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 Morrison Bone

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

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, Rubislaw Terrace Lane, Aberdeen, AB10 1XE

      IIF 1

    • 12, Rubislaw Terrace Lane, Aberdeen, AB10 1XF

      IIF 2 IIF 3

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

      IIF 4

    • 12, Rubislaw Terrace Lane, Aberdeen, Aberdeenshire, AB10 1XF

      IIF 5 IIF 6 IIF 7

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

      IIF 9 IIF 10 IIF 11

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

      IIF 12 IIF 13
  • Bone, Graeme Morrison
    British company director born in September 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, Rubislaw Terrace Lane, Aberdeen, AB10 1XF, Scotland

      IIF 14

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

      IIF 15

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

      IIF 16
  • Bone, Graeme Morrison
    British solicitor born in September 1969

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 17
  • Bone, Graeme Morrison
    British solicitor born in September 1969

    Registered addresses and corresponding companies

    • 65 Duthie Terrace, Aberdeen, Aberdeenshire, AB10 7PS

      IIF 18
  • Bone, Graeme Morrison
    British company director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Rubislaw Terrace Lane, Aberdeen, AB10 1XE

      IIF 19

    • 12, Rubislaw Terrace Lane, Aberdeen, AB10 1XF

      IIF 20

    • 12, Rubislaw Terrace Lane, Aberdeen, AB10 1XF, Scotland

      IIF 21 IIF 22

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

      IIF 23 IIF 24

    • 12, Rubislaw Terrace Lane, Aberdeen, Aberdeenshire, AB10 1XF

      IIF 25 IIF 26 IIF 27

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

      IIF 32

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

      IIF 33

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

      IIF 34 IIF 35 IIF 36

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

      IIF 38
  • Bone, Graeme Morrison
    British director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Rubislaw Terrace Lane, Aberdeen, AB10 1XE, Scotland

      IIF 39

    • 12, Rubislaw Terrace Lane, Aberdeen, AB10 1XF

      IIF 40

    • 12, Rubislaw Terrace Lane, Aberdeen, AB10 1XF, Scotland

      IIF 41

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

      IIF 42 IIF 43 IIF 44

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

      IIF 45

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

      IIF 46 IIF 47

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

      IIF 48

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

      IIF 49 IIF 50 IIF 51

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

      IIF 65

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

      IIF 66

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

      IIF 67 IIF 68

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

      IIF 69 IIF 70
  • Bone, Graeme Morrison
    British none born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 71
  • Bone, Graeme Morrison
    British solicitor born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 72
  • Bone, Graeme Morrison
    British

    Registered addresses and corresponding companies

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

      IIF 73

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

      IIF 74 IIF 75
  • Bone, Graeme Morrison
    British company director

    Registered addresses and corresponding companies

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

      IIF 76 IIF 77 IIF 78
  • Bone, Graeme Morrison
    British solicitor

    Registered addresses and corresponding companies

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

      IIF 79 IIF 80
  • Bone, Graeme Morrison
    born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 81 IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85
  • Bone, Graeme Morrison

    Registered addresses and corresponding companies

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

      IIF 86
child relation
Offspring entities and appointments
Active 56
  • 1
    CARNEGIE WORLDWIDE LIMITED - 2012-06-26
    AULD OLD ENEMY LIMITED - 2001-09-24
    C/o Henderson Loggie Llp Level 5, The Stamp Office, 10-14 Waterloo Place, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2003-07-16 ~ now
    IIF 80 - secretary → ME
  • 2
    110 C/o Brodies Llp, Queen Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    306,613 GBP2023-12-31
    Officer
    2019-09-17 ~ now
    IIF 65 - director → ME
  • 3
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-03-12 ~ now
    IIF 47 - director → ME
  • 4
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-02-11 ~ now
    IIF 69 - director → ME
  • 5
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-11-11 ~ now
    IIF 70 - director → ME
  • 6
    DRUM BUCHANAN WHARF 3 LIMITED - 2023-02-09
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,085,321 GBP2023-12-31
    Officer
    2018-03-14 ~ now
    IIF 50 - director → ME
  • 7
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    9,165,334 GBP2023-12-31
    Officer
    2020-03-25 ~ now
    IIF 51 - director → ME
    Person with significant control
    2020-03-25 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 8
    12 Rubislaw Terrace Lane, Aberdeen
    Dissolved corporate (4 parents)
    Equity (Company account)
    -95,660 GBP2017-12-31
    Officer
    2014-12-18 ~ dissolved
    IIF 42 - director → ME
  • 9
    PROGRESSIVE RESIDENTIAL (MINERVA STREET) LIMITED - 2018-05-15
    12 Rubislaw Terrace Lane, Aberdeen
    Corporate (4 parents)
    Equity (Company account)
    49,156 GBP2023-12-31
    Officer
    2016-03-21 ~ now
    IIF 20 - director → ME
  • 10
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    17,830 GBP2023-12-31
    Officer
    2023-01-05 ~ now
    IIF 67 - director → ME
  • 11
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-07-02 ~ now
    IIF 68 - director → ME
  • 12
    CAMVO 140 LIMITED - 2024-05-15
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    854,279 GBP2023-12-31
    Officer
    2021-11-18 ~ now
    IIF 66 - director → ME
  • 13
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    264,834 GBP2023-12-31
    Officer
    2018-01-04 ~ now
    IIF 59 - director → ME
  • 14
    Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 44 - director → ME
  • 15
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    69,583 GBP2023-12-31
    Officer
    2018-03-14 ~ now
    IIF 54 - director → ME
  • 16
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    10,887 GBP2023-12-31
    Officer
    2018-03-14 ~ now
    IIF 58 - director → ME
  • 17
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    317,922 GBP2023-12-31
    Officer
    2018-09-11 ~ now
    IIF 55 - director → ME
  • 18
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    133,088 GBP2023-12-31
    Officer
    2018-09-20 ~ now
    IIF 61 - director → ME
  • 19
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -19,754 GBP2023-12-31
    Officer
    2019-03-12 ~ now
    IIF 63 - director → ME
  • 20
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-10 ~ now
    IIF 56 - director → ME
  • 21
    THISTLECAIRN LIMITED - 2015-01-19
    12 Rubislaw Terrace Lane, Aberdeen
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    13,217 GBP2023-12-31
    Officer
    2014-09-01 ~ now
    IIF 71 - director → ME
  • 22
    DPG INVESTMENT MANAGEMENT LTD - 2014-12-18
    DRUM NORTH WEST LIMITED - 2011-02-07
    NEWCOURT LIMITED - 2006-04-20
    12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Corporate (4 parents)
    Equity (Company account)
    999,139 GBP2023-12-31
    Officer
    2006-01-06 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 23
    SECKO LIMITED - 2009-12-02
    12 Rubislaw Terrace Lane, Aberdeen
    Corporate (4 parents)
    Officer
    2009-11-30 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 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
    12 Rubislaw Terrace Lane, Aberdeen
    Corporate (3 parents, 19 offsprings)
    Profit/Loss (Company account)
    2,291,041 GBP2023-01-01 ~ 2023-12-31
    Officer
    2003-01-01 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 25
    12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    312,975 GBP2017-12-31
    Officer
    2004-12-10 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    TOR ECOSSE (BURN LANE) LIMITED - 2014-05-27
    DRUM DEVELOPMENT CAPITAL LIMITED - 2011-02-03
    PACIFIC SHELF 1636 LIMITED - 2011-01-14
    12 Rubislaw Terrace Lane, Aberdeen
    Corporate (4 parents)
    Equity (Company account)
    -16,400 GBP2023-12-31
    Officer
    2011-01-07 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 27
    GRANITE DEVELOPMENTS LIMITED - 2003-12-30
    12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Corporate (4 parents)
    Equity (Company account)
    4,811,853 GBP2023-12-31
    Officer
    1992-03-25 ~ now
    IIF 26 - director → ME
  • 28
    Johnston Carmichael Llp, 227 West George Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2011-09-08 ~ dissolved
    IIF 60 - director → ME
  • 29
    Johnston Carmichael Llp, 227 West George Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2011-09-08 ~ dissolved
    IIF 57 - director → ME
  • 30
    Johnston Carmichael Llp, 227 West George Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2011-09-08 ~ dissolved
    IIF 49 - director → ME
  • 31
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
    Dissolved corporate (5 parents)
    Equity (Company account)
    13,890 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    PRIME FOUR LTD - 2013-04-04
    DRUM KINGSWELLS 6 LIMITED - 2012-09-18
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
    Dissolved corporate (4 parents)
    Equity (Company account)
    12,655 GBP2023-12-31
    Officer
    2012-08-03 ~ dissolved
    IIF 37 - director → ME
  • 33
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
    Dissolved corporate (4 parents)
    Equity (Company account)
    257,886 GBP2019-12-31
    Officer
    2012-08-03 ~ dissolved
    IIF 34 - director → ME
  • 34
    SUTCO LIMITED - 2011-06-08
    Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 32 - director → ME
  • 35
    DRUM DEVELOPMENT COMPANY LIMITED - 2007-08-20
    12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,490,228 GBP2023-12-31
    Officer
    2004-02-04 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 36
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    7,906,463 GBP2023-12-31
    Officer
    2020-03-25 ~ now
    IIF 64 - director → ME
    Person with significant control
    2020-03-25 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 37
    DRUM PROPERTY MANAGEMENT LIMITED - 2014-10-31
    12 Rubislaw Terrace Lane, Aberdeen
    Corporate (4 parents)
    Equity (Company account)
    56,708 GBP2023-12-31
    Officer
    2014-04-23 ~ now
    IIF 23 - director → ME
  • 38
    DRUM DEVELOPMENT COMPANY LIMITED - 2022-09-08
    PALISADE ESTATES LIMITED - 2007-12-02
    PALISADE PROPERTIES (STRANRAER) LIMITED - 2004-03-22
    PALISADE PROPERTIES (DSE) LTD. - 2001-12-28
    12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    24,378 GBP2023-12-31
    Officer
    2001-12-06 ~ now
    IIF 27 - director → ME
  • 39
    WOOLWYND LIMITED - 2008-08-07
    12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Corporate (4 parents)
    Equity (Company account)
    497,580 GBP2023-12-31
    Officer
    2008-07-28 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 40
    P4TEL LIMITED - 2023-02-09
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2,993,088 GBP2023-12-31
    Officer
    2012-11-19 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 41
    CAIRN GEOENERGY LIMITED - 2023-12-21
    CAIRN CLEAN ENERGY LIMITED - 2023-08-07
    DRUM (GLASGOW) LIMITED - 2023-07-12
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Corporate (5 parents)
    Officer
    2021-11-16 ~ now
    IIF 62 - director → ME
  • 42
    DRUM KINGSWELLS 9 LIMITED - 2024-04-24
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
    Corporate (5 parents)
    Officer
    2012-08-03 ~ now
    IIF 36 - director → ME
  • 43
    204 West George Street, Glasgow, United Kingdom
    Corporate (7 parents)
    Officer
    2024-06-21 ~ now
    IIF 39 - director → ME
  • 44
    G. M. PROJECT MANAGEMENT LIMITED - 2002-04-22
    ALLOVER LIMITED - 1993-04-14
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -5,535 GBP2023-12-31
    Officer
    2019-05-31 ~ now
    IIF 38 - director → ME
  • 45
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (42 parents)
    Net Assets/Liabilities (Company account)
    455,085 EUR2024-04-05
    Officer
    2008-02-28 ~ now
    IIF 83 - llp-member → ME
  • 46
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (26 parents)
    Net Assets/Liabilities (Company account)
    1,382,385 GBP2024-04-05
    Officer
    2013-12-10 ~ now
    IIF 85 - llp-member → ME
  • 47
    12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Dissolved corporate (5 parents)
    Officer
    2008-11-21 ~ dissolved
    IIF 30 - director → ME
  • 48
    The Coach House, 12, Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    223,626 GBP2023-09-30
    Officer
    2021-07-01 ~ now
    IIF 15 - director → ME
  • 49
    12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Corporate (4 parents)
    Equity (Company account)
    538,445 GBP2023-12-31
    Officer
    2014-06-10 ~ now
    IIF 45 - director → ME
  • 50
    DRUM KINGSWELLS 5 LIMITED - 2013-04-04
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
    Corporate (4 parents)
    Equity (Company account)
    39,144 GBP2023-12-31
    Officer
    2011-09-08 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 51
    The Coach House, 12, Rubislaw Terrace Lane, Aberdeen
    Corporate (5 parents)
    Equity (Company account)
    -47 GBP2023-09-30
    Officer
    2012-05-02 ~ now
    IIF 48 - director → ME
  • 52
    12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    141,697 GBP2019-12-31
    Officer
    2019-04-05 ~ dissolved
    IIF 24 - director → ME
  • 53
    12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-29 ~ dissolved
    IIF 81 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 54
    12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,954 GBP2023-12-31
    Officer
    2015-05-13 ~ now
    IIF 33 - director → ME
  • 55
    6b Upper Water Street, Newry, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    471,643 GBP2023-11-30
    Officer
    2024-03-22 ~ now
    IIF 41 - director → ME
  • 56
    NEW INGLISTON LIMITED - 2021-11-19
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    17,252,069 GBP2023-09-30
    Officer
    2021-04-01 ~ now
    IIF 14 - director → ME
Ceased 16
  • 1
    CARNEGIE WORLDWIDE LIMITED - 2012-06-26
    AULD OLD ENEMY LIMITED - 2001-09-24
    C/o Henderson Loggie Llp Level 5, The Stamp Office, 10-14 Waterloo Place, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2003-07-16 ~ 2025-02-25
    IIF 72 - director → ME
  • 2
    38 Castle Street, Aberdeen
    Corporate (12 parents)
    Officer
    2011-10-13 ~ 2015-10-07
    IIF 21 - director → ME
  • 3
    Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-03-08 ~ 2021-03-08
    IIF 16 - director → ME
  • 4
    26 New Street, St. Helier, Jersey
    Corporate (3 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2017-02-17
    IIF 22 - director → ME
  • 5
    CARDEN HOMES LIMITED - 2003-04-04
    CARDEN PLACE INVESTMENTS LIMITED - 2003-02-12
    ISANDCO ONE HUNDRED AND THIRTY SIX LIMITED - 1989-06-19
    22 Rubislaw Den North, Aberdeen, Scotland
    Corporate (1 parent)
    Officer
    2003-01-01 ~ 2006-03-26
    IIF 18 - director → ME
    2003-01-01 ~ 2018-04-30
    IIF 79 - secretary → ME
  • 6
    12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Corporate (4 parents)
    Officer
    2010-03-11 ~ 2015-06-01
    IIF 84 - llp-designated-member → ME
  • 7
    12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    312,975 GBP2017-12-31
    Officer
    2004-12-10 ~ 2015-08-26
    IIF 76 - secretary → ME
  • 8
    GRANITE DEVELOPMENTS LIMITED - 2003-12-30
    12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Corporate (4 parents)
    Equity (Company account)
    4,811,853 GBP2023-12-31
    Officer
    1992-03-25 ~ 2015-08-26
    IIF 75 - secretary → ME
  • 9
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
    Dissolved corporate (5 parents)
    Equity (Company account)
    13,890 GBP2017-12-31
    Officer
    2011-09-08 ~ 2020-11-30
    IIF 52 - director → ME
  • 10
    DRUM DEVELOPMENT COMPANY LIMITED - 2007-08-20
    12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,490,228 GBP2023-12-31
    Officer
    2005-01-24 ~ 2015-08-26
    IIF 77 - secretary → ME
  • 11
    DRUM PROPERTY MANAGEMENT LIMITED - 2014-10-31
    12 Rubislaw Terrace Lane, Aberdeen
    Corporate (4 parents)
    Equity (Company account)
    56,708 GBP2023-12-31
    Officer
    2014-04-23 ~ 2015-08-26
    IIF 86 - secretary → ME
  • 12
    12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-04-02 ~ 2015-05-20
    IIF 82 - llp-designated-member → ME
  • 13
    A & A HYLAND LIMITED - 2012-06-25
    FERRYWEAVE LIMITED - 2003-06-06
    C/o Henderson Loggie Llp Level 5, The Stamp Office, 10-14 Waterloo Place, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2003-06-04 ~ 2013-04-03
    IIF 74 - secretary → ME
  • 14
    DRUM KINGSWELLS 7 LIMITED - 2017-03-28
    Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, Scotland
    Dissolved corporate (2 parents)
    Officer
    2012-08-03 ~ 2017-03-13
    IIF 35 - director → ME
  • 15
    DRUM HOMES LIMITED - 2014-05-27
    CARDEN HOMES LIMITED - 2003-12-30
    GRANITE VENTURES LIMITED - 2003-04-04
    GRANITE DEVELOPMENTS (ABERDEEN) LIMITED - 1998-02-16
    12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-01-30 ~ 2025-03-24
    IIF 29 - director → ME
    2005-01-17 ~ 2015-04-23
    IIF 78 - secretary → ME
  • 16
    12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Dissolved corporate (5 parents)
    Officer
    2008-11-21 ~ 2015-08-26
    IIF 73 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.