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Granite Care Consortium Ltd

Granite Care Consortium Ltd is an active company incorporated on 7 October 2020 with the registered office located in Aberdeen, City of Aberdeen. Granite Care Consortium Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC676856
Private limited by guarantee without share capital
Scottish Company
Age
4 years
Incorporated 7 October 2020
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2024 (11 months ago)
Next confirmation dated 6 October 2025
Due by 20 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Units A7 & A8, Davidson House, Campus 1 Aberdeen Innovation Park, Balgownie Road
Bridge Of Don
Aberdeen
AB22 8GT
Scotland
Address changed on 15 May 2025 (3 months ago)
Previous address was First Floor, Unit 4 32 Scotstown Road Bridge of Don Aberdeen AB23 8HG United Kingdom
Telephone
01224 531335
Email
Unreported
People
Officers
12
Shareholders
-
Controllers (PSC)
1
Director • Chief Executive • British • Lives in Scotland • Born in Aug 1980
Director • Regional Manager • British • Lives in Scotland • Born in Jun 1965
Director • British • Lives in Scotland • Born in Oct 1959
Director • Chief Financial Officer • British • Lives in Scotland • Born in Oct 1974
Director • Operations Director • British • Lives in Scotland • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Nyop Education (Aberdeen) Limited
Anne Elizabeth Corbin and Susan Jane Freeth are mutual people.
Active
Homeless Network Scotland
Michael Burns is a mutual person.
Active
Penumbra (Trading) Limited
Michael Burns is a mutual person.
Active
Castlehill Housing Trust
Mrs Karen Wood is a mutual person.
Active
My Care (Grampian) Limited
Nicholas John Price is a mutual person.
Active
My Care (Tayside) Limited
Nicholas John Price is a mutual person.
Active
Paramount Care (Aberdeen) Limited
Mrs Brenda Rose Bothwell is a mutual person.
Active
Guardian Live-In Care Limited
Nicholas John Price is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£17K
Decreased by £1.36M (-99%)
Turnover
£13.96M
Increased by £13.96M (%)
Employees
10
Same as previous period
Total Assets
£2.58M
Increased by £1.08M (+72%)
Total Liabilities
-£2.57M
Increased by £1.09M (+73%)
Net Assets
£11K
Decreased by £4.44K (-29%)
Debt Ratio (%)
100%
Increased by 0.6% (+1%)
Latest Activity
Ms Anna Margaret Garden Appointed
1 Month Ago on 17 Jul 2025
Susan Jane Freeth Resigned
1 Month Ago on 17 Jul 2025
Registered Address Changed
3 Months Ago on 15 May 2025
Mr Marcus John Alexander Nisbet Details Changed
4 Months Ago on 5 May 2025
Mr Michael Burns Details Changed
7 Months Ago on 7 Feb 2025
Small Accounts Submitted
8 Months Ago on 31 Dec 2024
Ms Susan Jane Freeth Appointed
11 Months Ago on 8 Oct 2024
Anne Elizabeth Corbin Resigned
11 Months Ago on 8 Oct 2024
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Ms Donna Louise Hutchison Appointed
11 Months Ago on 17 Sep 2024
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Documents
Appointment of Ms Anna Margaret Garden as a director on 17 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Susan Jane Freeth as a director on 17 July 2025
Submitted on 21 Jul 2025
Registered office address changed from First Floor, Unit 4 32 Scotstown Road Bridge of Don Aberdeen AB23 8HG United Kingdom to Units a7 & a8, Davidson House, Campus 1 Aberdeen Innovation Park, Balgownie Road Bridge of Don Aberdeen AB22 8GT on 15 May 2025
Submitted on 15 May 2025
Director's details changed for Mr Marcus John Alexander Nisbet on 5 May 2025
Submitted on 5 May 2025
Director's details changed for Mr Michael Burns on 7 February 2025
Submitted on 7 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 31 Dec 2024
Termination of appointment of Anne Elizabeth Corbin as a director on 8 October 2024
Submitted on 11 Oct 2024
Appointment of Ms Susan Jane Freeth as a director on 8 October 2024
Submitted on 11 Oct 2024
Confirmation statement made on 6 October 2024 with no updates
Submitted on 7 Oct 2024
Termination of appointment of Jennifer Mcaughtrie as a director on 16 September 2024
Submitted on 19 Sep 2024
Repayment History
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