GRANITE ELITE LTD

Key Data

Status

Active

Company No.

SC647515

Incorporation date

19/11/2019

Size

Total Exemption Full

Classification

Private security activities (80.10 - SIC 2007);Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2022)

17/01/2026

Confirmation statement made on 2026-01-03 with no updates

View PDF (3 pages)

14/01/2026

Director's details changed for Mr John John Fraser on 2026-01-14

View PDF (2 pages)

14/01/2026

Change of details for Mr John Fraser as a person with significant control on 2026-01-14

View PDF (2 pages)

22/08/2025

Cessation of Norsk Granite International Group Ltd as a person with significant control on 2025-01-01

View PDF (1 pages)

22/08/2025

Notification of Craig John Fraser as a person with significant control on 2025-01-01

View PDF (2 pages)

22/08/2025

Notification of John Fraser as a person with significant control on 2025-01-01

View PDF (2 pages)

12/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

11/08/2025

Second filing of Confirmation Statement dated 2025-01-03

View PDF (3 pages)

08/08/2025

Termination of appointment of Stewart Christopher Davis as a director on 2025-08-01

View PDF (1 pages)

08/08/2025

Termination of appointment of Donna Louise Allan as a director on 2025-01-01

View PDF (1 pages)

01/07/2025

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

View PDF (1 pages)

07/04/2025

Registration of charge SC6475150003, created on 2025-04-03

View PDF (35 pages)

07/04/2025

Satisfaction of charge SC6475150001 in full

View PDF (1 pages)

15/01/2025

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

View PDF (1 pages)

15/01/2025

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

View PDF (1 pages)

06/01/2025

Notification of Norsk Granite International Group Ltd as a person with significant control on 2025-01-01

View PDF (2 pages)

03/01/2025

Confirmation statement made on 2025-01-03 with updates

View PDF (4 pages)

03/01/2025

Cessation of Craig John Fraser as a person with significant control on 2025-01-01

View PDF (1 pages)

03/01/2025

Cessation of John Fraser as a person with significant control on 2025-01-01

View PDF (1 pages)

03/01/2025

Appointment of Mr Gavin Alexander Mclean as a director on 2025-01-01

View PDF (2 pages)

03/01/2025

Appointment of Miss Donna Louise Allan as a director on 2025-01-01

View PDF (2 pages)

03/01/2025

Appointment of Mr Stewart Christopher Davis as a director on 2025-01-01

View PDF (2 pages)

14/10/2024

Confirmation statement made on 2024-09-27 with no updates

View PDF (3 pages)

06/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

31/05/2024

Registration of charge SC6475150002, created on 2024-05-28

View PDF (9 pages)

19/11/2023

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

View PDF (1 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

28/09/2023

Confirmation statement made on 2023-09-27 with updates

View PDF (4 pages)

27/09/2023

Confirmation statement made on 2022-11-19 with updates

View PDF (4 pages)

19/06/2023

Registered office address changed from 42 Carden Place Aberdeen AB10 1UP Scotland to 36 Angusfield Avenue Aberdeen AB15 6AQ on 2023-06-19

View PDF (1 pages)

01/12/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
28
8.17K
-
0.00
13.88K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mclean, Gavin Alexander	Director	19/11/2019 - 16/07/2020	11
Mr John Fraser	Director	10/08/2022 - Present	18
Mclean, Gavin Alexander	Director	01/01/2025 - Present	11
Davis, Stewart Christopher	Director	01/01/2025 - 01/08/2025	54
Ms Donna Louise Allan	Director	01/01/2025 - 01/01/2025	21

Persons with Significant Control

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

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15/04/1996

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About GRANITE ELITE LTD

GRANITE ELITE LTD is an(a) Active company incorporated on 19/11/2019 with the registered office located at 2 Union Terrace, Aberdeen AB10 1NJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRANITE ELITE LTD?

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

Where is GRANITE ELITE LTD located?

GRANITE ELITE LTD is registered at 2 Union Terrace, Aberdeen AB10 1NJ.

What does GRANITE ELITE LTD do?

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

What is the latest filing for GRANITE ELITE LTD?

The latest filing was on 17/01/2026: Confirmation statement made on 2026-01-03 with no updates.