EUROREGISTRY
GB · Person with significant control
Grant Stephen Mackie
Grant Stephen Mackie is recorded on the Companies House register of people with significant control for 15 UK companies.
Register details
Facts
- Name on the register
- Mr Grant Stephen Mackie
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1967
- Significant control now
- 15 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Grant Stephen Mackie's companies
- Grant Stephen Mackie owns 75% or more of the shares in 2 of the 15 companies listed below.
- Main lines of business: production of electricity (9), buying and selling of own real estate (5) and distribution of electricity (1).
- Registered offices in Edinburgh (15).
- The companies were incorporated between 2007 and 2017.
- 14 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Grant Stephen Mackie as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CAIRNORRIE ONE LIMITED SC583873 · Private Limited Company | Active | 14 December 2017 | Edinburgh | Buying and selling of own real estate | Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors; Has significant influence or control, as a member of a firm | 14 December 2017 |
| NORTH GISBORNE LTD SC512362 · Private Limited Company | Active | 5 August 2015 | Edinburgh | Buying and selling of own real estate | Can appoint or remove a majority of the board of directors | 7 March 2017 |
| GREENSPAN NIFTY FIFTY LIMITED SC534267 · Private Limited Company | Active | 3 May 2016 | Edinburgh | Production of electricity | Can appoint or remove a majority of the board of directors | 3 May 2016 |
| SOUTH REDHOUSE LTD SC512363 · Private Limited Company | Active | 5 August 2015 | Edinburgh | Buying and selling of own real estate | Can appoint or remove a majority of the board of directors | 3 May 2016 |
| THORNTON 7XV LTD SC510762 · Private Limited Company | Active | 14 July 2015 | Edinburgh | Buying and selling of own real estate | Can appoint or remove a majority of the board of directors | 3 May 2016 |
| BOLSHAN RENEWABLES LIMITED SC503349 · Private Limited Company | Active | 15 April 2015 | Edinburgh | Production of electricity | Can appoint or remove a majority of the board of directors | 6 April 2016 |
| GNNR LTD SC526159 · Private Limited Company | Active | 5 February 2016 | Edinburgh | Production of electricity; Distribution of electricity; Trade of electricity | Can appoint or remove a majority of the board of directors | 6 April 2016 |
| GPV RHYNIE LIMITED SC489952 · Private Limited Company | Active | 28 October 2014 | Edinburgh | Production of electricity | Can appoint or remove a majority of the board of directors | 6 April 2016 |
| GREENSPAN CONTRACTORS LIMITED SC407267 · Private Limited Company | Active | 12 September 2011 | Edinburgh | Production of electricity | Can appoint or remove a majority of the board of directors | 6 April 2016 |
| GREENSPAN ELECTRIC BALQUHINDACHY LIMITED SC357454 · Private Limited Company | Active | 30 March 2009 | Edinburgh | Production of electricity | Can appoint or remove a majority of the board of directors | 6 April 2016 |
| GREENSPAN ELECTRIC CAIRNMORE LIMITED SC357453 · Private Limited Company | Active | 30 March 2009 | Edinburgh | Production of electricity | Can appoint or remove a majority of the board of directors | 6 April 2016 |
| GREENSPAN ELECTRIC ST. FERGUS LIMITED SC366660 · Private Limited Company | Active | 12 October 2009 | Edinburgh | Production of electricity | Can appoint or remove a majority of the board of directors | 6 April 2016 |
| GREENSPAN ENERGY LIMITED SC357450 · Private Limited Company | Active | 30 March 2009 | Edinburgh | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| PICARDY ENTERPRISES LIMITED SC433174 · Private Limited Company | Active | 21 September 2012 | Edinburgh | Buying and selling of own real estate | Can appoint or remove a majority of the board of directors | 6 April 2016 |
| THE GREENSPAN AGENCY LIMITED SC320833 · Private Limited Company | Active | 11 April 2007 | Edinburgh | Other business support service activities n.e.c. | Can appoint or remove a majority of the board of directors | 6 April 2016 |
Connections
Others with significant control of these companies
- Picardy Enterprises LtdCAIRNORRIE ONE LIMITED
- Picardy Enterprises LimitedNORTH GISBORNE LTD
- Greenspan Energy LimitedGREENSPAN NIFTY FIFTY LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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