General information

Name:

Granite Elite Limited

Office Address:

36 Angusfield Avenue AB15 6AQ Aberdeen

Number: SC647515

Incorporation date: 2019-11-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. SC647515 five years ago, Granite Elite Ltd was set up as a Private Limited Company. The company's present mailing address is 36 Angusfield Avenue, Aberdeen. This business's Standard Industrial Classification Code is 81100 - Combined facilities support activities. Granite Elite Limited reported its account information for the period up to 2022-12-31. The company's most recent annual confirmation statement was released on 2023-09-27.

Due to this particular firm's growth, it was vital to appoint new company leaders: John F. and Craig F. who have been working together since 2022-08-10 to fulfil their statutory duties for the following firm.

Executives who have control over the firm are as follows: John F. owns 1/2 or less of company shares. Craig F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

John F.

Role: Director

Appointed: 10 August 2022

Latest update: 25 January 2024

Craig F.

Role: Director

Appointed: 19 November 2019

Latest update: 25 January 2024

People with significant control

John F.
Notified on 10 August 2022
Nature of control:
1/2 or less of shares
Craig F.
Notified on 19 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Malcolm A.
Notified on 1 March 2020
Ceased on 10 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gavin M.
Notified on 19 November 2019
Ceased on 16 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023
Annual Accounts
Start Date For Period Covered By Report 19 November 2019
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 19 November 2019
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 19 November 2019
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Address change date: 2023/11/19. New Address: Suite L, Woodburn House Golden Square Aberdeen AB10 1rd. Previous address: 36 Angusfield Avenue Aberdeen AB15 6AQ Scotland (AD01)
filed on: 19th, November 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 81100 : Combined facilities support activities
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