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, Colin Alexander

    Related profiles found in government register
  • Grant, Colin Alexander
    British business adviser born in August 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Rowans Cookston Road, Portlethan, Aberdeen, AB12 4PT

      IIF 1 IIF 2
  • Grant, Colin Alexander
    British business advisor born in August 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Rowans Cookston Road, Portlethan, Aberdeen, AB12 4PT

      IIF 3

    • 1st Floor, Tara House, Bath Street, Glasgow, G2 2EN, Scotland

      IIF 4
  • Grant, Colin Alexander
    British business consultant born in August 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9 Harrison Gardens, Edinburgh, EH11 1SJ

      IIF 5

    • The Rowans Cookston Road, Portlethan, Aberdeen, AB12 4PT

      IIF 6 IIF 7

    • 2/5 Carrick Knowe Avenue, Edinburgh, EH12 7BX

      IIF 8

    • 2/5, Carrick Knowe Avenue, Edinburgh, EH12 7BX, Scotland

      IIF 9

    • 2/5 The Fairways, Carrick Knowe Avenue, Edinburgh, EH12 7BX, Scotland

      IIF 10

    • 93-95, Hanover Street, Edinburgh, EH2 1DJ, Scotland

      IIF 11

    • N A S House, 2 Fairbairn Place, Livingston, EH54 6TN, Scotland

      IIF 12

    • Merlin House, Necessity Brae, Perth, Perthshire, PH2 0PF

      IIF 13 IIF 14
  • Grant, Colin Alexander
    British business manager born in August 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • Merlin House, Necessity Brae, Perth, PH2 0PT, Scotland

      IIF 15
  • Grant, Colin Alexander
    British company director born in August 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 5, Westerton Road, East Mains Industrial Estate, Broxburn, EH52 5AU, United Kingdom

      IIF 16

    • 2/5, Carrick Knowe Avenue, Edinburgh, EH12 7BX, Scotland

      IIF 17

    • The Tower, 103 High Street, Elgin, Moray, IV30 1EB

      IIF 18

    • Unit 7e, Glenwood Place, Glasgow, G45 9UH, Scotland

      IIF 19
  • Grant, Colin Alexander
    British director born in August 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Rowans Cookston Road, Portlethan, Aberdeen, AB12 4PT

      IIF 20 IIF 21

    • The Rowans, Cookston Road, Portlethen, Aberdeen, Scotland, AB12 4PT, Scotland

      IIF 22

    • Flat 2/5, The Fairways, Carrick Knowe Avenue, Edinburgh, EH12 7BX, United Kingdom

      IIF 23

    • Unit 7e, Glenwood Place, Glasgow, G45 9UH, Scotland

      IIF 24
  • Grant, Colin Alexander
    British financial adviser born in August 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Rowans, Cookston Road, Portlethen, Aberdeen, AB12 4PT, Scotland

      IIF 25
  • Grant, Colin Alexander
    British financial director born in August 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Rowans Cookston Road, Portlethan, Aberdeen, AB12 4PT

      IIF 26
  • Grant, Colin Alexander
    British business executive born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Hillfield Drive, Newton Mearns, Glasgow, G77 6GD, Scotland

      IIF 27
  • Mr Colin Alexander Grant
    British born in August 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2/5, The Fairways, Carrick Knowe Avenue, Edinburgh, EH12 7BX, Scotland

      IIF 28

    • Flat 2/5, The Fairways, Carrick Knowe Avenue, Edinburgh, EH12 7BX, United Kingdom

      IIF 29

    • N A S House, 2 Fairbairn Place, Livingston, EH54 6TN, Scotland

      IIF 30
  • Grant, Colin Alexander
    British

    Registered addresses and corresponding companies
  • Grant, Colin Alexander
    British business advisor

    Registered addresses and corresponding companies

    • The Rowans Cookston Road, Portlethan, Aberdeen, AB12 4PT

      IIF 34
  • Grant, Colin Alexander
    British director

    Registered addresses and corresponding companies

    • The Rowans Cookston Road, Portlethan, Aberdeen, AB12 4PT

      IIF 35
  • Grant, Colin Alexander, Mr.
    British business advisor born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Crawford Park, Springfield, Cupar, Fife, KY15 5SW, Scotland

      IIF 36

    • 2/5 The Fairways, Carrick Knowe Avenue, Edinburgh, EH12 7BX, Scotland

      IIF 37
  • Grant, Colin Alexander, Mr.
    British director born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stobo House, Roslin, Midlothian, EH25 9RE, United Kingdom

      IIF 38
  • Mr Colin Alexander Grant
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5, Westerton Road, East Mains Industrial Estate, Broxburn, EH52 5AU, United Kingdom

      IIF 39

    • 2/5, Carrick Knowe Avenue, Edinburgh, EH12 7BX, Scotland

      IIF 40 IIF 41
  • Mr. Colin Alexander Grant
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Hillfield Drive, Newton Mearns, Glasgow, G77 6GD, Scotland

      IIF 42

    • 9, George Square, Glasgow, G2 1QQ

      IIF 43
  • Grant, Colin

    Registered addresses and corresponding companies

    • The Rowans, Cookston Road, Portlethen, Aberdeen, AB12 4PT, Scotland

      IIF 44

    • Merlin House, Necessity Brae, Perth, PH2 0PF, Scotland

      IIF 45
child relation
Offspring entities and appointments
Active 16
  • 1
    The Fairways, Carrick Knowe Avenue, Edinburgh, Lothains, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-11-01 ~ dissolved
    IIF 6 - director → ME
  • 2
    160 Dundee Street, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-08-27 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-08-29 ~ now
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
  • 3
    N A S House, 2 Fairbairn Place, Livingston, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2025-02-18 ~ now
    IIF 12 - director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 4
    Unit 7e Glenwood Place, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    257,904 GBP2024-03-31
    Officer
    2017-04-03 ~ now
    IIF 24 - director → ME
  • 5
    Unit 7e Glenwood Place, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-03-24 ~ now
    IIF 19 - director → ME
  • 6
    5 Albyn Place, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2007-11-16 ~ dissolved
    IIF 1 - director → ME
  • 7
    Unit 1 Block 5 Bandeath Industrial Estate, Throsk, Stirling, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    2021-06-02 ~ now
    IIF 10 - director → ME
  • 8
    70 Montgomery Street, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2024-01-04 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-01-04 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 9
    Merlin House, Necessity Brae, Perth, Perthshire
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1,609,768 GBP2023-12-31
    Officer
    2021-02-12 ~ now
    IIF 14 - director → ME
  • 10
    NETWORKROI LIMITED - 2013-01-30
    Stobo House, Roslin, Midlothian, United Kingdom
    Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    34,330 GBP2024-06-30
    Officer
    2013-03-19 ~ now
    IIF 38 - director → ME
  • 11
    Unit 1-3 Carwhinny, Mitchelston Industrial Estate, Kirkcaldy, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2022-08-31 ~ now
    IIF 9 - director → ME
    Person with significant control
    2022-08-31 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 12
    Unit 5 Westerton Road, East Mains Industrial Estate, Broxburn, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2022-10-10 ~ now
    IIF 16 - director → ME
    Person with significant control
    2022-10-10 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    13 Mortonhall Park Way, Edinburgh, Midlothian, Scotland
    Dissolved corporate (2 parents)
    Officer
    2009-01-07 ~ dissolved
    IIF 32 - secretary → ME
  • 14
    Flat 2/5 The Fairways, Carrick Knowe Avenue, Edinburgh, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-07 ~ now
    IIF 23 - director → ME
    Person with significant control
    2025-03-07 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 15
    Opus Restructuring Llp, 9 George Square, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    1,607 GBP2023-11-30
    Officer
    2005-11-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 16
    Company number SC334051
    Non-active corporate
    Officer
    2007-11-16 ~ now
    IIF 2 - director → ME
Ceased 16
  • 1
    Gordon Lamb House, 3 Jackson's Entry, Edinburgh, Scotland
    Corporate (6 parents)
    Equity (Company account)
    1,552,547 GBP2024-07-31
    Officer
    2020-12-22 ~ 2022-07-31
    IIF 5 - director → ME
  • 2
    BLYTH & BLYTH HOLDING COMPANY LIMITED - 1998-03-16
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate
    Officer
    2000-01-31 ~ 2001-12-21
    IIF 20 - director → ME
    1997-06-02 ~ 2001-12-21
    IIF 31 - secretary → ME
  • 3
    15 15, Park Road, Dalkeith, Midlothian, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    6 GBP2020-03-31
    Officer
    2013-03-25 ~ 2014-01-07
    IIF 22 - director → ME
    2013-03-25 ~ 2014-01-07
    IIF 44 - secretary → ME
  • 4
    Royal Exchange, Panmure Street, Dundee
    Dissolved corporate (1 parent)
    Officer
    2005-11-10 ~ 2007-08-16
    IIF 34 - secretary → ME
  • 5
    2/5 The Fairways Carrick Knowe Avenue, Edinburgh, Scotland
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    60 GBP2016-01-31
    Officer
    2016-01-01 ~ 2016-09-16
    IIF 37 - director → ME
  • 6
    HUNTER LOGIE CARE LIMITED - 2015-03-02
    MACNEWCO TWO HUNDRED AND SIXTEEN LIMITED - 2007-06-11
    Meadow House, Glassford, Strathaven, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2007-06-08 ~ 2010-01-01
    IIF 3 - director → ME
  • 7
    CUSTOMER EXPERIENCE PEOPLE LIMITED - 2022-04-04
    Empire House 1/1 131 West Nile Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    3,237,752 GBP2021-03-31
    Officer
    2018-11-08 ~ 2021-10-25
    IIF 4 - director → ME
  • 8
    AKARI SOLUTIONS LIMITED - 2023-10-02
    Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -31,415 GBP2022-02-28
    Officer
    2018-12-06 ~ 2019-02-21
    IIF 27 - director → ME
    Person with significant control
    2018-12-06 ~ 2019-02-21
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 9
    Merlin House, Necessity Brae, Perth, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2013-01-21 ~ 2016-02-15
    IIF 15 - director → ME
    2013-01-21 ~ 2016-02-15
    IIF 45 - secretary → ME
  • 10
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,056,926 GBP2023-12-31
    Officer
    2012-05-25 ~ 2013-03-01
    IIF 11 - director → ME
  • 11
    Merlin House, Necessity Brae, Perth, Perthshire
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1,609,768 GBP2023-12-31
    Officer
    2018-08-08 ~ 2019-12-12
    IIF 13 - director → ME
  • 12
    The Tower, 103 High Street, Elgin, Moray
    Dissolved corporate (5 parents)
    Officer
    2011-02-23 ~ 2012-10-15
    IIF 18 - director → ME
  • 13
    HASTINGS CLEMENTS & LEACH LIMITED - 2006-04-03
    Willow House Brotherswood Court, Great Park Road, Bristol
    Dissolved corporate (2 parents)
    Officer
    2001-07-10 ~ 2002-04-05
    IIF 21 - director → ME
    2001-07-10 ~ 2002-04-05
    IIF 35 - secretary → ME
  • 14
    2/5 The Fairways Carrick Knowe Avenue, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    109 GBP2016-05-31
    Officer
    2015-02-17 ~ 2016-09-16
    IIF 36 - director → ME
  • 15
    PILGRIM SYSTEMS PLC - 2011-12-05
    PILGRIM BUSINESS SYSTEMS P L C - 1988-08-05
    PILGRIM BUSINESS MACHINES LIMITED - 1986-04-08
    83 Princes Street, Edinburgh, Lothian Region, Scotland
    Corporate (4 parents)
    Equity (Company account)
    2,979,497,316 USD2023-12-31
    Officer
    1991-10-14 ~ 1991-10-14
    IIF 26 - director → ME
    1991-10-14 ~ 1991-10-14
    IIF 33 - secretary → ME
  • 16
    Unit 5 1b Westerton Road, East Mains Industrial Estate, Broxburn, Scotland
    Dissolved corporate (3 parents)
    Officer
    2022-09-22 ~ 2022-10-03
    IIF 25 - director → 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.