THE GRAMPIAN VENTURE CAPITAL FUND LIMITED

Company number SC103297

49 officers / 44 resignations

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
• Role (Active): Secretary
• Appointed on: 21 January 2013

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• Law governed: LIMITED LIABILITY PARTNERSHIP ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO300380

COWE, John

• Correspondence address: Springdale, Beach Brae, Stotfield Road, Lossiemouth, Moray, Scotland, IV31 6QS
• Role (Active): Director
• Date of birth: August 1948
• Appointed on: 8 April 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: None

COX, John Barclay

• Correspondence address: Nether Durn, Portsoy, Banffshire, Scotland, AB45 2XT
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 11 May 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Hotelier

MCINTOSH, Gordon Alexander

• Correspondence address: Gairich, 11 Lochburn Brae, Kintore, Aberdeenshire, AB51 0XW
• Role (Active): Director
• Date of birth: August 1956
• Appointed on: 11 March 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Local Govt. Chief Officer

WARREN, Sonya Adele

• Correspondence address: 2 Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 20 June 2024
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Director

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed before: 31 December 1988
• Resigned on: 6 April 2009

PAULL & WILLIAMSONS LLP

• Correspondence address: Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 6 April 2009
• Resigned on: 21 January 2013

ALDRIDGE, Edward

• Correspondence address: Carlton 20 High Street, Archiestown Carron, Aberlour, AB38 7QZ
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 17 July 1999
• Resigned on: 23 June 2004
• Nationality: British
• Occupation: Farmer

ANDERSON, William Frederick

• Correspondence address: Drumblair Cottage, Forgue, Huntly, Aberdeenshire, AB54 6DE
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 17 July 1999
• Resigned on: 1 September 2003
• Nationality: British
• Occupation: Editor

BARNES, George Mcpherson

• Correspondence address: 77 Watson Crescent, Peterhead, Aberdeenshire, AB42 2WS
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 17 July 1999
• Resigned on: 28 August 2003
• Nationality: British
• Occupation: Transport

BELL, Lee Andrew

• Correspondence address: St Ronans, Victoria Road, Forres, IV36 3BN
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 16 September 2008
• Resigned on: 8 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRAND, William

• Correspondence address: 27 Beech Brae, Elgin, Morayshire, IV30 2NS
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 31 December 1988
• Resigned on: 19 December 1989
• Nationality: British
• Occupation: Marketing Director

BREMNER, David John

• Correspondence address: Alkowna, Burnside Road, Garmouth, Fochabers, United Kingdom, IV32 7NY
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 18 September 2018
• Resigned on: 8 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Councillor

BRUCE, Rosemary

• Correspondence address: Grove Cottage, 7 Grove Terrace, Torphins, Banchory, Aberdeenshire, AB31 4HJ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 7 April 2010
• Resigned on: 3 May 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Office Manager

CAMPBELL, Colin Stephen

• Correspondence address: 6 Faith Avenue, Quarriers Village, Bridge Of Weir, Uk, PA11 2SX
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 21 August 1992
• Resigned on: 21 December 1994
• Nationality: British
• Occupation: Financial Controller

CHALMERS, Patrick Edward Bruce

• Correspondence address: Corblelack, Logie Coldstone, Aboyne, Aberdeenshire, AB34 5PR
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 11 March 1997
• Resigned on: 14 June 1999
• Nationality: British
• Occupation: Retired

CHAPMAN, Peter John

• Correspondence address: South Redbog, Strichen, Fraserburgh, Aberdeenshire, AB43 6RP
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 16 September 2008
• Resigned on: 3 May 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Farmer

CLARK, Ronald

• Correspondence address: 134 Victoria Street, Dyce, Aberdeen, Aberdeenshire, AB21 7BE
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed on: 10 October 1994
• Resigned on: 1 August 1996
• Nationality: British
• Occupation: Retired

COUTTS, Arthur Edward

• Correspondence address: 5 Grant Street, Elgin, Morayshire, IV30 1PH
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 26 January 2005
• Resigned on: 16 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ret'D Businessman

COX, John Barclay

• Correspondence address: Ellerslie Sandyhill Road, Banff, Aberdeenshire, AB45 1BE
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 11 March 1997
• Resigned on: 26 January 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Manager

CREE, John Stewart

• Correspondence address: 50 Fife Street, Keith, Banffshire, AB55 3EG
• Role (Resigned): Director
• Date of birth: February 1924
• Appointed before: 31 December 1988
• Resigned on: 5 May 1993
• Nationality: British
• Occupation: Retired

DAVIDSON, James Cameron

• Correspondence address: 19 Great Stuart Street, Peterhead, Aberdeenshire, Scotland, AB42 6JX
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed on: 10 October 1994
• Resigned on: 26 January 2000
• Nationality: British
• Occupation: Freelance Writer

DIGNAN, Joseph Gerard Thomas

• Correspondence address: 23 Duthie Terrace, Mannofield, Aberdeen, Grampian, AB1 6LP
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 30 October 1994
• Resigned on: 1 August 1996
• Nationality: British
• Occupation: Economic Development Manager

ELDER, Renwick James

• Correspondence address: 13 Mearns Walk, Stonehaven, Kincardineshire, AB39 2DG
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 17 July 1999
• Resigned on: 7 March 2005
• Nationality: British
• Occupation: Company Director

FARQUHARSON, Alistair

• Correspondence address: Brewery Bridge Cottage, Kingsmills, Elgin, Morayshire, IV30 2AA
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 17 July 1999
• Resigned on: 13 December 2000
• Nationality: British
• Occupation: Self-Employed

GLASS, Ebenezer

• Correspondence address: 73 Brodie Drive, Bishopmill, Elgin, Moray, IV30 2
• Role (Resigned): Director
• Appointed before: 31 December 1988
• Resigned on: 3 February 1991
• Nationality: British
• Occupation: Company Director

HENDERSON, William Innes

• Correspondence address: Old Bank House, Garmouth, Moray, IV32 7NJ
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 16 February 1990
• Resigned on: 24 August 1998
• Nationality: British
• Occupation: Company Secretary

HOWE, Thomas

• Correspondence address: Heelster Gowdie 30 Nether Dallachy, Spey Bay, Morayshire, IV32 7PL
• Role (Resigned): Director
• Date of birth: April 1929
• Appointed on: 11 March 1997
• Resigned on: 10 June 1999
• Nationality: British
• Occupation: Company Director

JAPPY, William

• Correspondence address: The Lodge, 22 Barhill Road, Buckie, Moray, AB56 1DT
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 13 December 2000
• Resigned on: 7 April 2004
• Nationality: British
• Occupation: Company Director

JOHNSTON, Grenville Shaw, Lt Colonel

• Correspondence address: Spynie Kirk House, Spynie, Elgin, Moray, IV30 8XJ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 31 December 1988
• Resigned on: 10 April 1995
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

KEMP, Rhona

• Correspondence address: 9 Lomond Crescent, Ellon, Aberdeenshire, AB41 9GE
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 10 October 1994
• Resigned on: 1 August 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Councillor

KIRBY, John

• Correspondence address: Burnside Of Balquhain, Inverurie, Aberdeenshire, AB51 9HA
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 30 October 1994
• Resigned on: 14 June 1999
• Nationality: British
• Occupation: Operations Director

KITTS-HAYES, Martin Christopher

• Correspondence address: Dunnydeer House, Insch, Aberdeenshire, AB52 6LW
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 23 March 2004
• Resigned on: 16 September 2008
• Nationality: Irish
• Occupation: Director

LAING, Robert James

• Correspondence address: Middlemoor, Kinloss, Forres, Moray, IV36 0UA
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 5 May 1993
• Resigned on: 2 November 1994
• Nationality: British
• Occupation: Sawyer

LAWSON, Ian Redgrave

• Correspondence address: Easter Califer, Forres, Moray, IV36 0RN
• Role (Resigned): Director
• Date of birth: April 1928
• Appointed before: 31 December 1988
• Resigned on: 5 May 1993
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

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