General information

Name:

Granite Subsea Ltd

Office Address:

Suite 6 Braehead Way Shopping Centre Braehead Way, Bridge Of Don AB22 8RR Aberdeen

Number: SC583502

Incorporation date: 2017-12-11

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise referred to as Granite Subsea was created on 2017/12/11 as a Private Limited Company. This business's registered office may be contacted at Aberdeen on Suite 6 Braehead Way Shopping Centre, Braehead Way, Bridge Of Don. Assuming you have to get in touch with the firm by mail, the zip code is AB22 8RR. The company reg. no. for Granite Subsea Limited is SC583502. This business's registered with SIC code 74990 meaning Non-trading company. Its most recent filed accounts documents cover the period up to Thursday 30th June 2022 and the latest confirmation statement was filed on Saturday 10th December 2022.

Regarding to the following company, a number of director's responsibilities have been met by Ryan S. and Sharon S.. When it comes to these two executives, Ryan S. has administered company the longest, having been a vital addition to officers' team for seven years.

Financial data based on annual reports

Company staff

Ryan S.

Role: Director

Appointed: 11 December 2017

Latest update: 12 December 2023

Sharon S.

Role: Director

Appointed: 11 December 2017

Latest update: 12 December 2023

People with significant control

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

Ryan S.
Notified on 11 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sharon S.
Notified on 11 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 24 December 2023
Confirmation statement last made up date 10 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-12-11
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/12/10 (CS01)
filed on: 22nd, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
6
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