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
    Flowerdew, Stuart Alan
    Solicitor born in February 1967
    Individual (5 offsprings)
    Officer
    2022-12-13 ~ now
    OF - director → CIF 0
    Mr Stuart Alan Flowerdew
    Born in February 1967
    Individual (5 offsprings)
    Person with significant control
    2022-02-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Adam, John Henry
    Solicitor born in August 1972
    Individual (5 offsprings)
    Officer
    2023-07-28 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Simpson, Alan Gordon
    Solicitor born in June 1994
    Individual
    Officer
    2022-12-13 ~ 2023-07-28
    OF - director → CIF 0
    Mr Alan Gordon Simpson
    Born in June 1994
    Individual
    Person with significant control
    2022-12-13 ~ 2023-07-28
    PE - Has significant influence or controlCIF 0
  • 2
    Jamieson, Brian Alexander
    Solicitor born in July 1961
    Individual (1 offspring)
    Officer
    2006-03-30 ~ 2022-09-30
    OF - director → CIF 0
    Mr Brian Alexander Jamieson
    Born in July 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-09-30
    PE - Has significant influence or controlCIF 0
  • 3
    Wiggins, Gail Anne
    Solicitor born in November 1961
    Individual
    Officer
    2006-03-30 ~ 2015-12-31
    OF - director → CIF 0
  • 4
    Dickers, Jane Pauline
    Solicitor born in October 1968
    Individual (2 offsprings)
    Officer
    2016-10-06 ~ 2022-12-13
    OF - director → CIF 0
    Ms Jane Pauline Dickers
    Born in October 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-13
    PE - Has significant influence or controlCIF 0
  • 5
    Gallon, Christopher Ronald
    Solicitor born in December 1957
    Individual (3 offsprings)
    Officer
    2006-03-30 ~ 2015-12-31
    OF - director → CIF 0
  • 6
    Robertson, Claire Ann
    Solicitor born in May 1977
    Individual
    Officer
    2006-03-30 ~ 2016-10-31
    OF - director → CIF 0
  • 7
    8 - 10, Queen Street, Peterhead, Aberdeenshire, Scotland
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    62,127 GBP2020-12-31
    Officer
    2016-01-01 ~ 2025-02-21
    PE - secretary → CIF 0
  • 8
    8, Queen Street, Peterhead, Aberdeenshire, United Kingdom
    Corporate (2 offsprings)
    Officer
    2006-03-30 ~ 2015-12-31
    PE - secretary → CIF 0
parent relation
Company in focus

GRAY & GRAY NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • GRAY & GRAY NOMINEES LIMITED
    Info
    Registered number SC299932
    8 Queen Street, Peterhead, Aberdeenshire AB42 1TS
    Private Limited Company incorporated on 2006-03-30 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-19
    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.