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 3
  • 1
    Sutherland, Karen
    Director born in April 1968
    Individual (5 offsprings)
    Officer
    2019-01-01 ~ now
    OF - director → CIF 0
    Sutherland, Karen
    Individual (5 offsprings)
    Officer
    2019-01-01 ~ now
    OF - secretary → CIF 0
    Miss Karen Sutherland
    Born in April 1968
    Individual (5 offsprings)
    Person with significant control
    2019-01-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Maciver, Marcus Donald
    Director born in November 1988
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ now
    OF - director → CIF 0
  • 3
    Unit 8, Golspie Business Park, Golspie, Sutherland, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    303,422 GBP2024-08-31
    Person with significant control
    2019-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Mcgill, Joanna
    Manager born in April 1970
    Individual
    Officer
    2005-03-14 ~ 2007-08-31
    OF - director → CIF 0
  • 2
    Sherret, Brian Watson
    Company Director born in May 1958
    Individual (1 offspring)
    Officer
    2004-12-24 ~ 2019-01-01
    OF - director → CIF 0
    Mr Brian Watson Sherret
    Born in May 1958
    Individual (1 offspring)
    Person with significant control
    2016-12-29 ~ 2019-01-01
    PE - Has significant influence or control → CIF 0
  • 3
    Cameron, James Malcolm
    Chartered Accountant born in July 1971
    Individual (5 offsprings)
    Officer
    2016-01-08 ~ 2016-12-29
    OF - director → CIF 0
  • 4
    Sherret, Fiona Macgregor
    Co Director born in September 1961
    Individual (1 offspring)
    Officer
    2005-03-14 ~ 2019-01-01
    OF - director → CIF 0
    Sherret, Fiona Macgregor
    Company Director
    Individual (1 offspring)
    Officer
    2007-09-01 ~ 2019-01-01
    OF - secretary → CIF 0
    Mrs Fiona Macgregor Sherret
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    2016-12-29 ~ 2019-01-01
    PE - Has significant influence or control → CIF 0
  • 5
    Mcgill, Alasdair Iain
    Company Director born in March 1969
    Individual (14 offsprings)
    Officer
    2004-12-24 ~ 2007-08-31
    OF - director → CIF 0
    Mcgill, Alasdair Iain
    Individual (14 offsprings)
    Officer
    2004-12-24 ~ 2007-08-31
    OF - secretary → CIF 0
  • 6
    Beattie, Robert
    Company Director born in September 1959
    Individual (3 offsprings)
    Officer
    2016-01-08 ~ 2016-12-29
    OF - director → CIF 0
  • 7
    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
    2004-12-24 ~ 2004-12-24
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

GRAMPIAN HIGHLAND RESOURCES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
82110 - Combined Office Administrative Service Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
11,836 GBP2023-12-31
17,940 GBP2022-12-31
Cash at bank and in hand
18,801 GBP2023-12-31
13,782 GBP2022-12-31
Current Assets
30,637 GBP2023-12-31
31,722 GBP2022-12-31
Creditors
Current
13,273 GBP2023-12-31
10,554 GBP2022-12-31
Net Current Assets/Liabilities
17,364 GBP2023-12-31
21,168 GBP2022-12-31
Total Assets Less Current Liabilities
17,464 GBP2023-12-31
21,268 GBP2022-12-31
Creditors
Non-current
9,800 GBP2023-12-31
15,400 GBP2022-12-31
Net Assets/Liabilities
7,664 GBP2023-12-31
5,868 GBP2022-12-31
Equity
Called up share capital
50 GBP2023-12-31
50 GBP2022-12-31
Capital redemption reserve
50 GBP2023-12-31
50 GBP2022-12-31
Retained earnings (accumulated losses)
7,564 GBP2023-12-31
5,768 GBP2022-12-31
Equity
7,664 GBP2023-12-31
5,868 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,068 GBP2022-12-31
Property, Plant & Equipment - Disposals
-2,068 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,068 GBP2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,068 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • GRAMPIAN HIGHLAND RESOURCES LIMITED
    Info
    Registered number SC277855
    Unit 8 Golspie Business Park, Golspie, Sutherland KW10 6UB
    Private Limited Company incorporated on 2004-12-24 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
  • GRAMPIAN HIGHLAND RESOURCES LIMITED
    S
    Registered number Sc277855
    Unit 8, Golspie Business Park, Golspie, Sutherland, United Kingdom, KW10 6UB
    Limited Liability Company in Registrar Of Companies - Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 8 Golspie Business Park, Golspie, Sutherland, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    54 GBP2023-12-31
    Person with significant control
    2021-06-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.