The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Strachan, Lucy Jill
    Individual (51 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Palmer, Alan Charles
    Finance Director born in December 1962
    Individual (31 offsprings)
    Officer
    2003-05-01 ~ now
    OF - Director → CIF 0
  • 3
    THE MALCOLM GROUP LIMITED - 2006-02-20
    THE MALCOLM GROUP PLC - 2005-07-07
    GRAMPIAN HOLDINGS PUBLIC LIMITED COMPANY - 2002-01-18
    Unit B, Kilbuck Lane, Haydock, St. Helens, England
    Active Corporate (6 parents, 19 offsprings)
    Person with significant control
    2024-02-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Shankland, Ian Graham
    Chartered Accountant born in May 1954
    Individual (2 offsprings)
    Officer
    1997-12-19 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Smith, George Arthur
    Strategic Planning Controller born in January 1943
    Individual
    Officer
    1997-12-19 ~ 2001-12-31
    OF - Director → CIF 0
  • 3
    Erskine, Charles John
    Stock Control Supervisor born in July 1955
    Individual
    Officer
    1997-12-19 ~ 2001-12-31
    OF - Director → CIF 0
  • 4
    Douglas, John David
    Chartered Secretary born in July 1957
    Individual
    Officer
    1997-12-19 ~ 2005-11-01
    OF - Director → CIF 0
    Douglas, John David
    Individual
    Officer
    1997-12-19 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 5
    Mcgill, Michael Scott
    Finance Director born in February 1968
    Individual (344 offsprings)
    Officer
    2002-01-01 ~ 2003-05-01
    OF - Director → CIF 0
  • 6
    Stewart, Charles Roderick
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    2005-11-01 ~ 2024-02-02
    OF - Secretary → CIF 0
    Mr Charles Roderick Stewart
    Born in September 1953
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-02-02
    PE - Has significant influence or controlCIF 0
  • 7
    Trotter, Peter Alexander Andrew
    Solicitor born in May 1960
    Individual
    Officer
    1997-12-19 ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Bell, Agnes Rennie
    Manager born in December 1948
    Individual
    Officer
    1997-12-19 ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Palmer, Alan Charles
    Accountant born in December 1962
    Individual (31 offsprings)
    Officer
    1997-12-19 ~ 1998-12-11
    OF - Director → CIF 0
  • 10
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    1997-12-08 ~ 1997-12-19
    PE - Director → CIF 0
    PE - Director → CIF 0
  • 11
    151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 284 offsprings)
    Officer
    1997-12-08 ~ 1997-12-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GRAMPIAN TRUSTEES LIMITED

Previous name
M M & S (2424) LIMITED - 1997-12-17
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • GRAMPIAN TRUSTEES LIMITED
    Info
    M M & S (2424) LIMITED - 1997-12-17
    Registered number 03477281
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside WA11 9UX
    Private Limited Company incorporated on 1997-12-08 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.