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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Banks, Graeme

    Related profiles found in government register
  • Banks, Graeme
    British born in May 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 14, Big Sand, Gairloch, IV21 2DD, Scotland

      IIF 1
    • 14 Big Sand, Gairloch, Ross Shire, IV21 2DD

      IIF 2
    • 14, Big Sand, Gairloch, Wester Ross, IV21 2DD, Scotland

      IIF 3
  • Banks, Graeme
    British accountant born in May 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 14, Big Sand, Gairloch, Wester Ross, IV21 2DD, Scotland

      IIF 4
  • Banks, Graeme
    British chartered accountant born in May 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 14 Big Sand, Gairloch, Ross Shire, IV21 2DD

      IIF 5 IIF 6
    • 14, Big Sand, Gairloch, Wester Ross, IV21 2DD, Scotland

      IIF 7
  • Mr Graeme Banks
    British born in May 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 14, Big Sand, Gairloch, IV21 2DD, Scotland

      IIF 8
    • 14, Big Sand, Gairloch, Wester Ross, IV21 2DD

      IIF 9
    • 14, Big Sand, Gairloch, Wester Ross, IV21 2DD, Scotland

      IIF 10
  • Banks, Graeme
    British

    Registered addresses and corresponding companies
    • Marchbank Cottage, Mansfield Road, Balerno, Midlothian, EH14 7JT

      IIF 11
    • 14, Big Sand, Gairloch, Wester Ross, IV21 2DD

      IIF 12 IIF 13
  • Banks, Graeme
    British chartered accountant

    Registered addresses and corresponding companies
    • 14, Big Sand, Gairloch, Wester Ross, IV21 2DD, Scotland

      IIF 14
  • Banks, Graeme

    Registered addresses and corresponding companies
    • 14, Big Sand, Gairloch, Wester Ross, IV21 2DD, United Kingdom

      IIF 15 IIF 16
child relation
Offspring entities and appointments 10
  • 1
    ABUMAS U.K. LIMITED
    SC387924
    14 Big Sand, Gairloch, Wester Ross, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 15 - Secretary → ME
  • 2
    ASCENT NLP LTD. - now
    ALBA OUTDOOR LIMITED
    - 2010-04-20 SC228266
    FIELDNET COMPUTERS LIMITED - 2002-09-02
    23 Kirkfield View, Livingston Village, Livingston, West Lothian
    Active Corporate (6 parents)
    Officer
    2004-02-20 ~ 2008-04-01
    IIF 11 - Secretary → ME
  • 3
    DKT VENTURES LTD
    SC882524
    Gruinard Bay Caravan Park, Laide, Achnasheen, Scotland
    Active Corporate (3 parents)
    Officer
    2026-03-16 ~ 2026-03-21
    IIF 1 - Director → ME
    Person with significant control
    2026-03-16 ~ 2026-03-21
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 4
    GAPP SERVICES LIMITED
    SC495571
    14 Big Sand, Gairloch, Wester Ross, Scotland
    Active Corporate (1 parent)
    Officer
    2015-01-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 5
    GB GAMES LIMITED
    SC390558
    14 Big Sand, Gairloch, Wester Ross, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-16 ~ dissolved
    IIF 7 - Director → ME
    2010-12-20 ~ dissolved
    IIF 16 - Secretary → ME
  • 6
    NORTH HIGHLAND CHAMBER OF COMMERCE - now
    CAITHNESS CHAMBER OF COMMERCE
    - 2025-10-27 SC350926
    Naver Business Centre, Naver House, Naver Road, Thurso, Caithness
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2009-02-03 ~ 2009-08-17
    IIF 2 - Director → ME
  • 7
    NUMAX ENERGY SERVICES LIMITED - now
    NES ENGINEERING LIMITED
    - 2011-04-07 SC103860
    NICOLSON ENGINEERING SERVICES LIMITED - 2008-09-30
    Coillemore, Newmore, Invergordon, Ross-shire
    Dissolved Corporate (9 parents)
    Officer
    2008-11-04 ~ 2010-03-02
    IIF 13 - Secretary → ME
  • 8
    POOLEWE & DISTRICT SWIMMING POOL ASSOCIATION
    SC102492
    Poolewe Swimming Pool Cliffton, Poolewe, Achnasheen, Ross-shire
    Active Corporate (57 parents)
    Officer
    2008-02-21 ~ 2008-11-17
    IIF 6 - Director → ME
  • 9
    SAND HOUSE HOLIDAYS LIMITED
    SC284490
    14 Big Sand, Gairloch, Wester Ross
    Dissolved Corporate (3 parents)
    Officer
    2011-02-16 ~ dissolved
    IIF 4 - Director → ME
    2005-05-10 ~ 2010-10-26
    IIF 5 - Director → ME
    2005-05-10 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    ZANTHAS LIMITED
    - now SC329599
    HMS (706) LIMITED - 2007-08-29
    Coillemore, Newmore, Invergordon, Ross-shire
    Dissolved Corporate (8 parents)
    Officer
    2008-11-04 ~ 2010-09-17
    IIF 12 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.