Granite Group Holdings Limited

SC714980

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 1 DUNNOTTAR HOUSE, ABERDEEN, AB21 0FN

Incorporated 15/11/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

78109

Other activities of employment placement agencies

78200

Temporary employment agency activities

Officers

Mr Michael Andrew Buchan

director · Since 15/11/2021

CHIEF FINANCIAL OFFICER

BRITISH · SCOTLAND · Age 60

Also on 11 other boards

Mr Douglas Hunter Duguid

director · Since 15/11/2021

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 64

Also on 4 other boards

Ms Sinead Kerin Mcintosh

director · Since 22/12/2021

CORPORATE DEVELOPMENT DIRECTOR

BRITISH · SCOTLAND · Age 36

Persons with Significant Control

I7v Renewables Limited

75–100% shares

75–100% votes

Appoint directors

I7v House, Straloch, Newmachar, AB21 0RW

Reg: Sc662340 · Uk Register Of Companies · Private Company Limited By Shares

Notified 15/11/2021

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 30/10/2023Registered 03/11/2023