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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
Active 3
  • 1
    Strachan, Lucy Jill
    Individual (51 offsprings)
    Officer
    icon of calendar 2024-02-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Palmer, Alan Charles
    Finance Director born in December 1962
    Individual (31 offsprings)
    Officer
    icon of calendar 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
    icon of addressUnit B, Kilbuck Lane, Haydock, St. Helens, England
    Active Corporate (6 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2024-02-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Roy, William Gordon Begg
    Co Secretary born in January 1943
    Individual
    Officer
    icon of calendar ~ 1998-07-01
    OF - Director → CIF 0
  • 2
    Stuart, William Ronald Ferguson
    Individual
    Officer
    icon of calendar ~ 1990-03-30
    OF - Secretary → CIF 0
  • 3
    Douglas, John David
    Company Secretary born in July 1957
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2005-11-01
    OF - Director → CIF 0
    Douglas, John David
    Individual
    Officer
    icon of calendar 1990-03-30 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 4
    Mcgill, Michael Scott
    Finance Director born in February 1968
    Individual (344 offsprings)
    Officer
    icon of calendar 2001-12-31 ~ 2003-05-01
    OF - Director → CIF 0
  • 5
    Stewart, Charles Roderick
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-07-01 ~ 2024-02-02
    PE - Has significant influence or controlCIF 0
  • 6
    Mcgibbon, David Campbell
    Finance Director born in December 1947
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2001-12-31
    OF - Director → CIF 0
parent relation
Company in focus

GRAMPIAN RETAIL LIMITED

Previous name
GRAMPIAN TEXTILES LIMITED - 1988-04-25
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
    icon of addressBrookfieldhouse Brookfield House, 2 Burnbrae Drive, Linwood, Paisley PA3 3BU
    Private Limited Company incorporated on 1952-03-01 (73 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • GRAMPIAN RETAIL LIMITED
    S
    Registered number Sc028775
    icon of addressBrookfield 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
Active 1
  • icon of addressBrookfield House, 2 Burnbrae Drive, Linwood. Paisley, Renfrewshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-02-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.