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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

Bone, Graeme Morrison

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5
  • Bone, Graeme Morrison
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bone, Graeme Morrison
    British solicitor born in September 1969

    Registered addresses and corresponding companies

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

      IIF 60
  • 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 61

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

      IIF 62

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

      IIF 63
  • 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 64
  • Bone, Graeme Morrison
    British

    Registered addresses and corresponding companies
  • 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 73

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

      IIF 74 IIF 75

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

      IIF 76

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

      IIF 77 IIF 78 IIF 79

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

      IIF 81 IIF 82 IIF 83

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

      IIF 84 IIF 85
  • 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... (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)
    Officer
    2003-07-16 ~ 2025-02-25
    IIF 27 - Director → ME
    2003-07-16 ~ dissolved
    IIF 71 - Secretary → ME
  • 2
    A & A HYLAND LIMITED - now
    FRANK PYLON LIMITED
    - 2025-06-06 SC247198
    A & A HYLAND LIMITED
    - 2012-06-25 SC247198 SC219611
    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)
    Officer
    2003-06-04 ~ 2013-04-03
    IIF 68 - 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 10 - 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 64 - 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 11 - Director → ME
  • 6
    CAMVO 123 LIMITED
    SC641906 SC288998... (more)
    110 C/o Brodies Llp, Queen Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2019-09-17 ~ now
    IIF 53 - Director → ME
  • 7
    CANDLERIGGS DEVELOPMENTS 2 LIMITED
    11877634 12456065... (more)
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-03-12 ~ now
    IIF 35 - Director → ME
  • 8
    CANDLERIGGS DEVELOPMENTS 3 LIMITED
    12456065 11877634... (more)
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-02-11 ~ now
    IIF 58 - Director → ME
  • 9
    CANDLERIGGS DEVELOPMENTS LIMITED
    11853176 12456065... (more)
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-11-11 ~ now
    IIF 59 - 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 60 - Director → ME
    2003-01-01 ~ 2018-04-30
    IIF 66 - 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 4 - LLP Designated Member → ME
  • 12
    COLLAB CONSTRUCTION LTD
    - now SC591311
    DRUM BUCHANAN WHARF 3 LIMITED
    - 2023-02-09 SC591311 SC591295... (more)
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-03-14 ~ now
    IIF 38 - Director → ME
  • 13
    DPG HOLDCO LIMITED
    SC658208
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2020-03-25 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2020-03-25 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 14
    DPG INVESTMENT MANAGEMENT LTD
    SC493677 SC295026
    12 Rubislaw Terrace Lane, Aberdeen
    Dissolved Corporate (6 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 14 - 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)
    Officer
    2016-03-21 ~ now
    IIF 8 - Director → ME
  • 16
    DRUM (LEEDS) LTD
    14572147
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-01-05 ~ now
    IIF 56 - 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 57 - Director → ME
  • 18
    DRUM (MINERVA WAY) LIMITED
    - now SC715403
    CAMVO 140 LIMITED
    - 2024-05-15 SC715403 SC298680... (more)
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-11-18 ~ now
    IIF 55 - Director → ME
  • 19
    DRUM (STEADS PLACE) LTD
    SC584839
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-01-04 ~ now
    IIF 47 - 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 16 - Director → ME
  • 21
    DRUM BUCHANAN WHARF 1 LIMITED
    SC591295 SC608658... (more)
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-03-14 ~ now
    IIF 42 - Director → ME
  • 22
    DRUM BUCHANAN WHARF 2 LIMITED
    SC591300 SC608658... (more)
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-03-14 ~ now
    IIF 46 - Director → ME
  • 23
    DRUM BUCHANAN WHARF 4 LIMITED
    SC607841 SC608658... (more)
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-09-11 ~ now
    IIF 43 - Director → ME
  • 24
    DRUM BUCHANAN WHARF 5 LIMITED
    SC608658 SC591295... (more)
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-09-20 ~ now
    IIF 49 - Director → ME
  • 25
    DRUM CANDLERIGGS LIMITED
    SC623992
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-03-12 ~ now
    IIF 51 - 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 44 - 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)
    Officer
    2014-09-01 ~ now
    IIF 29 - 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)
    Officer
    2006-01-06 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - 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 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 30
    DRUM DEVELOPMENT GROUP LIMITED
    - now SC150314
    ISANDCO 258 LIMITED
    - 2015-05-12 SC150314
    THE DEESIDE WATER COMPANY LIMITED
    - 2013-11-19 SC150314 SC457187... (more)
    ISANDCO TWO HUNDRED AND FIFTY EIGHTY LIMITED - 1995-05-15
    12 Rubislaw Terrace Lane, Aberdeen
    Active Corporate (9 parents, 23 offsprings)
    Officer
    2003-01-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 31
    DRUM EDINBURGH LIMITED
    SC277299
    12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Dissolved Corporate (8 parents)
    Officer
    2004-12-10 ~ dissolved
    IIF 18 - Director → ME
    2004-12-10 ~ 2015-08-26
    IIF 67 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - 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 SC234591... (more)
    12 Rubislaw Terrace Lane, Aberdeen
    Active Corporate (8 parents)
    Officer
    2011-01-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-11
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - 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)
    Officer
    1992-03-25 ~ now
    IIF 19 - Director → ME
    1992-03-25 ~ 2015-08-26
    IIF 69 - Secretary → ME
  • 34
    DRUM KINGSWELLS 1 LIMITED
    SC407068 SC429666... (more)
    Johnston Carmichael Llp, 227 West George Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2011-09-08 ~ dissolved
    IIF 48 - Director → ME
  • 35
    DRUM KINGSWELLS 2 LIMITED
    SC407069 SC407068... (more)
    Johnston Carmichael Llp, 227 West George Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2011-09-08 ~ dissolved
    IIF 45 - Director → ME
  • 36
    DRUM KINGSWELLS 3 LIMITED
    SC407070 SC429666... (more)
    Johnston Carmichael Llp, 227 West George Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2011-09-08 ~ dissolved
    IIF 37 - Director → ME
  • 37
    DRUM KINGSWELLS 4 LIMITED
    SC407071 SC407068... (more)
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
    Dissolved Corporate (7 parents)
    Officer
    2011-09-08 ~ 2020-11-30
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    DRUM KINGSWELLS 6 LIMITED
    - now SC429666 SC407068... (more)
    PRIME FOUR LTD
    - 2013-04-04 SC429666 SC407072... (more)
    DRUM KINGSWELLS 6 LIMITED
    - 2012-09-18 SC429666 SC407068... (more)
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
    Dissolved Corporate (7 parents)
    Officer
    2012-08-03 ~ dissolved
    IIF 34 - Director → ME
  • 39
    DRUM KINGSWELLS 8 LIMITED
    SC429676 SC407068... (more)
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
    Dissolved Corporate (8 parents)
    Officer
    2012-08-03 ~ dissolved
    IIF 31 - 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 26 - 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)
    Officer
    2004-02-04 ~ now
    IIF 24 - Director → ME
    2005-01-24 ~ 2015-08-26
    IIF 70 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-04-03
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - 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)
    Officer
    2020-03-25 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2020-03-25 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - 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)
    Officer
    2014-04-23 ~ now
    IIF 13 - 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 2 - 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)
    Officer
    2001-12-06 ~ now
    IIF 20 - Director → ME
  • 46
    DRUM RIVERVIEW LIMITED
    - now SC346042
    WOOLWYND LIMITED
    - 2008-08-07 SC346042
    12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Active Corporate (7 parents)
    Officer
    2008-07-28 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-03
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - 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)
    Officer
    2012-11-19 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - 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)
    Officer
    2021-11-16 ~ now
    IIF 50 - Director → ME
  • 49
    GEOTRICITY LIMITED
    - now SC429684
    DRUM KINGSWELLS 9 LIMITED
    - 2024-04-24 SC429684 SC407068... (more)
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
    Active Corporate (5 parents)
    Officer
    2012-08-03 ~ now
    IIF 33 - Director → ME
  • 50
    GLASGOW ENLIGHTENMENT LIMITED
    SC795741
    204 West George Street, Glasgow, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-06-21 ~ now
    IIF 7 - 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)
    Officer
    2019-05-31 ~ now
    IIF 54 - Director → ME
  • 52
    GRANITE INVESTORS (SIMMONS FUND) LLP
    SO301697
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (50 parents)
    Officer
    2008-02-28 ~ now
    IIF 3 - LLP Member → ME
  • 53
    GRANITE INVESTORS SPE II LLP
    SO304692
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (28 parents)
    Officer
    2013-12-10 ~ now
    IIF 5 - LLP Member → ME
  • 54
    LCN-DK (UK) LTD - now
    DRUM KINGSWELLS 7 LIMITED
    - 2017-03-28 SC429683 SC407068... (more)
    Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2012-08-03 ~ 2017-03-13
    IIF 32 - 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)
    Officer
    1998-01-30 ~ 2025-03-24
    IIF 22 - Director → ME
    2005-01-17 ~ 2015-04-23
    IIF 72 - Secretary → ME
  • 56
    MICASA APARTHOTEL LIMITED
    SC351665
    12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Dissolved Corporate (7 parents)
    Officer
    2008-11-21 ~ dissolved
    IIF 23 - Director → ME
    2008-11-21 ~ 2015-08-26
    IIF 65 - Secretary → ME
  • 57
    PREMIAIR PARKING EDINBURGH LIMITED
    SC490826
    The Coach House, 12, Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-07-01 ~ now
    IIF 63 - Director → ME
  • 58
    PRIME FOUR (SERVICES) LIMITED
    SC479663 SC407072... (more)
    12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Active Corporate (5 parents)
    Officer
    2014-06-10 ~ now
    IIF 25 - Director → ME
  • 59
    PRIME FOUR LIMITED
    - now SC407072 SC429666... (more)
    DRUM KINGSWELLS 5 LIMITED
    - 2013-04-04 SC407072 SC407068... (more)
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
    Active Corporate (7 parents)
    Officer
    2011-09-08 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-03
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 83 - 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)
    Officer
    2012-05-02 ~ now
    IIF 36 - Director → ME
  • 61
    ROSE PAUL LTD
    SC519172
    12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-04-05 ~ dissolved
    IIF 17 - Director → ME
  • 62
    RUBISLAW INVESTORS LLP
    SO305486
    12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-29 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 76 - 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)
    Officer
    2015-05-13 ~ now
    IIF 28 - Director → ME
  • 64
    WASHINGTON ST. LIMITED
    NI635098
    6b Upper Water Street, Newry, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2024-03-22 ~ now
    IIF 12 - 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)
    Officer
    2021-04-01 ~ now
    IIF 61 - Director → ME

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