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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 7
  • 1
    Warren, Sonya Adele
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Cowe, John
    Born in August 1948
    Individual (1 offspring)
    Officer
    2014-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Cox, John Barclay
    Born in September 1958
    Individual (3 offsprings)
    Officer
    2009-05-11 ~ now
    OF - Director → CIF 0
  • 4
    Mcintosh, Gordon Alexander
    Born in August 1956
    Individual (6 offsprings)
    Officer
    1997-03-11 ~ now
    OF - Director → CIF 0
  • 5
    ABERDEENSHIRE CULTURE AND SPORT LIMITED
    Woodhill House, Westburn Road, Aberdeen, Grampian, United Kingdom
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SC400647
    BURNESS LLP - 2012-11-30 SC400647
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (93 parents, 887 offsprings)
    Officer
    2013-01-21 ~ now
    OF - Secretary → CIF 0
  • 7
    Town House, Broad Street, Aberdeen, Scotland
    Corporate (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 43
  • 1
    Mair, Stuart Bruce
    Born in September 1938
    Individual
    Officer
    2000-01-26 ~ 2008-09-16
    OF - Director → CIF 0
  • 2
    Middleton, Robert
    Born in July 1932
    Individual
    Officer
    1997-03-11 ~ 2000-01-26
    OF - Director → CIF 0
  • 3
    Farquharson, Alistair
    Born in January 1951
    Individual
    Officer
    1999-07-17 ~ 2000-12-13
    OF - Director → CIF 0
  • 4
    Mcdonald, Gordon
    Born in July 1948
    Individual (3 offsprings)
    Officer
    1993-05-05 ~ 1999-06-06
    OF - Director → CIF 0
    2008-09-16 ~ 2018-09-17
    OF - Director → CIF 0
  • 5
    Bremner, David John
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2018-09-18 ~ 2024-06-08
    OF - Director → CIF 0
  • 6
    Jappy, William
    Born in September 1935
    Individual
    Officer
    2000-12-13 ~ 2004-04-07
    OF - Director → CIF 0
  • 7
    Lawson, Ian Redgrave
    Born in April 1928
    Individual
    Officer
    ~ 1993-05-05
    OF - Director → CIF 0
  • 8
    Bruce, Rosemary
    Born in January 1972
    Individual
    Officer
    2010-04-07 ~ 2012-05-03
    OF - Director → CIF 0
  • 9
    Mckay, Norman John
    Born in June 1950
    Individual (4 offsprings)
    Officer
    1991-06-21 ~ 1993-05-05
    OF - Director → CIF 0
  • 10
    Elder, Renwick James
    Born in March 1948
    Individual (3 offsprings)
    Officer
    1999-07-17 ~ 2005-03-07
    OF - Director → CIF 0
  • 11
    Bell, Lee Andrew
    Born in March 1945
    Individual (1 offspring)
    Officer
    2008-09-16 ~ 2014-04-08
    OF - Director → CIF 0
  • 12
    Brand, William
    Born in April 1947
    Individual
    Officer
    ~ 1989-12-19
    OF - Director → CIF 0
  • 13
    Aldridge, Edward
    Born in May 1940
    Individual
    Officer
    1999-07-17 ~ 2004-06-23
    OF - Director → CIF 0
  • 14
    Chalmers, Patrick Edward Bruce
    Born in October 1939
    Individual
    Officer
    1997-03-11 ~ 1999-06-14
    OF - Director → CIF 0
  • 15
    Paul, Pearl Barbara
    Born in January 1942
    Individual (1 offspring)
    Officer
    1993-05-05 ~ 1996-08-01
    OF - Director → CIF 0
  • 16
    Laing, Robert James
    Born in September 1937
    Individual
    Officer
    1993-05-05 ~ 1994-11-02
    OF - Director → CIF 0
  • 17
    Johnston, Grenville Shaw, Lt Colonel
    Born in January 1945
    Individual (5 offsprings)
    Officer
    ~ 1995-04-10
    OF - Director → CIF 0
  • 18
    Dignan, Joseph Gerard Thomas
    Born in March 1957
    Individual (3 offsprings)
    Officer
    1994-10-30 ~ 1996-08-01
    OF - Director → CIF 0
  • 19
    Kirby, John
    Born in May 1947
    Individual (1 offspring)
    Officer
    1994-10-30 ~ 1999-06-14
    OF - Director → CIF 0
  • 20
    Mackenzie, Graeme Alexander
    Born in January 1947
    Individual (2 offsprings)
    Officer
    1992-08-21 ~ 1994-04-01
    OF - Director → CIF 0
  • 21
    Mollison, Neil Arthur
    Born in May 1963
    Individual
    Officer
    1995-03-16 ~ 1998-08-24
    OF - Director → CIF 0
  • 22
    Clark, Ronald
    Born in April 1934
    Individual
    Officer
    1994-10-10 ~ 1996-08-01
    OF - Director → CIF 0
  • 23
    Kemp, Rhona
    Born in March 1937
    Individual
    Officer
    1994-10-10 ~ 1996-08-01
    OF - Director → CIF 0
  • 24
    Henderson, William Innes
    Born in August 1938
    Individual
    Officer
    1990-02-16 ~ 1998-08-24
    OF - Director → CIF 0
  • 25
    Glass, Ebenezer
    Individual
    Officer
    ~ 1991-02-03
    OF - Director → CIF 0
  • 26
    Davidson, James Cameron
    Born in July 1932
    Individual
    Officer
    1994-10-10 ~ 2000-01-26
    OF - Director → CIF 0
  • 27
    Coutts, Arthur Edward
    Born in July 1944
    Individual (1 offspring)
    Officer
    2005-01-26 ~ 2008-09-16
    OF - Director → CIF 0
  • 28
    Howe, Thomas
    Born in April 1929
    Individual
    Officer
    1997-03-11 ~ 1999-06-10
    OF - Director → CIF 0
  • 29
    Kitts-hayes, Martin Christopher
    Born in December 1950
    Individual
    Officer
    2004-03-23 ~ 2008-09-16
    OF - Director → CIF 0
  • 30
    Cree, John Stewart
    Born in February 1924
    Individual
    Officer
    ~ 1993-05-05
    OF - Director → CIF 0
  • 31
    Cox, John Barclay
    Born in September 1958
    Individual (3 offsprings)
    Officer
    1997-03-11 ~ 2000-01-26
    OF - Director → CIF 0
  • 32
    Strachan, Alistair Duffus
    Born in May 1943
    Individual (1 offspring)
    Officer
    2005-01-26 ~ 2008-09-16
    OF - Director → CIF 0
  • 33
    Campbell, Colin Stephen
    Born in December 1960
    Individual
    Officer
    1992-08-21 ~ 1994-12-21
    OF - Director → CIF 0
  • 34
    Levie, Mary Mowat Ross
    Born in August 1936
    Individual (1 offspring)
    Officer
    1994-10-30 ~ 1996-08-01
    OF - Director → CIF 0
  • 35
    Mcintosh, Richard Fraser, Councillor
    Born in April 1937
    Individual
    Officer
    1999-07-17 ~ 2008-09-16
    OF - Director → CIF 0
  • 36
    Swanson, William Ronald
    Born in March 1933
    Individual
    Officer
    1994-06-27 ~ 1996-08-01
    OF - Director → CIF 0
  • 37
    Anderson, William Frederick
    Born in May 1941
    Individual
    Officer
    1999-07-17 ~ 2003-09-01
    OF - Director → CIF 0
  • 38
    Chapman, Peter John
    Born in May 1950
    Individual
    Officer
    2008-09-16 ~ 2012-05-03
    OF - Director → CIF 0
  • 39
    Barnes, George Mcpherson
    Born in January 1950
    Individual
    Officer
    1999-07-17 ~ 2003-08-28
    OF - Director → CIF 0
  • 40
    Watt, William Percy, Jp
    Born in April 1929
    Individual
    Officer
    ~ 1992-05-21
    OF - Director → CIF 0
  • 41
    Mcdonald, Hamish
    Born in February 1928
    Individual
    Officer
    1997-03-11 ~ 1999-06-03
    OF - Director → CIF 0
  • 42
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    ~ 2009-04-06
    PE - Secretary → CIF 0
  • 43
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Active Corporate (6 parents, 35 offsprings)
    Officer
    2009-04-06 ~ 2013-01-21
    PE - Secretary → CIF 0
parent relation
Company in focus

THE GRAMPIAN VENTURE CAPITAL FUND LIMITED

Previous names
MORAY VENTURE CAPITAL FUND LIMITED - 1994-09-27
SUTWAM LIMITED - 1987-07-03
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Fixed Assets - Investments
70,000 GBP2025-03-31
70,000 GBP2024-03-31
Cash at bank and in hand
193,748 GBP2025-03-31
161,788 GBP2024-03-31
Creditors
Amounts falling due within one year
650 GBP2025-03-31
650 GBP2024-03-31
Net Current Assets/Liabilities
193,098 GBP2025-03-31
161,138 GBP2024-03-31
Total Assets Less Current Liabilities
263,098 GBP2025-03-31
231,138 GBP2024-03-31
Net Assets/Liabilities
263,098 GBP2025-03-31
231,138 GBP2024-03-31
Equity
Called up share capital
455,000 GBP2025-03-31
455,000 GBP2024-03-31
Retained earnings (accumulated losses)
-191,902 GBP2025-03-31
-223,862 GBP2024-03-31
Equity
263,098 GBP2025-03-31
231,138 GBP2024-03-31
Amounts invested in assets
Cost valuation, Non-current
70,000 GBP2025-03-31
Non-current
70,000 GBP2025-03-31
70,000 GBP2024-03-31
Other Creditors
Amounts falling due within one year
650 GBP2025-03-31
650 GBP2024-03-31

  • THE GRAMPIAN VENTURE CAPITAL FUND LIMITED
    Info
    MORAY VENTURE CAPITAL FUND LIMITED - 1994-09-27
    SUTWAM LIMITED - 1994-09-27
    Registered number SC103297
    2 Marischal Square, Broad Street, Aberdeen AB10 1DQ
    PRIVATE LIMITED COMPANY incorporated on 1987-02-23 (39 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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 9 February 2026 and licensed under the Open Government Licence v3.0.