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

Mr Graeme Roland Morrison

    Related profiles found in government register
  • Mr Graeme Roland Morrison
    British born in February 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 29, Morrison Drive, Aberdeen, AB10 7EA, Scotland

      IIF 1

    • Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD

      IIF 2

    • Surelift Ndt Ltd, Thunderton Industrial Estate, Peterhead, Aberdeenshire, AB42 3EB, Scotland

      IIF 3
  • Mr Graeme Roland Morrison
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Morrison Drive, Aberdeen, AB10 7EA, Scotland

      IIF 4
  • Morrison, Graeme Roland
    British accountant born in February 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25, Earlswells Road, Cults, Aberdeen, AB15 9NY

      IIF 5

    • 34, Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW, Scotland

      IIF 6
  • Morrison, Graeme Roland
    British director born in February 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25, Earlswells Road, Cults, Aberdeen, AB15 9NY, Scotland

      IIF 7

    • 29, Morrison Drive, Aberdeen, AB10 7EA, Scotland

      IIF 8

    • Surelift Ndt Ltd, Thunderton Industrial Estate, Peterhead, Aberdeenshire, AB42 3EB, Scotland

      IIF 9
  • Morrison, Graeme Roland
    British none born in February 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 29, Morrison Drive, Aberdeen, AB10 7EA, Scotland

      IIF 10
  • Morrison, Graeme Roland
    British accountant born in February 1971

    Registered addresses and corresponding companies

    • 3 Wellside Walk, Kingswells, Aberdeen, Aberdeenshire, AB15 8EH

      IIF 11
  • Morrison, Graeme Roland
    British company director born in February 1971

    Registered addresses and corresponding companies
  • Morrison, Graeme Roland
    British director born in February 1971

    Registered addresses and corresponding companies

    • 358e, North Deeside Road, Cults, Aberdeen, Aberdeenshire, AB15 9SB

      IIF 20
  • Morrison, Graeme Roland
    British finance director born in February 1971

    Registered addresses and corresponding companies
  • Morrison, Graeme Roland
    British chartered accountant born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 5c, Unit 5, Lomond Business Park, Glenrothes, KY6 2PJ, United Kingdom

      IIF 28

    • Unit 5, Suite 5c, Baltimore Road, Glenrothes, KY6 2PJ, Scotland

      IIF 29
  • Morrison, Graeme Roland
    British director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Morrison Drive, Aberdeen, AB10 7EA, Scotland

      IIF 30

    • Enterprise Hub Fife, 1 Falkland Place, Glenrothes, KY7 5NS, Scotland

      IIF 31
child relation
Offspring entities and appointments
Active 8
  • 1
    21 Young Street, Edinburgh, Midlothian, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,142 GBP2024-04-29
    Officer
    2019-11-06 ~ now
    IIF 29 - director → ME
  • 2
    29 Morrison Drive, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    11,877 GBP2023-07-31
    Officer
    2021-07-12 ~ now
    IIF 30 - director → ME
    Person with significant control
    2021-07-12 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    29 Morrison Drive, Aberdeen, Scotland
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -16,986 GBP2023-12-31
    Officer
    2012-10-11 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    29 Morrison Drive, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -15,845 GBP2023-12-31
    Officer
    2013-02-28 ~ now
    IIF 10 - director → ME
  • 5
    CIA (PETERHEAD) LIMITED - 2003-07-23
    Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (2 parents)
    Equity (Company account)
    385,928 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 6
    Surelift Ndt Ltd, Thunderton Industrial Estate, Peterhead, Aberdeenshire, Scotland
    Dissolved corporate (3 parents)
    Officer
    2014-04-18 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 7
    Suite 5c, Unit 5 Lomond Business Park, Glenrothes, Scotland
    Dissolved corporate (2 parents)
    Officer
    2023-09-29 ~ dissolved
    IIF 28 - director → ME
  • 8
    Enterprise Hub Fife, 1 Falkland Place, Glenrothes, Scotland
    Dissolved corporate (2 parents)
    Officer
    2020-02-03 ~ dissolved
    IIF 31 - director → ME
Ceased 20
  • 1
    D AND H SERVICES LIMITED - 2004-04-13
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,500,979 GBP2019-12-31
    Officer
    2012-12-07 ~ 2013-05-31
    IIF 6 - director → ME
  • 2
    62 Queens Road, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-11-14 ~ 2009-12-04
    IIF 18 - director → ME
  • 3
    CHESS GROUP PLC - 2023-08-21
    CHESS PROPERTY GROUP PLC - 2005-09-02
    62 Queen's Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-07-03 ~ 2009-12-04
    IIF 23 - director → ME
  • 4
    62 Queen's Road, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2007-11-21 ~ 2009-12-04
    IIF 17 - director → ME
  • 5
    MODUL 8 LIMITED - 2012-02-02
    62 Queen's Road, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2006-07-03 ~ 2009-12-04
    IIF 26 - director → ME
  • 6
    CHESS PROPERTY GROUP PLC - 2008-03-29
    CHESS GROUP PLC. - 2005-09-02
    J.G. BARRACK LIMITED - 1989-06-16
    JAMES FALCON INVESTMENTS (ABERDEEN) LIMITED - 1988-06-07
    62 Queen's Road, Aberdeen
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    55,460,000 GBP2023-12-31
    Officer
    2006-07-03 ~ 2009-12-04
    IIF 19 - director → ME
  • 7
    CHESS HOLDINGS INTERNATIONAL LIMITED - 2009-04-15
    CHESS GROUP LIMITED - 2000-04-26
    62 Queen's Road, Aberdeen
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    19,242,000 GBP2023-12-31
    Officer
    2006-07-03 ~ 2009-12-04
    IIF 22 - director → ME
  • 8
    KNIGHT REAL ESTATE LIMITED - 2005-09-02
    JAMES FALCON INVESTMENTS (ABERDEEN) LIMITED - 1989-06-16
    J G BARRACK LIMITED - 1988-06-07
    62 Queen's Road, Aberdeen
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -780,612 GBP2017-12-31
    Officer
    2006-07-03 ~ 2009-12-04
    IIF 12 - director → ME
  • 9
    HARLAW PROPERTY MANAGEMENT LIMITED - 2005-09-02
    DATA SAFE (SCOTLAND) LIMITED - 2002-01-28
    CASTLELAND LIMITED - 1999-04-28
    HARLAW PROPERTY MANAGEMENT LIMITED - 1995-04-05
    HARLAW DEVELOPMENTS LIMITED - 1989-06-16
    BUCHAN INNS LIMITED - 1988-04-07
    62 Queen's Road, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2006-07-03 ~ 2009-12-04
    IIF 25 - director → ME
  • 10
    62 Queen's Road, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2008-02-21 ~ 2009-12-04
    IIF 13 - director → ME
  • 11
    PETERSON SBS LIMITED - 2013-07-09
    SBS LOGISTICS LIMITED - 2008-06-05
    PETERSON SBS LIMITED - 2008-06-05
    SBS LOGISTICS LIMITED - 2008-05-01
    SHETLAND BASE SERVICES LIMITED - 1999-03-04
    SHETLAND HOLDINGS LIMITED - 1997-04-17
    TRUSHELFCO (NO.2221) LIMITED - 1997-03-18
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    9,013,236 GBP2019-12-31
    Officer
    2011-01-01 ~ 2013-05-31
    IIF 5 - director → ME
  • 12
    SPACE SOLUTIONS (SCOTLAND) LIMITED - 2007-07-09
    SPACE ARCHITECTS LIMITED - 2005-09-02
    62 Queen's Road, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2006-07-03 ~ 2009-12-04
    IIF 24 - director → ME
  • 13
    CSI PRODUCTS LIMITED - 2014-09-04
    62 Queens Road, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2009-01-28 ~ 2009-12-04
    IIF 16 - director → ME
  • 14
    GREEN RACKING LIMITED - 2014-09-04
    62 Queens Road, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2009-01-28 ~ 2009-12-04
    IIF 15 - director → ME
  • 15
    ESE (SCOTLAND) LIMITED - 2014-09-04
    62 Queens Road, Aberdeen, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-07 ~ 2009-12-04
    IIF 20 - director → ME
  • 16
    SPACE SOLUTIONS (SCOTLAND) LIMITED - 2005-09-02
    SPACE (SCOTLAND) LIMITED - 1999-04-22
    P W A (SCOTLAND) LIMITED - 1997-01-17
    AMERICAN WHOLESALE DISTRIBUTORS LIMITED - 1996-12-16
    W SPENCE RAE LIMITED - 1989-06-16
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,550 GBP2019-12-31
    Officer
    2006-07-03 ~ 2009-12-04
    IIF 27 - director → ME
  • 17
    SPACE GROUP (SCOTLAND) LIMITED - 2007-07-09
    MOUNTWEST 747 LIMITED - 2007-05-18
    Bishop House, 50 Carden Place, Aberdeen
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1,871,589 GBP2024-06-30
    Officer
    2007-07-05 ~ 2009-11-25
    IIF 21 - director → ME
  • 18
    STONEYHILL QUARRY (PETERHEAD) LIMITED - 1999-12-13
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2003-05-13 ~ 2003-10-07
    IIF 11 - director → ME
  • 19
    62 Queen's Road, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2007-12-12 ~ 2009-12-04
    IIF 14 - director → ME
  • 20
    CIA (PETERHEAD) LIMITED - 2003-07-23
    Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (2 parents)
    Equity (Company account)
    385,928 GBP2018-12-31
    Officer
    2014-04-18 ~ 2020-05-03
    IIF 7 - director → ME

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