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Granite Elite Developments Ltd

Granite Elite Developments Ltd is an active company incorporated on 5 December 2024 with the registered office located in Aberdeen, City of Aberdeen. Granite Elite Developments Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
SC831035
Private limited company
Scottish Company
Age
1 year
Incorporated 5 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (11 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 5 September 2026 (8 months remaining)
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Contact Update Details
Address
2 Union Terrace
Aberdeen
AB10 1NJ
Scotland
Address changed on 17 Aug 2025 (3 months ago)
Previous address was Woodburn House 4-5 Golden Square Aberdeen Aberdeenshire AB10 1rd United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
John John Fraser
Director • British • Lives in Scotland • Born in Dec 1955
Craig John Fraser
Director • British • Lives in UK • Born in Jun 1984
Mr Craig John Fraser
PSC • British • Lives in UK • Born in Jun 1984
Mr John John Fraser
PSC • British • Lives in Scotland • Born in Dec 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Granite Elite Medical Limited
Craig John Fraser and John John Fraser are mutual people.
Active
Granite Elite Training Limited
Craig John Fraser and John John Fraser are mutual people.
Active
North Granite International Limited
Craig John Fraser and John John Fraser are mutual people.
Active
Granite Elite Ltd
John John Fraser is a mutual person.
Active
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Financials
Granite Elite Developments Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Registered Address Changed
3 Months Ago on 17 Aug 2025
Stewart Christopher Davis Resigned
4 Months Ago on 1 Aug 2025
Gavin Alexander Mclean Resigned
9 Months Ago on 5 Mar 2025
Confirmation Submitted
11 Months Ago on 11 Jan 2025
Norsk Granite International Group Ltd (PSC) Resigned
11 Months Ago on 1 Jan 2025
John Fraser (PSC) Appointed
11 Months Ago on 1 Jan 2025
Craig John Fraser (PSC) Appointed
11 Months Ago on 1 Jan 2025
Donna Louise Allan Resigned
11 Months Ago on 1 Jan 2025
Norsk Granite International Group Ltd (PSC) Appointed
11 Months Ago on 1 Jan 2025
John Fraser (PSC) Resigned
11 Months Ago on 1 Jan 2025
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Documents
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
Cessation of Norsk Granite International Group Ltd 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
Second filing of Confirmation Statement dated 11 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
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
Appointment of Miss Donna Louise Allan as a director on 1 January 2025
Submitted on 11 Jan 2025
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Repayment History
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