GRANITE ACCOUNTANTS (ABERDEEN) LIMITED

GRANITE ACCOUNTANTS (ABERDEEN) LIMITED is an active private limited company, incorporated on 8 December 2015. The nature of the business includes Accounting and auditing activities and two other classifications. The company's registered office is on Westburn Road, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. GRANITE ACCOUNTANTS (ABERDEEN) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	199 WESTBURN ROAD
Post Town	ABERDEEN
Country	SCOTLAND
Postcode	AB25 2QE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	21/12/2024
Last Made Up Date	07/12/2023

Return

Next Due Date	05/01/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

69201 - Accounting and auditing activities

69202 - Bookkeeping activities

69203 - Tax consultancy

Company Name History

From incorporation onwards:

GRANITE ACCOUNTANTS (ABERDEEN) LIMITED

Directors

(The company's officers)

MR CRAIG WILLIAM HUTCHEON

(~44 year old Scottish national)

199 WESTBURN ROAD, ABERDEEN, AB25 2QE, SCOTLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 08/12/2015

MR DARREN MCDONALD

(~34 year old British national)

199 WESTBURN ROAD, ABERDEEN, AB25 2QE, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 06/04/2019

Shareholders

(Persons of Significant Control)

Mr Craig William Hutcheon

(~44 year old British national)

199, Westburn Road, Aberdeen, AB25 2QE, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/12/2016

Mr Darren Mcdonald

(~34 year old British national)

199, Westburn Road, Aberdeen, AB25 2QE, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2019

Connections

(Shared officers)

ALEX HUTCHEON & COMPANY (FS) LTD

MR CRAIG WILLIAM HUTCHEON

HUTCHEON MEARNS LTD

MR CRAIG WILLIAM HUTCHEON

HUTCHEON MEARNS REAL ESTATE LTD

MR CRAIG WILLIAM HUTCHEON

Source: Companies House

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)