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Granite Investors (Simmons Fund) LLP

Granite Investors (Simmons Fund) LLP is an active company incorporated on 22 January 2008 with the registered office located in Aberdeen, City of Aberdeen. Granite Investors (Simmons Fund) LLP was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SO301697
Limited liability partnership
Age
17 years
Incorporated 22 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2025
Due by 5 January 2026 (2 months remaining)
Address
2 Marischal Square
Broad Street
Aberdeen
AB10 1DQ
Scotland
Address changed on 29 Nov 2023 (1 year 11 months ago)
Previous address was Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ
Telephone
01224478004
Email
Unreported
Website
Unreported
People
Officers
44
Shareholders
-
Controllers (PSC)
1
British • Lives in Scotland • Born in Dec 1962
British • Lives in Scotland • Born in May 1959
Lives in Ireland • Born in Jul 1945
Lives in UK • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Granite Investors Spe Ii LLP
Jason Ferguson, Mr David Omond Moncrieff Geddie, and 14 more are mutual people.
Active
United 07 LLP
Darren Ferguson, Jason Ferguson, and 3 more are mutual people.
Active
Damaja 1983
Darren Ferguson and Jason Ferguson are mutual people.
Active
Damaja 1999
Darren Ferguson and Jason Ferguson are mutual people.
Active
Damaja 1991
Darren Ferguson and Jason Ferguson are mutual people.
Active
Deefield Limited
Stephen John McKechnie and Gordon Alexander Campbell are mutual people.
Active
Starpoint Properties LLP
Gordon Alexander Campbell and Mrs Margaret Catherine Campbell are mutual people.
Active
Asset Training & Consultancy Limited
James Bernard Macdonald is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£398.47K
Increased by £37.07K (+10%)
Total Liabilities
-£9.77K
Decreased by £912 (-9%)
Net Assets
£388.7K
Increased by £37.98K (+11%)
Debt Ratio (%)
2%
Decreased by 0.5% (-17%)
Latest Activity
Michelle Maccoll Details Changed
1 Month Ago on 26 Sep 2025
Mr Roger John Kennedy Appointed
5 Months Ago on 29 May 2025
Jacqueline Anne Mitchell Appointed
5 Months Ago on 29 May 2025
Bwsipp Trustees Ltd and Roger Kennedy Re Bwsipp - R Kennedy 0185 Resigned
5 Months Ago on 28 May 2025
Charles Mitchell Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Charles Mitchell Details Changed
1 Year 3 Months Ago on 12 Jul 2024
Mr Kenneth Stewart Gordon Details Changed
1 Year 3 Months Ago on 12 Jul 2024
Rgf Properties Limited Details Changed
2 Years 3 Months Ago on 26 Jul 2023
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Documents
Member's details changed for Michelle Maccoll on 26 September 2025
Submitted on 26 Sep 2025
Termination of appointment of Bwsipp Trustees Ltd and Roger Kennedy Re Bwsipp - R Kennedy 0185 as a member on 28 May 2025
Submitted on 23 Sep 2025
Appointment of Mr Roger John Kennedy as a member on 29 May 2025
Submitted on 22 Sep 2025
Appointment of Jacqueline Anne Mitchell as a member on 29 May 2025
Submitted on 30 Jun 2025
Termination of appointment of Charles Mitchell as a member on 31 March 2025
Submitted on 30 Jun 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 30 Jan 2025
Total exemption full accounts made up to 5 April 2024
Submitted on 14 Oct 2024
Member's details changed for Charles Mitchell on 12 July 2024
Submitted on 22 Jul 2024
Member's details changed for Rgf Properties Limited on 26 July 2023
Submitted on 22 Jul 2024
Member's details changed for Mr Kenneth Stewart Gordon on 12 July 2024
Submitted on 22 Jul 2024
Repayment History
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