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
    Sutherland, Thomas Davidson
    Company Director born in November 1953
    Individual (11 offsprings)
    Officer
    1997-08-01 ~ dissolved
    OF - director → CIF 0
  • 2
    M M & S (2474) LIMITED - 1998-11-25
    Unit 2, The Galleria, Langstane Place, Aberdeen, Scotland
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    13,654,104 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1997-05-23 ~ 1997-05-23
    OF - nominee-secretary → CIF 0
  • 2
    Sutherland, Lynda
    Director born in July 1954
    Individual
    Officer
    2000-12-15 ~ 2004-04-07
    OF - director → CIF 0
    Sutherland, Lynda
    Individual
    Officer
    1997-08-01 ~ 1998-11-12
    OF - secretary → CIF 0
  • 3
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1997-05-23 ~ 1997-05-23
    OF - nominee-director → CIF 0
  • 4
    Blackwood, William Blane
    Company Director born in February 1952
    Individual (3 offsprings)
    Officer
    1998-11-12 ~ 2004-03-15
    OF - director → CIF 0
  • 5
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, United Kingdom
    Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-10-25 ~ 2021-12-01
    PE - secretary → CIF 0
  • 6
    151, St. Vincent Street, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    1998-11-12 ~ 2007-09-14
    PE - nominee-secretary → CIF 0
    2007-09-14 ~ 2017-10-25
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

GRAMPIAN DEVELOPMENTS LIMITED

Previous name
NORTH SEA SOLUTIONS LTD. - 1999-10-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
390 GBP2022-10-31
Fixed Assets - Investments
57,000 GBP2022-10-31
Fixed Assets
57,390 GBP2022-10-31
Total Inventories
137,483 GBP2022-10-31
Debtors
3,211 GBP2023-10-31
Cash at bank and in hand
164 GBP2023-10-31
3,691 GBP2022-10-31
Current Assets
3,375 GBP2023-10-31
141,174 GBP2022-10-31
Creditors
Current
4,251 GBP2023-10-31
24,829 GBP2022-10-31
Net Current Assets/Liabilities
-876 GBP2023-10-31
116,345 GBP2022-10-31
Total Assets Less Current Liabilities
-876 GBP2023-10-31
173,735 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
-976 GBP2023-10-31
173,635 GBP2022-10-31
Equity
-876 GBP2023-10-31
173,735 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
27,473 GBP2022-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-27,473 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,083 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
98 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-27,181 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
390 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
3,211 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
72 GBP2023-10-31
Trade Creditors/Trade Payables
Current
1,638 GBP2023-10-31
7,407 GBP2022-10-31
Other Taxation & Social Security Payable
Current
271 GBP2023-10-31
2,183 GBP2022-10-31
Other Creditors
Current
2,270 GBP2023-10-31
15,239 GBP2022-10-31

  • GRAMPIAN DEVELOPMENTS LIMITED
    Info
    NORTH SEA SOLUTIONS LTD. - 1999-10-27
    Registered number SC175747
    Unit 2 The Galleria, Langstane Place, Aberdeen AB11 6FB
    Private Limited Company incorporated on 1997-05-23 and dissolved on 2024-11-19 (27 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-23
    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.