The Grampian Venture Capital Fund Limited

Company SC103297 Liquidation

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

15.2y median 14.7y

average tenure

29.3y

longest tenure

directors past 6 years

3 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Arts and leisure 1Business services 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Aberdeen Renewable Energy Group 1 shared director
Gairloch & District Heritage Company LTD. 1 shared director
Aberdeen International Associates Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC103297
Status	Liquidation
Type	Private Limited Company
Incorporated	23/02/1987
Address	C/O MHA, 12 CARDEN PLACE, ABERDEEN, AB10 1UR
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (2)

Aberdeen City Council
ownership of shares 25-50% voting rights 25-50%
Aberdeenshire Council
ownership of shares 25-50% voting rights 25-50%

Officers (44)

Warren, Sonya Adele Director · appointed 2024
Cowe, John Director · appointed 2014
COX, John Barclay Director · appointed 2009
Mcintosh, Gordon Alexander Director · appointed 1997
Bremner, David John Former Director · appointed 2018 · resigned 2024
Bruce, Rosemary Former Director · appointed 2010 · resigned 2012
Bell, Lee Andrew Former Director · appointed 2008 · resigned 2014
Chapman, Peter John Former Director · appointed 2008 · resigned 2012
Mcdonald, Gordon Former Director · appointed 2008 · resigned 2018
Coutts, Arthur Edward Former Director · appointed 2005 · resigned 2008
Strachan, Alistair Duffus Former Director · appointed 2005 · resigned 2008
Kitts-Hayes, Martin Christopher Former Director · appointed 2004 · resigned 2008
Jappy, William Former Director · appointed 2000 · resigned 2004
Mair, Stuart Bruce Former Director · appointed 2000 · resigned 2008
Elder, Renwick James Former Director · appointed 1999 · resigned 2005
Farquharson, Alistair Former Director · appointed 1999 · resigned 2000
Barnes, George Mcpherson Former Director · appointed 1999 · resigned 2003
Anderson, William Frederick Former Director · appointed 1999 · resigned 2003
Aldridge, Edward Former Director · appointed 1999 · resigned 2004
Mcintosh, Richard Fraser, Councillor Former Director · appointed 1999 · resigned 2008
Howe, Thomas Former Director · appointed 1997 · resigned 1999
Middleton, Cllr Dr Robert Former Director · appointed 1997 · resigned 2000
Mcdonald, Hamish Former Director · appointed 1997 · resigned 1999
Chalmers, Patrick Edward Bruce Former Director · appointed 1997 · resigned 1999
Mollison, Neil Arthur Former Director · appointed 1995 · resigned 1998
Levie, Mary Mowat Ross Former Director · appointed 1994 · resigned 1996
Dignan, Joseph Gerard Thomas Former Director · appointed 1994 · resigned 1996
Kirby, John Former Director · appointed 1994 · resigned 1999
Kemp, Rhona Former Director · appointed 1994 · resigned 1996
Clark, Ronald Former Director · appointed 1994 · resigned 1996
Davidson, James Cameron Former Director · appointed 1994 · resigned 2000
Swanson, William Ronald Former Director · appointed 1994 · resigned 1996
Paul, Pearl Barbara Former Director · appointed 1993 · resigned 1996
Laing, Robert James Former Director · appointed 1993 · resigned 1994
Campbell, Colin Stephen Former Director · appointed 1992 · resigned 1994
Mackenzie, Graeme Alexander Former Director · appointed 1992 · resigned 1994
Mckay, Norman John Former Director · appointed 1991 · resigned 1993
Henderson, William Innes Former Director · appointed 1990 · resigned 1998
Brand, William Former Director · resigned 1989
Johnston, Grenville Shaw, Lt Colonel Former Director · resigned 1995
Glass, Ebenezer Former Director · resigned 1991
Lawson, Ian Redgrave Former Director · resigned 1993
Watt, William Percy, Jp Former Director · resigned 1992
Cree, John Stewart Former Director · resigned 1993

Directors and officers on the Companies House record, current and former.

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