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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 7
  • 1
    Willox, John
    Garage Proprietor born in January 1936
    Individual (4 offsprings)
    Officer
    1998-07-09 ~ 2000-01-09
    OF - Director → CIF 0
  • 2
    Willox, Gordon
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2019-05-14 ~ now
    OF - Director → CIF 0
    Mr Gordon Willox
    Born in March 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Willox, Martin Alexander
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
    Mr Martin Alexander Willox
    Born in December 1978
    Individual (2 offsprings)
    Person with significant control
    2025-09-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Willox, Eileen
    Receptionist born in December 1936
    Individual (4 offsprings)
    Officer
    1998-07-09 ~ 2023-01-01
    OF - Director → CIF 0
    Mrs Eileen Willox
    Born in December 1936
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17032 offsprings)
    Officer
    1998-07-09 ~ 1998-07-09
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 7438 offsprings)
    Officer
    1998-07-09 ~ 1998-07-09
    OF - Nominee Director → CIF 0
  • 7
    BROWN & MCRAE LLP
    SO306885
    Anderson House, 9-11 Frithside Street, Fraserburgh, Scotland
    Active Corporate (5 parents, 72 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Secretary → CIF 0
    1998-07-09 ~ 2021-08-18
    OF - Secretary → CIF 0
parent relation
Company in focus

GRANGE HOLDINGS PETERHEAD LIMITED

Period: 1998-08-25 ~ now
Company number: SC187501
Registered names
GRANGE HOLDINGS PETERHEAD LIMITED - now
SOLVETRUST LIMITED - 1998-08-25
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Fixed Assets - Investments
150,000 GBP2024-12-31
150,000 GBP2023-12-31
Debtors
Current
1,180,671 GBP2024-12-31
1,180,671 GBP2023-12-31
Creditors
Current
-11,538 GBP2024-12-31
-11,538 GBP2023-12-31
Net Assets/Liabilities
1,319,133 GBP2024-12-31
1,319,133 GBP2023-12-31
Equity
Called up share capital
2,127,077 GBP2024-12-31
2,127,077 GBP2023-12-31
Retained earnings (accumulated losses)
-807,944 GBP2024-12-31
-807,944 GBP2023-12-31
Equity
1,319,133 GBP2024-12-31
1,319,133 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
150,000 GBP2024-12-31
150,000 GBP2023-12-31
Other Creditors
Current
11,538 GBP2024-12-31
11,538 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
150,000 GBP2024-01-01 ~ 2024-12-31
150,000 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • GRANGE HOLDINGS PETERHEAD LIMITED
    Info
    SOLVETRUST LIMITED - 1998-08-25
    Registered number SC187501
    Castleview, Inverugie, Peterhead AB42 3DS
    PRIVATE LIMITED COMPANY incorporated on 1998-07-09 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
  • GRANGE HOLDINGS PETERHEAD LIMITED
    S
    Registered number Sc187501
    Anderson House, 9-11 Frithside Street, Fraserburgh, Scotland, AB43 9AB
    A Private Limited Company in Companies House, Scotland
    CIF 1
    Private Limited Company in Uk Companies House, Scotland
    CIF 2
  • GRANGE HOLDINGS PETERHEAD LTD
    S
    Registered number Sc187501
    Anderson House, 9-11 Frithside Street, Fraserburgh, Scotland, AB43 9AB
    Private Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GRANGE AGRICULTURAL & MOTOR ENGINEERS LIMITED
    SC069002
    Anderson House, 9-11 Frithside Street, Fraserburgh, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    GRANGE FARM (PETERHEAD) LIMITED
    SC082767
    Castleview, Inverugie, Peterhead, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2021-12-16 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    JOHN WILLOX (FRASERBURGH) LIMITED
    SC068851
    Castleview, Inverugie, Peterhead, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.