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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 13
  • 1
    Mcpherson, Janice
    Projects Director born in September 1961
    Individual (3 offsprings)
    Officer
    2002-10-01 ~ 2007-04-16
    OF - Director → CIF 0
  • 2
    Rutherford, John Arthur Thomas
    Solicitor born in August 1958
    Individual (138 offsprings)
    Officer
    2004-02-25 ~ 2004-02-25
    OF - Director → CIF 0
  • 3
    Gordon, Alan
    Company Director born in March 1938
    Individual (4 offsprings)
    Officer
    2002-10-01 ~ 2004-02-25
    OF - Director → CIF 0
  • 4
    Parmar, Simon John
    Director born in April 1971
    Individual (3 offsprings)
    Officer
    2007-04-16 ~ 2007-12-21
    OF - Director → CIF 0
    Parmar, Simon John
    Director
    Individual (3 offsprings)
    Officer
    2007-04-16 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 5
    Johnston, Brian George
    Director born in June 1951
    Individual (3 offsprings)
    Officer
    2002-10-01 ~ 2007-08-29
    OF - Director → CIF 0
  • 6
    Symons, Barry Alan
    Director born in July 1970
    Individual (54 offsprings)
    Officer
    2007-04-16 ~ 2009-03-18
    OF - Director → CIF 0
  • 7
    Clay, Robert Peter
    Director born in July 1970
    Individual (29 offsprings)
    Officer
    2007-04-16 ~ now
    OF - Director → CIF 0
    Clay, Robert Peter
    Individual (29 offsprings)
    Officer
    2007-12-21 ~ now
    OF - Secretary → CIF 0
  • 8
    Bell, Charles Peter, Dr.
    Director born in September 1965
    Individual (6 offsprings)
    Officer
    2008-09-29 ~ now
    OF - Director → CIF 0
  • 9
    Findlay, Maxwell George
    Commercial Director born in November 1961
    Individual (5 offsprings)
    Officer
    2002-06-28 ~ 2005-06-30
    OF - Director → CIF 0
  • 10
    Sunley, Stephen Richard
    Sales Director born in April 1957
    Individual (2 offsprings)
    Officer
    2002-06-28 ~ 2005-06-20
    OF - Director → CIF 0
  • 11
    LEDINGHAM CHALMERS LLP SO300843 SC119091... (more)
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (57 parents, 719 offsprings)
    Officer
    2002-05-09 ~ 2006-03-31
    OF - Nominee Secretary → CIF 0
  • 12
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 2380 offsprings)
    Officer
    2006-04-01 ~ 2007-04-16
    OF - Nominee Secretary → CIF 0
  • 13
    LEDGE SERVICES LIMITED
    - now SC079250
    DURANO LIMITED - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (20 parents, 514 offsprings)
    Officer
    2002-05-09 ~ 2002-06-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GRAMPIAN SOFTWARE HOLDINGS LIMITED

Period: 2002-12-31 ~ 2012-08-17
Company number: SC231294
Registered names
GRAMPIAN SOFTWARE HOLDINGS LIMITED - Dissolved
LEDGE 652 LIMITED - 2002-12-31 SC256376... (more)
Standard Industrial Classification
7260 - Other Computer Related Activities

  • GRAMPIAN SOFTWARE HOLDINGS LIMITED
    Info
    LEDGE 652 LIMITED - 2002-12-31
    Registered number SC231294
    40 Carden Place, Aberdeen AB10 1UP
    PRIVATE LIMITED COMPANY incorporated on 2002-05-09 and dissolved on 2012-08-17 (10 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.