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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

Bone, Graeme Morrison

    Related profiles found in government register
  • Bone, Graeme Morrison
    born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12 Rubislaw Terrace Lane, Aberdeen, AB10 1XF, United Kingdom

      IIF 1 IIF 2

    • icon of address 255, North Deeside Road, Cults, Aberdeen, Aberdeenshire, AB15 9PA

      IIF 3

    • icon of address Birklands, 255 North Deeside Road, Cults, Aberdeen, AB15 9PA

      IIF 4

    • icon of address Birklands, 255 North Deeside Road, Cults, Aberdeen, AB15 9PA, Scotland

      IIF 5
  • Bone, Graeme Morrison
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Rubislaw Terrace Lane, Aberdeen, AB10 1XE

      IIF 6

    • icon of address 12, Rubislaw Terrace Lane, Aberdeen, AB10 1XE, Scotland

      IIF 7

    • icon of address 12, Rubislaw Terrace Lane, Aberdeen, AB10 1XF

      IIF 8 IIF 9

    • icon of address 12, Rubislaw Terrace Lane, Aberdeen, AB10 1XF, Scotland

      IIF 10

    • icon of address 12 Rubislaw Terrace Lane, Aberdeen, AB10 1XF, United Kingdom

      IIF 11 IIF 12

    • icon of address 12, Rubislaw Terrace Lane, Aberdeen, Aberdeenshire, AB10 1XF

      IIF 13 IIF 14 IIF 15

    • icon of address 12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire, AB10 1XF, United Kingdom

      IIF 17

    • icon of address Drum Property Group Ltd, 12 Rubislaw Terrace Lane, Aberdeen, AB10 1XF, United Kingdom

      IIF 18 IIF 19

    • icon of address The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, AB10 1XF

      IIF 20 IIF 21 IIF 22

    • icon of address The Coach House, 12, Rubislaw Terrace Lane, Aberdeen, AB10 1XF, Scotland

      IIF 23

    • icon of address The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, AB10 1XF, United Kingdom

      IIF 24 IIF 25 IIF 26

    • icon of address 110, C/o Brodies Llp, Queen Street, Glasgow, G1 3BX, Scotland

      IIF 36

    • icon of address C/o Brodies Llp, 110 Queen Street, Glasgow, G1 3BX, United Kingdom

      IIF 37 IIF 38

    • icon of address C/o Brodies Llp, 90 Bartholomew Close, London, EC1A 7BN, United Kingdom

      IIF 39 IIF 40

    • icon of address First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 41 IIF 42
  • Bone, Graeme Morrison
    British company director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Rubislaw Terrace Lane, Aberdeen, AB10 1XF, Scotland

      IIF 43 IIF 44

    • icon of address 12, Rubislaw Terrace Lane, Aberdeen, AB10 1XF, United Kingdom

      IIF 45

    • icon of address 12, Rubislaw Terrace Lane, Aberdeen, Aberdeenshire, AB10 1XF

      IIF 46 IIF 47 IIF 48

    • icon of address Birklands, 255 North Deeside Road, Cults, Aberdeen, AB15 9PA

      IIF 49

    • icon of address The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, AB10 1XF

      IIF 50 IIF 51 IIF 52
  • Bone, Graeme Morrison
    British director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bone, Graeme Morrison
    British solicitor born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Birklands, 255 North Deeside Road, Cults, Aberdeen, Aberdeenshire, AB15 9PA

      IIF 59
  • Bone, Graeme Morrison
    British solicitor born in September 1969

    Registered addresses and corresponding companies

    • icon of address 65 Duthie Terrace, Aberdeen, Aberdeenshire, AB10 7PS

      IIF 60
  • Bone, Graeme Morrison
    British born in September 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 12, Rubislaw Terrace Lane, Aberdeen, AB10 1XF, Scotland

      IIF 61

    • icon of address 12, Rubislaw Terrace Lane, Aberdeen, Aberdeenshire, AB10 1XF, Scotland

      IIF 62

    • icon of address The Coach House, 12, Rubislaw Terrace Lane, Aberdeen, AB10 1XF, United Kingdom

      IIF 63
  • Bone, Graeme Morrison
    British company director born in September 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Level 13, Broadgate Tower, 20, Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 64
  • Bone, Graeme Morrison
    British

    Registered addresses and corresponding companies

    • icon of address Birklands, 255 North Deeside Road, Cults, Aberdeen, AB15 9PA

      IIF 65

    • icon of address Birklands, 255 North Deeside Road, Cults, Aberdeen, Aberdeenshire, AB15 9PA

      IIF 66 IIF 67
  • Bone, Graeme Morrison
    British company director

    Registered addresses and corresponding companies

    • icon of address Birklands, 255 North Deeside Road, Cults, Aberdeen, Aberdeenshire, AB15 9PA

      IIF 68 IIF 69 IIF 70
  • Bone, Graeme Morrison
    British solicitor

    Registered addresses and corresponding companies

    • icon of address Birklands, 255 North Deeside Road, Cults, Aberdeen, Aberdeenshire, AB15 9PA

      IIF 71 IIF 72
  • Mr Graeme Morrison Bone
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Rubislaw Terrace Lane, Aberdeen, AB10 1XE

      IIF 73

    • icon of address 12, Rubislaw Terrace Lane, Aberdeen, AB10 1XF

      IIF 74

    • icon of address The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, AB10 1XF

      IIF 75

    • icon of address The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, AB10 1XF, United Kingdom

      IIF 76 IIF 77
  • Bone, Graeme Morrison

    Registered addresses and corresponding companies

    • icon of address 12 Rubislaw Terrace Lane, Aberdeen, AB10 1XF, United Kingdom

      IIF 78
  • Mr Graeme Morrison Bone
    British born in September 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 12, Rubislaw Terrace Lane, Aberdeen, AB10 1XF

      IIF 79

    • icon of address 12 Rubislaw Terrace Lane, Aberdeen, AB10 1XF, United Kingdom

      IIF 80

    • icon of address 12, Rubislaw Terrace Lane, Aberdeen, Aberdeenshire, AB10 1XF

      IIF 81 IIF 82 IIF 83

    • icon of address The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, AB10 1XF

      IIF 85 IIF 86
child relation
Offspring entities and appointments
Active 56
  • 1
    AULD OLD ENEMY LIMITED - 2001-09-24
    CARNEGIE WORLDWIDE LIMITED - 2012-06-26
    icon of address C/o Henderson Loggie Llp Level 5, The Stamp Office, 10-14 Waterloo Place, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2003-07-16 ~ dissolved
    IIF 72 - Secretary → ME
  • 2
    icon of address 110 C/o Brodies Llp, Queen Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,111,162 GBP2024-12-31
    Officer
    icon of calendar 2019-09-17 ~ now
    IIF 36 - Director → ME
  • 3
    icon of address First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -2,189,559 GBP2024-03-31
    Officer
    icon of calendar 2019-03-12 ~ now
    IIF 22 - Director → ME
  • 4
    icon of address First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2,733 GBP2024-03-31
    Officer
    icon of calendar 2020-02-11 ~ now
    IIF 41 - Director → ME
  • 5
    icon of address First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,991 GBP2024-03-31
    Officer
    icon of calendar 2019-11-11 ~ now
    IIF 42 - Director → ME
  • 6
    DRUM BUCHANAN WHARF 3 LIMITED - 2023-02-09
    icon of address The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -648,998 GBP2024-12-31
    Officer
    icon of calendar 2018-03-14 ~ now
    IIF 24 - Director → ME
  • 7
    icon of address The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    9,409,686 GBP2024-12-31
    Officer
    icon of calendar 2020-03-25 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2020-03-25 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address 12 Rubislaw Terrace Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -95,660 GBP2017-12-31
    Officer
    icon of calendar 2014-12-18 ~ dissolved
    IIF 53 - Director → ME
  • 9
    PROGRESSIVE RESIDENTIAL (MINERVA STREET) LIMITED - 2018-05-15
    icon of address 12 Rubislaw Terrace Lane, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    43,612 GBP2024-12-31
    Officer
    icon of calendar 2016-03-21 ~ now
    IIF 8 - Director → ME
  • 10
    icon of address C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -62,680 GBP2024-12-31
    Officer
    icon of calendar 2023-01-05 ~ now
    IIF 39 - Director → ME
  • 11
    icon of address C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 40 - Director → ME
  • 12
    CAMVO 140 LIMITED - 2024-05-15
    icon of address C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,018,889 GBP2024-12-31
    Officer
    icon of calendar 2021-11-18 ~ now
    IIF 38 - Director → ME
  • 13
    icon of address The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    460,974 GBP2024-12-31
    Officer
    icon of calendar 2018-01-04 ~ now
    IIF 31 - Director → ME
  • 14
    icon of address Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-29 ~ dissolved
    IIF 54 - Director → ME
  • 15
    icon of address The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    37,619 GBP2024-12-31
    Officer
    icon of calendar 2018-03-14 ~ now
    IIF 27 - Director → ME
  • 16
    icon of address The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    9,961 GBP2024-12-31
    Officer
    icon of calendar 2018-03-14 ~ now
    IIF 30 - Director → ME
  • 17
    icon of address The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    283,035 GBP2024-12-31
    Officer
    icon of calendar 2018-09-11 ~ now
    IIF 28 - Director → ME
  • 18
    icon of address The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    78,086 GBP2024-12-31
    Officer
    icon of calendar 2018-09-20 ~ now
    IIF 32 - Director → ME
  • 19
    icon of address The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -23,495 GBP2024-12-31
    Officer
    icon of calendar 2019-03-12 ~ now
    IIF 34 - Director → ME
  • 20
    icon of address The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-10 ~ now
    IIF 29 - Director → ME
  • 21
    THISTLECAIRN LIMITED - 2015-01-19
    icon of address 12 Rubislaw Terrace Lane, Aberdeen
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -526 GBP2024-12-31
    Officer
    icon of calendar 2014-09-01 ~ now
    IIF 19 - Director → ME
  • 22
    DPG INVESTMENT MANAGEMENT LTD - 2014-12-18
    NEWCOURT LIMITED - 2006-04-20
    DRUM NORTH WEST LIMITED - 2011-02-07
    icon of address 12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,172,037 GBP2024-12-31
    Officer
    icon of calendar 2006-01-06 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 23
    SECKO LIMITED - 2009-12-02
    icon of address 12 Rubislaw Terrace Lane, Aberdeen
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-11-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    ISANDCO 258 LIMITED - 2015-05-12
    THE DEESIDE WATER COMPANY LIMITED - 2013-11-19
    ISANDCO TWO HUNDRED AND FIFTY EIGHTY LIMITED - 1995-05-15
    icon of address 12 Rubislaw Terrace Lane, Aberdeen
    Active Corporate (3 parents, 19 offsprings)
    Profit/Loss (Company account)
    6,028,362 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2003-01-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of address 12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    312,975 GBP2017-12-31
    Officer
    icon of calendar 2004-12-10 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    DRUM DEVELOPMENT CAPITAL LIMITED - 2011-02-03
    PACIFIC SHELF 1636 LIMITED - 2011-01-14
    TOR ECOSSE (BURN LANE) LIMITED - 2014-05-27
    icon of address 12 Rubislaw Terrace Lane, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    -27,404 GBP2024-12-31
    Officer
    icon of calendar 2011-01-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 27
    GRANITE DEVELOPMENTS LIMITED - 2003-12-30
    icon of address 12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Active Corporate (4 parents)
    Equity (Company account)
    4,988,272 GBP2024-12-31
    Officer
    icon of calendar 1992-03-25 ~ now
    IIF 13 - Director → ME
  • 28
    icon of address Johnston Carmichael Llp, 227 West George Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-09-08 ~ dissolved
    IIF 58 - Director → ME
  • 29
    icon of address Johnston Carmichael Llp, 227 West George Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-09-08 ~ dissolved
    IIF 57 - Director → ME
  • 30
    icon of address Johnston Carmichael Llp, 227 West George Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-09-08 ~ dissolved
    IIF 55 - Director → ME
  • 31
    icon of address The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
    Dissolved Corporate (5 parents)
    Equity (Company account)
    13,890 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    DRUM KINGSWELLS 6 LIMITED - 2012-09-18
    PRIME FOUR LTD - 2013-04-04
    icon of address The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Equity (Company account)
    12,655 GBP2023-12-31
    Officer
    icon of calendar 2012-08-03 ~ dissolved
    IIF 52 - Director → ME
  • 33
    icon of address The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
    Dissolved Corporate (4 parents)
    Equity (Company account)
    257,886 GBP2019-12-31
    Officer
    icon of calendar 2012-08-03 ~ dissolved
    IIF 50 - Director → ME
  • 34
    SUTCO LIMITED - 2011-06-08
    icon of address Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-06-01 ~ dissolved
    IIF 49 - Director → ME
  • 35
    DRUM DEVELOPMENT COMPANY LIMITED - 2007-08-20
    icon of address 12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,020,867 GBP2024-12-31
    Officer
    icon of calendar 2004-02-04 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 36
    icon of address The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    7,908,044 GBP2024-12-31
    Officer
    icon of calendar 2020-03-25 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2020-03-25 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 37
    DRUM PROPERTY MANAGEMENT LIMITED - 2014-10-31
    icon of address 12 Rubislaw Terrace Lane, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    48,179 GBP2024-12-31
    Officer
    icon of calendar 2014-04-23 ~ now
    IIF 11 - Director → ME
  • 38
    DRUM DEVELOPMENT COMPANY LIMITED - 2022-09-08
    PALISADE PROPERTIES (DSE) LTD. - 2001-12-28
    PALISADE PROPERTIES (STRANRAER) LIMITED - 2004-03-22
    PALISADE ESTATES LIMITED - 2007-12-02
    icon of address 12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,201 GBP2024-12-31
    Officer
    icon of calendar 2001-12-06 ~ now
    IIF 14 - Director → ME
  • 39
    WOOLWYND LIMITED - 2008-08-07
    icon of address 12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Active Corporate (4 parents)
    Equity (Company account)
    567,573 GBP2024-12-31
    Officer
    icon of calendar 2008-07-28 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 40
    P4TEL LIMITED - 2023-02-09
    icon of address The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    3,164,220 GBP2024-12-31
    Officer
    icon of calendar 2012-11-19 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 41
    DRUM (GLASGOW) LIMITED - 2023-07-12
    CAIRN CLEAN ENERGY LIMITED - 2023-08-07
    CAIRN GEOENERGY LIMITED - 2023-12-21
    icon of address The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -207,446 GBP2024-12-31
    Officer
    icon of calendar 2021-11-16 ~ now
    IIF 33 - Director → ME
  • 42
    DRUM KINGSWELLS 9 LIMITED - 2024-04-24
    icon of address The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-08-03 ~ now
    IIF 21 - Director → ME
  • 43
    icon of address 204 West George Street, Glasgow, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -3,012 GBP2025-01-31
    Officer
    icon of calendar 2024-06-21 ~ now
    IIF 7 - Director → ME
  • 44
    ALLOVER LIMITED - 1993-04-14
    G. M. PROJECT MANAGEMENT LIMITED - 2002-04-22
    icon of address C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -28,608 GBP2024-12-31
    Officer
    icon of calendar 2019-05-31 ~ now
    IIF 37 - Director → ME
  • 45
    icon of address 2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (42 parents)
    Net Assets/Liabilities (Company account)
    455,085 EUR2024-04-05
    Officer
    icon of calendar 2008-02-28 ~ now
    IIF 3 - LLP Member → ME
  • 46
    icon of address 2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (26 parents)
    Net Assets/Liabilities (Company account)
    1,382,385 GBP2024-04-05
    Officer
    icon of calendar 2013-12-10 ~ now
    IIF 5 - LLP Member → ME
  • 47
    icon of address 12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-11-21 ~ dissolved
    IIF 48 - Director → ME
  • 48
    icon of address The Coach House, 12, Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    422,954 GBP2024-09-30
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 63 - Director → ME
  • 49
    icon of address 12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Active Corporate (4 parents)
    Equity (Company account)
    451,509 GBP2024-12-31
    Officer
    icon of calendar 2014-06-10 ~ now
    IIF 17 - Director → ME
  • 50
    DRUM KINGSWELLS 5 LIMITED - 2013-04-04
    icon of address The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    -152,246 GBP2024-12-31
    Officer
    icon of calendar 2011-09-08 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 51
    icon of address The Coach House, 12, Rubislaw Terrace Lane, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    -46 GBP2024-09-30
    Officer
    icon of calendar 2012-05-02 ~ now
    IIF 23 - Director → ME
  • 52
    icon of address 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    141,697 GBP2019-12-31
    Officer
    icon of calendar 2019-04-05 ~ dissolved
    IIF 45 - Director → ME
  • 53
    icon of address 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-29 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 54
    icon of address 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    936 GBP2024-12-31
    Officer
    icon of calendar 2015-05-13 ~ now
    IIF 18 - Director → ME
  • 55
    icon of address 6b Upper Water Street, Newry, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    63,317 GBP2024-12-31
    Officer
    icon of calendar 2024-03-22 ~ now
    IIF 10 - Director → ME
  • 56
    NEW INGLISTON LIMITED - 2021-11-19
    icon of address The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    17,542,691 GBP2024-09-30
    Officer
    icon of calendar 2021-04-01 ~ now
    IIF 61 - Director → ME
Ceased 16
  • 1
    AULD OLD ENEMY LIMITED - 2001-09-24
    CARNEGIE WORLDWIDE LIMITED - 2012-06-26
    icon of address C/o Henderson Loggie Llp Level 5, The Stamp Office, 10-14 Waterloo Place, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2003-07-16 ~ 2025-02-25
    IIF 59 - Director → ME
  • 2
    A & A HYLAND LIMITED - 2012-06-25
    FERRYWEAVE LIMITED - 2003-06-06
    FRANK PYLON LIMITED - 2025-06-06
    icon of address C/o Henderson Loggie Llp Level 5, The Stamp Office, 10-14 Waterloo Place, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2003-06-04 ~ 2013-04-03
    IIF 66 - Secretary → ME
  • 3
    icon of address 38 Castle Street, Aberdeen
    Active Corporate (12 parents)
    Officer
    icon of calendar 2011-10-13 ~ 2015-10-07
    IIF 43 - Director → ME
  • 4
    icon of address Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-08 ~ 2021-03-08
    IIF 64 - Director → ME
  • 5
    icon of address 26 New Street, St. Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-31 ~ 2017-02-17
    IIF 44 - Director → ME
  • 6
    ISANDCO ONE HUNDRED AND THIRTY SIX LIMITED - 1989-06-19
    CARDEN PLACE INVESTMENTS LIMITED - 2003-02-12
    CARDEN HOMES LIMITED - 2003-04-04
    icon of address 22 Rubislaw Den North, Aberdeen, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2003-01-01 ~ 2006-03-26
    IIF 60 - Director → ME
    icon of calendar 2003-01-01 ~ 2018-04-30
    IIF 71 - Secretary → ME
  • 7
    icon of address 12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-11 ~ 2015-06-01
    IIF 4 - LLP Designated Member → ME
  • 8
    icon of address 12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    312,975 GBP2017-12-31
    Officer
    icon of calendar 2004-12-10 ~ 2015-08-26
    IIF 68 - Secretary → ME
  • 9
    GRANITE DEVELOPMENTS LIMITED - 2003-12-30
    icon of address 12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Active Corporate (4 parents)
    Equity (Company account)
    4,988,272 GBP2024-12-31
    Officer
    icon of calendar 1992-03-25 ~ 2015-08-26
    IIF 67 - Secretary → ME
  • 10
    icon of address The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
    Dissolved Corporate (5 parents)
    Equity (Company account)
    13,890 GBP2017-12-31
    Officer
    icon of calendar 2011-09-08 ~ 2020-11-30
    IIF 56 - Director → ME
  • 11
    DRUM DEVELOPMENT COMPANY LIMITED - 2007-08-20
    icon of address 12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,020,867 GBP2024-12-31
    Officer
    icon of calendar 2005-01-24 ~ 2015-08-26
    IIF 69 - Secretary → ME
  • 12
    DRUM PROPERTY MANAGEMENT LIMITED - 2014-10-31
    icon of address 12 Rubislaw Terrace Lane, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    48,179 GBP2024-12-31
    Officer
    icon of calendar 2014-04-23 ~ 2015-08-26
    IIF 78 - Secretary → ME
  • 13
    icon of address 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-02 ~ 2015-05-20
    IIF 2 - LLP Designated Member → ME
  • 14
    DRUM KINGSWELLS 7 LIMITED - 2017-03-28
    icon of address Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-03 ~ 2017-03-13
    IIF 51 - Director → ME
  • 15
    DRUM HOMES LIMITED - 2014-05-27
    GRANITE VENTURES LIMITED - 2003-04-04
    CARDEN HOMES LIMITED - 2003-12-30
    GRANITE DEVELOPMENTS (ABERDEEN) LIMITED - 1998-02-16
    icon of address 12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,183,652 GBP2024-12-31
    Officer
    icon of calendar 1998-01-30 ~ 2025-03-24
    IIF 47 - Director → ME
    icon of calendar 2005-01-17 ~ 2015-04-23
    IIF 70 - Secretary → ME
  • 16
    icon of address 12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-11-21 ~ 2015-08-26
    IIF 65 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.