GRANITE AB15 LIMITED

GRANITE AB15 LIMITED is an active private limited company, incorporated on 6 July 2023. The nature of the business includes Hotels and similar accommodation and one other classification. The company's registered office is on Rubislaw Terrace, Aberdeen. The company's next accounts are due on 6 April 2025, and fall under the accounts category: No Accounts Filed. GRANITE AB15 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC774900
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/07/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 14 RUBISLAW TERRACE
Post TownABERDEEN
CountrySCOTLAND
PostcodeAB10 1XE

Accounts

Accounting Reference Date31st July
Accounts Next Due Date06/04/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date13/11/2024
Last Made Up Date30/10/2023

Return

Next Due Date03/08/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

55100 - Hotels and similar accommodation
68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
GRANITE AB15 LIMITED

Directors

(The company's officers)
MR SIMON PETER RONALD CRUICKSHANK
(~37 year old British national)
4 RUBISLAW TERRACE, ABERDEEN, AB10 1XE, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/07/2023
MR MORGAN ROSS FORSYTH-MUNTER
(~38 year old British national)
4 RUBISLAW TERRACE, ABERDEEN, AB10 1XE, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/07/2023

Shareholders

(Persons of Significant Control)
Mr Simon Peter Ronald Cruickshank
(~37 year old British national)
4, Rubislaw Terrace, Aberdeen, AB10 1XE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/07/2023
Mr Morgan Ross Forsyth-Munter
(~38 year old British national)
4, Rubislaw Terrace, Aberdeen, AB10 1XE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/07/2023

Connections

(Shared officers)
  • MR SIMON PETER RONALD CRUICKSHANK
  • MR MORGAN ROSS FORSYTH-MUNTER
  • MR SIMON PETER RONALD CRUICKSHANK
  • MR SIMON PETER RONALD CRUICKSHANK
  • MR MORGAN ROSS FORSYTH-MUNTER
  • MR SIMON PETER RONALD CRUICKSHANK
  • MR SIMON PETER RONALD CRUICKSHANK
  • MR SIMON PETER RONALD CRUICKSHANK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GRANITE AB15 LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1XE.

Map of GRANITE AB15 LIMITED at local scale
Map of GRANITE AB15 LIMITED at local scale
Map of GRANITE AB15 LIMITED at district scale
Map of GRANITE AB15 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 1XE

Other companies with registered offices in AB10 1XE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)