS (626) LIMITED - 2005-10-05
7-11 Melville Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2005-10-19 ~ 2012-04-02
IIF 157 - Director → ME
32
CRADLEHALL DEVELOPMENTS LIMITED
- now SC292703HMS (636) LIMITED - 2005-11-09
7-11 Melville Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2006-02-02 ~ 2009-01-30
IIF 166 - Director → ME
2009-06-10 ~ 2011-12-31
IIF 149 - Director → ME
33
Stoneyfield House, Stoneyfield Business Park, Inverness, Invernesshire
Dissolved Corporate (11 parents)
Officer
1991-11-17 ~ 1995-10-16
IIF 125 - Director → ME
1996-10-16 ~ 2011-12-31
IIF 170 - Director → ME
1992-03-31 ~ 1995-10-06
IIF 220 - Secretary → ME
1997-10-10 ~ 2004-08-19
IIF 215 - Secretary → ME
34
INVERNESS HOLDINGS (SPEY VALLEY) LIMITED
- 2012-08-02
SC249020HMS (473) LIMITED
- 2004-05-13
SC249020 SC296064, SC389005, SC369963, SC201376, SC551084, SC441943, SC367663, SC389001, SC271594, SC286322, SC384800, SC430306, SC285879, SC463949, SC364830, SC315036, SC403504, SC380993, SC367800, SC244042Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 8 - Director → ME
2004-05-12 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 200 - Has significant influence or control → OE
35
Oldtown Of Leys House, Culduthel, Inverness, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-06-30
Officer
2017-06-22 ~ dissolved
IIF 178 - Director → ME
IIF 10 - Director → ME
2017-06-22 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2019-06-15 ~ dissolved
IIF 190 - Has significant influence or control → OE
36
DORNOCH DEVELOPMENTS LIMITED
- now SC343490HMS (740) LIMITED
- 2008-06-27
SC343490 SC296064, SC389005, SC369963, SC201376, SC551084, SC441943, SC367663, SC389001, SC271594, SC286322, SC384800, SC430306, SC285879, SC463949, SC364830, SC315036, SC403504, SC380993, SC367800, SC244042Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 40 - Director → ME
2016-02-11 ~ now
IIF 5 - Director → ME
2008-06-25 ~ now
IIF 20 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 199 - Has significant influence or control → OE
37
HMS (761) LIMITED
- 2008-12-04
SC351380 SC296064, SC389005, SC369963, SC201376, SC551084, SC441943, SC367663, SC389001, SC271594, SC286322, SC384800, SC430306, SC285879, SC463949, SC364830, SC315036, SC403504, SC380993, SC367800, SC244042Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Stoneyfield House, Stoneyfield Business Park, Inverness, Inverness-shire
Dissolved Corporate (5 parents)
Officer
2008-12-03 ~ dissolved
IIF 148 - Director → ME
38
AMOUNTDEAL LIMITED - 1991-07-22
7-11 Melville Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2005-05-25 ~ 2012-06-26
IIF 93 - Director → ME
39
DUNWILCO (1465) LIMITED - 2007-06-28
Head Office, Inverness Airport, Inverness
Active Corporate (31 parents)
Officer
2007-07-16 ~ 2009-01-31
IIF 98 - Director → ME
40
DUNFERMLINE HOMES (DEVELOPMENTS) LIMITED
- now SC162934 7-11 Melville Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
1996-12-11 ~ 2011-12-31
IIF 184 - Director → ME
41
MOUNTWEST 773 LIMITED - 2007-12-06
117 Grandholm Drive, Bridge Of Don, Aberdeen, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2012-02-28 ~ 2015-04-17
IIF 186 - Director → ME
42
EUROPA HOMES LIMITED - now
BRIDMILN LIMITED - 1998-06-08
EUROPA HOMES LIMITED
- 1998-01-15
SC152489THORNFIELD DEVELOPMENTS (MILNSBRIDGE) LIMITED - 1996-02-02
UNITED SCARBOROUGH HOLDINGS LIMITED - 1995-05-15
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (17 parents)
Officer
1996-10-30 ~ 1998-01-06
IIF 79 - Director → ME
43
FAIRWAYS DEVELOPMENTS INVERNESS LIMITED
- now SC252478HMS (481) LIMITED
- 2003-10-23
SC252478 SC296064, SC389005, SC369963, SC201376, SC551084, SC441943, SC367663, SC389001, SC271594, SC286322, SC384800, SC430306, SC285879, SC463949, SC364830, SC315036, SC403504, SC380993, SC367800, SC244042Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7-11 Melville Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2003-07-23 ~ 2011-12-31
IIF 130 - Director → ME
44
FAIRWAYS INVERNESS LIMITED
- now SC275270INVERNESS PROPERTIES LIMITED
- 2019-01-08
SC275270INVERNESS PROPERTY UK LIMITED - 2005-11-25
EASTFERN LIMITED - 2004-12-06
First Floor, 111 Grampian Road, Aviemore, Inverness-shire
Active Corporate (8 parents)
Equity (Company account)
-69,718 GBP2024-06-30
Officer
2007-12-11 ~ 2011-12-31
IIF 136 - Director → ME
2019-06-26 ~ now
IIF 29 - 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 165 - Director → ME
46
HMS (610) LIMITED - 2005-08-03
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 91 - Director → ME
47
GLASGOW PROPERTY COMPANY LIMITED
- now SC159241 7-11 Melville Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
1995-08-02 ~ 2011-12-31
IIF 59 - Director → ME
1995-08-21 ~ 1997-04-30
IIF 207 - Secretary → ME
48
Oldtown Of Leys House, Culduthel, Inverness, Scotland
Active Corporate (5 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2004-01-12 ~ now
IIF 33 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 202 - Has significant influence or control → OE
49
Suite 2 (ground Rear) Melisa House, 3 Brand Place Brand Street, Glasgow
Active Corporate (14 parents, 4 offsprings)
Equity (Company account)
5,773,889 GBP2024-01-31
Officer
2004-05-03 ~ 2013-03-25
IIF 61 - Director → ME
50
GORDAV (PORTREE) LIMITED - now
UPLAND TULLOCH DEVELOPMENTS (PORTREE) LIMITED
- 1999-01-29
SC173659 Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
Dissolved Corporate (22 parents)
Officer
1997-05-28 ~ 1998-11-11
IIF 101 - Director → ME
51
H Q PLANT LTD - now
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 127 - Director → ME
52
HAZLEDENE (INVERNESS) LIMITED - now
INVERNESS ESTATES LIMITED
- 2015-10-28
SC248576BLP 2003-31 LIMITED - 2003-09-17
The Ca'd'oro, 45 Gordon Street, Glasgow
Active Corporate (12 parents)
Profit/Loss (Company account)
232,228 GBP2023-05-01 ~ 2024-04-30
Officer
2006-08-07 ~ 2012-11-09
IIF 172 - Director → ME
53
HIAL LEASECO LIMITED - now
Head Office, Inverness Airport, Inverness
Dissolved Corporate (20 parents)
Officer
2007-04-01 ~ 2009-01-31
IIF 107 - 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 92 - Director → ME
55
HIGHLAND BUILDING SERVICES LIMITED
- now SC370091HMS (810) LIMITED
- 2010-01-19
SC370091 SC296064, SC389005, SC369963, SC201376, SC551084, SC441943, SC367663, SC389001, SC271594, SC286322, SC384800, SC430306, SC285879, SC463949, SC364830, SC315036, SC403504, SC380993, SC367800, SC244042Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Stoneyfield House, Stoneyfield Business Park, Inverness
Dissolved Corporate (5 parents)
Officer
2010-01-18 ~ dissolved
IIF 180 - Director → ME
56
HIGHLAND HAULAGE (CULDUTHEL) LIMITED - now
Clava House, Cradlehall Business Park, Inverness
Dissolved Corporate (13 parents, 1 offspring)
Officer
1992-09-30 ~ 1994-09-30
IIF 183 - Director → ME
57
57 Church Street, Inverness
Active Corporate (22 parents)
Officer
2018-11-12 ~ 2019-05-28
IIF 89 - Director → ME
2003-07-14 ~ 2006-11-13
IIF 94 - Director → ME
58
HMS (608) LIMITED
- 2006-07-14
SC281136 SC296064, SC389005, SC369963, SC201376, SC551084, SC441943, SC367663, SC389001, SC271594, SC286322, SC384800, SC430306, SC285879, SC463949, SC364830, SC315036, SC403504, SC380993, SC367800, SC244042Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7-11 Melville Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2006-07-06 ~ 2011-12-31
IIF 137 - 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 99 - Director → ME
60
NESS CASTLE FISHINGS LIMITED
- 2008-04-08
SC255018NESS CASTLE FISHINGS LIMITED
- 2006-10-11
SC255018HMS (493) LIMITED
- 2005-05-20
SC255018 SC296064, SC389005, SC369963, SC201376, SC551084, SC441943, SC367663, SC389001, SC271594, SC286322, SC384800, SC430306, SC285879, SC463949, SC364830, SC315036, SC403504, SC380993, SC367800, SC244042Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 31 - Director → ME
2018-08-27 ~ now
IIF 1 - Director → ME
2005-05-20 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-08-29 ~ now
IIF 192 - Has significant influence or control → OE
2020-09-07 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
61
HOMES FOR SCOTLAND LIMITED
- now SC213820HOMES FOR SCOTLAND LTD.
- 2004-05-13
SC213820 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (85 parents)
Equity (Company account)
675,619 GBP2024-12-31
Officer
2003-05-09 ~ 2007-02-28
IIF 161 - Director → ME
62
INVERNESS AIR TERMINAL LIMITED
- now SC171770INVERNESS AIRPORT TERMINAL LIMITED - 1997-02-13
MACROCOM (390) LIMITED - 1997-02-04
Head Office, Inverness Airport, Inverness, Highlands
Dissolved Corporate (22 parents)
Officer
2007-04-01 ~ 2009-01-31
IIF 103 - Director → ME
63
C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
2005-01-19 ~ 2011-12-31
IIF 173 - Director → ME
64
LEDGE 556 LIMITED - 2000-11-14
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 102 - Director → ME
2005-04-06 ~ 2012-01-21
IIF 233 - 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 32 - Director → ME
66
INVERNESS HOLDINGS (INVESTMENTS) LIMITED
- now SC277698HMS (583) LIMITED
- 2005-01-24
SC277698 SC296064, SC389005, SC369963, SC201376, SC551084, SC441943, SC367663, SC389001, SC271594, SC286322, SC384800, SC430306, SC285879, SC463949, SC364830, SC315036, SC403504, SC380993, SC367800, SC244042Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7-11 Melville Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2005-01-10 ~ 2011-12-31
IIF 85 - Director → ME
67
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 34 - Director → ME
2003-12-16 ~ now
IIF 17 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 193 - Has significant influence or control → OE
68
Oldtown Of Leys House, Culduthel, Inverness, Scotland
Active Corporate (9 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
1994-08-22 ~ now
IIF 37 - Director → ME
2018-12-16 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-13 ~ now
IIF 201 - Has significant influence or control → OE
69
INVERNESS PROPERTIES (BRIDGE STREET) LIMITED
- now 05812309MORSTON TULLOCH DEVELOPMENTS LIMITED
- 2007-10-23
05812309HALLCO 1313 LIMITED
- 2006-06-08
05812309 03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 05193063, 05585346Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 87 - Director → ME
70
INVERNESS THISTLE AND CALEDONIAN F.C. LIMITED
- now SC149117INVERNESS THISTLE AND CALEDONIAN F.C PLC
- 2004-12-30
SC149117 C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
Voluntary Arrangement Corporate (49 parents, 1 offspring)
Equity (Company account)
-125,816 GBP2023-05-30
Officer
2004-12-30 ~ 2006-08-24
IIF 108 - Director → ME
1999-12-29 ~ 2000-03-31
IIF 95 - Director → ME
2000-08-24 ~ 2002-04-27
IIF 81 - Director → ME
2000-05-17 ~ 2000-05-17
IIF 78 - Director → ME
71
JPT 4 LIMITED - now
TULLOCH CONSTRUCTION LIMITED
- 2008-12-24
SC080489A TULLOCH & SONS (BUILDERS) LIMITED
- 1986-11-04
SC080489 Hastings & Co, 82 Mitchell Street, Glasgow
Dissolved Corporate (15 parents)
Officer
~ 2006-10-11
IIF 67 - Director → ME
1992-03-16 ~ 1995-10-16
IIF 231 - Secretary → ME
72
HMS (621) LIMITED - 2005-08-30
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 123 - Director → ME
73
AVIEMORE AND INVERNESS PROPERTIES LIMITED
- 2011-04-11
SC190838MADE IN THE HIGHLANDS LIMITED
- 2005-09-21
SC190838INVERNESS CITY F.C. LIMITED
- 2002-01-09
SC190838CORRIES ENERGY SUPPORT SERVICES LIMITED
- 2001-01-03
SC190838 Oldtown Of Leys House, Culduthel, Inverness, Scotland
Active Corporate (7 parents)
Equity (Company account)
-1,222,267 GBP2024-06-30
Officer
2023-03-20 ~ now
IIF 4 - Director → ME
1998-11-24 ~ now
IIF 38 - Director → ME
Person with significant control
2016-09-05 ~ now
IIF 194 - Has significant influence or control → OE
74
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 105 - Director → ME
75
HOPE STREET (NO. 128) LIMITED - 2004-05-05
7-11 Melville Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2004-08-12 ~ 2011-12-31
IIF 150 - Director → ME
76
CULDUTHEL FARM LIMITED
- 2007-03-01
SC133788TULLOCH HOMES (CRIEFF) LIMITED
- 1992-09-15
SC133788 Oldtown Of Leys House, Culduthel, Inverness, Scotland
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
2,824,522 GBP2024-12-31
Officer
1992-07-29 ~ now
IIF 35 - Director → ME
1992-07-29 ~ 1998-02-02
IIF 213 - Secretary → ME
Person with significant control
2021-05-27 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-15 ~ now
IIF 198 - Has significant influence or control → OE
77
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 179 - Director → ME
IIF 11 - Director → ME
2018-11-26 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2018-11-26 ~ dissolved
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Ownership of shares – 75% or more → OE
78
13 Harbour Terrace, Wick, Caithness, Scotland
Active Corporate (18 parents, 3 offsprings)
Officer
2012-03-01 ~ 2012-09-14
IIF 185 - Director → ME
79
GMWS (100) LIMITED - 2005-06-22
North Highland Products Ltd, Wick Harbour Offices, Wick, Caithness
Dissolved Corporate (22 parents)
Officer
2012-05-14 ~ 2012-09-14
IIF 83 - Director → ME
80
OLD TOWN MANAGEMENT SERVICES LIMITED
- now SC279056GLENDARUEL HOUSE LIMITED
- 2006-09-14
SC279056HMS (569) LIMITED
- 2005-05-20
SC279056 SC296064, SC389005, SC369963, SC201376, SC551084, SC441943, SC367663, SC389001, SC271594, SC286322, SC384800, SC430306, SC285879, SC463949, SC364830, SC315036, SC403504, SC380993, SC367800, SC244042Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)TULLOCH CONSTRUCTION (HOLDINGS) LIMITED - 2005-04-06
HMS (590) LIMITED - 2005-02-11
Oldtown Of Leys House, Culduthel, Inverness, Scotland
Active Corporate (6 parents)
Equity (Company account)
46,467 GBP2024-12-31
Officer
2018-11-16 ~ now
IIF 6 - Director → ME
2005-05-20 ~ now
IIF 30 - Director → ME
2005-05-20 ~ now
IIF 18 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 191 - Has significant influence or control → OE
81
PACIFIC SHELF 888 LIMITED
SC199010 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4th Floor 115 George Street, Edinburgh
Active Corporate (32 parents)
Officer
2000-09-19 ~ 2005-12-15
IIF 134 - 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 54 - Director → ME
83
PCS COMPUTING LIMITED - now
ALCHEMY PLUS BUSINESS SOLUTIONS LIMITED
- 2015-04-20
SC298917PACIFIC SHELF 1365 LIMITED - 2006-05-19
12 Seafield Road, Inverness
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-08-21 ~ 2007-07-18
IIF 96 - Director → ME
84
PACIFIC SHELF 923 LIMITED - 2000-02-22
4th Floor 115 George Street, Edinburgh
Active Corporate (32 parents)
Officer
2000-09-19 ~ 2005-12-15
IIF 120 - Director → ME
85
PENNYLAND DEVELOPMENT COMPANY LIMITED
- now SC265029HMS (515) LIMITED - 2004-03-19
Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
Dissolved Corporate (13 parents)
Officer
2004-04-08 ~ 2011-12-31
IIF 147 - Director → ME
86
PORTREE DEVELOPMENT COMPANY LIMITED
- now SC130142CASHDOUBLE LIMITED
- 1991-04-22
SC130142 7-11 Melville Street, Edinburgh
Dissolved Corporate (15 parents)
Officer
1991-03-25 ~ 2011-12-31
IIF 44 - Director → ME
1992-03-16 ~ 1995-10-16
IIF 229 - 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 182 - Director → ME
88
QUEENSBOROUGH PROPERTIES LIMITED - now
TULLOCH PROPERTIES (PERTH) LIMITED
- 2001-09-19
SC210726HMS (363) LIMITED
- 2000-10-23
SC210726 SC296064, SC389005, SC369963, SC201376, SC551084, SC441943, SC367663, SC389001, SC271594, SC286322, SC384800, SC430306, SC285879, SC463949, SC364830, SC315036, SC403504, SC380993, SC367800, SC244042Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 190 St Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2000-10-16 ~ 2001-09-05
IIF 55 - Director → ME
89
RPZ LIMITED - 1998-06-23
DALGLEN (NO. 621) LIMITED - 1995-11-13
Fenick House 1 Lister Way, Hamilton Intnl Technology Park, Blantyre, Glasgow, Scotland
Dissolved Corporate (15 parents)
Officer
2006-04-19 ~ 2006-05-26
IIF 155 - Director → ME
90
HMS (805) LIMITED
- 2009-12-11
SC369823 SC296064, SC389005, SC369963, SC201376, SC551084, SC441943, SC367663, SC389001, SC271594, SC286322, SC384800, SC430306, SC285879, SC463949, SC364830, SC315036, SC403504, SC380993, SC367800, SC244042Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 117 - Director → ME
2016-02-11 ~ 2022-12-07
IIF 9 - Director → ME
2009-12-10 ~ 2022-12-07
IIF 15 - Secretary → ME
Person with significant control
2016-12-08 ~ dissolved
IIF 195 - Has significant influence or control → OE
91
HMS (959) LIMITED
- 2013-04-09
SC446546 SC296064, SC389005, SC369963, SC201376, SC551084, SC441943, SC367663, SC389001, SC271594, SC286322, SC384800, SC430306, SC285879, SC463949, SC364830, SC315036, SC403504, SC380993, SC367800, SC244042Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 113 - Director → ME
2013-04-23 ~ 2022-12-07
IIF 16 - Secretary → ME
Person with significant control
2017-01-02 ~ dissolved
IIF 189 - Has significant influence or control → OE
92
ROK CIVIL ENGINEERING LIMITED - now
TULLOCH CIVIL ENGINEERING LIMITED
- 2007-10-01
SC185925 141 Bothwell Street, Glasgow
Dissolved Corporate (20 parents)
Officer
1998-06-09 ~ 2006-10-04
IIF 143 - Director → ME
93
ROSS-SHIRE DEVELOPMENTS LIMITED
- now SC116282TULLOCH CONSTRUCTION (HIGHLAND) LTD.
- 1992-03-13
SC116282TULLOCH CONSTRUCTION (LOTHIAN) LIMITED
- 1990-03-27
SC116282 7-11 Melville Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
1996-07-30 ~ 2011-12-31
IIF 56 - Director → ME
1989-05-02 ~ 1995-11-02
IIF 45 - Director → ME
1992-03-31 ~ 1996-07-30
IIF 223 - Secretary → ME
94
SCARBOROUGH GROUP DEVELOPMENTS LIMITED - now
SDG PROPERTY HOLDINGS LIMITED - 2008-12-29
SDG (SCOTLAND) LIMITED
- 2003-12-03
SC222340TEESLOCH PROPERTIES LIMITED
- 2001-11-23
SC222340 C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (23 parents, 1 offspring)
Officer
2001-10-18 ~ 2003-05-19
IIF 167 - Director → ME
95
SCOTTISH SUSTAINABLE HOMES LIMITED
- now SC271713MORAY FIRTH PROPERTIES LIMITED
- 2007-03-26
SC271713 Stoneyfield House, Stoneyfield Business Park, Inverness
Dissolved Corporate (15 parents)
Officer
2004-08-12 ~ 2011-12-31
IIF 104 - Director → ME
96
SDG TULLOCH HOMES LIMITED
- now SC216029TULLOCH TEESLAND HOMES LIMITED
- 2003-08-12
SC216029TEESLAND (RESIDENTIAL) LIMITED
- 2002-03-27
SC216029 C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
Dissolved Corporate (18 parents)
Officer
2001-10-19 ~ 2011-12-31
IIF 164 - Director → ME
97
SEMPLE BUILDING SERVICES (SOUTH) LIMITED - now
C&C BUILDING SERVICES LIMITED
- 2003-07-21
02384889C & C ELECTRICAL ENGINEERING LTD - 2002-01-10
MITERAD LIMITED - 1989-08-29
Grant Thornton Uk Llp, 11-13 Penhill Road, Cardiff
Dissolved Corporate (14 parents)
Officer
2002-08-07 ~ 2003-01-31
IIF 48 - Director → ME
98
SEMPLE COCHRANE PLC
- 2002-10-16
SC032434SEMPLE & COCHRANE, LIMITED - 1996-11-25
Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
Dissolved Corporate (29 parents, 1 offspring)
Officer
2002-08-07 ~ 2003-01-31
IIF 64 - Director → ME
2002-02-25 ~ 2002-05-08
IIF 139 - Director → ME
99
TULLOCH SLACKBUIE LIMITED
- 2006-06-06
SC272477HMS (564) LIMITED
- 2004-09-23
SC272477 SC296064, SC389005, SC369963, SC201376, SC551084, SC441943, SC367663, SC389001, SC271594, SC286322, SC384800, SC430306, SC285879, SC463949, SC364830, SC315036, SC403504, SC380993, SC367800, SC244042Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7-11 Melville Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2004-09-23 ~ 2011-12-31
IIF 86 - Director → ME
100
SLACKBUIE VILLAGE LIMITED
- now SC445513HMS (958) LIMITED
- 2013-03-22
SC445513 SC296064, SC389005, SC369963, SC201376, SC551084, SC441943, SC367663, SC389001, SC271594, SC286322, SC384800, SC430306, SC285879, SC463949, SC364830, SC315036, SC403504, SC380993, SC367800, SC244042Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2013-03-19 ~ dissolved
IIF 88 - Director → ME
101
SPEY VALLEY INVESTMENTS LIMITED
- now SC289517PHONEO INVESTMENTS LIMITED - 2005-12-21
HMS (623) LIMITED - 2005-09-30
Oldtown Of Leys House, Culduthel, Inverness, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2006-01-19 ~ dissolved
IIF 154 - Director → ME
2018-11-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-08-24 ~ dissolved
IIF 196 - 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 70 - Director → ME
1992-03-16 ~ 1993-06-11
IIF 209 - Secretary → ME
~ 1990-07-04
IIF 214 - Secretary → ME
103
Royal Aberdeen Children's Hospital, Westburn Road, Aberdeen
Active Corporate (37 parents)
Officer
2012-03-31 ~ 2012-11-29
IIF 114 - Director → ME
104
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 118 - Director → ME
105
THE HIGHLANDERS' MUSEUM LIMITED
SC385993 Fort George, Ardersier, Inverness
Active Corporate (38 parents)
Officer
2010-09-27 ~ 2012-04-30
IIF 116 - Director → ME
106
THE SCOTTISH PROFESSIONAL FOOTBALL LEAGUE LIMITED - now
DUNWILCO (597) LIMITED - 1998-04-09
Hampden Park, Glasgow
Active Corporate (84 parents, 3 offsprings)
Officer
2005-07-21 ~ 2006-07-20
IIF 46 - Director → ME
107
TRAFALGAR RESIDENTIAL LIMITED
- now 06179227ARGYLL HOMES SOUTH (NO.2) LIMITED
- 2007-07-02
06179227FLEETNESS 537 LIMITED
- 2007-05-24
06179227 05970360, 06641125, 06542846, 07036407, 06701227, 06701154, 03836606, 06701175, 06182743, 06778422, 02691952, 04562679, 06182731, 06736649, 05893937, 06382913, 03836609, 03141029, 06955415, 06343028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Johnston Carmichael Llp, 107-111 Fleet Street, London
Dissolved Corporate (7 parents)
Officer
2007-05-17 ~ 2011-12-31
IIF 174 - Director → ME
108
TRINITY HOMES (SCOTLAND) LIMITED
- now SC135523TRINITY HOMES (INVERNESS) LIMITED
- 1992-07-06
SC135523STOCKSYSTEM LIMITED
- 1992-01-22
SC135523 Stoneyfield House, Stoneyfield Business Park, Inverness
Dissolved Corporate (21 parents)
Equity (Company account)
3,313,002 GBP2022-11-30
Officer
1991-12-30 ~ 2011-12-31
IIF 68 - Director → ME
1992-03-16 ~ 1995-10-16
IIF 227 - Secretary → ME
109
HIGHLAND PLUMBING AND HEATING SERVICE LIMITED
- 2011-02-16
SC369963HMS (808 LIMITED
- 2009-12-15
SC369963 SC296064, SC389005, SC201376, SC551084, SC441943, SC367663, SC389001, SC271594, SC286322, SC384800, SC430306, SC285879, SC463949, SC364830, SC315036, SC403504, SC380993, SC367800, SC244042, SC388914Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7-11 Melville Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2009-12-14 ~ 2011-12-31
IIF 181 - Director → ME
110
TULLOCH CAITHNESS LIMITED
- now SC316646HMS (691) LIMITED
- 2007-04-30
SC316646 SC296064, SC389005, SC369963, SC201376, SC551084, SC441943, SC367663, SC389001, SC271594, SC286322, SC384800, SC430306, SC285879, SC463949, SC364830, SC315036, SC403504, SC380993, SC367800, SC244042Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7-11 Melville Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2007-03-27 ~ 2011-12-31
IIF 129 - Director → ME
111
TULLOCH CASTLEGLEN (INVERURIE) LIMITED
- now SC318348HMS (694) LIMITED
- 2007-11-21
SC318348 SC296064, SC389005, SC369963, SC201376, SC551084, SC441943, SC367663, SC389001, SC271594, SC286322, SC384800, SC430306, SC285879, SC463949, SC364830, SC315036, SC403504, SC380993, SC367800, SC244042Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
Dissolved Corporate (13 parents)
Officer
2007-04-05 ~ 2011-12-31
IIF 156 - Director → ME
112
TULLOCH AIRD (DIRIEBUGHT) LIMITED
- 2003-12-09
SC163215 7-11 Melville Street, Edinburgh
Dissolved Corporate (15 parents)
Officer
1996-03-08 ~ 2011-12-31
IIF 77 - Director → ME
113
TULLOCH CONSTRUCTION GROUP HOLDINGS LIMITED
- now SC274098HMS (569) LIMITED
- 2005-04-06
SC274098 SC296064, SC389005, SC369963, SC201376, SC551084, SC441943, SC367663, SC389001, SC271594, SC286322, SC384800, SC430306, SC285879, SC463949, SC364830, SC315036, SC403504, SC380993, SC367800, SC244042Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7-11 Melville Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2006-12-13 ~ 2011-12-31
IIF 168 - Director → ME
2005-03-24 ~ 2006-10-11
IIF 145 - Director → ME
114
TULLOCH CONSTRUCTION GROUP LTD.
- now SC061912DONALD DAVIDSON (PLUMBING AND HEATING) LIMITED
- 1986-11-04
SC061912 Hastings & Co, 82 Mitchell Street, Glasgow
Dissolved Corporate (38 parents)
Officer
~ 2006-10-04
IIF 36 - Director → ME
~ 1990-07-04
IIF 221 - Secretary → ME
1992-03-16 ~ 1995-10-16
IIF 230 - Secretary → ME
115
HMS (546) LIMITED
- 2004-07-30
SC270928 SC296064, SC389005, SC369963, SC201376, SC551084, SC441943, SC367663, SC389001, SC271594, SC286322, SC384800, SC430306, SC285879, SC463949, SC364830, SC315036, SC403504, SC380993, SC367800, SC244042Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7-11 Melville Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2004-07-30 ~ 2011-12-31
IIF 126 - Director → ME
116
HMS (295) LIMITED
- 1998-09-17
SC186205 SC296064, SC389005, SC369963, SC201376, SC551084, SC441943, SC367663, SC389001, SC271594, SC286322, SC384800, SC430306, SC285879, SC463949, SC364830, SC315036, SC403504, SC380993, SC367800, SC244042Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Stoneyfield House, Stoneyfield Business Park, Inverness
Dissolved Corporate (12 parents)
Officer
1998-08-20 ~ 2011-12-31
IIF 72 - Director → ME
117
7-11 Melville Street, Edinburgh
Dissolved Corporate (21 parents, 10 offsprings)
Officer
1996-06-18 ~ 2012-06-26
IIF 146 - Director → ME
118
TULLOCH HOLM MAINS LIMITED
- now SC150091 C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
Dissolved Corporate (13 parents)
Officer
1994-04-15 ~ 2011-12-31
IIF 112 - Director → ME
1994-04-15 ~ 1997-09-03
IIF 232 - 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 124 - Director → ME
120
TULLOCH HOMES (DRUMOSSIE) LIMITED
- now SC168451DRUMOSSIE REALTY COMPANY LIMITED
- 1998-03-27
SC168451MUNOBIBALL LIMITED
- 1996-10-22
SC168451 Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
Dissolved Corporate (29 parents)
Officer
1996-10-17 ~ 2011-12-31
IIF 75 - Director → ME
121
HMS (570) LIMITED
- 2004-12-15
SC275080 SC296064, SC389005, SC369963, SC201376, SC551084, SC441943, SC367663, SC389001, SC271594, SC286322, SC384800, SC430306, SC285879, SC463949, SC364830, SC315036, SC403504, SC380993, SC367800, SC244042Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7-11 Melville Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2004-11-16 ~ 2011-12-31
IIF 109 - Director → ME
122
TULLOCH HOMES (HIGHLANDS) LIMITED
- now SC222135AVIEMORE & HIGHLAND DEVELOPMENTS LIMITED
- 2007-10-26
SC222135NEVISMOUNT LIMITED - 2001-10-24
7-11 Melville Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2007-02-28 ~ 2011-12-31
IIF 160 - Director → ME
123
HMS (576) LIMITED
- 2005-01-12
SC277497 SC296064, SC389005, SC369963, SC201376, SC551084, SC441943, SC367663, SC389001, SC271594, SC286322, SC384800, SC430306, SC285879, SC463949, SC364830, SC315036, SC403504, SC380993, SC367800, SC244042Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7-11 Melville Street, Edinburgh
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2004-12-22 ~ 2011-12-31
IIF 153 - Director → ME
124
TULLOCH HOMES (INVERNESS) LIMITED
- now SC135796TULLOCH HOMES (STIRLING) LIMITED
- 1996-02-07
SC135796TULLOCH MINERALS LIMITED
- 1992-11-13
SC135796BONUSFINISH LIMITED
- 1992-01-22
SC135796 7-11 Melville Street, Edinburgh
Dissolved Corporate (23 parents)
Officer
1992-01-09 ~ 2011-12-31
IIF 82 - Director → ME
1992-03-31 ~ 1993-02-12
IIF 211 - Secretary → ME
125
TULLOCH HOMES (INVESTMENTS) LIMITED
- now SC143260TULLOCH HOMES (HORIZON) LIMITED
- 2001-04-11
SC143260LONGMORE DEVELOPMENTS LIMITED - 1998-04-27
RANDOTTE (NO. 305) LIMITED - 1993-04-02
7-11 Melville Street, Edinburgh
Dissolved Corporate (24 parents)
Officer
2000-12-18 ~ 2011-12-31
IIF 100 - Director → ME
126
TULLOCH HOMES (SCOTIA) LIMITED
- now SC259722TULLOCH HOMES (DEVELOPMENTS) LIMITED
- 2005-07-14
SC259722 7-11 Melville Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2003-11-25 ~ 2011-12-31
IIF 142 - Director → ME
127
7-11 Melville Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
~ 2011-12-31
IIF 65 - Director → ME
1992-03-31 ~ 1995-10-16
IIF 212 - Secretary → ME
128
TULLOCH HOMES (TAYSIDE) LIMITED
- now SC150619 7-11 Melville Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
1994-05-18 ~ 2011-12-31
IIF 58 - Director → ME
129
TULLOCH HOMES (TOLLCROSS) LIMITED
- now SC166796PACIFIC SHELF 678 LIMITED
- 1996-07-23
SC166796 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Stoneyfield House, Stoneyfield Business Park, Inverness
Dissolved Corporate (15 parents)
Officer
1996-07-23 ~ 2011-12-31
IIF 97 - Director → ME
130
TULLOCH HOMES (WEST) LIMITED
- now SC136266COMLAW NO. 279 LIMITED - 1992-02-19
7-11 Melville Street, Edinburgh
Dissolved Corporate (29 parents)
Officer
1992-03-06 ~ 2011-12-31
IIF 111 - Director → ME
1992-03-31 ~ 1998-02-09
IIF 210 - Secretary → ME
131
TULLOCH HOMES EXPRESS LIMITED
- now SC225596CORRIE TRADING LIMITED
- 2003-01-17
SC225596CORRIE HOLDINGS LIMITED
- 2002-08-09
SC225596HMS (408) LIMITED
- 2002-03-06
SC225596 SC296064, SC389005, SC369963, SC201376, SC551084, SC441943, SC367663, SC389001, SC271594, SC286322, SC384800, SC430306, SC285879, SC463949, SC364830, SC315036, SC403504, SC380993, SC367800, SC244042Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
Active Corporate (22 parents)
Officer
2002-03-05 ~ 2011-12-31
IIF 39 - Director → ME
132
TULLOCH HOMES FORTROSE LIMITED
- now SC279499CHANONRY HOMES LIMITED
- 2008-03-05
SC279499 7-11 Melville Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2008-01-28 ~ 2011-12-31
IIF 152 - Director → ME
133
TULLOCH HOMES GROUP HOLDINGS LIMITED
- now SC175671PACIFIC SHELF 732 LIMITED
- 1997-09-23
SC175671 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7-11 Melville Street, Edinburgh
Dissolved Corporate (27 parents, 9 offsprings)
Officer
1997-08-21 ~ 2011-12-31
IIF 138 - Director → ME
134
A TULLOCH & SONS (DEVELOPMENTS) LIMITED
- 1989-05-01
SC032176 Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
Active Corporate (43 parents, 1 offspring)
Officer
~ 2011-12-31
IIF 51 - Director → ME
1992-03-16 ~ 1995-10-16
IIF 218 - Secretary → ME
135
ISG TULLOCH LIMITED
- 2011-09-14
SC403208 Oldtown Of Leys Farm, Inverness
Dissolved Corporate (11 parents)
Officer
2011-07-08 ~ dissolved
IIF 176 - Director → ME
136
TULLOCH MANAGEMENT SERVICES LIMITED
- 2000-07-24
SC125792INVERNESS HOLDINGS LIMITED
- 1994-08-02
SC125792TULLOCH MANAGEMENT SERVICES LIMITED
- 1994-06-17
SC125792TEMPLE INVESTMENTS (INVERNESS) LIMITED
- 1990-12-13
SC125792DESIGNWHOLE LIMITED
- 1990-08-03
SC125792 Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
Active Corporate (40 parents, 31 offsprings)
Officer
1990-07-26 ~ 2011-12-31
IIF 84 - Director → ME
1992-03-16 ~ 1994-03-29
IIF 222 - Secretary → ME
1996-03-06 ~ 1998-03-05
IIF 228 - Secretary → ME
137
TULLOCH RECRUITMENT (ABERDEEN) LIMITED
- now SC144511SOLVELEVEL LIMITED
- 1993-06-22
SC144511 28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
1,273,710 GBP2024-08-31
Officer
1993-06-10 ~ 1994-06-30
IIF 73 - Director → ME
1993-06-10 ~ 1994-06-30
IIF 225 - Secretary → ME
138
HMS (487) LIMITED
- 2003-12-24
SC109832 SC296064, SC389005, SC369963, SC201376, SC551084, SC441943, SC367663, SC389001, SC271594, SC286322, SC384800, SC430306, SC285879, SC463949, SC364830, SC315036, SC403504, SC380993, SC367800, SC244042Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7-11 Melville Street, Edinburgh
Dissolved Corporate (34 parents)
Officer
~ 2011-12-31
IIF 49 - Director → ME
1992-03-16 ~ 1995-09-28
IIF 217 - Secretary → ME
139
TULLOCH TIMBER SYSTEMS LIMITED
- now SC116019INVERNESS TIMBER SYSTEMS LIMITED
- 1999-09-03
SC116019CULDUTHEL WOODLANDS LTD.
- 1999-07-21
SC116019TULLOCH CONSTRUCTION (SOUTH) LTD. - 1991-09-25
TULLOCH HOMES (LOTHIAN) LIMITED - 1990-03-27
CASHSQUARE LIMITED - 1989-05-15
7-11 Melville Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
1992-03-16 ~ 2011-12-31
IIF 63 - Director → ME
1992-03-16 ~ 1995-10-16
IIF 224 - Secretary → ME
140
TULLOCH PLANT LIMITED
- 1989-04-01
SC084649INVERNESS TOYOTA CENTRE (HIRE DRIVE) LIMITED
- 1986-11-26
SC084649 141 Bothwell Street, Glasgow
Dissolved Corporate (16 parents)
Officer
~ 2006-10-04
IIF 76 - Director → ME
1992-03-16 ~ 1995-10-16
IIF 219 - Secretary → ME
141
TULLOCH VENTURELINE LIMITED
- now SC148420HAYDEN HIGHLAND DEVELOPMENTS LIMITED
- 1994-08-23
SC148420BLP 943 LIMITED - 1994-03-10
C/0 Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
Dissolved Corporate (17 parents)
Officer
1994-08-12 ~ 2011-12-31
IIF 69 - Director → ME
1994-08-12 ~ 1994-08-15
IIF 226 - Secretary → ME
142
ULSTER & LONDON VENTURES LIMITED - now
ULSTER & LONDON LAND LIMITED
- 2010-10-19
02440402TEESLAND DEVELOPMENT COMPANY (SCOTLAND) LIMITED
- 1996-05-17
02440402BADGECROFT LIMITED - 1990-03-30
C/o Laytons Llp 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London
Dissolved Corporate (17 parents)
Equity (Company account)
-818 GBP2021-02-27
Officer
1994-08-11 ~ 1997-02-27
IIF 106 - Director → ME
143
UPLAND HOMES AVIEMORE LIMITED - now
TULLOCH HOMES EXPRESS (AVIEMORE) LIMITED
- 2015-11-19
SC277488ARGYLL HOMES MANAGEMENT LIMITED
- 2008-06-23
SC277488CONON BRAE CONSULTANCY LIMITED
- 2005-09-21
SC277488HMS (577) LIMITED - 2005-01-10
First Floor, 111 Grampian Road, Aviemore, Inverness-shire
Active Corporate (14 parents)
Equity (Company account)
68,585 GBP2024-06-30
Officer
2005-09-16 ~ 2011-12-31
IIF 158 - Director → ME
144
Fryern House, 125 Winchester Road, Chandlers Ford, Hampshire
Dissolved Corporate (8 parents)
Officer
2006-07-20 ~ 2009-12-08
IIF 66 - Director → ME
145
Oldtown Of Leys House, Culduthel, Inverness, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2016-09-16 ~ dissolved
IIF 177 - Director → ME
2018-12-10 ~ dissolved
IIF 14 - Director → ME
2016-09-16 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2018-09-19 ~ dissolved
IIF 197 - Has significant influence or control → OE
IIF 197 - Has significant influence or control as a member of a firm → OE
IIF 197 - Has significant influence or control over the trustees of a trust → OE
146
Oldtown Of Leys House, Culduthel, Inverness, Inverness-shire, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-11-30
Officer
2018-11-23 ~ dissolved
IIF 205 - Director → ME
IIF 12 - Director → ME
2018-11-23 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2018-11-23 ~ dissolved
IIF 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Ownership of shares – 75% or more → OE
147
WEST HIGHLAND PROPERTIES LIMITED
- now SC263381MACPHEE (8) LIMITED - 2004-12-17
First Floor, 111 Grampian Road, Aviemore, Inverness-shire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2007-02-28 ~ 2011-12-31
IIF 115 - Director → ME