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 4
  • 1
    Wallace, Stuart James
    Chief Executive Officer born in April 1970
    Individual (51 offsprings)
    Officer
    2024-11-08 ~ now
    OF - director → CIF 0
  • 2
    Smyth, Pamela June
    Individual (52 offsprings)
    Officer
    2012-08-31 ~ now
    OF - secretary → CIF 0
  • 3
    Macgregor, Stuart Alastair
    Chief Financial Officer born in February 1971
    Individual (72 offsprings)
    Officer
    2024-12-09 ~ now
    OF - director → CIF 0
  • 4
    1, Prince Of Wales Dock, Leith Docks, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Tothill, John Alan
    Individual
    Officer
    2002-08-09 ~ 2005-03-15
    OF - secretary → CIF 0
  • 2
    Paterson, Stuart Randall
    Born in January 1958
    Individual (5 offsprings)
    Officer
    2011-04-06 ~ 2018-01-03
    OF - director → CIF 0
  • 3
    Hartley, Lee Adams
    Accountant born in March 1961
    Individual
    Officer
    1991-01-01 ~ 2001-08-17
    OF - director → CIF 0
    Hartley, Lee Adams
    Individual
    Officer
    1991-01-01 ~ 2001-08-17
    OF - secretary → CIF 0
  • 4
    Hammond, Charles Graham
    Solicitor born in March 1961
    Individual (9 offsprings)
    Officer
    2002-08-09 ~ 2024-06-30
    OF - director → CIF 0
  • 5
    Barr, James Douglas Chalmers
    Grain Trader born in January 1942
    Individual
    Officer
    ~ 1990-12-31
    OF - director → CIF 0
    Barr, James Douglas Chalmers
    Individual
    Officer
    ~ 1990-12-31
    OF - secretary → CIF 0
  • 6
    Mcneill, Morag
    Solicitor
    Individual (6 offsprings)
    Officer
    2005-03-15 ~ 2012-08-31
    OF - secretary → CIF 0
  • 7
    Scott, James Patrick Hepburne
    Grain Trader
    Individual
    Officer
    ~ 1990-12-31
    OF - director → CIF 0
  • 8
    Staples, Christopher John
    Grain Trader born in October 1942
    Individual
    Officer
    ~ 2002-08-09
    OF - director → CIF 0
  • 9
    Cran, Carole Jean
    Chief Financial Officer born in January 1970
    Individual (15 offsprings)
    Officer
    2018-01-03 ~ 2024-11-08
    OF - director → CIF 0
  • 10
    Murray, William Wilson
    Chartered Accountant born in March 1951
    Individual
    Officer
    2002-08-09 ~ 2011-05-06
    OF - director → CIF 0
  • 11
    Lamont, Archibald
    Grain Trader born in April 1950
    Individual
    Officer
    ~ 2012-11-30
    OF - director → CIF 0
    Lamont, Archibald
    Individual
    Officer
    2001-08-17 ~ 2002-08-09
    OF - secretary → CIF 0
parent relation
Company in focus

GRAINFAX LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • GRAINFAX LIMITED
    Info
    Registered number SC066615
    1 Prince Of Wales Dock, Edinburgh, Midlothian EH6 7DX
    Private Limited Company incorporated on 1978-12-12 (46 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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.