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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 16
  • 1
    Grant, Kathleen Elizabeth
    Admin Officer born in March 1952
    Individual (3 offsprings)
    Officer
    1994-07-12 ~ 2023-03-31
    OF - Director → CIF 0
    Grant, Kathleen Elizabeth
    Admin Officer
    Individual (3 offsprings)
    Officer
    1994-07-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Stanton, Neil George
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    1996-01-04 ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Pirie, Brian
    Development Director born in September 1961
    Individual (5 offsprings)
    Officer
    2009-01-01 ~ 2009-06-26
    OF - Director → CIF 0
  • 4
    Smart, Brian George
    Manager born in April 1966
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2005-05-27
    OF - Director → CIF 0
  • 5
    Crawford, Alan Robert
    Manager born in May 1964
    Individual (3 offsprings)
    Officer
    2005-06-01 ~ 2012-08-23
    OF - Director → CIF 0
  • 6
    Johnston, John Keith
    Financial Director born in December 1949
    Individual (6 offsprings)
    Officer
    1994-09-15 ~ 2014-12-23
    OF - Director → CIF 0
  • 7
    Paterson, Michael John
    Business Development Director born in January 1970
    Individual (3 offsprings)
    Officer
    2015-11-04 ~ 2018-02-08
    OF - Director → CIF 0
  • 8
    Morrison, Neil
    Estimator born in September 1981
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2012-09-07
    OF - Director → CIF 0
  • 9
    Mccardle, Mark Justin
    Managing Director (Designate) born in February 1979
    Individual (4 offsprings)
    Officer
    2009-09-01 ~ 2011-05-10
    OF - Director → CIF 0
  • 10
    Grubb, Robert John
    Site Manager born in May 1949
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 11
    Cusiter, Gordon William Pirie
    Sales Director born in January 1947
    Individual (4 offsprings)
    Officer
    2009-01-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 12
    Stuart, Craig
    Quantity Surveyor born in October 1968
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2017-08-10
    OF - Director → CIF 0
  • 13
    Penny, David John
    Finance Director born in September 1983
    Individual (12 offsprings)
    Officer
    2014-12-02 ~ 2018-01-26
    OF - Director → CIF 0
  • 14
    Grant, Alan
    Director born in August 1950
    Individual (10 offsprings)
    Officer
    1994-07-12 ~ 2023-03-31
    OF - Director → CIF 0
    Mr Alan Grant
    Born in August 1950
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    42 Moray Place, Edinburgh
    Active Corporate (19 parents, 3008 offsprings)
    Officer
    1994-06-28 ~ 1994-07-12
    OF - Nominee Secretary → CIF 0
  • 16
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    42 Moray Place, Edinburgh
    Active Corporate (16 parents, 2477 offsprings)
    Officer
    1994-06-28 ~ 1994-07-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALAN GRANT GRAMPIAN LTD.

Period: 2004-09-06 ~ 2023-11-23
Company number: SC151663
Registered names
ALAN GRANT GRAMPIAN LTD. - Dissolved
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.