| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | BOWHEAD LIMITED | 🇬🇧Regno Unito | Active | 18/12/2025 – present |
| Person with significant control | THE QUADRANT (EDINBURGH) LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | SLIEVEMORE PROPERTIES (OLD TOWN) LTD | 🇬🇧Regno Unito | Active | 10/12/2025 – present |
| Person with significant control | TULLOCH HOMES HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 01/12/2021 |
| Person with significant control | THISTLE SPV3 LIMITED | 🇬🇧Regno Unito | Liquidation | 19/06/2024 – present |
| Officer | TULLOCH HOMES HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 26/01/2026 – 01/12/2021 |
| Person with significant control | KILTANE INVESTMENTS LLP | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | PARK LANE LAND LTD | 🇬🇧Regno Unito | Active | 20/06/2024 – 06/11/2020 |
| Person with significant control | OLDPL9 LIMITED | 🇬🇧Regno Unito | Active | 09/12/2025 – 01/12/2025 |
| Person with significant control | KILTANE LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 15/04/2026 |
| Person with significant control | SLIEVEMORE DEVELOPMENTS LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | SLIEVEMORE PROPERTIES (NEW TOWN) LTD | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Person with significant control | OLDPL6 LTD | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | TULLOCH HOMES GROUP LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – 26/11/2021 |
| Officer | TULLOCH HOMES GROUP LIMITED | 🇬🇧Regno Unito | Active | 23/03/2026 – 01/12/2021 |
| Officer | MORGAN INVESTMENTS (SCOTLAND) LTD. | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | SLIEVEMORE PROPERTIES (ROCKDALE) LTD | 🇬🇧Regno Unito | Active | 15/05/2026 – present |
| Officer | SLIEVEMORE PROPERTIES (ROCKDALE) LTD | 🇬🇧Regno Unito | Active | 15/05/2026 – present |
| Officer | OLDPL9 LIMITED | 🇬🇧Regno Unito | Active | 31/12/2025 – present |
| Officer | THE QUADRANT (EDINBURGH) LIMITED | 🇬🇧Regno Unito | Active | 28/04/2026 – present |
| Officer | SLIEVEMORE PROPERTIES (NEW TOWN) LTD | 🇬🇧Regno Unito | Active | 14/04/2026 – present |
| Officer | KILTANE LIMITED | 🇬🇧Regno Unito | Active | 14/04/2026 – present |
| Officer | SLIEVEMORE DEVELOPMENTS LTD | 🇬🇧Regno Unito | Active | 28/04/2026 – present |
15/04/2026
resigned
18/12/2025
appointed
19/06/1997
appointed