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 Number | SC774900 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/07/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4 RUBISLAW TERRACE |
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Post Town | ABERDEEN |
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Country | SCOTLAND |
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Postcode | AB10 1XE |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 06/04/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 13/11/2024 |
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Last Made Up Date | 30/10/2023 |
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Return
Next Due Date | 03/08/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)