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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
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 55 IIF 56

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

      IIF 57

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

      IIF 58

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

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 60

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

      IIF 61

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

      IIF 62
  • Bone, Graeme Morrison
    British company director born in September 1969

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 63
  • Graeme Morrison Bone
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 64

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

      IIF 65 IIF 66

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

      IIF 67

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

      IIF 68 IIF 69 IIF 70

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

      IIF 72 IIF 73 IIF 74

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

      IIF 75 IIF 76
  • Bone, Graeme Morrison
    British solicitor born in September 1969

    Registered addresses and corresponding companies

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

      IIF 77
  • Bone, Graeme Morrison
    British

    Registered addresses and corresponding companies
  • 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 65
  • 1
    A & A HYLAND LIMITED
    - now SC219611 SC247198, SC247198, SC247198... (more)
    CARNEGIE WORLDWIDE LIMITED
    - 2012-06-26 SC219611
    AULD OLD ENEMY LIMITED - 2001-09-24
    C/o Henderson Loggie Llp Level 5, The Stamp Office, 10-14 Waterloo Place, Edinburgh, Scotland
    Dissolved Corporate (11 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2003-07-16 ~ 2025-02-25
    IIF 22 - Director → ME
    2003-07-16 ~ dissolved
    IIF 84 - Secretary → ME
  • 2
    A & A HYLAND LIMITED - now SC219611, SC219611, SC219611... (more)
    FRANK PYLON LIMITED
    - 2025-06-06 SC247198
    A & A HYLAND LIMITED
    - 2012-06-25 SC247198 SC219611, SC219611, SC219611... (more)
    FERRYWEAVE LIMITED
    - 2003-06-06 SC247198
    C/o Henderson Loggie Llp Level 5, The Stamp Office, 10-14 Waterloo Place, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2003-06-04 ~ 2013-04-03
    IIF 81 - Secretary → ME
  • 3
    ABERDEEN ASSOCIATION OF SOCIAL SERVICE
    SC018487
    38 Castle Street, Aberdeen
    Active Corporate (123 parents)
    Officer
    2011-10-13 ~ 2015-10-07
    IIF 5 - Director → ME
  • 4
    ADRESTIA CP (SCOTT) LIMITED
    12844117
    Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-03-08 ~ 2021-03-08
    IIF 63 - Director → ME
  • 5
    BUTTERMARKET IPSWICH LIMITED
    FC032433
    26 New Street, St. Helier, Jersey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2017-02-17
    IIF 6 - Director → ME
  • 6
    CAMVO 123 LIMITED
    SC641906 SC225977, SC220466, 08843252... (more)
    110 C/o Brodies Llp, Queen Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,111,162 GBP2024-12-31
    Officer
    2019-09-17 ~ now
    IIF 48 - Director → ME
  • 7
    CANDLERIGGS DEVELOPMENTS 2 LIMITED
    11877634 11853176, 12456065
    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
    2019-03-12 ~ now
    IIF 30 - Director → ME
  • 8
    CANDLERIGGS DEVELOPMENTS 3 LIMITED
    12456065 11853176, 11877634
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2,733 GBP2024-03-31
    Officer
    2020-02-11 ~ now
    IIF 53 - Director → ME
  • 9
    CANDLERIGGS DEVELOPMENTS LIMITED
    11853176 11877634, 12456065
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -1,991 GBP2024-03-31
    Officer
    2019-11-11 ~ now
    IIF 54 - Director → ME
  • 10
    CARDEN PLACE INVESTMENTS LIMITED
    - now SC116534
    CARDEN HOMES LIMITED
    - 2003-04-04 SC116534 SC182591
    CARDEN PLACE INVESTMENTS LIMITED
    - 2003-02-12 SC116534
    ISANDCO ONE HUNDRED AND THIRTY SIX LIMITED - 1989-06-19
    22 Rubislaw Den North, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    2003-01-01 ~ 2006-03-26
    IIF 77 - Director → ME
    2003-01-01 ~ 2018-04-30
    IIF 79 - Secretary → ME
  • 11
    CHARSE INVESTMENT PARTNERS LLP
    SO301889
    12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Active Corporate (6 parents)
    Officer
    2010-03-11 ~ 2015-06-01
    IIF 58 - LLP Designated Member → ME
  • 12
    COLLAB CONSTRUCTION LTD
    - now SC591311
    DRUM BUCHANAN WHARF 3 LIMITED
    - 2023-02-09 SC591311 SC608658, SC591295, SC591300... (more)
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -648,998 GBP2024-12-31
    Officer
    2018-03-14 ~ now
    IIF 33 - Director → ME
  • 13
    DPG HOLDCO LIMITED
    SC658208
    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
    2020-03-25 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2020-03-25 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 14
    DPG INVESTMENT MANAGEMENT LTD
    SC493677 SC295026
    12 Rubislaw Terrace Lane, Aberdeen
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -95,660 GBP2017-12-31
    Officer
    2014-12-18 ~ dissolved
    IIF 9 - Director → ME
  • 15
    DRUM (G3 SQUARE) LIMITED
    - now SC477421
    PROGRESSIVE RESIDENTIAL (MINERVA STREET) LIMITED
    - 2018-05-15 SC477421
    12 Rubislaw Terrace Lane, Aberdeen
    Active Corporate (7 parents)
    Equity (Company account)
    43,612 GBP2024-12-31
    Officer
    2016-03-21 ~ now
    IIF 3 - Director → ME
  • 16
    DRUM (LEEDS) LTD
    14572147
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -62,680 GBP2024-12-31
    Officer
    2023-01-05 ~ now
    IIF 51 - Director → ME
  • 17
    DRUM (MANCHESTER) LTD
    15814023
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-02 ~ now
    IIF 52 - Director → ME
  • 18
    DRUM (MINERVA WAY) LIMITED
    - now SC715403
    CAMVO 140 LIMITED
    - 2024-05-15 SC715403 SC225977, SC220466, 08843252... (more)
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,018,889 GBP2024-12-31
    Officer
    2021-11-18 ~ now
    IIF 50 - Director → ME
  • 19
    DRUM (STEADS PLACE) LTD
    SC584839
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    460,974 GBP2024-12-31
    Officer
    2018-01-04 ~ now
    IIF 42 - Director → ME
  • 20
    DRUM (THE GRANDE) LTD
    SC441432
    Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 11 - Director → ME
  • 21
    DRUM BUCHANAN WHARF 1 LIMITED
    SC591295 SC591311, SC608658, SC591300... (more)
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    37,619 GBP2024-12-31
    Officer
    2018-03-14 ~ now
    IIF 37 - Director → ME
  • 22
    DRUM BUCHANAN WHARF 2 LIMITED
    SC591300 SC591311, SC608658, SC591295... (more)
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    9,961 GBP2024-12-31
    Officer
    2018-03-14 ~ now
    IIF 41 - Director → ME
  • 23
    DRUM BUCHANAN WHARF 4 LIMITED
    SC607841 SC591311, SC608658, SC591295... (more)
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    283,035 GBP2024-12-31
    Officer
    2018-09-11 ~ now
    IIF 38 - Director → ME
  • 24
    DRUM BUCHANAN WHARF 5 LIMITED
    SC608658 SC591311, SC591295, SC591300... (more)
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    78,086 GBP2024-12-31
    Officer
    2018-09-20 ~ now
    IIF 44 - Director → ME
  • 25
    DRUM CANDLERIGGS LIMITED
    SC623992
    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
    2019-03-12 ~ now
    IIF 46 - Director → ME
  • 26
    DRUM CAPITAL PROJECTS (PORT HAMILTON) LTD
    SC831488
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-10 ~ now
    IIF 39 - Director → ME
  • 27
    DRUM CAPITAL PROJECTS LTD
    - now SC485594
    THISTLECAIRN LIMITED
    - 2015-01-19 SC485594
    12 Rubislaw Terrace Lane, Aberdeen
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -526 GBP2024-12-31
    Officer
    2014-09-01 ~ now
    IIF 24 - Director → ME
  • 28
    DRUM COMMERCIAL ASSET INVESTMENTS LIMITED
    - now SC295026
    DPG INVESTMENT MANAGEMENT LTD
    - 2014-12-18 SC295026 SC493677
    DRUM NORTH WEST LIMITED
    - 2011-02-07 SC295026
    NEWCOURT LIMITED
    - 2006-04-20 SC295026
    12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Active Corporate (8 parents)
    Equity (Company account)
    1,172,037 GBP2024-12-31
    Officer
    2006-01-06 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 29
    DRUM DEVELOPMENT COMPANY (STONEHAVEN) LIMITED
    - now SC368544
    SECKO LIMITED
    - 2009-12-02 SC368544
    12 Rubislaw Terrace Lane, Aberdeen
    Active Corporate (7 parents)
    Officer
    2009-11-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    DRUM DEVELOPMENT GROUP LIMITED
    - now SC150314
    ISANDCO 258 LIMITED
    - 2015-05-12 SC150314
    THE DEESIDE WATER COMPANY LIMITED
    - 2013-11-19 SC150314 SC457187, SC457187, SC457137
    ISANDCO TWO HUNDRED AND FIFTY EIGHTY LIMITED - 1995-05-15
    12 Rubislaw Terrace Lane, Aberdeen
    Active Corporate (9 parents, 23 offsprings)
    Profit/Loss (Company account)
    6,028,362 GBP2024-01-01 ~ 2024-12-31
    Officer
    2003-01-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 31
    DRUM EDINBURGH LIMITED
    SC277299
    12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Dissolved Corporate (8 parents)
    Equity (Company account)
    312,975 GBP2017-12-31
    Officer
    2004-12-10 ~ dissolved
    IIF 13 - Director → ME
    2004-12-10 ~ 2015-08-26
    IIF 80 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    DRUM HOMES LIMITED
    - now SC390158 SC182591
    TOR ECOSSE (BURN LANE) LIMITED
    - 2014-05-27 SC390158
    DRUM DEVELOPMENT CAPITAL LIMITED
    - 2011-02-03 SC390158
    PACIFIC SHELF 1636 LIMITED
    - 2011-01-14 SC390158 SC192310, SC409501, SC420122... (more)
    12 Rubislaw Terrace Lane, Aberdeen
    Active Corporate (8 parents)
    Equity (Company account)
    -27,404 GBP2024-12-31
    Officer
    2011-01-07 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-11
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 33
    DRUM INVESTMENTS LIMITED
    - now SC137323
    GRANITE DEVELOPMENTS LIMITED
    - 2003-12-30 SC137323
    12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Active Corporate (6 parents)
    Equity (Company account)
    4,988,272 GBP2024-12-31
    Officer
    1992-03-25 ~ now
    IIF 14 - Director → ME
    1992-03-25 ~ 2015-08-26
    IIF 82 - Secretary → ME
  • 34
    Johnston Carmichael Llp, 227 West George Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2011-09-08 ~ dissolved
    IIF 43 - Director → ME
  • 35
    Johnston Carmichael Llp, 227 West George Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2011-09-08 ~ dissolved
    IIF 40 - Director → ME
  • 36
    Johnston Carmichael Llp, 227 West George Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2011-09-08 ~ dissolved
    IIF 32 - Director → ME
  • 37
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
    Dissolved Corporate (7 parents)
    Equity (Company account)
    13,890 GBP2017-12-31
    Officer
    2011-09-08 ~ 2020-11-30
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    DRUM KINGSWELLS 6 LIMITED
    - now SC429666 SC407070, SC407068, SC429684... (more)
    PRIME FOUR LTD
    - 2013-04-04 SC429666 SC479663, SC407072
    DRUM KINGSWELLS 6 LIMITED
    - 2012-09-18 SC429666 SC407070, SC407068, SC429684... (more)
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
    Dissolved Corporate (7 parents)
    Equity (Company account)
    12,655 GBP2023-12-31
    Officer
    2012-08-03 ~ dissolved
    IIF 29 - Director → ME
  • 39
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
    Dissolved Corporate (8 parents)
    Equity (Company account)
    257,886 GBP2019-12-31
    Officer
    2012-08-03 ~ dissolved
    IIF 26 - Director → ME
  • 40
    DRUM KINGSWELLS BUSINESS PARK LIMITED
    - now SC374483
    SUTCO LIMITED
    - 2011-06-08 SC374483
    Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 21 - Director → ME
  • 41
    DRUM PROPERTY GROUP LIMITED
    - now SC262896
    DRUM DEVELOPMENT COMPANY LIMITED
    - 2007-08-20 SC262896 SC212899
    12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Active Corporate (13 parents, 8 offsprings)
    Equity (Company account)
    2,020,867 GBP2024-12-31
    Officer
    2004-02-04 ~ now
    IIF 19 - Director → ME
    2005-01-24 ~ 2015-08-26
    IIF 83 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-04-03
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 42
    DRUM PROPERTY INVESTMENT GROUP LIMITED
    SC658205
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    7,908,044 GBP2024-12-31
    Officer
    2020-03-25 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2020-03-25 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 43
    DRUM REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    - now SC475927
    DRUM PROPERTY MANAGEMENT LIMITED
    - 2014-10-31 SC475927
    12 Rubislaw Terrace Lane, Aberdeen
    Active Corporate (7 parents)
    Equity (Company account)
    48,179 GBP2024-12-31
    Officer
    2014-04-23 ~ now
    IIF 8 - Director → ME
    2014-04-23 ~ 2015-08-26
    IIF 86 - Secretary → ME
  • 44
    DRUM REIT LLP
    SO305304
    12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-04-02 ~ 2015-05-20
    IIF 56 - LLP Designated Member → ME
  • 45
    DRUM RENEWABLES LIMITED
    - now SC212899
    DRUM DEVELOPMENT COMPANY LIMITED
    - 2022-09-08 SC212899 SC262896
    PALISADE ESTATES LIMITED
    - 2007-12-02 SC212899
    PALISADE PROPERTIES (STRANRAER) LIMITED
    - 2004-03-22 SC212899
    PALISADE PROPERTIES (DSE) LTD.
    - 2001-12-28 SC212899
    12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,201 GBP2024-12-31
    Officer
    2001-12-06 ~ now
    IIF 15 - Director → ME
  • 46
    DRUM RIVERVIEW LIMITED
    - now SC346042
    WOOLWYND LIMITED
    - 2008-08-07 SC346042
    12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Active Corporate (7 parents)
    Equity (Company account)
    567,573 GBP2024-12-31
    Officer
    2008-07-28 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-03
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 47
    DRUM VC LIMITED
    - now SC437127
    P4TEL LIMITED
    - 2023-02-09 SC437127
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    3,164,220 GBP2024-12-31
    Officer
    2012-11-19 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 48
    GEOCAIRN LIMITED
    - now SC715191
    CAIRN GEOENERGY LIMITED
    - 2023-12-21 SC715191
    CAIRN CLEAN ENERGY LIMITED
    - 2023-08-07 SC715191
    DRUM (GLASGOW) LIMITED
    - 2023-07-12 SC715191
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -207,446 GBP2024-12-31
    Officer
    2021-11-16 ~ now
    IIF 45 - Director → ME
  • 49
    GEOTRICITY LIMITED
    - now SC429684
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
    Active Corporate (5 parents)
    Officer
    2012-08-03 ~ now
    IIF 28 - Director → ME
  • 50
    GLASGOW ENLIGHTENMENT LIMITED
    SC795741
    204 West George Street, Glasgow, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -3,012 GBP2025-01-31
    Officer
    2024-06-21 ~ now
    IIF 2 - Director → ME
  • 51
    GM MACKENZIE LIMITED
    - now SC143146
    G. M. PROJECT MANAGEMENT LIMITED - 2002-04-22
    ALLOVER LIMITED - 1993-04-14
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    -28,608 GBP2024-12-31
    Officer
    2019-05-31 ~ now
    IIF 49 - Director → ME
  • 52
    GRANITE INVESTORS (SIMMONS FUND) LLP
    SO301697
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (50 parents)
    Net Assets/Liabilities (Company account)
    455,085 EUR2024-04-05
    Officer
    2008-02-28 ~ now
    IIF 57 - LLP Member → ME
  • 53
    GRANITE INVESTORS SPE II LLP
    SO304692
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (28 parents)
    Net Assets/Liabilities (Company account)
    1,382,385 GBP2024-04-05
    Officer
    2013-12-10 ~ now
    IIF 59 - LLP Member → ME
  • 54
    LCN-DK (UK) LTD - now
    Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2012-08-03 ~ 2017-03-13
    IIF 27 - Director → ME
  • 55
    LEMURIA ENTERPRISES LIMITED
    - now SC182591
    DRUM HOMES LIMITED
    - 2014-05-27 SC182591 SC390158
    CARDEN HOMES LIMITED
    - 2003-12-30 SC182591 SC116534
    GRANITE VENTURES LIMITED
    - 2003-04-04 SC182591
    GRANITE DEVELOPMENTS (ABERDEEN) LIMITED
    - 1998-02-16 SC182591
    12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1,183,652 GBP2024-12-31
    Officer
    1998-01-30 ~ 2025-03-24
    IIF 17 - Director → ME
    2005-01-17 ~ 2015-04-23
    IIF 85 - Secretary → ME
  • 56
    MICASA APARTHOTEL LIMITED
    SC351665
    12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Dissolved Corporate (7 parents)
    Officer
    2008-11-21 ~ dissolved
    IIF 18 - Director → ME
    2008-11-21 ~ 2015-08-26
    IIF 78 - Secretary → ME
  • 57
    PREMIAIR PARKING EDINBURGH LIMITED
    SC490826
    The Coach House, 12, Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    422,954 GBP2024-09-30
    Officer
    2021-07-01 ~ now
    IIF 62 - Director → ME
  • 58
    PRIME FOUR (SERVICES) LIMITED
    SC479663 SC429666, SC407072
    12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Active Corporate (5 parents)
    Equity (Company account)
    451,509 GBP2024-12-31
    Officer
    2014-06-10 ~ now
    IIF 20 - Director → ME
  • 59
    PRIME FOUR LIMITED
    - now SC407072 SC429666, SC479663
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
    Active Corporate (7 parents)
    Equity (Company account)
    -152,246 GBP2024-12-31
    Officer
    2011-09-08 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-03
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
  • 60
    PRIME FOUR MANAGEMENT LIMITED
    SC423234
    The Coach House, 12, Rubislaw Terrace Lane, Aberdeen
    Active Corporate (5 parents)
    Equity (Company account)
    -46 GBP2024-09-30
    Officer
    2012-05-02 ~ now
    IIF 31 - Director → ME
  • 61
    ROSE PAUL LTD
    SC519172
    12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    141,697 GBP2019-12-31
    Officer
    2019-04-05 ~ dissolved
    IIF 12 - Director → ME
  • 62
    RUBISLAW INVESTORS LLP
    SO305486
    12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-29 ~ dissolved
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    THISTLESTONE LIMITED
    SC499797
    12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    936 GBP2024-12-31
    Officer
    2015-05-13 ~ now
    IIF 23 - Director → ME
  • 64
    WASHINGTON ST. LIMITED
    NI635098
    6b Upper Water Street, Newry, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    63,317 GBP2024-12-31
    Officer
    2024-03-22 ~ now
    IIF 7 - Director → ME
  • 65
    WEST TOWN EDINBURGH LTD
    - now SC157185
    NEW INGLISTON LIMITED
    - 2021-11-19 SC157185
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Equity (Company account)
    17,542,691 GBP2024-09-30
    Officer
    2021-04-01 ~ now
    IIF 60 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.