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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 5
  • 1
    Wheatley, Douglas Gordon George
    Born in March 1959
    Individual (30 offsprings)
    Officer
    2013-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Burns, Robert
    Solicitor born in October 1972
    Individual (20 offsprings)
    Officer
    2011-12-22 ~ 2013-11-27
    OF - Director → CIF 0
  • 3
    Kennedy, Neil Andrew Findlay
    Solicitor born in March 1973
    Individual (14 offsprings)
    Officer
    2011-12-22 ~ 2013-11-27
    OF - Director → CIF 0
  • 4
    DUNVALE INVESTMENTS LIMITED
    - now SC271982
    LOTHIAN SHELF (227) LIMITED - 2004-12-08
    Capella Building (tenth Floor), 60 York Street, Glasgow, Scotland
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    MACROBERTS CORPORATE SERVICES LIMITED
    SC177032
    Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
    Active Corporate (13 parents, 360 offsprings)
    Officer
    2011-12-22 ~ 2013-11-27
    OF - Director → CIF 0
    2013-12-05 ~ 2020-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

GRANDYARD INVESTMENTS LIMITED

Period: 2013-11-27 ~ now
Company number: SC413643
Registered names
GRANDYARD INVESTMENTS LIMITED - now
MACROCOM (1026) LIMITED - 2013-11-27 SC344968... (more)
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
Fixed Assets - Investments
575,339 GBP2025-01-31
1 GBP2024-01-31
Debtors
30,464 GBP2025-01-31
163,831 GBP2024-01-31
Cash at bank and in hand
16,445 GBP2025-01-31
252,350 GBP2024-01-31
Current Assets
46,909 GBP2025-01-31
416,181 GBP2024-01-31
Creditors
Current
571,482 GBP2025-01-31
365,153 GBP2024-01-31
Net Current Assets/Liabilities
-524,573 GBP2025-01-31
51,028 GBP2024-01-31
Total Assets Less Current Liabilities
50,766 GBP2025-01-31
51,029 GBP2024-01-31
Equity
Called up share capital
1 GBP2025-01-31
1 GBP2024-01-31
Retained earnings (accumulated losses)
50,765 GBP2025-01-31
51,028 GBP2024-01-31
Equity
50,766 GBP2025-01-31
51,029 GBP2024-01-31
Average Number of Employees
72024-02-01 ~ 2025-01-31
42023-02-01 ~ 2024-01-31
Investments in Group Undertakings
Cost valuation
1 GBP2025-01-31
1 GBP2024-01-31
Other Investments Other Than Loans
Additions to investments
575,338 GBP2025-01-31
Cost valuation
575,338 GBP2025-01-31
Investments in Group Undertakings
1 GBP2025-01-31
1 GBP2024-01-31
Other Investments Other Than Loans
575,338 GBP2025-01-31
Other Debtors
Current, Amounts falling due within one year
30,464 GBP2025-01-31
Amounts falling due within one year, Current
163,831 GBP2024-01-31
Amounts owed to group undertakings
Current
567,768 GBP2025-01-31
356,638 GBP2024-01-31
Other Taxation & Social Security Payable
Current
963 GBP2025-01-31
3,660 GBP2024-01-31
Other Creditors
Current
2,751 GBP2025-01-31
4,855 GBP2024-01-31

Related profiles found in government register
  • GRANDYARD INVESTMENTS LIMITED
    Info
    MACROCOM (1026) LIMITED - 2013-11-27
    Registered number SC413643
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow G3 8AU
    PRIVATE LIMITED COMPANY incorporated on 2011-12-22 (14 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
  • GRANDYARD INVESTMENTS LIMITED
    S
    Registered number Sc413643
    Capella 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 1
  • 1
    GRANDYARD LIMITED
    04393442
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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