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Operation Granite Stone Limited
08663329
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
137 Scalby Road, Scarborough, YO12 6TB
Incorporated 27/08/2013
Compliance
Last accounts
30/09/2025
micro entity
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 27/08/2026
Due 10/09/2027
On track
Industry
01500
Mixed farmingOfficers
Mrs Deborah Beeforth
secretary · Since 20/07/2020
Deborah Beeforth
secretary · Since 20/07/2020
Former
Barry Peter Swiers
secretary · Resigned 20/07/2020
Persons with Significant Control
Mr Richard Guthrie
Significant control
British · England
Notified 27/08/2016
Master Hugo James Guthrie
25–50% shares
25–50% votes
British · England
Notified 17/06/2025
Master Benjamin Christopher Guthrie
25–50% shares
25–50% votes
British · England
Notified 17/06/2025
Charges2 outstanding
Charge
outstanding
GREENPOWER (BARACHANDER) LTD
Created 24/07/2024Registered 31/07/2024
Charge
outstanding
GREENPOWER (INTERNATIONAL) LTD
Created 09/09/2022Registered 14/09/2022
Charge
satisfied
GREENPOWER (INTERNATIONAL) LTD
Created 26/08/2022Registered 29/08/2022Satisfied 14/08/2024
Change History
status → active
2026-08-08Active
type → ltd
2026-08-08Private Limited Company
address line1 → 137 Scalby Road
2026-08-08137 SCALBY ROAD
post town → Scarborough
2026-08-08SCARBOROUGH
officer appointed → BEEFORTH, Deborah
2026-08-08officer appointed → GUTHRIE, Richard
2026-08-08