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Granite Systems Limited

Granite Systems Limited is an active company incorporated on 27 January 1999 with the registered office located in Kirkcaldy, Fife. Granite Systems Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
SC192869
Private limited company
Scottish Company
Age
26 years
Incorporated 27 January 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 May 2025 (3 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Unit 6 Randolph Court
Randolph Industrial Estate
Kirkcaldy
Fife
KY1 2YY
Same address for the past 23 years
Telephone
01592654386
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in Scotland • Born in Feb 1960 • Office Administrator
Director • PSC • British • Lives in Scotland • Born in Dec 1956
Director • Operations Manager • British • Lives in Scotland • Born in Nov 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1.14K
Decreased by £70.05K (-98%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 25 (%)
Total Assets
£1.52M
Decreased by £303.6K (-17%)
Total Liabilities
-£1.02M
Decreased by £150.55K (-13%)
Net Assets
£501.77K
Decreased by £153.05K (-23%)
Debt Ratio (%)
67%
Increased by 2.9% (+5%)
Latest Activity
Confirmation Submitted
3 Months Ago on 20 May 2025
Abridged Accounts Submitted
9 Months Ago on 3 Dec 2024
Mrs Karen Brown Details Changed
1 Year 3 Months Ago on 21 May 2024
Mr Peter John Brown Details Changed
1 Year 3 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Mrs Karen Brown Details Changed
1 Year 3 Months Ago on 21 May 2024
Mr Innes Peter Brown Details Changed
1 Year 3 Months Ago on 21 May 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 6 Dec 2023
Mrs Karen Brown (PSC) Details Changed
2 Years 5 Months Ago on 1 Apr 2023
Mr Peter John Brown (PSC) Details Changed
2 Years 5 Months Ago on 1 Apr 2023
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Documents
Confirmation statement made on 18 May 2025 with no updates
Submitted on 20 May 2025
Unaudited abridged accounts made up to 31 July 2024
Submitted on 3 Dec 2024
Director's details changed for Mr Innes Peter Brown on 21 May 2024
Submitted on 21 May 2024
Director's details changed for Mrs Karen Brown on 21 May 2024
Submitted on 21 May 2024
Confirmation statement made on 18 May 2024 with no updates
Submitted on 21 May 2024
Director's details changed for Mr Peter John Brown on 21 May 2024
Submitted on 21 May 2024
Secretary's details changed for Mrs Karen Brown on 21 May 2024
Submitted on 21 May 2024
Unaudited abridged accounts made up to 31 July 2023
Submitted on 6 Dec 2023
Change of details for Mr Peter John Brown as a person with significant control on 1 April 2023
Submitted on 8 Nov 2023
Change of details for Mrs Karen Brown as a person with significant control on 1 April 2023
Submitted on 8 Nov 2023
Repayment History
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