General information

Name:

Granite Edge Ltd

Office Address:

48/10 Belford Road EH4 3BR Edinburgh

Number: SC142011

Incorporation date: 1993-01-08

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Granite Edge began its business in 1993 as a Private Limited Company with reg. no. SC142011. The business has been active for 31 years and it's currently active. The company's office is situated in Edinburgh at 48/10 Belford Road. Anyone can also find the firm by its post code of EH4 3BR. It has operated under three different names. The company's first listed name, Texas Properties (scotland), was changed on 1995-09-27 to Beechcrest Properties. The current name is used since 2016, is Granite Edge Limited. This enterprise's registered with SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. 2022-05-31 is the last time when the company accounts were reported.

At the moment, this particular limited company is the workplace of a single managing director: Peter L., who was assigned to lead the company on 1993-02-18. The limited company had been led by Jean L. up until 17 years ago. Additionally a different director, namely Jennifer L. resigned on 2007-06-28. Moreover, the managing director's duties are helped with by a secretary - Heather M., who was appointed by the following limited company 17 years ago.

  • Previous company's names
  • Granite Edge Limited 2016-02-24
  • Beechcrest Properties Limited 1995-09-27
  • Texas Properties (scotland) Limited 1993-01-08

Financial data based on annual reports

Company staff

Heather M.

Role: Secretary

Appointed: 28 June 2007

Latest update: 27 February 2024

Peter L.

Role: Director

Appointed: 18 February 1993

Latest update: 27 February 2024

People with significant control

The companies that control this firm are as follows: Big Bull Ltd owns over 3/4 of company shares. This business can be reached in Edinburgh at Dean Path, EH4 3BA and was registered as a PSC under the registration number Sc223616.

Big Bull Ltd
Address: 2 Dean Path, Edinburgh, EH4 3BA, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc223616
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 22 January 2024
Confirmation statement last made up date 08 January 2023
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 31 May 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 (AA)
filed on: 14th, February 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
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