GRANITE RECRUITMENT LTD

Overview

Company Name	GRANITE RECRUITMENT LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05315604
Jurisdiction	England/Wales
Date of Creation	Dec 17, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRANITE RECRUITMENT LTD?

Temporary employment agency activities (78200) / Administrative and support service activities

Where is GRANITE RECRUITMENT LTD located?

Registered Office Address	Beacon Innovation Centre Beacon Park Gorleston-On-Sea NR31 7RA Great Yarmouth Norfolk England
Undeliverable Registered Office Address	No

What were the previous names of GRANITE RECRUITMENT LTD?

Previous Company Names
Company Name	From	Until
EXPERTEC LIMITED	Jun 18, 2020	Jun 18, 2020
GRANITE RECRUITMENT LTD	Jun 15, 2020	Jun 15, 2020
EXPERTEC LIMITED	Dec 17, 2004	Dec 17, 2004

What are the latest accounts for GRANITE RECRUITMENT LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GRANITE RECRUITMENT LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 08, 2026
Next Confirmation Statement Due	Mar 22, 2026
Next Confirmation Statement Made Up To	Mar 08, 2025
Overdue	No

What are the latest filings for GRANITE RECRUITMENT LTD?

Filings
Date	Description	Document	Type
Oct 06, 2025	Appointment of Mr Mark Alexander Gillespie as a director on Oct 06, 2025	2 pages	AP01

Oct 06, 2025	Appointment of Ms Rhea Fraser as a director on Oct 06, 2025	2 pages	AP01

Jun 16, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Apr 01, 2025	Satisfaction of charge 053156040003 in full	1 pages	MR04

Mar 19, 2025	Confirmation statement made on Mar 08, 2025 with no updates	3 pages	CS01

Oct 31, 2024	Termination of appointment of Craig David Phillips as a director on Sep 30, 2024	1 pages	TM01

Apr 17, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Mar 13, 2024	Confirmation statement made on Mar 08, 2024 with no updates	3 pages	CS01

Nov 07, 2023	Satisfaction of charge 053156040002 in full	1 pages	MR04

Nov 03, 2023	Registration of charge 053156040004, created on Oct 30, 2023	12 pages	MR01

Jul 25, 2023	Registered office address changed from Cavell House St. Crispins Road Norwich NR3 1YE England to Beacon Innovation Centre Beacon Park Gorleston-on-Sea Great Yarmouth Norfolk NR31 7RA on Jul 25, 2023	1 pages	AD01

Mar 20, 2023	Confirmation statement made on Mar 08, 2023 with updates	4 pages	CS01

Mar 17, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Feb 20, 2023	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Mar 15, 2022	Confirmation statement made on Mar 08, 2022 with no updates	3 pages	CS01

Feb 22, 2022	Appointment of Mr Michael Andrew Buchan as a director on Dec 22, 2021	2 pages	AP01

Feb 22, 2022	Appointment of Mr Douglas Hunter Duguid as a director on Dec 22, 2021	2 pages	AP01

Jan 31, 2022	Termination of appointment of John Angus Macgregor as a director on Dec 22, 2021	1 pages	TM01

Jan 28, 2022	Registered office address changed from 158 Liverpool Street Salford Manchester M5 4LJ to Cavell House St. Crispins Road Norwich NR3 1YE on Jan 28, 2022	1 pages	AD01

Jan 24, 2022	Notification of Recruitment Ventures Limited as a person with significant control on Dec 22, 2021	2 pages	PSC02

Jan 24, 2022	Termination of appointment of Steven Murdoch Dunbar as a director on Dec 22, 2021	1 pages	TM01

Jan 24, 2022	Cessation of Global Resource Management Limited as a person with significant control on Dec 23, 2021	1 pages	PSC07

Dec 31, 2021	Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021	1 pages	AA01

Dec 29, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Dec 18, 2021	Memorandum and Articles of Association	30 pages	MA

View All Filings

Who are the officers of GRANITE RECRUITMENT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUCHAN, Michael Andrew Straloch AB21 0RW Newmachar I7v House Aberdeenshire United Kingdom	Dec 22, 2021		Director	Straloch AB21 0RW Newmachar I7v House Aberdeenshire United Kingdom	Scotland	British	1966-1	92679460002
DUGUID, Douglas Hunter Straloch AB21 0RW Newmachar I7v House Aberdeenshire United Kingdom	Dec 22, 2021		Director	Straloch AB21 0RW Newmachar I7v House Aberdeenshire United Kingdom	Scotland	British	1962-3	80236780004
FRASER, Rhea Beacon Park Gorleston-On-Sea NR31 7RA Great Yarmouth Beacon Innovation Centre Norfolk England	Oct 06, 2025		Director	Beacon Park Gorleston-On-Sea NR31 7RA Great Yarmouth Beacon Innovation Centre Norfolk England	Scotland	British	1987-2	341044200001
GILLESPIE, Mark Alexander Beacon Park Gorleston-On-Sea NR31 7RA Great Yarmouth Beacon Innovation Centre Norfolk England	Oct 06, 2025		Director	Beacon Park Gorleston-On-Sea NR31 7RA Great Yarmouth Beacon Innovation Centre Norfolk England	Scotland	British	1970-8	309633620001
MARTIN, Gwendolyn Mary Keirhill Way AB32 6AX Westhill 34 Aberdeenshire Scotland	Jun 06, 2008	Apr 03, 2019	Secretary	Keirhill Way AB32 6AX Westhill 34 Aberdeenshire Scotland		British		117357380003
MARTIN, Gwendolyn Mary 15 Cormack Park AB51 8GL Rothienorman Aberdeenshire	Dec 17, 2004	Feb 01, 2008	Secretary	15 Cormack Park AB51 8GL Rothienorman Aberdeenshire		British		117357380003
MATHESON, Andrew Campbell 8 Inverness Campus IV2 5NA Inverness First Floor, Aurora House Scotland	Apr 03, 2019	Jul 14, 2020	Secretary	8 Inverness Campus IV2 5NA Inverness First Floor, Aurora House Scotland				257192500001
PHILLIPS, Craig David Phoenix Way BS20 7JJ Portishead 8 Bristol	Feb 01, 2008	Jun 06, 2008	Secretary	Phoenix Way BS20 7JJ Portishead 8 Bristol		British		129186270001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Dec 17, 2004	Dec 17, 2004	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London				900000980001
DUNBAR, Steven Murdoch 8 Inverness Campus IV2 5NA Inverness First Floor, Aurora House Scotland	Apr 03, 2019	Dec 22, 2021	Director	8 Inverness Campus IV2 5NA Inverness First Floor, Aurora House Scotland	United Kingdom	British	1977-11	257192270001
MACGREGOR, John Angus 8 Inverness Campus IV2 5NA Inverness First Floor, Aurora House Scotland	Apr 03, 2019	Dec 22, 2021	Director	8 Inverness Campus IV2 5NA Inverness First Floor, Aurora House Scotland	United Kingdom	British	1986-9	257192100001
MARTIN, Gwendolyn Mary Keirhill Way AB32 6AX Westhill 34 Aberdeenshire Scotland	Nov 23, 2006	Apr 03, 2019	Director	Keirhill Way AB32 6AX Westhill 34 Aberdeenshire Scotland	United Kingdom	British	1956-2	117357380004
MARTIN, Stuart Richard 15 Cormack Park AB51 8GL Rothienorman Aberdeenshire	Dec 17, 2004	Feb 01, 2008	Director	15 Cormack Park AB51 8GL Rothienorman Aberdeenshire		British	1957-8	102214260003
MATHESON, Andrew Campbell 8 Inverness Campus IV2 5NA Inverness First Floor, Aurora House Scotland	Apr 03, 2019	Jul 14, 2020	Director	8 Inverness Campus IV2 5NA Inverness First Floor, Aurora House Scotland	Scotland	British	1981-10	257194830001
PHILLIPS, Craig David Beacon Park Gorleston-On-Sea NR31 7RA Great Yarmouth Beacon Innovation Centre Norfolk England	Mar 01, 2014	Sep 30, 2024	Director	Beacon Park Gorleston-On-Sea NR31 7RA Great Yarmouth Beacon Innovation Centre Norfolk England	Scotland	British	1985-1	193831790001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Dec 17, 2004	Dec 17, 2004	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London				900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRANITE RECRUITMENT LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Recruitment Ventures Limited

Dec 22, 2021

Straloch

AB21 0RW Newmachar

I7v House

Aberdeenshire

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Acts
Place Registered	Scotland
Registration Number	Sc714980

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Global Resource Management Limited

Apr 03, 2019

8 Inverness Campus

IV2 5NA Inverness

First Floor Aurora House

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc216749

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Gwen Mary Martin

Apr 07, 2016

Carnie

Nr Westhill

AB32 6RT Westhill

Glenview House

Aberdeenshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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