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
    Davies, Graeme John, Sir
    Retired born in April 1937
    Individual (2 offsprings)
    Officer
    2001-01-25 ~ dissolved
    OF - director → CIF 0
    Davies, Graeme John, Sir
    University Vice-Chancellor
    Individual (2 offsprings)
    Officer
    2001-01-25 ~ dissolved
    OF - secretary → CIF 0
    Sir Graeme John Davies
    Born in April 1937
    Individual (2 offsprings)
    Person with significant control
    2016-04-07 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bjarnason, Svava Lee
    World Bank Officer born in August 1960
    Individual (2 offsprings)
    Officer
    2015-08-18 ~ dissolved
    OF - director → CIF 0
Ceased 3
  • 1
    Davies, Florence Isabelle, Lady
    Retired born in March 1935
    Individual
    Officer
    2001-01-25 ~ 2014-06-13
    OF - director → CIF 0
  • 2
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-10-13 ~ 2001-01-25
    PE - nominee-secretary → CIF 0
  • 3
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2000-10-13 ~ 2001-01-25
    PE - nominee-director → CIF 0
parent relation
Company in focus

GRAEME VENTURES LIMITED

Previous names
EDUCATION ENTERPRISES LIMITED - 2016-06-03
GRAEME VENTURES LIMITED - 2016-03-15
BANDAUTUMN LIMITED - 2001-03-20
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2015-12-31
1 GBP2014-12-31
Net assets/liabilities including pension asset/liability
1 GBP2015-12-31
1 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-12-31
1 GBP2014-12-31
Shareholder's fund
1 GBP2015-12-31
1 GBP2014-12-31

  • GRAEME VENTURES LIMITED
    Info
    EDUCATION ENTERPRISES LIMITED - 2016-06-03
    GRAEME VENTURES LIMITED - 2016-03-15
    BANDAUTUMN LIMITED - 2001-03-20
    Registered number SC211957
    The Ca'd'oro, 45 Gordon Street, Glasgow G1 3PE
    Private Limited Company incorporated on 2000-10-13 and dissolved on 2017-06-06 (16 years 7 months). The company status is Dissolved.
    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.