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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

Grant, Mark Alexander

    Related profiles found in government register
  • Grant, Mark Alexander
    British director born in January 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 4, Baillieswells Grove, Bieldside, Aberdeen, AB15 9BH, Scotland

      IIF 1

    • icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN

      IIF 2 IIF 3
  • Grant, Mark Alexander
    British finance director born in January 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address C/o Mackay & Co Ca, Unit 8, Golspie Business Park, Golspie, Sutherland, KW10 6UB, United Kingdom

      IIF 4

    • icon of address Tayport Works, Links Road, Tayport, Fife, DD6 9EE

      IIF 5
  • Grant, Mark Alexander
    British financial director born in January 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address South Road, Fraserburgh, AB43 9HU

      IIF 6

    • icon of address South Road, Fraserburgh, Aberdeen, AB43 5HU, United Kingdom

      IIF 7

    • icon of address Gray & Adams Group Ltd, South Road, Fraserburgh, AB43 9HU, Scotland

      IIF 8

    • icon of address Gray & Adams, South Road, Fraserburgh, AB43 9HU, Scotland

      IIF 9

    • icon of address South Road, Fraserburgh, Aberdeenshire, AB43 9HU, United Kingdom

      IIF 10

    • icon of address South Road, South Road, Fraserburgh, Aberdeenshire, AB43 9HU, Scotland

      IIF 11

    • icon of address Gray & Adams(ireland) Ltd, Houstons Corner, Ballyearl, Newtownabbey, Co Antrim, BT36 4TP, Northern Ireland

      IIF 12
  • Grant, Mark Alexander
    British finance director born in January 1968

    Registered addresses and corresponding companies

    • icon of address 91, Paddock Lane, Halifax, West Yorkshire, HX2 0NT, United Kingdom

      IIF 13 IIF 14
  • Grant, Mark Alexander
    British financial director born in January 1968

    Registered addresses and corresponding companies

    • icon of address Peacock Farm, Marton, Marton Cum Grafton, York, YO51 9QY

      IIF 15
  • Mr Mark Alexander Grant
    British born in January 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 4, Baillieswells Grove, Bieldside, Aberdeen, AB15 9BH, Scotland

      IIF 16
  • Grant, Mark Alexander
    British finance director

    Registered addresses and corresponding companies

    • icon of address 91, Paddock Lane, Halifax, West Yorkshire, HX2 0NT, United Kingdom

      IIF 17 IIF 18
  • Grant, Mark Alexander
    British financial director

    Registered addresses and corresponding companies

    • icon of address Peacock Farm, Marton, Marton Cum Grafton, York, YO51 9QY

      IIF 19
  • Grant, Mark Alexander

    Registered addresses and corresponding companies

    • icon of address 4, Baillieswells Grove, Bieldside, Aberdeen, AB15 9BH, Scotland

      IIF 20

    • icon of address 91, Paddock Lane, Halifax, West Yorkshire, HX2 0NT, United Kingdom

      IIF 21

    • icon of address Tayport Works, Links Road, Tayport, Fife, DD6 9EE

      IIF 22
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address South Road, Fraserburgh, Aberdeen
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-12 ~ dissolved
    IIF 7 - Director → ME
  • 2
    icon of address 4 Baillieswells Grove, Bieldside, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    icon of calendar 2018-04-24 ~ now
    IIF 1 - Director → ME
    icon of calendar 2018-04-24 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    icon of calendar 2018-04-24 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    icon of address Tayport Works, Links Road, Tayport, Fife
    Active Corporate (7 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,211,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2023-05-08 ~ now
    IIF 5 - Director → ME
    icon of calendar 2023-05-09 ~ now
    IIF 22 - Secretary → ME
Ceased 13
  • 1
    COSALT OFFSHORE (UK) LIMITED - 2013-11-12
    GTC GROUP LIMITED - 2013-02-21
    GRAMPIAN TEST & CERTIFICATION LIMITED - 2005-11-30
    ISANDCO ONE HUNDRED AND SIXTY-ONE LIMITED - 1990-08-22
    icon of address Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-06-15 ~ 2013-05-10
    IIF 2 - Director → ME
  • 2
    icon of address Wainstalls Mill, Wainstalls, Halifax, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-01-28 ~ 2007-01-18
    IIF 15 - Director → ME
    icon of calendar 2003-10-31 ~ 2007-01-18
    IIF 19 - Secretary → ME
  • 3
    GTC HOLDINGS LIMITED - 2013-02-21
    ISANDCO THREE HUNDRED AND SEVENTY FIVE LIMITED - 2001-10-09
    icon of address Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-15 ~ 2013-05-10
    IIF 3 - Director → ME
  • 4
    icon of address C/o Mackay & Co Ca Unit 8, Golspie Business Park, Golspie, Sutherland, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    9,759 GBP2025-02-28
    Officer
    icon of calendar 2024-02-01 ~ 2025-03-27
    IIF 4 - Director → ME
  • 5
    icon of address South Road, Fraserburgh, Aberdeenshire
    Active Corporate (4 parents)
    Equity (Company account)
    9,260,881 GBP2024-04-26
    Officer
    icon of calendar 2013-08-12 ~ 2022-05-09
    IIF 10 - Director → ME
  • 6
    icon of address South Road, Fraserburgh
    Active Corporate (5 parents)
    Equity (Company account)
    6,642,108 GBP2024-04-26
    Officer
    icon of calendar 2013-08-12 ~ 2022-05-09
    IIF 6 - Director → ME
  • 7
    icon of address Gray & Adams(ireland) Ltd Houstons Corner, Ballyearl, Newtownabbey, Co Antrim, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    4,525,333 GBP2024-04-26
    Officer
    icon of calendar 2013-08-12 ~ 2022-05-09
    IIF 12 - Director → ME
  • 8
    SF 031209 LIMITED - 2010-11-18
    GRAY & ADAMS HOLDINGS LIMITED - 2010-05-25
    BLP 2002-27 LIMITED - 2002-08-06
    icon of address Gray & Adams Group Ltd, South Road, Fraserburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    17,428,574 GBP2024-04-26
    Officer
    icon of calendar 2013-08-12 ~ 2022-05-09
    IIF 8 - Director → ME
  • 9
    SF 031209 LIMITED - 2010-05-25
    icon of address South Road, South Road, Fraserburgh, Aberdeenshire, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,487,268 GBP2023-04-29 ~ 2024-04-26
    Officer
    icon of calendar 2013-08-12 ~ 2022-05-09
    IIF 11 - Director → ME
  • 10
    icon of address Gray & Adams, South Road, Fraserburgh, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    53,529,799 GBP2024-04-26
    Officer
    icon of calendar 2013-08-12 ~ 2022-05-09
    IIF 9 - Director → ME
  • 11
    BALANCE RIGHT LIMITED - 2011-05-24
    icon of address Wainstalls Mill, Wainstalls, Halifax, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-31 ~ 2009-06-03
    IIF 17 - Secretary → ME
  • 12
    INTEGRATED HEATING SYSTEMS LIMITED - 2006-12-14
    STAR SHAPER LIMITED - 2004-11-01
    icon of address Wainstalls Mill, Wainstalls, Halifax, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-11 ~ 2009-06-03
    IIF 14 - Director → ME
    icon of calendar 2003-10-31 ~ 2009-06-03
    IIF 18 - Secretary → ME
  • 13
    GLOBAL GRAPHICS HARDWARE LIMITED - 2002-07-10
    HEIGHTS TECHNOLOGIES LIMITED - 2001-01-24
    HEIGHTS DESIGN PRODUCTION LIMITED - 1999-03-04
    icon of address Wainstalls Mill, Wainstalls, Halifax, West Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    3,513,292 GBP2024-12-31
    Officer
    icon of calendar 2004-01-28 ~ 2009-06-03
    IIF 13 - Director → ME
    icon of calendar 2003-10-31 ~ 2009-06-03
    IIF 21 - Secretary → ME

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