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Granite Ab10 Ltd
SC621282
active
Private Limited Company
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
4 RUBISLAW TERRACE, ABERDEEN, AB10 1XE
Incorporated 14/02/2019
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68100
Buying and selling of own real estateOfficers
Mr Simon Peter Ronald Cruickshank
director · Since 21/05/2021
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 39
Also on 7 other boards
Mr Morgan Ross Forsyth-Munter
director · Since 21/05/2021
COMPANY DIRECTOR
BRITISH · UNITED ARAB EMIRATES · Age 40
Persons with Significant Control
Primera Asset Management
75–100% shares
75–100% votes
28, Albyn Place, Aberdeen, AB10 1YL
Reg: Sc518150 · Companies House Register In Scotland · Limited Company
Notified 21/05/2021
Former PSCs
Muirden Holdings Limited
Ceased 21/05/2021
Charges4 outstanding
Charge
outstanding
CYNERGY BANK LIMITED
Created 30/05/2022Registered 31/05/2022
Charge
outstanding
CYNERGY BANK LIMITED
Created 16/05/2022Registered 19/05/2022
Charge
outstanding
CYNERGY BANK LIMITED
Created 18/04/2022Registered 19/04/2022
Charge
outstanding
CYNERGY BANK LIMITED
Created 12/04/2022Registered 15/04/2022
Charge
satisfied
TOGETHER COMMERCIAL FINANCE LIMITED
Created 04/06/2021Registered 04/06/2021Satisfied 11/07/2025