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 26
  • 1
    Geddie, Suzanne
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2013-12-10 ~ now
    OF - LLP Member → CIF 0
  • 2
    Barrie, Sidney
    Born in June 1950
    Individual (2 offsprings)
    Officer
    2013-12-10 ~ now
    OF - LLP Member → CIF 0
  • 3
    Campbell, Gordon Alexander
    Born in May 1945
    Individual (5 offsprings)
    Officer
    2013-12-10 ~ now
    OF - LLP Member → CIF 0
  • 4
    Ingram-moore, David Colin
    Born in March 1957
    Individual (21 offsprings)
    Officer
    2013-12-10 ~ now
    OF - LLP Member → CIF 0
  • 5
    Mckechnie, Stephen John
    Born in September 1968
    Individual (35 offsprings)
    Officer
    2013-12-10 ~ now
    OF - LLP Member → CIF 0
  • 6
    Maccoll, Janice Winifred
    Born in April 1947
    Individual (3 offsprings)
    Officer
    2013-12-10 ~ now
    OF - LLP Member → CIF 0
  • 7
    Maccoll, Alexander James
    Born in May 1942
    Individual (12 offsprings)
    Officer
    2013-12-10 ~ now
    OF - LLP Member → CIF 0
  • 8
    Bone, Graeme Morrison
    Born in September 1969
    Individual (56 offsprings)
    Officer
    2013-12-10 ~ now
    OF - LLP Member → CIF 0
  • 9
    Budge, Lorraine
    Born in August 1960
    Individual (1 offspring)
    Officer
    2013-12-10 ~ now
    OF - LLP Member → CIF 0
  • 10
    Smith, Neil Bryce
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2013-12-10 ~ now
    OF - LLP Designated Member → CIF 0
  • 11
    Rose, Natasha Annette, Dr
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2013-12-10 ~ now
    OF - LLP Member → CIF 0
  • 12
    Gordon, Kenneth Stewart
    Born in August 1959
    Individual (6 offsprings)
    Officer
    2013-12-04 ~ now
    OF - LLP Member → CIF 0
  • 13
    Stark, James Gordon Croll
    Born in November 1963
    Individual (9 offsprings)
    Officer
    2013-12-10 ~ now
    OF - LLP Designated Member → CIF 0
  • 14
    Campbell, Margaret Catherine
    Born in May 1947
    Individual (4 offsprings)
    Officer
    2013-12-10 ~ now
    OF - LLP Member → CIF 0
  • 15
    Morrice, Alexander Michael Freeland
    Born in December 1962
    Individual (4 offsprings)
    Officer
    2013-12-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 16
    Clarkson, Robin Macarthur
    Born in December 1960
    Individual (4 offsprings)
    Officer
    2013-12-10 ~ now
    OF - LLP Member → CIF 0
  • 17
    Robertson, Ian Wilson
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2018-03-01 ~ now
    OF - LLP Member → CIF 0
  • 18
    Barrie, Sandra Lynn
    Born in October 1945
    Individual (2 offsprings)
    Officer
    2013-12-10 ~ now
    OF - LLP Member → CIF 0
  • 19
    Ferguson, Jason
    Born in February 1972
    Individual (11 offsprings)
    Officer
    2013-12-10 ~ now
    OF - LLP Member → CIF 0
  • 20
    Maccoll, Michelle
    Born in February 1983
    Individual (4 offsprings)
    Officer
    2013-12-10 ~ now
    OF - LLP Member → CIF 0
  • 21
    Morrice, Laura Anne Flynn
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2013-12-10 ~ now
    OF - LLP Member → CIF 0
  • 22
    Geddie, David Omond Moncrieff
    Born in March 1956
    Individual (3 offsprings)
    Officer
    2013-12-10 ~ now
    OF - LLP Member → CIF 0
  • 23
    Rose, Andrew Matthew
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2013-12-10 ~ now
    OF - LLP Member → CIF 0
  • 24
    2, Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    22,716,731 GBP2022-06-30
    Officer
    2021-04-06 ~ now
    OF - LLP Member → CIF 0
  • 25
    2, Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,193,697 GBP2022-06-30
    Officer
    2017-07-13 ~ now
    OF - LLP Member → CIF 0
  • 26
    @SIPP (PENSION TRUSTEES) LIMITED
    6th Floor Mercantile Building, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-12-03 ~ now
    OF - LLP Member → CIF 0
Ceased 2
  • 1
    Ferguson, Alexander Chapman, Sir
    Born in December 1941
    Individual (8 offsprings)
    Officer
    2013-12-10 ~ 2021-04-06
    OF - LLP Member → CIF 0
  • 2
    Lilybank, Linn O'dee Road, Braemar, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,919,862 GBP2023-11-30
    Officer
    2013-12-10 ~ 2018-03-01
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

GRANITE INVESTORS SPE II LLP

Brief company account
Fixed Assets - Investments
873,781 GBP2024-04-05
801,616 GBP2023-04-05
Debtors
Current
510,614 GBP2024-04-05
512,157 GBP2023-04-05
Creditors
Current
-2,010 GBP2024-04-05
-1,433 GBP2023-04-05
Net Assets/Liabilities
1,382,385 GBP2024-04-05
1,312,340 GBP2023-04-05
Average Number of Employees
02023-04-06 ~ 2024-04-05
02022-04-06 ~ 2023-04-05
Amounts invested in assets
873,781 GBP2024-04-05
801,616 GBP2023-04-05
Other Creditors
Current
2,010 GBP2024-04-05
1,433 GBP2023-04-05

  • GRANITE INVESTORS SPE II LLP
    Info
    Registered number SO304692
    2 Marischal Square, Broad Street, Aberdeen AB10 1DQ
    Limited Liability Partnership incorporated on 2013-12-04 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    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.