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Granite Glen Limited

Granite Glen Limited is an active company incorporated on 17 July 2017 with the registered office located in Edinburgh, City of Edinburgh. Granite Glen Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC571372
Private limited company
Scottish Company
Age
8 years
Incorporated 17 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Firegroup House
5 Stenhouse Mill Wynd
Edinburgh
EH11 3XX
Scotland
Address changed on 2 Apr 2025 (5 months ago)
Previous address was Firegroup House 5 Stenhouse Mill Wynd Edinburgh EH11 3XX
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Aug 1961
Mr Nigel Balfour Miller
PSC • British • Lives in Scotland • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Firegroup Limited
Nigel Balfour Miller is a mutual person.
Active
Lochwind Limited
Nigel Balfour Miller is a mutual person.
Active
Kestral Lane Limited
Nigel Balfour Miller is a mutual person.
Active
Firegroup Fireplaces And Stoves Ltd
Nigel Balfour Miller is a mutual person.
Active
Allied Western Consultants Ltd
Nigel Balfour Miller is a mutual person.
Active
Braidnorth Limited
Nigel Balfour Miller is a mutual person.
Active
Braemar Creations Ltd
Nigel Balfour Miller is a mutual person.
Active
Duddingston Contracts Ltd
Nigel Balfour Miller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1.76K
Decreased by £446 (-20%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£43.27K
Increased by £32.42K (+299%)
Total Liabilities
-£142.13K
Increased by £25.14K (+21%)
Net Assets
-£98.86K
Increased by £7.29K (-7%)
Debt Ratio (%)
328%
Decreased by 749.92% (-70%)
Latest Activity
Confirmation Submitted
5 Months Ago on 14 Apr 2025
Mr Nigel Balfour Miller (PSC) Details Changed
5 Months Ago on 2 Apr 2025
Registered Address Changed
5 Months Ago on 2 Apr 2025
Registered Address Changed
7 Months Ago on 5 Feb 2025
Accounting Period Shortened
7 Months Ago on 29 Jan 2025
Full Accounts Submitted
7 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 10 Jul 2023
Registered Address Changed
2 Years 2 Months Ago on 5 Jul 2023
Get Credit Report
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 14 Apr 2025
Change of details for Mr Nigel Balfour Miller as a person with significant control on 2 April 2025
Submitted on 2 Apr 2025
Registered office address changed from Firegroup House 5 Stenhouse Mill Wynd Edinburgh EH11 3XX to Firegroup House 5 Stenhouse Mill Wynd Edinburgh EH11 3XX on 2 April 2025
Submitted on 2 Apr 2025
Registered office address changed from Firegroup House 5 Stenhouse Mill Wynd Edinburgh EH11 3XX Scotland to Firegroup House 5 Stenhouse Mill Wynd Edinburgh EH11 3XX on 5 February 2025
Submitted on 5 Feb 2025
Current accounting period shortened from 31 July 2025 to 31 March 2025
Submitted on 29 Jan 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 29 Jan 2025
Confirmation statement made on 1 July 2024 with no updates
Submitted on 31 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 18 Dec 2023
Confirmation statement made on 1 July 2023 with no updates
Submitted on 10 Jul 2023
Change of details for Mr Nigel Balfour Miller as a person with significant control on 5 July 2023
Submitted on 5 Jul 2023
Repayment History
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