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Granite Elite Ltd
SC647515
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
2 UNION TERRACE, ABERDEEN, AB10 1NJ
Incorporated 19/11/2019
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
80100
Private security activities81100
Combined facilities support activitiesOfficers
Mr John Fraser
director · Since 10/08/2022
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 70
Also on 4 other boards
Persons with Significant Control
Mr Craig John Fraser
25–50% shares
25–50% votes
British · Scotland · Age 42
2, Union Terrace, Aberdeen, AB10 1NJ
Notified 01/01/2025
Mr John Fraser
25–50% shares
25–50% votes
Appoint directors
British · Scotland · Age 70
2, Union Terrace, Aberdeen, AB10 1NJ
Notified 01/01/2025
Former PSCs
Mr Craig John Fraser
Ceased 01/01/2025
Mr Gavin Alexander Mclean
Ceased 16/07/2020
Mr Malcolm Alldritt
Ceased 10/08/2022
Mr John Fraser
Ceased 01/01/2025
Norsk Granite International Group Ltd
Ceased 01/01/2025
Charges1 outstanding
Charge
outstanding
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Charge
satisfied
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Charge
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BIBBY FACTORS SCOTLAND LIMITED
Created 07/02/2022Registered 18/02/2022Satisfied 07/04/2025