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 NumberSC789536
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/11/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 141 DUNDEE ROAD WEST
Address Line 2BROUGHTY FERRY
Post TownDUNDEE
CountrySCOTLAND
PostcodeDD5 1NB

Accounts

Accounting Reference Date30th November
Accounts Next Due Date16/08/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date29/11/2024
Last Made Up DateNot available

Return

Next Due Date14/12/2024
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)

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)
  • MR DONALD VICTOR THOMSON
  • MR DONALD VICTOR THOMSON
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 local scale
Map of GRANITE LEISURE LIMITED at district scale
Map of GRANITE LEISURE 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 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)