GRANITE PROPERTY LEASING LIMITED

Overview

Company Name	GRANITE PROPERTY LEASING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC243403
Jurisdiction	Scotland
Date of Creation	Feb 04, 2003

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 PROPERTY LEASING LIMITED?

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

Where is GRANITE PROPERTY LEASING LIMITED located?

Registered Office Address	33 Monearn Gardens AB13 0DX Milltimber Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for GRANITE PROPERTY LEASING LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 04, 2026
Next Confirmation Statement Due	Feb 18, 2026
Next Confirmation Statement Made Up To	Feb 04, 2025
Overdue	No

What are the latest filings for GRANITE PROPERTY LEASING LIMITED?

Filings
Date	Description	Document	Type
Apr 11, 2025	Total exemption full accounts made up to Aug 31, 2024	8 pages	AA

Feb 07, 2025	Confirmation statement made on Feb 04, 2025 with no updates	3 pages	CS01

May 29, 2024	Total exemption full accounts made up to Aug 31, 2023	8 pages	AA

Feb 05, 2024	Confirmation statement made on Feb 04, 2024 with no updates	3 pages	CS01

Jun 02, 2023	Total exemption full accounts made up to Aug 31, 2022	8 pages	AA

Feb 06, 2023	Confirmation statement made on Feb 04, 2023 with no updates	3 pages	CS01

Jun 01, 2022	Total exemption full accounts made up to Aug 31, 2021	8 pages	AA

Feb 07, 2022	Confirmation statement made on Feb 04, 2022 with no updates	3 pages	CS01

May 25, 2021	Total exemption full accounts made up to Aug 31, 2020	9 pages	AA

Feb 09, 2021	Confirmation statement made on Feb 04, 2021 with no updates	3 pages	CS01

Jul 17, 2020	Total exemption full accounts made up to Aug 31, 2019	8 pages	AA

Mar 12, 2020	Confirmation statement made on Feb 04, 2020 with updates	4 pages	CS01

Mar 10, 2020	Secretary's details changed for Miss Linda Ann Mcgowan on Mar 10, 2020	1 pages	CH03

Mar 10, 2020	Director's details changed for Mr Craig Galloway Munro on Mar 10, 2020	2 pages	CH01

Mar 10, 2020	Director's details changed for Miss Linda Ann Mcgowan on Mar 10, 2020	2 pages	CH01

Mar 10, 2020	Secretary's details changed for Miss Linda Ann Mcgowan on Feb 04, 2020	1 pages	CH03

Mar 10, 2020	Notification of Lifestyle Properties (Aberdeen) Limited as a person with significant control on Apr 16, 2019	2 pages	PSC02

Mar 10, 2020	Termination of appointment of William Sherwood as a director on Apr 16, 2019	1 pages	TM01

Mar 10, 2020	Termination of appointment of Irene Helen Sherwood as a director on Apr 16, 2019	1 pages	TM01

Mar 10, 2020	Withdrawal of a person with significant control statement on Mar 10, 2020	2 pages	PSC09

Mar 10, 2020	Registered office address changed from Victoria House 13 Victoria Street Aberdeen AB10 1XB to 33 Monearn Gardens Milltimber Aberdeen AB13 0DX on Mar 10, 2020	1 pages	AD01

Apr 16, 2019	Registration of charge SC2434030024, created on Apr 02, 2019	6 pages	MR01

Apr 16, 2019	Registration of charge SC2434030022, created on Apr 02, 2019	6 pages	MR01

Apr 16, 2019	Registration of charge SC2434030023, created on Apr 02, 2019	6 pages	MR01

Feb 21, 2019	Total exemption full accounts made up to Aug 31, 2018	10 pages	AA

View All Filings

Who are the officers of GRANITE PROPERTY LEASING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCGOWAN, Linda Ann Monearn Gardens AB13 0DX Milltimber 33 Aberdeen Scotland	Feb 04, 2003		Secretary	Monearn Gardens AB13 0DX Milltimber 33 Aberdeen Scotland		Scottish		80083700001
MCGOWAN, Linda Ann Monearn Gardens AB13 0DX Milltimber 33 Aberdeen Scotland	Feb 04, 2003		Director	Monearn Gardens AB13 0DX Milltimber 33 Aberdeen Scotland	Scotland	Scottish	1966-12	80083700001
MUNRO, Craig Galloway Monearn Gardens AB13 0DX Milltimber 33 Aberdeen Scotland	Feb 04, 2003		Director	Monearn Gardens AB13 0DX Milltimber 33 Aberdeen Scotland	Scotland	Scottish	1965-11	40265510002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 04, 2003	Feb 04, 2003	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
SHERWOOD, Irene Helen 13 Victoria Street AB10 1XB Aberdeen Victoria House Scotland	Feb 04, 2003	Apr 16, 2019	Director	13 Victoria Street AB10 1XB Aberdeen Victoria House Scotland	Scotland	British	1950-6	1021200001
SHERWOOD, William 13 Victoria Street AB10 1XB Aberdeen Victoria House Scotland	Feb 04, 2003	Apr 16, 2019	Director	13 Victoria Street AB10 1XB Aberdeen Victoria House Scotland	Scotland	British	1946-5	1021210002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRANITE PROPERTY LEASING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lifestyle Properties (Aberdeen) Limited

Apr 16, 2019

Monearn Gardens

AB13 0DX Milltimber

Aberdeen

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	2006 Companies Act
Place Registered	Scotland Companies Registry
Registration Number	Sc152578

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for GRANITE PROPERTY LEASING LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 04, 2017	Apr 16, 2019	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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