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GRANITE ELITE MEDICAL LIMITED

Active
SC797798·incorporated 2024-02-05

GRANITE ELITE MEDICAL LIMITED is an active UK private limited company, incorporated on 5 February 2024 at Companies House (number SC797798; OpenRegistry canonical ID GB-SC797798-granite-elite-medical-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 14,366 active companies registered in Aberdeen (postcode AB10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-05
Registered Address
2 UNION TERRACE, ABERDEEN, AB10 1NJ, SCOTLAND
SIC
82990 — Other business support service activities n.e.c.
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-05. Next confirmation statement due 2027-01-19.

Persons with significant control

GRANITE ELITE MEDICAL LIMITED 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
    • Has the right to appoint and remove directors
  • 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

3 historical PSC records have ceased:

  • Mr John Fraser born 1955 resident in Scotland, British national. Notified 2024-02-05. Ceased 2025-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jonathan Aboud born 1980 resident in United Kingdom, British national. Notified 2024-02-05. Ceased 2025-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Norsk Granite International Group Ltd (Scotland reg. Sc830262). Notified 2025-01-01. Ceased 2025-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Aberdeen: