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
Individuals in focus
Morrison, Graeme Roland
Morrison, Graeme Roland
British accountant born in February 1971Registered addresses and corresponding companies
IIF 1
3 Wellside Walk, Kingswells, Aberdeen, Aberdeenshire, AB15 8EH
Morrison, Graeme Roland
British company director born in February 1971Registered addresses and corresponding companiesMorrison, Graeme Roland
British director born in February 1971Registered addresses and corresponding companies
IIF 10 358e, North Deeside Road, Cults, Aberdeen, Aberdeenshire, AB15 9SB
Morrison, Graeme Roland
British finance director born in February 1971Registered addresses and corresponding companiesMorrison, Graeme Roland
British accountant born in February 1971Resident in Scotland
Registered addresses and corresponding companiesMorrison, Graeme Roland
British director born in February 1971Resident in Scotland
Registered addresses and corresponding companiesMorrison, Graeme Roland
British none born in February 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 23 29, Morrison Drive, Aberdeen, AB10 7EA, Scotland
Morrison, Graeme Roland
British chartered accountant born in February 1971Resident in United Kingdom
Registered addresses and corresponding companiesMorrison, Graeme Roland
British director born in February 1971Resident in United Kingdom
Registered addresses and corresponding companiesMr Graeme Roland Morrison
British born in February 1971Resident in Scotland
Registered addresses and corresponding companiesMr Graeme Roland Morrison
British born in February 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 29, Morrison Drive, Aberdeen, AB10 7EA, Scotland
Related profiles found in government register
Offspring entities and appointments
Active
8
- 1 21 Young Street, Edinburgh, Midlothian, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)1,142 GBP2024-04-29Officer
2019-11-06 ~ nowIIF 25 - Director → ME - 2 29 Morrison Drive, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)2,462 GBP2024-07-31Officer 2021-07-12 ~ nowIIF 26 - Director → MEPerson with significant control 2021-07-12 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 3 29 Morrison Drive, Aberdeen, ScotlandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-16,986 GBP2023-12-31Officer 2012-10-11 ~ nowIIF 21 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 29 Morrison Drive, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)-15,845 GBP2023-12-31Officer 2013-02-28 ~ nowIIF 23 - Director → ME
- 5
SURELIFT (UK) LIMITED
- nowCIA (PETERHEAD) LIMITED - 2003-07-23 Suite 2b, Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (2 parents)Equity (Company account)385,928 GBP2018-12-31Person with significant control 2016-04-06 ~ dissolvedIIF 29 - Has significant influence or control → OE - 6 Surelift Ndt Ltd, Thunderton Industrial Estate, Peterhead, Aberdeenshire, ScotlandDissolved Corporate (3 parents)Officer 2014-04-18 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 30 - Has significant influence or control → OE
- 7 Suite 5c, Unit 5 Lomond Business Park, Glenrothes, ScotlandDissolved Corporate (2 parents)Officer 2023-09-29 ~ dissolvedIIF 24 - Director → ME
- 8 Enterprise Hub Fife, 1 Falkland Place, Glenrothes, ScotlandDissolved Corporate (2 parents)Officer 2020-02-03 ~ dissolvedIIF 27 - Director → ME
Ceased
20
- 1D AND H SERVICES LIMITED - 2004-04-13 28 Albyn Place, Aberdeen, United KingdomActive Corporate (3 parents)Equity (Company account)3,500,979 GBP2019-12-31Officer 2012-12-07 ~ 2013-05-31IIF 19 - Director → ME
- 2 62 Queens Road, Aberdeen, ScotlandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2006-11-14 ~ 2009-12-04IIF 8 - Director → ME
- 3
CHESS GROUP LIMITED
- nowCHESS GROUP PLC - 2023-08-21CHESS PROPERTY GROUP PLC - 2005-09-02 62 Queen's Road, AberdeenActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer 2006-07-03 ~ 2009-12-04IIF 13 - Director → ME - 4 62 Queen's Road, AberdeenDissolved Corporate (3 parents)Officer 2007-11-21 ~ 2009-12-04IIF 7 - Director → ME
- 5
KK8 LIMITED
- nowMODUL 8 LIMITED - 2012-02-02 62 Queen's Road, AberdeenDissolved Corporate (2 parents)Officer 2006-07-03 ~ 2009-12-04IIF 16 - Director → ME - 6CHESS PROPERTY GROUP PLC - 2008-03-29CHESS GROUP PLC. - 2005-09-02J.G. BARRACK LIMITED - 1989-06-16JAMES FALCON INVESTMENTS (ABERDEEN) LIMITED - 1988-06-07 62 Queen's Road, AberdeenActive Corporate (6 parents, 5 offsprings)Equity (Company account)55,043,000 GBP2024-12-31Officer 2006-07-03 ~ 2009-12-04IIF 9 - Director → ME
- 7CHESS HOLDINGS INTERNATIONAL LIMITED - 2009-04-15CHESS GROUP LIMITED - 2000-04-26 62 Queen's Road, AberdeenActive Corporate (5 parents, 3 offsprings)Equity (Company account)20,666,000 GBP2024-12-31Officer 2006-07-03 ~ 2009-12-04IIF 12 - Director → ME
- 8KNIGHT REAL ESTATE LIMITED - 2005-09-02JAMES FALCON INVESTMENTS (ABERDEEN) LIMITED - 1989-06-16J G BARRACK LIMITED - 1988-06-07 62 Queen's Road, AberdeenDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-780,612 GBP2017-12-31Officer 2006-07-03 ~ 2009-12-04IIF 2 - Director → ME
- 9HARLAW PROPERTY MANAGEMENT LIMITED - 2005-09-02DATA SAFE (SCOTLAND) LIMITED - 2002-01-28CASTLELAND LIMITED - 1999-04-28HARLAW PROPERTY MANAGEMENT LIMITED - 1995-04-05HARLAW DEVELOPMENTS LIMITED - 1989-06-16BUCHAN INNS LIMITED - 1988-04-07 62 Queen's Road, AberdeenDissolved Corporate (2 parents)Officer 2006-07-03 ~ 2009-12-04IIF 15 - Director → ME
- 10 62 Queen's Road, AberdeenDissolved Corporate (2 parents)Officer 2008-02-21 ~ 2009-12-04IIF 3 - Director → ME
- 11PETERSON SBS LIMITED - 2013-07-09SBS LOGISTICS LIMITED - 2008-06-05PETERSON SBS LIMITED - 2008-06-05SBS LOGISTICS LIMITED - 2008-05-01SHETLAND BASE SERVICES LIMITED - 1999-03-04SHETLAND HOLDINGS LIMITED - 1997-04-17TRUSHELFCO (NO.2221) LIMITED - 1997-03-18 2nd Floor, 55 Ludgate Hill, London, United KingdomActive Corporate (5 parents, 3 offsprings)Equity (Company account)9,013,236 GBP2019-12-31Officer 2011-01-01 ~ 2013-05-31IIF 18 - Director → ME
- 12
PROJECT GALAXY LIMITED
- nowSPACE SOLUTIONS (SCOTLAND) LIMITED - 2007-07-09SPACE ARCHITECTS LIMITED - 2005-09-02 62 Queen's Road, AberdeenDissolved Corporate (2 parents)Officer 2006-07-03 ~ 2009-12-04IIF 14 - Director → ME - 13
RAJM 1 LIMITED
- nowCSI PRODUCTS LIMITED - 2014-09-04 62 Queens Road, AberdeenDissolved Corporate (2 parents)Officer 2009-01-28 ~ 2009-12-04IIF 6 - Director → ME - 14
RAJM 2 LIMITED
- nowGREEN RACKING LIMITED - 2014-09-04 62 Queens Road, AberdeenDissolved Corporate (2 parents)Officer 2009-01-28 ~ 2009-12-04IIF 5 - Director → ME - 15
RAJM 3 LIMITED
- nowESE (SCOTLAND) LIMITED - 2014-09-04 62 Queens Road, Aberdeen, AberdeenshireDissolved Corporate (2 parents)Officer 2008-01-07 ~ 2009-12-04IIF 10 - Director → ME - 16
SPACE ARCHITECTS LIMITED
- nowSPACE SOLUTIONS (SCOTLAND) LIMITED - 2005-09-02SPACE (SCOTLAND) LIMITED - 1999-04-22P W A (SCOTLAND) LIMITED - 1997-01-17AMERICAN WHOLESALE DISTRIBUTORS LIMITED - 1996-12-16W SPENCE RAE LIMITED - 1989-06-16 28 Albyn Place, Aberdeen, United KingdomActive Corporate (2 parents)Equity (Company account)1,550 GBP2019-12-31Officer 2006-07-03 ~ 2009-12-04IIF 17 - Director → ME - 17SPACE GROUP (SCOTLAND) LIMITED - 2007-07-09MOUNTWEST 747 LIMITED - 2007-05-18 Bishop House, 50 Carden Place, AberdeenActive Corporate (6 parents, 4 offsprings)Equity (Company account)1,871,589 GBP2024-06-30Officer 2007-07-05 ~ 2009-11-25IIF 11 - Director → ME
- 18STONEYHILL QUARRY (PETERHEAD) LIMITED - 1999-12-13 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer 2003-05-13 ~ 2003-10-07IIF 1 - Director → ME
- 19 62 Queen's Road, AberdeenDissolved Corporate (2 parents)Officer 2007-12-12 ~ 2009-12-04IIF 4 - Director → ME
- 20
SURELIFT (UK) LIMITED
- nowCIA (PETERHEAD) LIMITED - 2003-07-23 Suite 2b, Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (2 parents)Equity (Company account)385,928 GBP2018-12-31Officer 2014-04-18 ~ 2020-05-03IIF 20 - Director → ME
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