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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Sutherland, Thomas Davidson
Born in November 1953Individual (13 offsprings)Officer1998-11-12 ~ nowOF - Director → CIF 0Mr Thomas Davidson Sutherland
Born in November 1953Individual (13 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Sutherland, Lynda
Company Director born in July 1954Individual (5 offsprings)Officer1998-11-12 ~ 2004-04-07OF - Director → CIF 0 - 3
Blackwood, William Blane
Company Director born in February 1952Individual (8 offsprings)Officer1998-11-12 ~ 2004-03-15OF - Director → CIF 0 - 4151 St Vincent Street, GlasgowDissolved Corporate (165 parents, 478 offsprings)Officer1998-05-28 ~ 1998-11-12OF - Nominee Director → CIF 0
- 5151, St. Vincent Street, GlasgowActive Corporate (129 parents, 1887 offsprings)Officer1998-05-28 ~ 2007-09-14OF - Nominee Secretary → CIF 02007-09-14 ~ 2017-10-25OF - Nominee Secretary → CIF 0
- 6151 St Vincent Street, GlasgowDissolved Corporate (165 parents, 1173 offsprings)Officer1998-05-28 ~ 1998-11-12OF - Nominee Director → CIF 0
- 7SNR DENTON SECRETARIES LIMITED - 2013-03-28DWS SECRETARIES LIMITED - 2010-09-30One Fleet Place, London, United KingdomActive Corporate (11 parents, 1450 offsprings)Officer2017-10-25 ~ 2021-12-01OF - Secretary → CIF 0
Company in focus
GRAMPIAN PROPERTY GROUP LIMITED
Period: 1998-11-25 ~ now
Company number: SC186213
Registered names
GRAMPIAN PROPERTY GROUP LIMITED - now
M M & S (2474) LIMITED - 1998-11-25 SC198995... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
7,995,597 GBP2024-10-31
13,654,104 GBP2023-10-31
Total Assets Less Current Liabilities
7,995,597 GBP2024-10-31
13,654,104 GBP2023-10-31
Equity
Called up share capital
1,071,665 GBP2024-10-31
1,071,665 GBP2023-10-31
Share premium
75 GBP2024-10-31
75 GBP2023-10-31
Revaluation reserve
6,824,047 GBP2024-10-31
12,482,554 GBP2023-10-31
Capital redemption reserve
99,810 GBP2024-10-31
99,810 GBP2023-10-31
Equity
7,995,597 GBP2024-10-31
13,654,104 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Other Investments Other Than Loans
Cost valuation
7,995,597 GBP2024-10-31
13,654,104 GBP2023-10-31
Other Investments Other Than Loans
7,995,597 GBP2024-10-31
13,654,104 GBP2023-10-31
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 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-25CIF 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
5
- 1MM&S (5195) LIMITED - 2007-01-23Unit 2 The Galleria, Langstane Place, Aberdeen, ScotlandDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2NORTH SEA SOLUTIONS LTD. - 1999-10-27Unit 2 The Galleria, Langstane Place, Aberdeen, ScotlandDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3RICHMOND PROPERTIES (CONSTRUCTION) LIMITED - 1994-09-12ABERDEEN TIMBER SPECIALISTS LIMITED - 1992-05-12Unit 2 The Galleria, Langstane Place, Aberdeen, ScotlandActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 4POLEFORCE LIMITED - 1994-02-11Unit 2 The Galleria, Langstane Place, Aberdeen, ScotlandActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 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, ScotlandActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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