GRANITE LEISURE LIMITED
GRANITE LEISURE LIMITED is an active private limited company, incorporated on 16 November 2023. The nature of the business is Fitness facilities. The company's registered office is on Dundee Road, Dundee. The company's next accounts are due on 16 August 2025, and fall under the accounts category: No Accounts Filed. GRANITE LEISURE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC789536 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/11/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 41 DUNDEE ROAD WEST |
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Address Line 2 | BROUGHTY FERRY |
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Post Town | DUNDEE |
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Country | SCOTLAND |
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Postcode | DD5 1NB |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 16/08/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 29/11/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 14/12/2024 |
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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)
93130 - Fitness facilities
Company Name History
From incorporation onwards:
GRANITE LEISURE LIMITED
Directors
(The company's officers)
MR AIDAN ROBERTSON
(~30 year old British national)
ABERDEEN ALTENS HOTEL SOUTER HEAD ROAD, ABERDEEN, AB12 3LF, SCOTLAND
- Current Director
- Gives occupation as FITNESS TRAINER
- Usually resident in SCOTLAND
Appointed on 16/11/2023
MR DONALD VICTOR THOMSON
(~30 year old British national)
ABERDEEN ALTENS HOTEL SOUTER HEAD ROAD, ABERDEEN, AB12 3LF, SCOTLAND
- Current Director
- Gives occupation as FITNESS TRAINER
- Usually resident in SCOTLAND
Appointed on 16/11/2023
Shareholders
(Persons of Significant Control)
Mr Donald Victor Thomson
(~30 year old British national)
Aberdeen Altens Hotel, Souter Head Road, Aberdeen, AB12 3LF, 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 16/11/2023
Mr Aidan Robertson
(~30 year old British national)
Aberdeen Altens Hotel, Souter Head Road, Aberdeen, AB12 3LF, 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 16/11/2023
Connections
(Shared officers)
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 LEISURE LIMITED: Maps
Maps show the location of the postcode of the registered office, DD5 1NB.
Map of GRANITE LEISURE LIMITED at local scale
Map of GRANITE LEISURE LIMITED at district scale
More Companies in DD5 1NB
Other companies with registered offices in DD5 1NB:
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)