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
    Mcintosh, Gordon Alexander
    Local Govt. Chief Officer born in August 1956
    Individual (6 offsprings)
    Officer
    1997-03-11 ~ 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
    Hotelier born in September 1958
    Individual (4 offsprings)
    Officer
    2009-05-11 ~ now
    OF - Director → CIF 0
  • 4
    Warren, Sonya Adele
    Company Director born in April 1961
    Individual (2 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 5
    Woodhill House, Westburn Road, Aberdeen, Grampian, United Kingdom
    Corporate (1 offspring)
    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
  • 6
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (94 parents, 861 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
    Farquharson, Alistair
    Self-Employed born in January 1951
    Individual
    Officer
    1999-07-17 ~ 2000-12-13
    OF - Director → CIF 0
  • 2
    Mollison, Neil Arthur
    Accountant born in May 1963
    Individual
    Officer
    1995-03-16 ~ 1998-08-24
    OF - Director → CIF 0
  • 3
    Glass, Ebenezer
    Company Director
    Individual
    Officer
    ~ 1991-02-03
    OF - Director → CIF 0
  • 4
    Bell, Lee Andrew
    Company Director born in March 1945
    Individual (1 offspring)
    Officer
    2008-09-16 ~ 2014-04-08
    OF - Director → CIF 0
  • 5
    Coutts, Arthur Edward
    Ret'D Businessman born in July 1944
    Individual (1 offspring)
    Officer
    2005-01-26 ~ 2008-09-16
    OF - Director → CIF 0
  • 6
    Middleton, Robert
    Councillor born in July 1932
    Individual
    Officer
    1997-03-11 ~ 2000-01-26
    OF - Director → CIF 0
  • 7
    Watt, William Percy, Jp
    Farmer born in April 1929
    Individual
    Officer
    ~ 1992-05-21
    OF - Director → CIF 0
  • 8
    Mackenzie, Graeme Alexander
    Director born in January 1947
    Individual (2 offsprings)
    Officer
    1992-08-21 ~ 1994-04-01
    OF - Director → CIF 0
  • 9
    Bremner, David John
    Councillor born in July 1966
    Individual (2 offsprings)
    Officer
    2018-09-18 ~ 2024-06-08
    OF - Director → CIF 0
  • 10
    Chalmers, Patrick Edward Bruce
    Retired born in October 1939
    Individual
    Officer
    1997-03-11 ~ 1999-06-14
    OF - Director → CIF 0
  • 11
    Mcintosh, Richard Fraser, Councillor
    Retired born in April 1937
    Individual
    Officer
    1999-07-17 ~ 2008-09-16
    OF - Director → CIF 0
  • 12
    Strachan, Alistair Duffus
    Farmer born in May 1943
    Individual (1 offspring)
    Officer
    2005-01-26 ~ 2008-09-16
    OF - Director → CIF 0
  • 13
    Kemp, Rhona
    Councillor born in March 1937
    Individual
    Officer
    1994-10-10 ~ 1996-08-01
    OF - Director → CIF 0
  • 14
    Clark, Ronald
    Retired born in April 1934
    Individual
    Officer
    1994-10-10 ~ 1996-08-01
    OF - Director → CIF 0
  • 15
    Swanson, William Ronald
    Property Management born in March 1933
    Individual
    Officer
    1994-06-27 ~ 1996-08-01
    OF - Director → CIF 0
  • 16
    Mcdonald, Gordon
    Civil Servant born in July 1948
    Individual (3 offsprings)
    Officer
    1993-05-05 ~ 1999-06-06
    OF - Director → CIF 0
    Mcdonald, Gordon
    Company Director born in July 1948
    Individual (3 offsprings)
    2008-09-16 ~ 2018-09-17
    OF - Director → CIF 0
  • 17
    Jappy, William
    Company Director born in September 1935
    Individual
    Officer
    2000-12-13 ~ 2004-04-07
    OF - Director → CIF 0
  • 18
    Davidson, James Cameron
    Freelance Writer born in July 1932
    Individual
    Officer
    1994-10-10 ~ 2000-01-26
    OF - Director → CIF 0
  • 19
    Bruce, Rosemary
    Office Manager born in January 1972
    Individual
    Officer
    2010-04-07 ~ 2012-05-03
    OF - Director → CIF 0
  • 20
    Anderson, William Frederick
    Editor born in May 1941
    Individual
    Officer
    1999-07-17 ~ 2003-09-01
    OF - Director → CIF 0
  • 21
    Mcdonald, Hamish
    Retired born in February 1928
    Individual
    Officer
    1997-03-11 ~ 1999-06-03
    OF - Director → CIF 0
  • 22
    Cox, John Barclay
    Manager born in September 1958
    Individual (4 offsprings)
    Officer
    1997-03-11 ~ 2000-01-26
    OF - Director → CIF 0
  • 23
    Howe, Thomas
    Company Director born in April 1929
    Individual
    Officer
    1997-03-11 ~ 1999-06-10
    OF - Director → CIF 0
  • 24
    Chapman, Peter John
    Farmer born in May 1950
    Individual
    Officer
    2008-09-16 ~ 2012-05-03
    OF - Director → CIF 0
  • 25
    Barnes, George Mcpherson
    Transport born in January 1950
    Individual
    Officer
    1999-07-17 ~ 2003-08-28
    OF - Director → CIF 0
  • 26
    Kirby, John
    Operations Director born in May 1947
    Individual (1 offspring)
    Officer
    1994-10-30 ~ 1999-06-14
    OF - Director → CIF 0
  • 27
    Brand, William
    Marketing Director born in April 1947
    Individual
    Officer
    ~ 1989-12-19
    OF - Director → CIF 0
  • 28
    Kitts-hayes, Martin Christopher
    Director born in December 1950
    Individual
    Officer
    2004-03-23 ~ 2008-09-16
    OF - Director → CIF 0
  • 29
    Johnston, Grenville Shaw, Lt Colonel
    Chartered Accountant born in January 1945
    Individual (5 offsprings)
    Officer
    ~ 1995-04-10
    OF - Director → CIF 0
  • 30
    Laing, Robert James
    Sawyer born in September 1937
    Individual
    Officer
    1993-05-05 ~ 1994-11-02
    OF - Director → CIF 0
  • 31
    Mair, Stuart Bruce
    Farmer born in September 1938
    Individual
    Officer
    2000-01-26 ~ 2008-09-16
    OF - Director → CIF 0
  • 32
    Henderson, William Innes
    Company Secretary born in August 1938
    Individual
    Officer
    1990-02-16 ~ 1998-08-24
    OF - Director → CIF 0
  • 33
    Aldridge, Edward
    Farmer born in May 1940
    Individual
    Officer
    1999-07-17 ~ 2004-06-23
    OF - Director → CIF 0
  • 34
    Campbell, Colin Stephen
    Financial Controller born in December 1960
    Individual
    Officer
    1992-08-21 ~ 1994-12-21
    OF - Director → CIF 0
  • 35
    Cree, John Stewart
    Retired born in February 1924
    Individual
    Officer
    ~ 1993-05-05
    OF - Director → CIF 0
  • 36
    Mckay, Norman John
    Accountant born in June 1950
    Individual (4 offsprings)
    Officer
    1991-06-21 ~ 1993-05-05
    OF - Director → CIF 0
  • 37
    Levie, Mary Mowat Ross
    Retired born in August 1936
    Individual (1 offspring)
    Officer
    1994-10-30 ~ 1996-08-01
    OF - Director → CIF 0
  • 38
    Lawson, Ian Redgrave
    Company Director born in April 1928
    Individual
    Officer
    ~ 1993-05-05
    OF - Director → CIF 0
  • 39
    Elder, Renwick James
    Company Director born in March 1948
    Individual (3 offsprings)
    Officer
    1999-07-17 ~ 2005-03-07
    OF - Director → CIF 0
  • 40
    Paul, Pearl Barbara
    Company Director born in January 1942
    Individual (1 offspring)
    Officer
    1993-05-05 ~ 1996-08-01
    OF - Director → CIF 0
  • 41
    Dignan, Joseph Gerard Thomas
    Economic Development Manager born in March 1957
    Individual (3 offsprings)
    Officer
    1994-10-30 ~ 1996-08-01
    OF - Director → CIF 0
  • 42
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Active Corporate (6 parents, 34 offsprings)
    Officer
    2009-04-06 ~ 2013-01-21
    PE - Secretary → CIF 0
  • 43
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    ~ 2009-04-06
    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
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
70,000 GBP2024-03-31
70,000 GBP2023-03-31
Cash at bank and in hand
161,788 GBP2024-03-31
146,000 GBP2023-03-31
Creditors
Amounts falling due within one year
650 GBP2024-03-31
650 GBP2023-03-31
Net Current Assets/Liabilities
161,138 GBP2024-03-31
145,350 GBP2023-03-31
Total Assets Less Current Liabilities
231,138 GBP2024-03-31
215,350 GBP2023-03-31
Net Assets/Liabilities
231,138 GBP2024-03-31
215,350 GBP2023-03-31
Equity
Called up share capital
455,000 GBP2024-03-31
455,000 GBP2023-03-31
Retained earnings (accumulated losses)
-223,862 GBP2024-03-31
-239,650 GBP2023-03-31
Equity
231,138 GBP2024-03-31
215,350 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
70,000 GBP2024-03-31
Non-current
70,000 GBP2024-03-31
70,000 GBP2023-03-31
Other Creditors
Amounts falling due within one year
650 GBP2024-03-31
650 GBP2023-03-31
  • THE GRAMPIAN VENTURE CAPITAL FUND LIMITED
    Info
    MORAY VENTURE CAPITAL FUND LIMITED - 1994-09-27
    SUTWAM LIMITED - 1987-07-03
    Registered number SC103297
    2 Marischal Square, Broad Street, Aberdeen AB10 1DQ
    Private Limited Company incorporated on 1987-02-23 (38 years 4 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.