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Granite Elite Medical Limited

Granite Elite Medical Limited is a dormant company incorporated on 5 February 2024 with the registered office located in Aberdeen, City of Aberdeen. Granite Elite Medical Limited was registered 1 year 8 months ago.
Status
Dormant
Dormant since incorporation
Company No
SC797798
Private limited company
Scottish Company
Age
1 year 8 months
Incorporated 5 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (9 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 5 Feb31 Dec 2024 (11 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Union Terrace
Aberdeen
AB10 1NJ
Scotland
Address changed on 17 Aug 2025 (2 months ago)
Previous address was Woodburn House 4-5 Golden Square Aberdeen Aberdeenshire AB10 1rd United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1984
Director • British • Lives in Scotland • Born in Oct 1987
Director • Commercial Director • British • Lives in Scotland • Born in Jul 1963
Director • British • Lives in Scotland • Born in Dec 1955
Director • Commercial Director • British • Lives in Scotland • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Granite Elite Training Limited
Jonathan Aboud, John John Fraser, and 4 more are mutual people.
Active
Norsk Tactical Ltd
John John Fraser, Gavin Alexander McLean, and 3 more are mutual people.
Active
Norsk Tactical International Services Ltd
John John Fraser, Gavin Alexander McLean, and 3 more are mutual people.
Active
Norsk Granite International Group Ltd
John John Fraser, Gavin Alexander McLean, and 3 more are mutual people.
Active
Granite Elite Developments Ltd
John John Fraser, Gavin Alexander McLean, and 3 more are mutual people.
Active
Granite Elite Ltd
John John Fraser, Gavin Alexander McLean, and 2 more are mutual people.
Active
Veiled Guard Ltd
Donna Louise Allan and Stewart Christopher Davis are mutual people.
Active
Canipure Ltd
Donna Louise Allan and Stewart Christopher Davis are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 30 Sep 2025
Registered Address Changed
2 Months Ago on 17 Aug 2025
Stewart Christopher Davis Resigned
3 Months Ago on 1 Aug 2025
Gavin Alexander Mclean Resigned
8 Months Ago on 5 Mar 2025
Confirmation Submitted
9 Months Ago on 5 Jan 2025
Norsk Granite International Group Ltd (PSC) Resigned
10 Months Ago on 1 Jan 2025
John Fraser (PSC) Appointed
10 Months Ago on 1 Jan 2025
Craig John Fraser (PSC) Appointed
10 Months Ago on 1 Jan 2025
Donna Louise Allan Resigned
10 Months Ago on 1 Jan 2025
Norsk Granite International Group Ltd (PSC) Appointed
10 Months Ago on 1 Jan 2025
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Sep 2025
Notification of Craig John Fraser as a person with significant control on 1 January 2025
Submitted on 17 Aug 2025
Notification of John Fraser as a person with significant control on 1 January 2025
Submitted on 17 Aug 2025
Registered office address changed from Woodburn House 4-5 Golden Square Aberdeen Aberdeenshire AB10 1rd United Kingdom to 2 Union Terrace Aberdeen AB10 1NJ on 17 August 2025
Submitted on 17 Aug 2025
Cessation of Norsk Granite International Group Ltd as a person with significant control on 1 January 2025
Submitted on 17 Aug 2025
Second filing of Confirmation Statement dated 5 January 2025
Submitted on 11 Aug 2025
Termination of appointment of Stewart Christopher Davis as a director on 1 August 2025
Submitted on 8 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 Gavin Alexander Mclean as a director on 5 March 2025
Submitted on 11 Mar 2025
Notification of Norsk Granite International Group Ltd as a person with significant control on 1 January 2025
Submitted on 13 Jan 2025
Repayment History
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