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Granite Elite Ltd

Granite Elite Ltd is an active company incorporated on 19 November 2019 with the registered office located in Aberdeen, City of Aberdeen. Granite Elite Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC647515
Private limited company
Scottish Company
Age
5 years
Incorporated 19 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2 Union Terrace
Aberdeen
AB10 1NJ
Scotland
Address changed on 1 Jul 2025 (2 months ago)
Previous address was Suite D Woodburn House 4-5 Golden Square Aberdeen AB10 1rd Scotland
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Oct 1987
Director • British • Lives in Scotland • Born in Dec 1955
Director • British • Lives in Scotland • Born in Jul 1963
Director • British • Lives in Scotland • Born in Jun 1984
Director • British • Lives in Scotland • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Norsk Tactical Ltd
John John Fraser, Gavin Alexander McLean, and 2 more are mutual people.
Active
Granite Elite Medical Limited
John John Fraser, Gavin Alexander McLean, and 2 more are mutual people.
Active
Granite Elite Training Limited
John John Fraser, Gavin Alexander McLean, and 2 more are mutual people.
Active
Norsk Tactical International Services Ltd
John John Fraser, Gavin Alexander McLean, and 2 more are mutual people.
Active
Norsk Granite International Group Ltd
John John Fraser, Gavin Alexander McLean, and 2 more are mutual people.
Active
Granite Elite Developments Ltd
John John Fraser, Gavin Alexander McLean, and 2 more are mutual people.
Active
Canipure Ltd
Donna Louise Allan and Stewart Christopher Davis are mutual people.
Active
Securecruit Ltd
Stewart Christopher Davis is a mutual person.
Active
Brands
Granite Elite Security Services
Granite Elite is a security company based in Aberdeen, Scotland, founded in November 2019.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£17.86K
Increased by £7.61K (+74%)
Turnover
Unreported
Same as previous period
Employees
79
Increased by 6 (+8%)
Total Assets
£427.12K
Increased by £214.64K (+101%)
Total Liabilities
-£456.81K
Increased by £169.69K (+59%)
Net Assets
-£29.69K
Increased by £44.95K (-60%)
Debt Ratio (%)
107%
Decreased by 28.18% (-21%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 12 Aug 2025
Stewart Christopher Davis Resigned
1 Month Ago on 1 Aug 2025
Registered Address Changed
2 Months Ago on 1 Jul 2025
Charge Satisfied
5 Months Ago on 7 Apr 2025
New Charge Registered
5 Months Ago on 3 Apr 2025
Gavin Alexander Mclean Resigned
6 Months Ago on 5 Mar 2025
John Fraser (PSC) Appointed
8 Months Ago on 1 Jan 2025
Craig John Fraser (PSC) Appointed
8 Months Ago on 1 Jan 2025
Norsk Granite International Group Ltd (PSC) Resigned
8 Months Ago on 1 Jan 2025
Donna Louise Allan Resigned
8 Months Ago on 1 Jan 2025
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Documents
Notification of John Fraser as a person with significant control on 1 January 2025
Submitted on 22 Aug 2025
Notification of Craig John Fraser as a person with significant control on 1 January 2025
Submitted on 22 Aug 2025
Cessation of Norsk Granite International Group Ltd as a person with significant control on 1 January 2025
Submitted on 22 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Second filing of Confirmation Statement dated 3 January 2025
Submitted on 11 Aug 2025
Termination of appointment of Donna Louise Allan as a director on 1 January 2025
Submitted on 8 Aug 2025
Termination of appointment of Stewart Christopher Davis as a director on 1 August 2025
Submitted on 8 Aug 2025
Registered office address changed from Suite D Woodburn House 4-5 Golden Square Aberdeen AB10 1rd Scotland to 2 Union Terrace Aberdeen AB10 1NJ on 1 July 2025
Submitted on 1 Jul 2025
Satisfaction of charge SC6475150001 in full
Submitted on 7 Apr 2025
Registration of charge SC6475150003, created on 3 April 2025
Submitted on 7 Apr 2025
Repayment History
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