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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.
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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
4 December 2024
(9 months ago)
Next confirmation dated
4 December 2025
Due by
18 December 2025
(3 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
6 Apr
⟶
5 Apr 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
5 April 2025
Due by
5 January 2026
(4 months remaining)
Learn more about Granite Investors Spe Ii LLP
Contact
Address
2 Marischal Square
Broad Street
Aberdeen
AB10 1DQ
Scotland
Address changed on
29 Nov 2023
(1 year 9 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
Neil Bryce Smith
British • Lives in Scotland • Born in Oct 1977
Sandra Lynn Barrie
British • Lives in Scotland • Born in Oct 1945
Mrs Margaret Catherine Campbell
British • Lives in Scotland • Born in May 1947
Andrew Matthew Rose
British • Lives in Scotland • Born in Aug 1976
Graeme Morrison Bone
British • Lives in UK • Born in Sep 1969
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Granite Investors (Simmons Fund) LLP
Sandra Lynn Barrie, Mr Sidney Barrie, and 14 more are mutual people.
Active
United 07 LLP
Gordon Alexander Campbell, Mrs Margaret Catherine Campbell, and 2 more are mutual people.
Active
Paull & Dilley Limited
Mr David Colin Ingram-Moore is a mutual person.
Active
Maytrix Group Limited
Mr 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
Stephen John McKechnie and A C F Sports Promotions Limited are mutual people.
Active
Starpoint Properties LLP
Gordon Alexander Campbell and Mrs 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
7 Months Ago on 10 Jan 2025
Full Accounts Submitted
10 Months Ago on 14 Oct 2024
Mr Kenneth Stewart Gordon Details Changed
1 Year 1 Month Ago on 12 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 10 Jan 2024
Mr Robin Macarthur Clarkson Details Changed
1 Year 8 Months Ago on 9 Jan 2024
Mr Kenneth Stewart Gordon Details Changed
1 Year 8 Months Ago on 9 Jan 2024
Mr James Gordon Croll Stark Details Changed
1 Year 8 Months Ago on 9 Jan 2024
Sir Alexander Chapman Ferguson Details Changed
1 Year 8 Months Ago on 9 Jan 2024
Alexander Chapman Ferguson Resigned
4 Years Ago on 6 Apr 2021
A C F Sports Promotions Limited Appointed
4 Years Ago on 6 Apr 2021
Get Alerts
Get Credit Report
Discover Granite Investors Spe Ii LLP's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Member's details changed for Sir Alexander Chapman Ferguson on 9 January 2024
Submitted on 9 Jan 2024
Member's details changed for Mr James Gordon Croll Stark on 9 January 2024
Submitted on 9 Jan 2024
Appointment of A C F Sports Promotions Limited as a member on 6 April 2021
Submitted on 9 Jan 2024
Member's details changed for Mr Kenneth Stewart Gordon on 9 January 2024
Submitted on 9 Jan 2024
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Repayment History
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