GRANITE ELITE LTD

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GRANITE ELITE LTD

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Key Data

Status

Active

Company No.

SC647515Copy
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Incorporation date

19/11/2019

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 10 Burnbank Business Centre Souter Head Road, Altens Industrial Estate, Aberdeen AB12 3LFCopy
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Latest events (Record since 01/12/2022)
dot icon08/09/2026
Registered office address changed from 2 Union Terrace Aberdeen AB10 1NJ Scotland to Unit 10 Burnbank Business Centre Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 2026-09-08
dot icon17/01/2026
Confirmation statement made on 2026-01-03 with no updates
dot icon14/01/2026
Change of details for Mr John Fraser as a person with significant control on 2026-01-14
dot icon14/01/2026
Director's details changed for Mr John John Fraser on 2026-01-14
dot icon22/08/2025
Cessation of Norsk Granite International Group Ltd as a person with significant control on 2025-01-01
dot icon22/08/2025
Notification of Craig John Fraser as a person with significant control on 2025-01-01
dot icon22/08/2025
Notification of John Fraser as a person with significant control on 2025-01-01
dot icon12/08/2025
Total exemption full accounts made up to 2024-12-31
dot icon11/08/2025
Second filing of Confirmation Statement dated 2025-01-03
dot icon08/08/2025
Termination of appointment of Stewart Christopher Davis as a director on 2025-08-01
dot icon08/08/2025
Termination of appointment of Donna Louise Allan as a director on 2025-01-01
dot icon01/07/2025
Registered office address changed from Suite D Woodburn House 4-5 Golden Square Aberdeen AB10 1rd Scotland to 2 Union Terrace Aberdeen AB10 1NJ on 2025-07-01
dot icon07/04/2025
Registration of charge SC6475150003, created on 2025-04-03
dot icon07/04/2025
Satisfaction of charge SC6475150001 in full
dot icon15/01/2025
Registered office address changed from 4-5 Suite D, Woodburn House 4-5 Golden Square Aberdeen AB10 1rd Scotland to Suite D Woodburn House 4-5 Golden Square Aberdeen AB10 1rd on 2025-01-15
dot icon15/01/2025
Registered office address changed from Suite L, Woodburn House Golden Square Aberdeen AB10 1rd Scotland to 4-5 Suite D, Woodburn House 4-5 Golden Square Aberdeen AB10 1rd on 2025-01-15
dot icon06/01/2025
Notification of Norsk Granite International Group Ltd as a person with significant control on 2025-01-01
dot icon03/01/2025
Confirmation statement made on 2025-01-03 with updates
dot icon03/01/2025
Cessation of Craig John Fraser as a person with significant control on 2025-01-01
dot icon03/01/2025
Appointment of Mr Gavin Alexander Mclean as a director on 2025-01-01
dot icon03/01/2025
Appointment of Mr Stewart Christopher Davis as a director on 2025-01-01
dot icon03/01/2025
Cessation of John Fraser as a person with significant control on 2025-01-01
dot icon03/01/2025
Appointment of Miss Donna Louise Allan as a director on 2025-01-01
dot icon14/10/2024
Confirmation statement made on 2024-09-27 with no updates
dot icon06/06/2024
Total exemption full accounts made up to 2023-12-31
dot icon31/05/2024
Registration of charge SC6475150002, created on 2024-05-28
dot icon19/11/2023
Registered office address changed from 36 Angusfield Avenue Aberdeen AB15 6AQ Scotland to Suite L, Woodburn House Golden Square Aberdeen AB10 1rd on 2023-11-19
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon28/09/2023
Confirmation statement made on 2023-09-27 with updates
dot icon27/09/2023
Confirmation statement made on 2022-11-19 with updates
dot icon19/06/2023
Registered office address changed from 42 Carden Place Aberdeen AB10 1UP Scotland to 36 Angusfield Avenue Aberdeen AB15 6AQ on 2023-06-19
dot icon01/12/2022
Confirmation statement made on 2022-11-18 with no updates
2024
change arrow icon+101.71 % *

* during past year

Total Assets

£486,652.00
2024
change arrow icon6 *

* during past year

Number of employees

79
2024
change arrow icon+74.20 % *

* during past year

Cash in Bank

£17,859.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
03/01/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
61
-77.19K
107.30K
0.00
3.46K
182.15K
-
-
-
-
-
2023
73
-74.64K
241.27K
0.00
10.25K
287.12K
-
-
-
-
-
2024
79
-29.69K
486.65K
0.00
17.86K
456.81K
-
-
-
-
-
2024
79
-29.69K
486.65K
0.00
17.86K
456.81K
-
-
-
-
-

2024

Employees

79 Ascended8 % *

Net Assets(GBP)

-29.69K £Ascended60.22 % *

Total Assets(GBP)

486.65K £Ascended101.71 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

17.86K £Ascended74.20 % *

Total Liabilities(GBP)

456.81K £Ascended59.10 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

11
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About GRANITE ELITE LTD

GRANITE ELITE LTD is an Active company incorporated on 19/11/2019 with the registered office located at Unit 10 Burnbank Business Centre Souter Head Road, Altens Industrial Estate, Aberdeen AB12 3LF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 79 according to last financial statements.

Frequently Asked Questions

What is the current status of GRANITE ELITE LTD?

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GRANITE ELITE LTD is currently Active. It was registered on 19/11/2019 .

Where is GRANITE ELITE LTD located?

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GRANITE ELITE LTD is registered at Unit 10 Burnbank Business Centre Souter Head Road, Altens Industrial Estate, Aberdeen AB12 3LF.

What does GRANITE ELITE LTD do?

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GRANITE ELITE LTD operates in the Private security activities (80.10 - SIC 2007) sector.

How many employees does GRANITE ELITE LTD have?

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GRANITE ELITE LTD had 79 employees in 2024.

What is the latest filing for GRANITE ELITE LTD?

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The latest filing was on 08/09/2026: Registered office address changed from 2 Union Terrace Aberdeen AB10 1NJ Scotland to Unit 10 Burnbank Business Centre Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 2026-09-08.