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Granite Investors Spe Ii LLP
Granite Investors Spe Ii LLP is an active company incorporated on 4 December 2013 with the registered office located in Aberdeen, City of Aberdeen. Granite Investors Spe Ii LLP was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SO304692
Limited liability partnership
Age
11 years
Incorporated
4 December 2013
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
14 November 2025
(3 days ago)
Next confirmation dated
14 November 2026
Due by
28 November 2026
(1 year remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
6 Apr
⟶
5 Apr 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
5 April 2026
Due by
5 January 2027
(1 year 1 month remaining)
Learn more about Granite Investors Spe Ii LLP
Contact
Update Details
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
Companies in AB10 1DQ
Telephone
01224478004
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
26
Shareholders
-
Controllers (PSC)
1
James Gordon Croll Stark
Lives in Scotland • Born in Nov 1963
Jason Ferguson
Lives in England • Born in Feb 1972
Alexander James Maccoll
Lives in Scotland • Born in May 1942
A C F Sports Promotions Limited
Suzanne Geddie
Lives in Scotland • Born in Jul 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Granite Investors (Simmons Fund) LLP
Sandra Lynn Barrie, Sidney Barrie, and 14 more are mutual people.
Active
United 07 LLP
Gordon Alexander Campbell, Margaret Catherine Campbell, and 2 more are mutual people.
Active
Paull & Dilley Limited
David Colin Ingram-Moore is a mutual person.
Active
Maytrix Group Limited
David Colin Ingram-Moore is a mutual person.
Active
Deefield Limited
Gordon Alexander Campbell and Stephen John McKechnie are mutual people.
Active
Burness Paull LLP
Neil Bryce Smith is a mutual person.
Active
City 06 LLP
A C F Sports Promotions Limited and Stephen John McKechnie are mutual people.
Active
Starpoint Properties LLP
Gordon Alexander Campbell and Margaret Catherine Campbell are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period
5 Apr
⟶
5 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
£1.38M
Increased by £70.62K (+5%)
Total Liabilities
-£2.01K
Increased by £577 (+40%)
Net Assets
£1.38M
Increased by £70.05K (+5%)
Debt Ratio (%)
0%
Increased by 0.04% (+33%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Days Ago on 14 Nov 2025
Full Accounts Submitted
6 Days Ago on 11 Nov 2025
Miss Michelle Bremner Details Changed
1 Month Ago on 26 Sep 2025
Miss Michelle Maccoll Details Changed
1 Month Ago on 26 Sep 2025
Confirmation Submitted
10 Months Ago on 10 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 14 Oct 2024
Mr Kenneth Stewart Gordon Details Changed
1 Year 4 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Jan 2024
Mr Robin Macarthur Clarkson Details Changed
1 Year 10 Months Ago on 9 Jan 2024
Alexander Chapman Ferguson Resigned
4 Years Ago on 6 Apr 2021
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 14 November 2025 with no updates
Submitted on 14 Nov 2025
Total exemption full accounts made up to 5 April 2025
Submitted on 11 Nov 2025
Member's details changed for Miss Michelle Maccoll on 26 September 2025
Submitted on 26 Sep 2025
Member's details changed for Miss Michelle Bremner on 26 September 2025
Submitted on 26 Sep 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 10 Jan 2025
Total exemption full accounts made up to 5 April 2024
Submitted on 14 Oct 2024
Member's details changed for Mr Kenneth Stewart Gordon on 12 July 2024
Submitted on 22 Jul 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 10 Jan 2024
Termination of appointment of Alexander Chapman Ferguson as a member on 6 April 2021
Submitted on 10 Jan 2024
Member's details changed for Damaja 1991 on 10 July 2023
Submitted on 9 Jan 2024
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Repayment History
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