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Granite Financial Limited
NI030478
active
Private Limited Company
northern ireland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
CANAL HOUSE, NEWRY, BT34 2AA
Incorporated 12/02/1996
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 12/02/2026
Due 26/02/2027
On track
Industry
64999
Other financial service activitiesOfficers
Ms Sinead Elizabeth Mcallister
secretary · Since 27/07/2005
IRISH · NORTHERN IRELAND · Age 48
Also on 23 other boards
Ms Sinead Elizabeth Mcallister
director · Since 01/03/2006
FINANCIAL CONTROLLER
IRISH · NORTHERN IRELAND · Age 48
Also on 23 other boards
Persons with Significant Control
Gfl Spv Limited
75–100% shares
Canal House, 27-29 St. Marys Street, Newry, BT34 2AA
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
UPSTREAM WORKING CAPITAL LTD
Created 01/08/2022Registered 12/08/2022
Charge
satisfied
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Charge
satisfied
NORTHERN BANK LIMITED
Created 11/09/2015Registered 14/09/2015Satisfied 15/08/2022
charge
satisfied
NORTHERN BANK LTD
Created 13/02/2001Registered 20/02/2001Satisfied 15/08/2022
charge
satisfied
NORTHERN BANK LTD
Created 13/02/2001Registered 20/02/2001Satisfied 15/08/2022