GRANITE INVESTORS SPE II LLP

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GRANITE INVESTORS SPE II LLP

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Key Data

Status

Active

Company No.

SO304692

Incorporation date

04/12/2013

Size

Total Exemption Full

Classification

-

Contacts

Registered address

Registered address

2 Marischal Square, Broad Street, Aberdeen AB10 1DQCopy
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Latest events (Record since 08/12/2022)
dot icon14/11/2025
Confirmation statement made on 2025-11-14 with no updates
dot icon11/11/2025
Total exemption full accounts made up to 2025-04-05
dot icon26/09/2025
Member's details changed for Miss Michelle Maccoll on 2025-09-26
dot icon26/09/2025
Member's details changed for Miss Michelle Bremner on 2025-09-26
dot icon10/01/2025
Confirmation statement made on 2024-12-04 with no updates
dot icon14/10/2024
Total exemption full accounts made up to 2024-04-05
dot icon22/07/2024
Member's details changed for Mr Kenneth Stewart Gordon on 2024-07-12
dot icon10/01/2024
Termination of appointment of Alexander Chapman Ferguson as a member on 2021-04-06
dot icon10/01/2024
Confirmation statement made on 2023-12-04 with no updates
dot icon09/01/2024
Member's details changed for Mr James Gordon Croll Stark on 2024-01-09
dot icon09/01/2024
Member's details changed for Damaja 1991 on 2023-07-10
dot icon09/01/2024
Member's details changed for Mr Robin Macarthur Clarkson on 2024-01-09
dot icon09/01/2024
Member's details changed for Sir Alexander Chapman Ferguson on 2024-01-09
dot icon09/01/2024
Appointment of A C F Sports Promotions Limited as a member on 2021-04-06
dot icon09/01/2024
Member's details changed for Mr Kenneth Stewart Gordon on 2024-01-09
dot icon30/11/2023
Total exemption full accounts made up to 2023-04-05
dot icon29/11/2023
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 2023-11-29
dot icon12/07/2023
Member's details changed for Alexander Michael Freeland Morrice on 2023-07-10
dot icon12/07/2023
Member's details changed for Neil Bryce Smith on 2023-07-10
dot icon22/12/2022
Confirmation statement made on 2022-12-04 with no updates
dot icon08/12/2022
Total exemption full accounts made up to 2022-04-05

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
05/04/2025
dot iconNext confirmation date
14/11/2026
dot iconLast change occurred
05/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
05/04/2025
dot iconNext account date
05/04/2026
dot iconNext due on
05/01/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

28
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stark, James Gordon Croll
LLP Designated Member
10/12/2013 - Present
2
Mckechnie, Stephen John
LLP Member
10/12/2013 - Present
3
GRAINSHORE LIMITED
LLP Designated Member
10/12/2013 - 01/03/2018
-
A C F SPORTS PROMOTIONS LIMITED
LLP Member
06/04/2021 - Present
5
@SIPP (PENSION TRUSTEES) LTD, RE ESSON 2152
LLP Member
03/12/2018 - Present
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About GRANITE INVESTORS SPE II LLP

GRANITE INVESTORS SPE II LLP is an(a) Active company incorporated on 04/12/2013 with the registered office located at 2 Marischal Square, Broad Street, Aberdeen AB10 1DQ. There are currently 26 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 INVESTORS SPE II LLP?

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GRANITE INVESTORS SPE II LLP is currently Active. It was registered on 04/12/2013 .

Where is GRANITE INVESTORS SPE II LLP located?

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GRANITE INVESTORS SPE II LLP is registered at 2 Marischal Square, Broad Street, Aberdeen AB10 1DQ.

What is the latest filing for GRANITE INVESTORS SPE II LLP?

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The latest filing was on 14/11/2025: Confirmation statement made on 2025-11-14 with no updates.