GRANITE EDGE LIMITED

Overview

Company Name	GRANITE EDGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC142011
Jurisdiction	Scotland
Date of Creation	Jan 08, 1993

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 EDGE LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is GRANITE EDGE LIMITED located?

Registered Office Address	The Red House 10 Pendreich Road Bridge Of Allan FK9 4LY Stirling Scotland
Undeliverable Registered Office Address	No

What were the previous names of GRANITE EDGE LIMITED?

Previous Company Names
Company Name	From	Until
BEECHCREST PROPERTIES LIMITED	Sep 27, 1995	Sep 27, 1995
TEXAS PROPERTIES (SCOTLAND) LIMITED	Jan 08, 1993	Jan 08, 1993

What are the latest accounts for GRANITE EDGE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for GRANITE EDGE LIMITED?

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

What are the latest filings for GRANITE EDGE LIMITED?

Filings
Date	Description	Document	Type
Mar 24, 2025	Termination of appointment of Heather Carol Mcneil as a secretary on Mar 20, 2025	1 pages	TM02

Mar 24, 2025	Appointment of Mrs Sheilagh Lowrie as a secretary on Mar 20, 2025	2 pages	AP03

Mar 07, 2025	Registered office address changed from 15 15 Foulis Crescent Juniper Green Edinburgh EH14 5BN Scotland to The Red House 10 Pendreich Road Bridge of Allan Stirling FK9 4LY on Mar 07, 2025	1 pages	AD01

Feb 25, 2025	Total exemption full accounts made up to May 31, 2024	10 pages	AA

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

Feb 14, 2024	Total exemption full accounts made up to May 31, 2023	10 pages	AA

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

Nov 15, 2023	Registered office address changed from 48/10 Belford Road Edinburgh EH4 3BR Scotland to 15 15 Foulis Crescent Juniper Green Edinburgh EH14 5BN on Nov 15, 2023	1 pages	AD01

Jan 09, 2023	Confirmation statement made on Jan 08, 2023 with no updates	3 pages	CS01

Dec 08, 2022	Total exemption full accounts made up to May 31, 2022	9 pages	AA

May 05, 2022	Total exemption full accounts made up to May 31, 2021	10 pages	AA

Jan 10, 2022	Confirmation statement made on Jan 08, 2022 with no updates	3 pages	CS01

Jan 11, 2021	Confirmation statement made on Jan 08, 2021 with no updates	3 pages	CS01

Oct 26, 2020	Total exemption full accounts made up to May 31, 2020	9 pages	AA

Feb 24, 2020	Total exemption full accounts made up to May 31, 2019	9 pages	AA

Jan 08, 2020	Confirmation statement made on Jan 08, 2020 with no updates	3 pages	CS01

Jan 08, 2020	Registered office address changed from 2 Dean Path Edinburgh EH4 3BA Scotland to 48/10 Belford Road Edinburgh EH4 3BR on Jan 08, 2020	1 pages	AD01

Apr 02, 2019	Amended total exemption full accounts made up to May 31, 2018	9 pages	AAMD

Jan 08, 2019	Confirmation statement made on Jan 08, 2019 with no updates	3 pages	CS01

Aug 03, 2018	Total exemption full accounts made up to May 31, 2018	9 pages	AA

Feb 27, 2018	Total exemption full accounts made up to May 31, 2017	15 pages	AA

Jan 08, 2018	Confirmation statement made on Jan 08, 2018 with no updates	3 pages	CS01

Feb 28, 2017	Total exemption small company accounts made up to May 31, 2016	8 pages	AA

Jan 13, 2017	Confirmation statement made on Jan 08, 2017 with updates	5 pages	CS01

Mar 08, 2016	Registered office address changed from Granite House 18 Alva Street Edinburgh EH2 4QG to 2 Dean Path Edinburgh EH4 3BA on Mar 08, 2016	1 pages	AD01

View All Filings

Who are the officers of GRANITE EDGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOWRIE, Sheilagh 10 Pendreich Road Bridge Of Allan FK9 4LY Stirling The Red House Scotland	Mar 20, 2025		Secretary	10 Pendreich Road Bridge Of Allan FK9 4LY Stirling The Red House Scotland					333783070001
LOWRIE, Peter Thomas Hunter Belford Road EH4 3BR Edinburgh 48/10 Scotland	Feb 18, 1993		Director	Belford Road EH4 3BR Edinburgh 48/10 Scotland	Scotland	British	1956-3	Property Agent	17569800009
LOWRIE, Peter Thomas Hunter 23 Blairforkie Drive Bridge Of Allan FK9 4PH Stirling	Feb 18, 1993	Jun 28, 2007	Secretary	23 Blairforkie Drive Bridge Of Allan FK9 4PH Stirling		British		Property Agent	17569800002
MCNEIL, Heather Carol 15 Foulis Crescent Juniper Green EH14 5BN Edinburgh Midlothian	Jun 28, 2007	Mar 20, 2025	Secretary	15 Foulis Crescent Juniper Green EH14 5BN Edinburgh Midlothian		British			122872250001
QUILL SERVE LIMITED 249 West George Street G2 4RB Glasgow	Jan 08, 1993	Feb 18, 1993	Nominee Secretary	249 West George Street G2 4RB Glasgow					900000590001
LOWRIE, Jean 57 Beech Avenue Newton Mearns G77 5QR Glasgow Strathclyde	Sep 26, 1995	Jun 28, 2007	Director	57 Beech Avenue Newton Mearns G77 5QR Glasgow Strathclyde		British	1920-6	Property Agent	44915520001
LOWRIE, Jennifer Lewis 42 Priorwood Road Newton Mearns G77 6ZZ Glasgow Strathclyde	Sep 26, 1995	Jun 28, 2007	Director	42 Priorwood Road Newton Mearns G77 6ZZ Glasgow Strathclyde		British	1950-6	Bank Official	44915460002
LOWRIE, John 57 Beech Avenue Newton Mearns G77 5QR Glasgow Strathclyde	Sep 26, 1995	Jun 28, 2007	Director	57 Beech Avenue Newton Mearns G77 5QR Glasgow Strathclyde		British	1920-4	Property Agent	211950001
LOWRIE, Sheilagh Anne 12 Woodlands Park Deans EH54 8AT Livingston West Lothian	Feb 18, 1993	Sep 26, 1995	Director	12 Woodlands Park Deans EH54 8AT Livingston West Lothian		British	1961-3	Chartered Surveyor	25628910001
QUILL FORM LIMITED 249 West George Street G2 4RB Glasgow	Jan 08, 1993	Feb 18, 1993	Nominee Director	249 West George Street G2 4RB Glasgow					900000580001
QUILL SERVE LIMITED 249 West George Street G2 4RB Glasgow	Jan 08, 1993	Feb 18, 1993	Nominee Director	249 West George Street G2 4RB Glasgow					900000590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRANITE EDGE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Big Bull Ltd

Apr 06, 2016

Dean Path

EH4 3BA Edinburgh

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc223616

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.
license: CC0