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GRANITE ELITE DEVELOPMENTS LTD

Active
SC831035·incorporated 2024-12-05

GRANITE ELITE DEVELOPMENTS LTD is an active UK private limited company, incorporated on 5 December 2024 at Companies House (number SC831035; OpenRegistry canonical ID GB-SC831035-granite-elite-developments-ltd). Sophymarine's OpenRegistry classifies it under SIC 81100 (Combined facilities support activities), one of 7,371 active UK entities in that code and one of 14,597 active companies registered in Aberdeen (postcode AB10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-12-05
Registered Address
2 UNION TERRACE, ABERDEEN, AB10 1NJ, SCOTLAND
SIC
81100 — Combined facilities support activities
Country of origin
United Kingdom

Accounts

Next accounts due 2026-09-05. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-11. Next confirmation statement due 2027-01-25.

Persons with significant control

GRANITE ELITE DEVELOPMENTS 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
    • 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

4 historical PSC records have ceased:

  • Mr Gavin Alexander Mclean born 1987 resident in Scotland, British national. Notified 2024-12-05. Ceased 2025-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Craig John Fraser born 1984 resident in Scotland, British national. Notified 2024-12-05. Ceased 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 2024-12-05. 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
    • 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

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