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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 6 years ago.
Status
Active
Active since incorporation
Company No
SC647515
Private limited company
Scottish Company
Age
6 years
Incorporated 19 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 January 2026 (21 days ago)
Next confirmation dated 3 January 2027
Due by 17 January 2027 (11 months remaining)
Last change occurred 1 year 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 (8 months remaining)
Contact
Address
2 Union Terrace
Aberdeen
AB10 1NJ
Scotland
Address changed on 1 Jul 2025 (6 months ago)
Previous address was Suite D Woodburn House 4-5 Golden Square Aberdeen AB10 1rd Scotland
Telephone
07769 732429
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in Scotland • Born in Dec 1955
Director • British • Lives in Scotland • Born in Jun 1984
Mr Craig John Fraser
PSC • British • Lives in Scotland • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Granite Elite Medical Limited
John Fraser is a mutual person.
Active
Granite Elite Training Limited
John Fraser is a mutual person.
Active
Granite Elite Developments Ltd
John Fraser is a mutual person.
Active
North Granite International Limited
John Fraser 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
Confirmation Submitted
7 Days Ago on 17 Jan 2026
Mr John Fraser (PSC) Details Changed
10 Days Ago on 14 Jan 2026
Mr John John Fraser Details Changed
10 Days Ago on 14 Jan 2026
Full Accounts Submitted
5 Months Ago on 12 Aug 2025
Stewart Christopher Davis Resigned
5 Months Ago on 1 Aug 2025
Registered Address Changed
6 Months Ago on 1 Jul 2025
John Fraser (PSC) Appointed
1 Year Ago on 1 Jan 2025
Craig John Fraser (PSC) Appointed
1 Year Ago on 1 Jan 2025
Norsk Granite International Group Ltd (PSC) Resigned
1 Year Ago on 1 Jan 2025
Donna Louise Allan Resigned
1 Year Ago on 1 Jan 2025
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Documents
Confirmation statement made on 3 January 2026 with no updates
Submitted on 17 Jan 2026
Change of details for Mr John Fraser as a person with significant control on 14 January 2026
Submitted on 14 Jan 2026
Director's details changed for Mr John John Fraser on 14 January 2026
Submitted on 14 Jan 2026
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
Repayment History
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