logo
explain how to read the page

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
    Cox, John Barclay
    Born in September 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Mcintosh, Gordon Alexander
    Born in August 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Warren, Sonya Adele
    Born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-20 ~ now
    OF - Director → CIF 0
  • 4
    Cowe, John
    Born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-08 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressWoodhill House, Westburn Road, Aberdeen, Grampian, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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
    icon of address50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (94 parents, 887 offsprings)
    Officer
    icon of calendar 2013-01-21 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of addressTown House, Broad Street, Aberdeen, Scotland
    Corporate (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 43
  • 1
    Lawson, Ian Redgrave
    Company Director born in April 1928
    Individual
    Officer
    icon of calendar ~ 1993-05-05
    OF - Director → CIF 0
  • 2
    Cree, John Stewart
    Retired born in February 1924
    Individual
    Officer
    icon of calendar ~ 1993-05-05
    OF - Director → CIF 0
  • 3
    Jappy, William
    Company Director born in September 1935
    Individual
    Officer
    icon of calendar 2000-12-13 ~ 2004-04-07
    OF - Director → CIF 0
  • 4
    Middleton, Robert
    Councillor born in July 1932
    Individual
    Officer
    icon of calendar 1997-03-11 ~ 2000-01-26
    OF - Director → CIF 0
  • 5
    Campbell, Colin Stephen
    Financial Controller born in December 1960
    Individual
    Officer
    icon of calendar 1992-08-21 ~ 1994-12-21
    OF - Director → CIF 0
  • 6
    Swanson, William Ronald
    Property Management born in March 1933
    Individual
    Officer
    icon of calendar 1994-06-27 ~ 1996-08-01
    OF - Director → CIF 0
  • 7
    Strachan, Alistair Duffus
    Farmer born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-26 ~ 2008-09-16
    OF - Director → CIF 0
  • 8
    Brand, William
    Marketing Director born in April 1947
    Individual
    Officer
    icon of calendar ~ 1989-12-19
    OF - Director → CIF 0
  • 9
    Chapman, Peter John
    Farmer born in May 1950
    Individual
    Officer
    icon of calendar 2008-09-16 ~ 2012-05-03
    OF - Director → CIF 0
  • 10
    Farquharson, Alistair
    Self-Employed born in January 1951
    Individual
    Officer
    icon of calendar 1999-07-17 ~ 2000-12-13
    OF - Director → CIF 0
  • 11
    Mackenzie, Graeme Alexander
    Director born in January 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-08-21 ~ 1994-04-01
    OF - Director → CIF 0
  • 12
    Levie, Mary Mowat Ross
    Retired born in August 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-30 ~ 1996-08-01
    OF - Director → CIF 0
  • 13
    Mollison, Neil Arthur
    Accountant born in May 1963
    Individual
    Officer
    icon of calendar 1995-03-16 ~ 1998-08-24
    OF - Director → CIF 0
  • 14
    Cox, John Barclay
    Manager born in September 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-03-11 ~ 2000-01-26
    OF - Director → CIF 0
  • 15
    Bruce, Rosemary
    Office Manager born in January 1972
    Individual
    Officer
    icon of calendar 2010-04-07 ~ 2012-05-03
    OF - Director → CIF 0
  • 16
    Davidson, James Cameron
    Freelance Writer born in July 1932
    Individual
    Officer
    icon of calendar 1994-10-10 ~ 2000-01-26
    OF - Director → CIF 0
  • 17
    Kemp, Rhona
    Councillor born in March 1937
    Individual
    Officer
    icon of calendar 1994-10-10 ~ 1996-08-01
    OF - Director → CIF 0
  • 18
    Kitts-hayes, Martin Christopher
    Director born in December 1950
    Individual
    Officer
    icon of calendar 2004-03-23 ~ 2008-09-16
    OF - Director → CIF 0
  • 19
    Bremner, David John
    Councillor born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-18 ~ 2024-06-08
    OF - Director → CIF 0
  • 20
    Watt, William Percy, Jp
    Farmer born in April 1929
    Individual
    Officer
    icon of calendar ~ 1992-05-21
    OF - Director → CIF 0
  • 21
    Glass, Ebenezer
    Company Director
    Individual
    Officer
    icon of calendar ~ 1991-02-03
    OF - Director → CIF 0
  • 22
    Howe, Thomas
    Company Director born in April 1929
    Individual
    Officer
    icon of calendar 1997-03-11 ~ 1999-06-10
    OF - Director → CIF 0
  • 23
    Mckay, Norman John
    Accountant born in June 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-06-21 ~ 1993-05-05
    OF - Director → CIF 0
  • 24
    Laing, Robert James
    Sawyer born in September 1937
    Individual
    Officer
    icon of calendar 1993-05-05 ~ 1994-11-02
    OF - Director → CIF 0
  • 25
    Anderson, William Frederick
    Editor born in May 1941
    Individual
    Officer
    icon of calendar 1999-07-17 ~ 2003-09-01
    OF - Director → CIF 0
  • 26
    Mair, Stuart Bruce
    Farmer born in September 1938
    Individual
    Officer
    icon of calendar 2000-01-26 ~ 2008-09-16
    OF - Director → CIF 0
  • 27
    Johnston, Grenville Shaw, Lt Colonel
    Chartered Accountant born in January 1945
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1995-04-10
    OF - Director → CIF 0
  • 28
    Bell, Lee Andrew
    Company Director born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-16 ~ 2014-04-08
    OF - Director → CIF 0
  • 29
    Mcdonald, Hamish
    Retired born in February 1928
    Individual
    Officer
    icon of calendar 1997-03-11 ~ 1999-06-03
    OF - Director → CIF 0
  • 30
    Dignan, Joseph Gerard Thomas
    Economic Development Manager born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-10-30 ~ 1996-08-01
    OF - Director → CIF 0
  • 31
    Paul, Pearl Barbara
    Company Director born in January 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-05 ~ 1996-08-01
    OF - Director → CIF 0
  • 32
    Elder, Renwick James
    Company Director born in March 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-17 ~ 2005-03-07
    OF - Director → CIF 0
  • 33
    Coutts, Arthur Edward
    Ret'D Businessman born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-26 ~ 2008-09-16
    OF - Director → CIF 0
  • 34
    Kirby, John
    Operations Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-30 ~ 1999-06-14
    OF - Director → CIF 0
  • 35
    Mcdonald, Gordon
    Civil Servant born in July 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-05-05 ~ 1999-06-06
    OF - Director → CIF 0
    Mcdonald, Gordon
    Company Director born in July 1948
    Individual (3 offsprings)
    icon of calendar 2008-09-16 ~ 2018-09-17
    OF - Director → CIF 0
  • 36
    Henderson, William Innes
    Company Secretary born in August 1938
    Individual
    Officer
    icon of calendar 1990-02-16 ~ 1998-08-24
    OF - Director → CIF 0
  • 37
    Barnes, George Mcpherson
    Transport born in January 1950
    Individual
    Officer
    icon of calendar 1999-07-17 ~ 2003-08-28
    OF - Director → CIF 0
  • 38
    Aldridge, Edward
    Farmer born in May 1940
    Individual
    Officer
    icon of calendar 1999-07-17 ~ 2004-06-23
    OF - Director → CIF 0
  • 39
    Mcintosh, Richard Fraser, Councillor
    Retired born in April 1937
    Individual
    Officer
    icon of calendar 1999-07-17 ~ 2008-09-16
    OF - Director → CIF 0
  • 40
    Chalmers, Patrick Edward Bruce
    Retired born in October 1939
    Individual
    Officer
    icon of calendar 1997-03-11 ~ 1999-06-14
    OF - Director → CIF 0
  • 41
    Clark, Ronald
    Retired born in April 1934
    Individual
    Officer
    icon of calendar 1994-10-10 ~ 1996-08-01
    OF - Director → CIF 0
  • 42
    PAULL & WILLIAMSONS
    - 2009-02-24
    icon of addressUnion Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    ~ 2009-04-06
    PE - Secretary → CIF 0
  • 43
    icon of addressUnion Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Active Corporate (6 parents, 34 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
    icon of address2 Marischal Square, Broad Street, Aberdeen AB10 1DQ
    PRIVATE LIMITED COMPANY incorporated on 1987-02-23 (38 years 9 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.