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GRANITE ELITE LTD
Active
SC647515 · incorporated 2019-11-19
GRANITE ELITE LTD is an active UK private limited company, incorporated on 19 November 2019 at Companies House (number SC647515; OpenRegistry canonical ID GB-SC647515-granite-elite-ltd). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 14,383 active companies registered in Aberdeen (postcode AB10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
2 UNION TERRACE, ABERDEEN, AB10 1NJ, SCOTLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2026-01-03 . Next confirmation statement due 2027-01-17 .
Mortgages and charges
3 charges recorded against the company at Companies House:
2 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control GRANITE ELITE LTD has 2 persons with significant control on file:
Mr Craig John Fraser born 1984 resident in Scotland, British national. Notified 2025-01-01. Owns 25–50% of shares Holds 25–50% of voting rights Mr John Fraser born 1955 resident in Scotland, British national. Notified 2025-01-01. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors 5 historical PSC records have ceased:
Mr Craig John Fraser born 1984 resident in Scotland, British national. Notified 2019-11-19. Ceased 2025-01-01. Owns 25–50% of shares Holds 25–50% of voting rights Mr Gavin Alexander Mclean born 1987 resident in United Kingdom, British national. Notified 2019-11-19. Ceased 2020-07-16. Owns 25–50% of shares Holds 25–50% of voting rights Mr Malcolm Alldritt born 1957 resident in Scotland, British national. Notified 2020-03-01. Ceased 2022-08-10. Owns 25–50% of shares Holds 25–50% of voting rights Mr John Fraser born 1955 resident in Scotland, British national. Notified 2022-08-10. Ceased 2025-01-01. Norsk Granite International Group Ltd Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Significant Influence Or Control As Firm Similar UK companies Other companies registered under SIC 80100 (Private security activities):
Other companies registered in Aberdeen:
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