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

Kinghorn, Graeme

    Related profiles found in government register
  • Kinghorn, Graeme
    British chartered accountant born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 70, King's Gate, Aberdeen, Aberdeenshire, AB15 4EP, Scotland

      IIF 1
  • Kinghorn, Graeme
    British director born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 Alford Place, Aberdeen, AB10 1YD

      IIF 2
  • Kinghorn, Graeme
    British finance director born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 39 Salisbury Terrace, Aberdeen, Aberdeenshire, AB10 6QG

      IIF 3 IIF 4 IIF 5

    • 39, Salisbury Terrace, Aberdeen, Aberdeenshire, AB10 6QG, Scotland

      IIF 11

    • Chap Group Offices, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeenshire, AB32 6TQ, Scotland

      IIF 12
  • Kinghorn, Graeme
    British

    Registered addresses and corresponding companies

    • 39, Salisbury Terrace, Aberdeen, AB10 6QG

      IIF 13
  • Kinghorn, Graeme
    British finance director

    Registered addresses and corresponding companies
  • Mr Graeme Kinghorn
    British born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 70, King's Gate, Aberdeen, AB15 4EP, Scotland

      IIF 17
  • Kinghorn, Graeme

    Registered addresses and corresponding companies

    • Chap Group Offices, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeenshire, AB32 6TQ, Scotland

      IIF 18
child relation
Offspring entities and appointments
Active 1
  • 1
    70 King's Gate, Aberdeen, Aberdeenshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    6,751 GBP2024-03-31
    Officer
    2021-11-08 ~ now
    IIF 1 - director → ME
    Person with significant control
    2021-11-08 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 12
  • 1
    ALBYN SCHOOL FOR GIRLS, LIMITED - 2006-02-08
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (10 parents)
    Officer
    2012-01-24 ~ 2018-01-23
    IIF 11 - director → ME
  • 2
    CHAP CONSTRUCTION(ABERDEEN)LIMITED - 1984-04-25
    Westhill Industrial Estate, Westhill, Aberdeenshire
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    8,435,000 GBP2023-09-30
    Officer
    2006-08-08 ~ 2013-08-23
    IIF 5 - director → ME
    2006-08-08 ~ 2013-08-23
    IIF 15 - secretary → ME
  • 3
    CHAP UTILITIES LIMITED - 2008-03-04
    DANEDELL LIMITED - 2005-12-06
    Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeenshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2008-02-27 ~ 2013-08-19
    IIF 7 - director → ME
  • 4
    CHAP CONSTRUCTION (ABERDEEN) LIMITED - 2014-07-16
    Westhill Industrial Estate, Westhill, Aberdeenshire
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,773,000 GBP2023-09-30
    Officer
    2008-02-27 ~ 2013-08-19
    IIF 3 - director → ME
  • 5
    CHAP (DEVELOPMENTS) LIMITED - 2004-10-15
    Westhill Industrial Estate, Westhill, Aberdeenshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2008-02-27 ~ 2013-08-19
    IIF 6 - director → ME
  • 6
    Westhill Industrial Estate, Westhill, Aberdeenshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2008-02-27 ~ 2013-08-19
    IIF 9 - director → ME
  • 7
    DAYSHORE LIMITED - 2000-02-18
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2006-05-17 ~ 2013-08-19
    IIF 10 - director → ME
    2009-10-06 ~ 2013-08-19
    IIF 13 - secretary → ME
  • 8
    Chap Group Offices Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeenshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2011-08-30 ~ 2013-08-19
    IIF 12 - director → ME
    2011-08-30 ~ 2013-08-19
    IIF 18 - secretary → ME
  • 9
    ABERDEEN AND NORTH EAST ASSOCIATION FOR MENTAL HEALTH - 1995-05-24
    Langstane House, 6 Dee Street, Aberdeen, Scotland
    Corporate (10 parents)
    Officer
    2010-09-28 ~ 2021-02-12
    IIF 2 - director → ME
  • 10
    BROGANROAD LIMITED - 2008-04-07
    Ntp Kitchens & Joinery Ltd, Broadfold Road, Bridge Of Don, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2008-03-27 ~ 2013-08-19
    IIF 16 - secretary → ME
  • 11
    NORTHERN TIMBER PRODUCTS LIMITED - 2005-11-08
    FERLINX LIMITED - 1984-05-01
    Broadfold Road, Bridge Of Don, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2008-02-27 ~ 2013-08-19
    IIF 4 - director → ME
  • 12
    GREYBURN LIMITED - 2007-01-26
    Westhill Industrial Estate, Westhill, Aberdeenshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2007-01-25 ~ 2013-08-19
    IIF 8 - director → ME
    2007-01-25 ~ 2013-08-19
    IIF 14 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.