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 2
  • 1
    Mr Alan Grant
    Born in August 1950
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Grant, Kathleen Elizabeth
    Admin Officer
    Individual (3 offsprings)
    Officer
    1994-07-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Cusiter, Gordon William Pirie
    Sales Director born in January 1947
    Individual
    Officer
    2009-01-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 2
    Crawford, Alan Robert
    Manager born in May 1964
    Individual
    Officer
    2005-06-01 ~ 2012-08-23
    OF - Director → CIF 0
  • 3
    Johnston, John Keith
    Financial Director born in December 1949
    Individual
    Officer
    1994-09-15 ~ 2014-12-23
    OF - Director → CIF 0
  • 4
    Penny, David John
    Finance Director born in September 1983
    Individual (5 offsprings)
    Officer
    2014-12-02 ~ 2018-01-26
    OF - Director → CIF 0
  • 5
    Paterson, Michael John
    Business Development Director born in January 1970
    Individual
    Officer
    2015-11-04 ~ 2018-02-08
    OF - Director → CIF 0
  • 6
    Morrison, Neil
    Estimator born in September 1981
    Individual
    Officer
    2009-09-01 ~ 2012-09-07
    OF - Director → CIF 0
  • 7
    Pirie, Brian
    Development Director born in September 1961
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2009-06-26
    OF - Director → CIF 0
  • 8
    Mccardle, Mark Justin
    Managing Director (Designate) born in February 1979
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2011-05-10
    OF - Director → CIF 0
  • 9
    Stanton, Neil George
    Director born in July 1959
    Individual (1 offspring)
    Officer
    1996-01-04 ~ 2006-12-31
    OF - Director → CIF 0
  • 10
    Grant, Alan
    Director born in August 1950
    Individual (4 offsprings)
    Officer
    1994-07-12 ~ 2023-03-31
    OF - Director → CIF 0
  • 11
    Grant, Kathleen Elizabeth
    Admin Officer born in March 1952
    Individual (3 offsprings)
    Officer
    1994-07-12 ~ 2023-03-31
    OF - Director → CIF 0
  • 12
    Smart, Brian George
    Manager born in April 1966
    Individual
    Officer
    2003-05-01 ~ 2005-05-27
    OF - Director → CIF 0
  • 13
    Grubb, Robert John
    Site Manager born in May 1949
    Individual
    Officer
    1996-08-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 14
    Stuart, Craig
    Quantity Surveyor born in October 1968
    Individual
    Officer
    2014-08-01 ~ 2017-08-10
    OF - Director → CIF 0
  • 15
    C.I. NOMINEES LIMITED - 1992-09-21
    42 Moray Place, Edinburgh
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1994-06-28 ~ 1994-07-12
    PE - Nominee Director → CIF 0
  • 16
    VERULAM SECRETARIES LIMITED - 1992-09-21
    42 Moray Place, Edinburgh
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1994-06-28 ~ 1994-07-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALAN GRANT GRAMPIAN LTD.

Previous name
ALAN GRANT (GRAMPIAN) LIMITED - 2004-09-06
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

  • ALAN GRANT GRAMPIAN LTD.
    Info
    ALAN GRANT (GRAMPIAN) LIMITED - 2004-09-06
    Registered number SC151663
    Bishop's Court, 29 Albyn Place, Aberdeen AB10 1YL
    Private Limited Company incorporated on 1994-06-28 and dissolved on 2023-11-23 (29 years 4 months). The company status is Dissolved.
    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.