Operation Granite Stone Limited

08663329

active

ltd

england wales

Companies House

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 farming

Officers

Mr Richard Guthrie

director · Since 27/08/2013

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 42 other boards

Mrs Deborah Beeforth

secretary · Since 20/07/2020

Richard Guthrie

director · Since 27/08/2013

British · England · Age 54

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 · Age 54

137, Scalby Road, Scarborough, YO12 6TB

Notified 27/08/2016

Master Hugo James Guthrie

25–50% shares

25–50% votes

British · England · Age 15

137, Scalby Road, Scarborough, YO12 6TB

Notified 17/06/2025

Master Benjamin Christopher Guthrie

25–50% shares

25–50% votes

British · England · Age 17

137, Scalby Road, Scarborough, YO12 6TB

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

2026-08-08

Active

type → ltd

2026-08-08

Private Limited Company

address line1 → 137 Scalby Road

2026-08-08

137 SCALBY ROAD

post town → Scarborough

2026-08-08

SCARBOROUGH

officer appointed → BEEFORTH, Deborah

2026-08-08

officer appointed → GUTHRIE, Richard

2026-08-08