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 5
  • 1
    Mr Executors Of John Shepherd
    Born in August 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bell, Malcolm Laurence
    Quantity Surveyor born in July 1957
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Mitchell, William George
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    2011-05-01 ~ dissolved
    OF - director → CIF 0
  • 4
    1, Rutland Court, Edinburgh, Midlothian, Scotland
    Corporate (7 parents, 172 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2007-11-26 ~ dissolved
    OF - secretary → CIF 0
  • 5
    41a, Henry Street, Langholm, Dumfriesshire, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Shepherd, Martin
    Director born in June 1967
    Individual
    Officer
    2011-05-01 ~ 2016-06-28
    OF - director → CIF 0
  • 2
    Shepherd, John, Executors Of
    Surveyor born in August 1959
    Individual (1 offspring)
    Officer
    ~ 2017-05-22
    OF - director → CIF 0
  • 3
    Muir, James Hendry
    Building Contractor born in November 1947
    Individual (5 offsprings)
    Officer
    ~ 2017-07-30
    OF - director → CIF 0
  • 4
    Smith, David Mcdonald
    Building Contractor born in April 1938
    Individual
    Officer
    ~ 1992-06-08
    OF - director → CIF 0
  • 5
    Essery, Michael John
    Writer To The Signet born in November 1940
    Individual
    Officer
    ~ 2002-02-19
    OF - director → CIF 0
    Essery, Michael John
    Individual
    Officer
    ~ 2002-02-19
    OF - secretary → CIF 0
  • 6
    ANDERSON STRATHERN WS LIMITED
    1 Rutland Court, Edinburgh
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2002-02-21 ~ 2007-11-26
    PE - secretary → CIF 0
parent relation
Company in focus

T GRAHAM & SON (BUILDERS) LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • T GRAHAM & SON (BUILDERS) LIMITED
    Info
    Registered number SC077382
    11th Floor, Room 1110 Clockwise Offices, Savoy Tower, 77 Renfrew Street, Glasgow G2 3BZ
    Private Limited Company incorporated on 1982-02-01 and dissolved on 2023-09-26 (41 years 7 months). The company status is Dissolved.
    CIF 0
  • T GRAHAM & SON (BUILDERS) LIMITED
    S
    Registered number Sc077382
    41a, Henry Street, Langholm, Dumfriesshire, United Kingdom, DG13 0AR
    Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 1
    Limited Company in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GRINMOST (NO. 74) LIMITED - 1996-06-04
    41a Henry Street, Langholm, Dumfriesshire
    Dissolved corporate (3 parents)
    Person with significant control
    2017-03-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    COMPBIRCH LIMITED - 1986-02-18
    41a Henry Street, Langholm, Dumfriesshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.