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

Morrison, Graeme Roland

    Related profiles found in government register
  • Morrison, Graeme Roland
    British accountant born in February 1971

    Registered addresses and corresponding companies

    • 3 Wellside Walk, Kingswells, Aberdeen, Aberdeenshire, AB15 8EH

      IIF 1
  • Morrison, Graeme Roland
    British company director born in February 1971

    Registered addresses and corresponding companies
  • Morrison, Graeme Roland
    British director born in February 1971

    Registered addresses and corresponding companies

    • 358e, North Deeside Road, Cults, Aberdeen, Aberdeenshire, AB15 9SB

      IIF 10
  • Morrison, Graeme Roland
    British finance director born in February 1971

    Registered addresses and corresponding companies
  • Morrison, Graeme Roland
    British accountant born in February 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25, Earlswells Road, Cults, Aberdeen, AB15 9NY

      IIF 18

    • 34, Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW, Scotland

      IIF 19
  • Morrison, Graeme Roland
    British director born in February 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25, Earlswells Road, Cults, Aberdeen, AB15 9NY, Scotland

      IIF 20

    • 29, Morrison Drive, Aberdeen, AB10 7EA, Scotland

      IIF 21

    • Surelift Ndt Ltd, Thunderton Industrial Estate, Peterhead, Aberdeenshire, AB42 3EB, Scotland

      IIF 22
  • Morrison, Graeme Roland
    British none born in February 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 29, Morrison Drive, Aberdeen, AB10 7EA, Scotland

      IIF 23
  • Morrison, Graeme Roland
    British chartered accountant born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 5c, Unit 5, Lomond Business Park, Glenrothes, KY6 2PJ, United Kingdom

      IIF 24

    • Unit 5, Suite 5c, Baltimore Road, Glenrothes, KY6 2PJ, Scotland

      IIF 25
  • Morrison, Graeme Roland
    British director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Morrison Drive, Aberdeen, AB10 7EA, Scotland

      IIF 26

    • Enterprise Hub Fife, 1 Falkland Place, Glenrothes, KY7 5NS, Scotland

      IIF 27
  • Mr Graeme Roland Morrison
    British born in February 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 29, Morrison Drive, Aberdeen, AB10 7EA, Scotland

      IIF 28

    • Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD

      IIF 29

    • Surelift Ndt Ltd, Thunderton Industrial Estate, Peterhead, Aberdeenshire, AB42 3EB, Scotland

      IIF 30
  • Mr Graeme Roland Morrison
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Morrison Drive, Aberdeen, AB10 7EA, Scotland

      IIF 31
child relation
Offspring entities and appointments
Active 8
  • 1
    21 Young Street, Edinburgh, Midlothian, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,142 GBP2024-04-29
    Officer
    2019-11-06 ~ now
    IIF 25 - director → ME
  • 2
    29 Morrison Drive, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    11,877 GBP2023-07-31
    Officer
    2021-07-12 ~ now
    IIF 26 - director → ME
    Person with significant control
    2021-07-12 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 3
    29 Morrison Drive, Aberdeen, Scotland
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -16,986 GBP2023-12-31
    Officer
    2012-10-11 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    29 Morrison Drive, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -15,845 GBP2023-12-31
    Officer
    2013-02-28 ~ now
    IIF 23 - director → ME
  • 5
    CIA (PETERHEAD) LIMITED - 2003-07-23
    Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (2 parents)
    Equity (Company account)
    385,928 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 6
    Surelift Ndt Ltd, Thunderton Industrial Estate, Peterhead, Aberdeenshire, Scotland
    Dissolved corporate (3 parents)
    Officer
    2014-04-18 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 7
    Suite 5c, Unit 5 Lomond Business Park, Glenrothes, Scotland
    Dissolved corporate (2 parents)
    Officer
    2023-09-29 ~ dissolved
    IIF 24 - director → ME
  • 8
    Enterprise Hub Fife, 1 Falkland Place, Glenrothes, Scotland
    Dissolved corporate (2 parents)
    Officer
    2020-02-03 ~ dissolved
    IIF 27 - director → ME
Ceased 20
  • 1
    D AND H SERVICES LIMITED - 2004-04-13
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,500,979 GBP2019-12-31
    Officer
    2012-12-07 ~ 2013-05-31
    IIF 19 - director → ME
  • 2
    62 Queens Road, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-11-14 ~ 2009-12-04
    IIF 8 - director → ME
  • 3
    CHESS GROUP PLC - 2023-08-21
    CHESS PROPERTY GROUP PLC - 2005-09-02
    62 Queen's Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-07-03 ~ 2009-12-04
    IIF 13 - director → ME
  • 4
    62 Queen's Road, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2007-11-21 ~ 2009-12-04
    IIF 7 - director → ME
  • 5
    MODUL 8 LIMITED - 2012-02-02
    62 Queen's Road, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2006-07-03 ~ 2009-12-04
    IIF 16 - director → ME
  • 6
    CHESS PROPERTY GROUP PLC - 2008-03-29
    CHESS GROUP PLC. - 2005-09-02
    J.G. BARRACK LIMITED - 1989-06-16
    JAMES FALCON INVESTMENTS (ABERDEEN) LIMITED - 1988-06-07
    62 Queen's Road, Aberdeen
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    55,460,000 GBP2023-12-31
    Officer
    2006-07-03 ~ 2009-12-04
    IIF 9 - director → ME
  • 7
    CHESS HOLDINGS INTERNATIONAL LIMITED - 2009-04-15
    CHESS GROUP LIMITED - 2000-04-26
    62 Queen's Road, Aberdeen
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    19,242,000 GBP2023-12-31
    Officer
    2006-07-03 ~ 2009-12-04
    IIF 12 - director → ME
  • 8
    KNIGHT REAL ESTATE LIMITED - 2005-09-02
    JAMES FALCON INVESTMENTS (ABERDEEN) LIMITED - 1989-06-16
    J G BARRACK LIMITED - 1988-06-07
    62 Queen's Road, Aberdeen
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -780,612 GBP2017-12-31
    Officer
    2006-07-03 ~ 2009-12-04
    IIF 2 - director → ME
  • 9
    HARLAW PROPERTY MANAGEMENT LIMITED - 2005-09-02
    DATA SAFE (SCOTLAND) LIMITED - 2002-01-28
    CASTLELAND LIMITED - 1999-04-28
    HARLAW PROPERTY MANAGEMENT LIMITED - 1995-04-05
    HARLAW DEVELOPMENTS LIMITED - 1989-06-16
    BUCHAN INNS LIMITED - 1988-04-07
    62 Queen's Road, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2006-07-03 ~ 2009-12-04
    IIF 15 - director → ME
  • 10
    62 Queen's Road, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2008-02-21 ~ 2009-12-04
    IIF 3 - director → ME
  • 11
    PETERSON SBS LIMITED - 2013-07-09
    SBS LOGISTICS LIMITED - 2008-06-05
    PETERSON SBS LIMITED - 2008-06-05
    SBS LOGISTICS LIMITED - 2008-05-01
    SHETLAND BASE SERVICES LIMITED - 1999-03-04
    SHETLAND HOLDINGS LIMITED - 1997-04-17
    TRUSHELFCO (NO.2221) LIMITED - 1997-03-18
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    9,013,236 GBP2019-12-31
    Officer
    2011-01-01 ~ 2013-05-31
    IIF 18 - director → ME
  • 12
    SPACE SOLUTIONS (SCOTLAND) LIMITED - 2007-07-09
    SPACE ARCHITECTS LIMITED - 2005-09-02
    62 Queen's Road, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2006-07-03 ~ 2009-12-04
    IIF 14 - director → ME
  • 13
    CSI PRODUCTS LIMITED - 2014-09-04
    62 Queens Road, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2009-01-28 ~ 2009-12-04
    IIF 6 - director → ME
  • 14
    GREEN RACKING LIMITED - 2014-09-04
    62 Queens Road, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2009-01-28 ~ 2009-12-04
    IIF 5 - director → ME
  • 15
    ESE (SCOTLAND) LIMITED - 2014-09-04
    62 Queens Road, Aberdeen, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-07 ~ 2009-12-04
    IIF 10 - director → ME
  • 16
    SPACE SOLUTIONS (SCOTLAND) LIMITED - 2005-09-02
    SPACE (SCOTLAND) LIMITED - 1999-04-22
    P W A (SCOTLAND) LIMITED - 1997-01-17
    AMERICAN WHOLESALE DISTRIBUTORS LIMITED - 1996-12-16
    W SPENCE RAE LIMITED - 1989-06-16
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,550 GBP2019-12-31
    Officer
    2006-07-03 ~ 2009-12-04
    IIF 17 - director → ME
  • 17
    SPACE GROUP (SCOTLAND) LIMITED - 2007-07-09
    MOUNTWEST 747 LIMITED - 2007-05-18
    Bishop House, 50 Carden Place, Aberdeen
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1,871,589 GBP2024-06-30
    Officer
    2007-07-05 ~ 2009-11-25
    IIF 11 - director → ME
  • 18
    STONEYHILL QUARRY (PETERHEAD) LIMITED - 1999-12-13
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2003-05-13 ~ 2003-10-07
    IIF 1 - director → ME
  • 19
    62 Queen's Road, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2007-12-12 ~ 2009-12-04
    IIF 4 - director → ME
  • 20
    CIA (PETERHEAD) LIMITED - 2003-07-23
    Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (2 parents)
    Equity (Company account)
    385,928 GBP2018-12-31
    Officer
    2014-04-18 ~ 2020-05-03
    IIF 20 - director → ME

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