Granite Ab10 Ltd

SC621282

active

Private Limited Company

scotland

Companies House

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

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

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 41

Persons with Significant Control

Primera Asset Management

25–50% shares

25–50% votes

28, Albyn Place, Aberdeen, AB10 1YL

Reg: Sc518150 · Companies House Register In Scotland · Limited Company

Notified 21/05/2021

Tsg Business Services Ltd

25–50% shares

25–50% votes

The Ship Inn, 5 Shore Head Road, Stonehaven, AB39 2JY

Reg: Sc774860 · Companies House Register In Scotland · Limited Company

Notified 12/08/2024

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