GRANITE PANTHER ENGINEERING LIMITED

GRANITE PANTHER ENGINEERING LIMITED is an active private limited company, incorporated on 12 March 2014. The nature of the business is Other engineering activities. The company's registered office is on Stuart Crescent, Inverurie. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. GRANITE PANTHER ENGINEERING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	37 STUART CRESCENT
Address Line 2	KEMNAY
Post Town	INVERURIE
County	ABERDEENSHIRE
Postcode	AB51 5RZ

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	26/03/2025
Last Made Up Date	12/03/2024

Return

Next Due Date	09/04/2017
Last Made Up Date	12/03/2016

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)

71129 - Other engineering activities

Company Name History

From incorporation onwards:

GRANITE PANTHER ENGINEERING LIMITED

Directors

(The company's officers)

MR JAMES SIMPSON

(~41 year old British national)

37 STUART CRESCENT KEMNAY, INVERURIE, ABERDEENSHIRE, AB51 5RZ, SCOTLAND

Current Director
Gives occupation as PROJECT ENGINEER
Usually resident in SCOTLAND

Appointed on 12/03/2014

MRS STEPHANIE SIMPSON

(~40 year old British national)

37 STUART CRESCENT KEMNAY, INVERURIE, ABERDEENSHIRE, AB51 5RZ, SCOTLAND

Current Director
Gives occupation as VETERINARY NURSE
Usually resident in SCOTLAND

Appointed on 12/03/2014

Shareholders

(Persons of Significant Control)

Mr James Simpson

(~41 year old British national)

37 Stuart Crescent, Kemnay, Inverurie, Aberdeenshire, AB51 5RZ, Scotland

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 12/03/2017

Mrs Stephanie Simpson

(~40 year old British national)

37 Stuart Crescent, Kemnay, Inverurie, Aberdeenshire, AB51 5RZ, Scotland

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 12/03/2017

Connections

(Shared officers)

BENNACHIE LIMITED

MR JAMES SIMPSON
MRS STEPHANIE SIMPSON

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)