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
    Carrol, Peter
    Born in November 1954
    Individual (1 offspring)
    Officer
    2016-11-01 ~ now
    OF - director → CIF 0
    Mr Peter Carrol
    Born in November 1954
    Individual (1 offspring)
    Person with significant control
    2024-08-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Carrol, Gwen
    Logistics Manager born in October 1956
    Individual (1 offspring)
    Officer
    2003-08-20 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Mrs Gwen Carroll
    Born in October 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-08-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mcdougall, Ian James
    Solicitor
    Individual (27 offsprings)
    Officer
    2003-08-20 ~ 2017-04-10
    OF - secretary → CIF 0
  • 3
    27 Lauriston Street, Edinburgh
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    2003-08-04 ~ 2003-08-04
    PE - nominee-director → CIF 0
    2003-08-04 ~ 2003-08-04
    PE - nominee-secretary → CIF 0
  • 4
    27 Lauriston Street, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,433 GBP2024-03-31
    Officer
    2003-08-04 ~ 2003-08-04
    PE - nominee-director → CIF 0
parent relation
Company in focus

GRAMPIAN LOGISTICS LTD.

Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Fixed Assets
1,378 GBP2023-08-31
1,722 GBP2022-08-31
Current Assets
3,481 GBP2023-08-31
4,102 GBP2022-08-31
Creditors
Amounts falling due within one year
5,296 GBP2023-08-31
6,419 GBP2022-08-31
Net Current Assets/Liabilities
1,378 GBP2023-08-31
Restated amount
1,831 GBP2022-08-31
Total Assets Less Current Liabilities
Restated amount
-109 GBP2022-08-31
Equity
-109 GBP2022-08-31

  • GRAMPIAN LOGISTICS LTD.
    Info
    Registered number SC253726
    Northern Heights 264f Auchmill Road, Bucksburn, Aberdeen AB21 9NB
    Private Limited Company incorporated on 2003-08-04 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    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.