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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 9
  • 1
    Palmer, Alan Charles
    Born in December 1962
    Individual (43 offsprings)
    Officer
    2003-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Douglas, John David
    Born in July 1957
    Individual (122 offsprings)
    Officer
    1998-07-01 ~ 2005-11-01
    OF - Director → CIF 0
    Douglas, John David
    Individual (122 offsprings)
    Officer
    1990-03-30 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 3
    Strachan, Lucy Jill
    Individual (65 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Mcgill, Michael Scott
    Born in February 1968
    Individual (453 offsprings)
    Officer
    2001-12-31 ~ 2003-05-01
    OF - Director → CIF 0
  • 5
    Stewart, Charles Roderick
    Individual (59 offsprings)
    Officer
    2005-11-01 ~ 2024-02-02
    OF - Secretary → CIF 0
    Mr Charles Roderick Stewart
    Born in September 1953
    Individual (59 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-02-02
    PE - Has significant influence or controlCIF 0
  • 6
    Stuart, William Ronald Ferguson
    Individual (9 offsprings)
    Officer
    (before 1989-05-15) ~ 1990-03-30
    OF - Secretary → CIF 0
  • 7
    Mcgibbon, David Campbell
    Born in December 1947
    Individual (56 offsprings)
    Officer
    (before 1989-05-15) ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Roy, William Gordon Begg
    Born in January 1943
    Individual (29 offsprings)
    Officer
    (before 1989-05-15) ~ 1998-07-01
    OF - Director → CIF 0
  • 9
    MALCOLM PROPERTIES LIMITED
    - now 00176197
    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 (24 parents, 19 offsprings)
    Person with significant control
    2024-02-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GRAMPIAN RETAIL LIMITED

Period: 1988-04-25 ~ 2026-03-10
Company number: SC028775
Registered names
GRAMPIAN RETAIL LIMITED - Dissolved
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores

Related profiles found in government register
  • GRAMPIAN RETAIL LIMITED
    Info
    GRAMPIAN TEXTILES LIMITED - 1988-04-25
    Registered number SC028775
    Brookfieldhouse Brookfield House, 2 Burnbrae Drive, Linwood, Paisley PA3 3BU
    PRIVATE LIMITED COMPANY incorporated on 1952-03-01 and dissolved on 2026-03-10 (74 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • GRAMPIAN RETAIL LIMITED
    S
    Registered number Sc028775
    Brookfield House, Burnbrae Drive, Linwood, Paisley, Scotland, PA3 3BU
    Private Limited Company in Companies House, Edinburgh, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SKYE WOOL MILL LIMITED
    SC047369
    Brookfield House, 2 Burnbrae Drive, Linwood. Paisley, Renfrewshire
    Active Corporate (16 parents)
    Person with significant control
    2024-02-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.