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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 10
  • 1
    James Bernard Stephen
    Individual (460 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Mackie, John
    Born in October 1948
    Individual (16 offsprings)
    Officer
    2012-02-14 ~ 2014-10-07
    OF - Director → CIF 0
    Mackie, John
    Director born in October 1948
    Individual (16 offsprings)
    2015-04-30 ~ 2015-09-17
    OF - Director → CIF 0
  • 3
    Francis Graham Newton
    Individual (293 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Debs, Peter Mark
    Property Executive born in June 1973
    Individual (2 offsprings)
    Officer
    2015-09-17 ~ 2015-11-12
    OF - Director → CIF 0
  • 5
    Malschinger, Warren Ivan
    Director born in October 1966
    Individual (8 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
  • 6
    Almond, Deborah Jane
    Company Secretarial Assistant born in December 1965
    Individual (281 offsprings)
    Officer
    2012-02-14 ~ 2012-02-14
    OF - Director → CIF 0
  • 7
    Taylor, Andrew Iain
    Director born in May 1976
    Individual (38 offsprings)
    Officer
    2012-12-19 ~ 2013-01-31
    OF - Director → CIF 0
  • 8
    UNION HANOVER SECURITIES LIMITED
    08068553
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-01-29 during the appointment or period of control
    Dissolved on 2017-08-11 during the appointment or period of control
    10, John Street, London, England, United Kingdom
    Dissolved Corporate (13 parents, 7 offsprings)
    Officer
    2013-01-31 ~ dissolved
    OF - Director → CIF 0
  • 9
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED
    - 2017-06-01 SC131085
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (38 parents, 1212 offsprings)
    Officer
    2012-02-14 ~ 2012-02-14
    OF - Secretary → CIF 0
  • 10
    MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED - now
    MORTON FRASER TRUSTEES 3 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED - 2018-11-01
    HBJGW TRUSTEES LIMITED - 2017-06-01 SC295061 SC273769
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (32 parents, 176 offsprings)
    Officer
    2012-02-14 ~ 2012-02-14
    OF - Director → CIF 0
parent relation
Company in focus

GRANITE CITY ASSETS LIMITED

Period: 2012-02-14 ~ 2020-09-16
Company number: SC416993
Registered name
GRANITE CITY ASSETS LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2015-12-15
Administration ended on 2020-06-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • GRANITE CITY ASSETS LIMITED
    Info
    Registered number SC416993
    4 Atlantic Quay, 70 York Street, Glasgow G2 8JX
    PRIVATE LIMITED COMPANY incorporated on 2012-02-14 and dissolved on 2020-09-16 (8 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.