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
1
Sutherland, Thomas Davidson
Company Director born in November 1953Individual (11 offsprings)Officer
1998-11-12 ~ nowOF - director → CIF 0Mr Thomas Davidson Sutherland
Born in November 1953Individual (11 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
6
- 1
Sutherland, Lynda
Company Director born in July 1954IndividualOfficer 1998-11-12 ~ 2004-04-07OF - director → CIF 0 - 2
Blackwood, William Blane
Company Director born in February 1952Individual (3 offsprings)Officer 1998-11-12 ~ 2004-03-15OF - director → CIF 0 - 3SNR DENTON SECRETARIES LIMITED - 2013-03-28DWS SECRETARIES LIMITED - 2010-09-30
One Fleet Place, London, United KingdomCorporate (6 parents, 530 offsprings)Equity (Company account)2 GBP2023-12-31Officer2017-10-25 ~ 2021-12-01PE - secretary → CIF 0 - 4151 St Vincent Street, GlasgowDissolved corporate (3 parents, 85 offsprings)Officer1998-05-28 ~ 1998-11-12PE - nominee-director → CIF 0
- 5151, St. Vincent Street, GlasgowCorporate (2 parents, 284 offsprings)Officer1998-05-28 ~ 2007-09-14PE - nominee-secretary → CIF 02007-09-14 ~ 2017-10-25PE - nominee-secretary → CIF 0
- 6151 St Vincent Street, GlasgowDissolved corporate (3 parents, 74 offsprings)Officer1998-05-28 ~ 1998-11-12PE - nominee-director → CIF 0
Company in focus
GRAMPIAN PROPERTY GROUP LIMITED
Previous name
M M & S (2474) LIMITED - 1998-11-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
13,654,104 GBP2023-10-31
13,886,938 GBP2022-10-31
Total Assets Less Current Liabilities
13,654,104 GBP2023-10-31
13,886,938 GBP2022-10-31
Equity
Called up share capital
1,071,665 GBP2023-10-31
1,071,665 GBP2022-10-31
Share premium
75 GBP2023-10-31
75 GBP2022-10-31
Revaluation reserve
12,482,554 GBP2023-10-31
12,715,388 GBP2022-10-31
Capital redemption reserve
99,810 GBP2023-10-31
99,810 GBP2022-10-31
Equity
13,654,104 GBP2023-10-31
13,886,938 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Other Investments Other Than Loans
Cost valuation
13,654,104 GBP2023-10-31
13,886,938 GBP2022-10-31
Other Investments Other Than Loans
13,654,104 GBP2023-10-31
13,886,938 GBP2022-10-31
Related profiles found in government register
GRAMPIAN PROPERTY GROUP LIMITED
InfoM M & S (2474) LIMITED - 1998-11-25Registered number SC186213Unit 2 The Galleria, Langstane Place, Aberdeen AB11 6FBPrivate Limited Company incorporated on 1998-05-28 (27 years). The company status is Active.The last date of confirmation statement was made at 2024-05-25CIF 0GRAMPIAN PROPERTY GROUP LIMITED
SRegistered number Sc1862131, George Square, Glasgow, United Kingdom, G2 1ALLimited By Shares in Companies House, ScotlandCIF 1GRAMPIAN PROPERTY GROUP LIMITED
SRegistered number Sc186213Unit 2, The Galleria, Langstane Place, Aberdeen, Scotland, AB11 6FBLimited By Shares in Companies House, ScotlandCIF 2 CIF 3
Offspring entities and appointments
Active
5
- 1MM&S (5195) LIMITED - 2007-01-23Unit 2 The Galleria, Langstane Place, Aberdeen, ScotlandDissolved corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2NORTH SEA SOLUTIONS LTD. - 1999-10-27Unit 2 The Galleria, Langstane Place, Aberdeen, ScotlandDissolved corporate (2 parents)Equity (Company account)-876 GBP2023-10-31Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3RICHMOND PROPERTIES (CONSTRUCTION) LIMITED - 1994-09-12ABERDEEN TIMBER SPECIALISTS LIMITED - 1992-05-12Unit 2 The Galleria, Langstane Place, Aberdeen, ScotlandCorporate (2 parents)Equity (Company account)7,074,427 GBP2023-10-31Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 4
MERCAT HOMES LIMITED
- nowPOLEFORCE LIMITED - 1994-02-11Unit 2 The Galleria, Langstane Place, Aberdeen, ScotlandCorporate (2 parents)Equity (Company account)4,851,419 GBP2023-10-31Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 5WESTBURN PROPERTIES LIMITED - 1989-09-29S R CONSTRUCTION (ABERDEEN) LIMITED - 1986-02-21Unit 2 The Galleria, Langstane Place, Aberdeen, ScotlandCorporate (2 parents)Equity (Company account)1,729,134 GBP2023-10-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.