GRANITE ELITE LTD

GRANITE ELITE LTD is an active private limited company, incorporated on 19 November 2019. The nature of the business is Combined facilities support activities. The company's registered office is on Golden Square, 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: Total Exemption Full. GRANITE ELITE LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	SUITE L, WOODBURN HOUSE
Address Line 2	GOLDEN SQUARE
Post Town	ABERDEEN
Country	SCOTLAND
Postcode	AB10 1RD

Accounts

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

Confirmation Statement

Next Due Date	11/10/2024
Last Made Up Date	27/09/2023

Return

Next Due Date	17/12/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

81100 - Combined facilities support activities

Company Name History

From incorporation onwards:

GRANITE ELITE LTD

Directors

(The company's officers)

MR CRAIG JOHN FRASER

(~39 year old British national)

SUITE L, WOODBURN HOUSE GOLDEN SQUARE, ABERDEEN, AB10 1RD, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/11/2019

MR JOHN FRASER

(~68 year old British national)

SUITE L, WOODBURN HOUSE GOLDEN SQUARE, ABERDEEN, AB10 1RD, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 10/08/2022

Shareholders

(Persons of Significant Control)

Mr Craig John Fraser

(~39 year old British national)

Suite L, Woodburn House, Golden Square, Aberdeen, AB10 1RD, Scotland

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

Notified on 19/11/2019

Mr John Fraser

(~68 year old British national)

Suite L, Woodburn House, Golden Square, Aberdeen, AB10 1RD, Scotland

Owns between 25% and 50% of the shares.

Notified on 10/08/2022

Connections

(Shared officers)

GRANITE ELITE MEDICAL LIMITED

MR JOHN FRASER

GRANITE ELITE TRAINING LIMITED

MR JOHN FRASER

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)