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 4
  • 1
    Burnett, Hilarie Grace
    Director born in May 1939
    Individual (4 offsprings)
    Officer
    2015-01-05 ~ now
    OF - director → CIF 0
  • 2
    Burnett, Iain
    Director born in October 1973
    Individual (4 offsprings)
    Officer
    2015-11-16 ~ now
    OF - director → CIF 0
    Mr Iain Burnett
    Born in October 1973
    Individual (4 offsprings)
    Person with significant control
    2018-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hounam, Peter Metcalfe
    Director born in May 1944
    Individual (7 offsprings)
    Officer
    2014-11-18 ~ now
    OF - director → CIF 0
  • 4
    Burnett, Calum
    Director born in January 1979
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Huggins, Graham Keith
    Director born in July 1940
    Individual (16 offsprings)
    Officer
    2015-01-05 ~ 2016-08-31
    OF - director → CIF 0
  • 2
    Ms Hilarie Grace Burnett
    Born in May 1939
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Kennedy, Janice
    Director born in January 1956
    Individual
    Officer
    2014-11-18 ~ 2015-06-16
    OF - director → CIF 0
parent relation
Company in focus

GRANDTULLY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
110,000 GBP2023-12-31
110,000 GBP2022-12-31
Creditors
Current
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Net Current Assets/Liabilities
-100,000 GBP2023-12-31
-100,000 GBP2022-12-31
Total Assets Less Current Liabilities
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Equity
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
110,000 GBP2022-12-31
Investments in Group Undertakings
110,000 GBP2023-12-31
110,000 GBP2022-12-31
Amounts owed to group undertakings
Current
100,000 GBP2023-12-31
100,000 GBP2022-12-31

Related profiles found in government register
  • GRANDTULLY HOLDINGS LIMITED
    Info
    Registered number SC491488
    Grandtully Bridge Galleries, Grandtully, Pitlochry PH9 0PL
    Private Limited Company incorporated on 2014-11-18 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • GRANDTULLY HOLDINGS LIMITED
    S
    Registered number Sc491488
    Grandtully Bridge Galleries, Grandtully, Pitlochry, Scotland, PH9 0PL
    Private Limited Company in Scotland
    CIF 1
  • GRANDTULLY HOLDINGS LTD
    S
    Registered number Sc491488
    Grandtully Bridge Galleries, Grandtully, Pitlochry, Scotland, PH9 0PL
    Private Limited Company in Sc491488, Scotland
    CIF 2
    Private Limited Company in Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Grandtully Bridge Galleries, Grandtully, Pitlochry, Perthshire
    Corporate (4 parents)
    Equity (Company account)
    320,018 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    Grandtully Bridge Galleries, Grandtully, Pitlochry
    Corporate (5 parents)
    Equity (Company account)
    737,477 GBP2023-12-31
    Person with significant control
    2016-05-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    Grandtully Bridge Galleries, Grandtully, Pitlochry
    Corporate (5 parents)
    Equity (Company account)
    20,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.