The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Grant, Mark Alexander

    Related profiles found in government register
  • Grant, Mark Alexander
    British director born in January 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Baillieswells Grove, Bieldside, Aberdeen, AB15 9BH, Scotland

      IIF 1

    • 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN

      IIF 2 IIF 3
  • Grant, Mark Alexander
    British finance director born in January 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Mackay & Co Ca, Unit 8, Golspie Business Park, Golspie, Sutherland, KW10 6UB, United Kingdom

      IIF 4

    • Tayport Works, Links Road, Tayport, Fife, DD6 9EE

      IIF 5
  • Grant, Mark Alexander
    British financial director born in January 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • South Road, Fraserburgh, AB43 9HU

      IIF 6

    • South Road, Fraserburgh, Aberdeen, AB43 5HU, United Kingdom

      IIF 7

    • Gray & Adams Group Ltd, South Road, Fraserburgh, AB43 9HU, Scotland

      IIF 8

    • Gray & Adams, South Road, Fraserburgh, AB43 9HU, Scotland

      IIF 9

    • South Road, Fraserburgh, Aberdeenshire, AB43 9HU, United Kingdom

      IIF 10

    • South Road, South Road, Fraserburgh, Aberdeenshire, AB43 9HU, Scotland

      IIF 11

    • Gray & Adams(ireland) Ltd, Houstons Corner, Ballyearl, Newtownabbey, Co Antrim, BT36 4TP, Northern Ireland

      IIF 12
  • Grant, Mark Alexander
    British finance director born in January 1968

    Registered addresses and corresponding companies

    • 91, Paddock Lane, Halifax, West Yorkshire, HX2 0NT, United Kingdom

      IIF 13 IIF 14
  • Grant, Mark Alexander
    British financial director born in January 1968

    Registered addresses and corresponding companies

    • Peacock Farm, Marton, Marton Cum Grafton, York, YO51 9QY

      IIF 15
  • Mr Mark Alexander Grant
    British born in January 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Baillieswells Grove, Bieldside, Aberdeen, AB15 9BH, Scotland

      IIF 16
  • Grant, Mark Alexander
    British finance director

    Registered addresses and corresponding companies

    • 91, Paddock Lane, Halifax, West Yorkshire, HX2 0NT, United Kingdom

      IIF 17 IIF 18
  • Grant, Mark Alexander
    British financial director

    Registered addresses and corresponding companies

    • Peacock Farm, Marton, Marton Cum Grafton, York, YO51 9QY

      IIF 19
  • Grant, Mark Alexander

    Registered addresses and corresponding companies

    • 4, Baillieswells Grove, Bieldside, Aberdeen, AB15 9BH, Scotland

      IIF 20

    • 91, Paddock Lane, Halifax, West Yorkshire, HX2 0NT, United Kingdom

      IIF 21

    • Tayport Works, Links Road, Tayport, Fife, DD6 9EE

      IIF 22
child relation
Offspring entities and appointments
Active 3
  • 1
    South Road, Fraserburgh, Aberdeen
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-08-12 ~ dissolved
    IIF 7 - director → ME
  • 2
    4 Baillieswells Grove, Bieldside, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2018-04-24 ~ now
    IIF 1 - director → ME
    2018-04-24 ~ now
    IIF 20 - secretary → ME
    Person with significant control
    2018-04-24 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    Tayport Works, Links Road, Tayport, Fife
    Corporate (7 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,437,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-05-08 ~ now
    IIF 5 - director → ME
    2023-05-09 ~ now
    IIF 22 - secretary → ME
Ceased 13
  • 1
    COSALT OFFSHORE (UK) LIMITED - 2013-11-12
    GTC GROUP LIMITED - 2013-02-21
    GRAMPIAN TEST & CERTIFICATION LIMITED - 2005-11-30
    ISANDCO ONE HUNDRED AND SIXTY-ONE LIMITED - 1990-08-22
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2011-06-15 ~ 2013-05-10
    IIF 2 - director → ME
  • 2
    Wainstalls Mill, Wainstalls, Halifax, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2004-01-28 ~ 2007-01-18
    IIF 15 - director → ME
    2003-10-31 ~ 2007-01-18
    IIF 19 - secretary → ME
  • 3
    GTC HOLDINGS LIMITED - 2013-02-21
    ISANDCO THREE HUNDRED AND SEVENTY FIVE LIMITED - 2001-10-09
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2011-06-15 ~ 2013-05-10
    IIF 3 - director → ME
  • 4
    C/o Mackay & Co Ca Unit 8, Golspie Business Park, Golspie, Sutherland, United Kingdom
    Corporate (9 parents)
    Officer
    2024-02-01 ~ 2025-03-27
    IIF 4 - director → ME
  • 5
    South Road, Fraserburgh, Aberdeenshire
    Corporate (4 parents)
    Equity (Company account)
    9,260,881 GBP2024-04-26
    Officer
    2013-08-12 ~ 2022-05-09
    IIF 10 - director → ME
  • 6
    South Road, Fraserburgh
    Corporate (5 parents)
    Equity (Company account)
    6,642,108 GBP2024-04-26
    Officer
    2013-08-12 ~ 2022-05-09
    IIF 6 - director → ME
  • 7
    Gray & Adams(ireland) Ltd Houstons Corner, Ballyearl, Newtownabbey, Co Antrim, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    4,525,333 GBP2024-04-26
    Officer
    2013-08-12 ~ 2022-05-09
    IIF 12 - director → ME
  • 8
    SF 031209 LIMITED - 2010-11-18
    GRAY & ADAMS HOLDINGS LIMITED - 2010-05-25
    BLP 2002-27 LIMITED - 2002-08-06
    Gray & Adams Group Ltd, South Road, Fraserburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    17,428,574 GBP2024-04-26
    Officer
    2013-08-12 ~ 2022-05-09
    IIF 8 - director → ME
  • 9
    SF 031209 LIMITED - 2010-05-25
    South Road, South Road, Fraserburgh, Aberdeenshire, Scotland
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,487,268 GBP2023-04-29 ~ 2024-04-26
    Officer
    2013-08-12 ~ 2022-05-09
    IIF 11 - director → ME
  • 10
    Gray & Adams, South Road, Fraserburgh, Scotland
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    53,529,799 GBP2024-04-26
    Officer
    2013-08-12 ~ 2022-05-09
    IIF 9 - director → ME
  • 11
    BALANCE RIGHT LIMITED - 2011-05-24
    Wainstalls Mill, Wainstalls, Halifax, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2003-10-31 ~ 2009-06-03
    IIF 17 - secretary → ME
  • 12
    INTEGRATED HEATING SYSTEMS LIMITED - 2006-12-14
    STAR SHAPER LIMITED - 2004-11-01
    Wainstalls Mill, Wainstalls, Halifax, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2006-12-11 ~ 2009-06-03
    IIF 14 - director → ME
    2003-10-31 ~ 2009-06-03
    IIF 18 - secretary → ME
  • 13
    GLOBAL GRAPHICS HARDWARE LIMITED - 2002-07-10
    HEIGHTS TECHNOLOGIES LIMITED - 2001-01-24
    HEIGHTS DESIGN PRODUCTION LIMITED - 1999-03-04
    Wainstalls Mill, Wainstalls, Halifax, West Yorkshire
    Corporate (6 parents)
    Equity (Company account)
    3,574,760 GBP2023-12-31
    Officer
    2004-01-28 ~ 2009-06-03
    IIF 13 - director → ME
    2003-10-31 ~ 2009-06-03
    IIF 21 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.