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Companies House/Peterhead/Company profile

TLA GRANITE LTD

Active
SC821287·incorporated 2024-09-01

TLA GRANITE LTD is an active UK private limited company, incorporated on 1 September 2024 at Companies House (number SC821287; OpenRegistry canonical ID GB-SC821287-tla-granite-ltd). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 1,576 active companies registered in Peterhead (postcode AB42). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-09-01
Registered Address
2 HOPE AVENUE, PETERHEAD, AB42 3QA, SCOTLAND
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TLA GRANITE LTD

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-31. Next confirmation statement due 2026-09-14.

Persons with significant control

TLA GRANITE LTD has 2 persons with significant control on file:

  • Mr Tomasz Zablocki born 1976 resident in Scotland, Polish national. Notified 2024-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Lukasz Marek Syrek born 1988 resident in Scotland, Polish national. Notified 2024-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Andrzej Marek Syrek born 1958 resident in Scotland, Polish national. Notified 2024-09-01. Ceased 2026-03-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Peterhead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC821287.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.