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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
Active 2
  • 1
    Wheatley, Douglas Gordon George
    Surveyor/Property Developer born in March 1959
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-11-27 ~ now
    OF - Director → CIF 0
  • 2
    LOTHIAN SHELF (227) LIMITED - 2004-12-08
    icon of addressCapella Building (tenth Floor), 60 York Street, Glasgow, Scotland
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    8,298,770 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Burns, Robert
    Solicitor born in October 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ 2013-11-27
    OF - Director → CIF 0
  • 2
    Kennedy, Neil Andrew Findlay
    Solicitor born in March 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ 2013-11-27
    OF - Director → CIF 0
  • 3
    icon of addressCapella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
    Active Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    7 GBP2024-07-31
    Officer
    2011-12-22 ~ 2013-11-27
    PE - Director → CIF 0
    2013-12-05 ~ 2020-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

GRANDYARD INVESTMENTS LIMITED

Previous name
MACROCOM (1026) LIMITED - 2013-11-27
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Fixed Assets - Investments
1 GBP2024-01-31
1 GBP2023-01-31
Debtors
163,831 GBP2024-01-31
32,707 GBP2023-01-31
Cash at bank and in hand
252,350 GBP2024-01-31
12,809 GBP2023-01-31
Current Assets
416,181 GBP2024-01-31
45,516 GBP2023-01-31
Creditors
Current
365,153 GBP2024-01-31
Net Current Assets/Liabilities
51,028 GBP2024-01-31
45,516 GBP2023-01-31
Total Assets Less Current Liabilities
51,029 GBP2024-01-31
45,517 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Retained earnings (accumulated losses)
51,028 GBP2024-01-31
45,516 GBP2023-01-31
Equity
51,029 GBP2024-01-31
45,517 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-01-31
Investments in Group Undertakings
1 GBP2024-01-31
1 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
18,724 GBP2023-01-31
Other Debtors
Amounts falling due within one year, Current
163,831 GBP2024-01-31
Current, Amounts falling due within one year
13,983 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
163,831 GBP2024-01-31
Current, Amounts falling due within one year
32,707 GBP2023-01-31
Amounts owed to group undertakings
Current
356,638 GBP2024-01-31
Other Taxation & Social Security Payable
Current
3,660 GBP2024-01-31
Other Creditors
Current
4,855 GBP2024-01-31

Related profiles found in government register
  • GRANDYARD INVESTMENTS LIMITED
    Info
    MACROCOM (1026) LIMITED - 2013-11-27
    Registered number SC413643
    icon of addressPavilion 1 Finnieston Business Park, Minerva Way, Glasgow G3 8AU
    Private Limited Company incorporated on 2011-12-22 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • GRANDYARD INVESTMENTS LIMITED
    S
    Registered number Sc413643
    icon of addressCapella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom, G2 8JX
    Limited Company in Uk Companies Registry, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSuite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -169,705 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.