GRANITE CARE CONSORTIUM LTD

Key Data

Status

Active

Company No.

SC676856

Incorporation date

07/10/2020

Size

Full

Classification

Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2023)

02/12/2025

Full accounts made up to 2025-03-31

View PDF (9 pages)

06/10/2025

Confirmation statement made on 2025-10-06 with no updates

View PDF (3 pages)

24/07/2025

Appointment of Ms Anna Margaret Garden as a director on 2025-07-17

View PDF (2 pages)

21/07/2025

Termination of appointment of Susan Jane Freeth as a director on 2025-07-17

View PDF (1 pages)

15/05/2025

Registered office address changed from First Floor, Unit 4 32 Scotstown Road Bridge of Don Aberdeen AB23 8HG United Kingdom to Units a7 & a8, Davidson House, Campus 1 Aberdeen Innovation Park, Balgownie Road Bridge of Don Aberdeen AB22 8GT on 2025-05-15

View PDF (1 pages)

05/05/2025

Director's details changed for Mr Marcus John Alexander Nisbet on 2025-05-05

View PDF (2 pages)

07/02/2025

Director's details changed for Mr Michael Burns on 2025-02-07

View PDF (2 pages)

31/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (18 pages)

11/10/2024

Termination of appointment of Anne Elizabeth Corbin as a director on 2024-10-08

View PDF (1 pages)

11/10/2024

Appointment of Ms Susan Jane Freeth as a director on 2024-10-08

View PDF (2 pages)

07/10/2024

Confirmation statement made on 2024-10-06 with no updates

View PDF (3 pages)

19/09/2024

Termination of appointment of Jennifer Mcaughtrie as a director on 2024-09-16

View PDF (1 pages)

19/09/2024

Appointment of Ms Donna Louise Hutchison as a director on 2024-09-17

View PDF (2 pages)

24/05/2024

Termination of appointment of Emma Catherine Watson as a director on 2024-05-23

View PDF (1 pages)

22/02/2024

Director's details changed for Mr Marcus John Alexander Nisbet on 2024-02-22

View PDF (2 pages)

21/02/2024

Appointment of Ms Anne Elizabeth Corbin as a director on 2024-02-21

View PDF (2 pages)

26/01/2024

Termination of appointment of John Booth as a director on 2024-01-24

View PDF (1 pages)

01/11/2023

Accounts for a small company made up to 2023-03-31

View PDF (8 pages)

06/10/2023

Confirmation statement made on 2023-10-06 with no updates

View PDF (3 pages)

21/09/2023

Appointment of Mrs Karen Wood as a director on 2023-09-19

View PDF (2 pages)

28/07/2023

Termination of appointment of Matthew John Nisbet Reid as a director on 2023-07-27

View PDF (1 pages)

22/03/2023

Appointment of Jennifer Mcaughtrie as a director on 2023-03-20

View PDF (2 pages)

20/03/2023

Termination of appointment of Christopher Bennett-Taylor as a director on 2023-03-15

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£2,049,464.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/10/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
10
10.95K
-
0.00
2.05M
-

2022
10
10.95K
-
0.00
2.05M
-

Employees

2022

Employees

10 - *

Net Assets(GBP)

10.95K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.05M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bothwell, Brenda Rose	Director	21/09/2022 - Present	1
Bothwell, David Ian	Director	07/10/2020 - 21/09/2022	4
Taylor, Keith	Director	07/10/2020 - 28/02/2021	14
Mrs Julia Stewart	Director	06/01/2021 - Present	2
Price, Nicholas John	Director	07/10/2020 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GRANITE CARE CONSORTIUM LTD

GRANITE CARE CONSORTIUM LTD is an(a) Active company incorporated on 07/10/2020 with the registered office located at Units A7 & A8, Davidson House, Campus 1 Aberdeen Innovation Park, Balgownie Road, Bridge Of Don, Aberdeen AB22 8GT. There are currently 9 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of GRANITE CARE CONSORTIUM LTD?

GRANITE CARE CONSORTIUM LTD is currently Active. It was registered on 07/10/2020 .

Where is GRANITE CARE CONSORTIUM LTD located?

GRANITE CARE CONSORTIUM LTD is registered at Units A7 & A8, Davidson House, Campus 1 Aberdeen Innovation Park, Balgownie Road, Bridge Of Don, Aberdeen AB22 8GT.

What does GRANITE CARE CONSORTIUM LTD do?

GRANITE CARE CONSORTIUM LTD operates in the Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007) sector.

How many employees does GRANITE CARE CONSORTIUM LTD have?

GRANITE CARE CONSORTIUM LTD had 10 employees in 2022.

What is the latest filing for GRANITE CARE CONSORTIUM LTD?

The latest filing was on 02/12/2025: Full accounts made up to 2025-03-31.