TOPGRANITE LIMITED

Overview

Company Name	TOPGRANITE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC317064
Jurisdiction	Scotland
Date of Creation	Feb 22, 2007

Summary

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

What is the purpose of TOPGRANITE LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is TOPGRANITE LIMITED located?

Registered Office Address	19 Adelphi Adelphi Business Centre AB11 5BL Aberdeen Aberdeenshire
Undeliverable Registered Office Address	No

What are the latest accounts for TOPGRANITE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for TOPGRANITE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 16, 2026
Next Confirmation Statement Due	May 30, 2026
Next Confirmation Statement Made Up To	May 16, 2025
Overdue	No

What are the latest filings for TOPGRANITE LIMITED?

Filings
Date	Description	Document	Type
May 17, 2025	Confirmation statement made on May 16, 2025 with updates	3 pages	CS01

Mar 07, 2025	Registration of charge SC3170640003, created on Feb 28, 2025	11 pages	MR01

Feb 26, 2025	Termination of appointment of Robin Augustine Keane as a director on Feb 26, 2025	1 pages	TM01

Feb 26, 2025	Appointment of Mr Robert Keane as a director on Feb 26, 2025	2 pages	AP01

Sep 27, 2024	Confirmation statement made on Aug 23, 2024 with no updates	3 pages	CS01

Jul 29, 2024	Total exemption full accounts made up to Oct 31, 2023	6 pages	AA

Mar 01, 2024	Confirmation statement made on Aug 23, 2023 with no updates	3 pages	CS01

Jul 29, 2023	Total exemption full accounts made up to Oct 31, 2022	7 pages	AA

Mar 03, 2023	Confirmation statement made on Feb 19, 2023 with no updates	3 pages	CS01

Aug 03, 2022	Total exemption full accounts made up to Oct 31, 2021	8 pages	AA

Mar 08, 2022	Confirmation statement made on Feb 19, 2022 with no updates	3 pages	CS01

Jan 20, 2022	Director's details changed for Mr Robin Keane on Jan 20, 2022	2 pages	CH01

Jul 29, 2021	Total exemption full accounts made up to Oct 31, 2020	8 pages	AA

Feb 23, 2021	Confirmation statement made on Feb 19, 2021 with no updates	3 pages	CS01

Oct 23, 2020	Total exemption full accounts made up to Oct 31, 2019	6 pages	AA

Mar 04, 2020	Confirmation statement made on Feb 19, 2020 with no updates	3 pages	CS01

Jul 31, 2019	Total exemption full accounts made up to Oct 31, 2018	7 pages	AA

Mar 21, 2019	Confirmation statement made on Feb 22, 2019 with no updates	3 pages	CS01

Jul 31, 2018	Total exemption full accounts made up to Oct 31, 2017	6 pages	AA

Jun 13, 2018	Satisfaction of charge 1 in full	1 pages	MR04

Jun 13, 2018	Satisfaction of charge 2 in full	1 pages	MR04

Mar 29, 2018	Confirmation statement made on Feb 22, 2018 with no updates	3 pages	CS01

Jul 31, 2017	Total exemption small company accounts made up to Oct 31, 2016	6 pages	AA

Mar 13, 2017	Confirmation statement made on Feb 22, 2017 with updates	6 pages	CS01

Jul 28, 2016	Total exemption small company accounts made up to Oct 31, 2015	6 pages	AA

View All Filings

Who are the officers of TOPGRANITE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KEANE, Robert Adelphi Adelphi Business Centre AB11 5BL Aberdeen 19 Aberdeenshire	Feb 26, 2025		Director	Adelphi Adelphi Business Centre AB11 5BL Aberdeen 19 Aberdeenshire	Scotland	Irish	1956-4	Director	240368250002
TAYLOR, Christine 10 Glendentan Road Bridge Of Weir PA11 3HE Renfrewshire	May 17, 2007	Feb 01, 2010	Secretary	10 Glendentan Road Bridge Of Weir PA11 3HE Renfrewshire		British			115561360001
P & W SECRETARIES LIMITED Investment House 6 Union Row AB21 7DQ Aberdeen	Feb 22, 2007	May 17, 2007	Nominee Secretary	Investment House 6 Union Row AB21 7DQ Aberdeen					900021250001
KEANE, Robin Augustine Adelphi Adelphi Business Centre AB11 5BL Aberdeen 19 Aberdeenshire Scotland	Sep 09, 2011	Feb 26, 2025	Director	Adelphi Adelphi Business Centre AB11 5BL Aberdeen 19 Aberdeenshire Scotland	Scotland	Irish	1980-2	Project Manager	88823980003
KEANE, Simon Paul St. Peters Place Viewforth EH3 9PJ Edinburgh 5b	May 17, 2007	Sep 09, 2011	Director	St. Peters Place Viewforth EH3 9PJ Edinburgh 5b	United Kingdom	Irish	1980-9	Company Director	132247070001
P & W DIRECTORS LIMITED Investment House 6 Union Row AB21 7DQ Aberdeen	Feb 22, 2007	May 17, 2007	Nominee Director	Investment House 6 Union Row AB21 7DQ Aberdeen					900021240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOPGRANITE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Keane Adelphi Adelphi Business Centre AB11 5BL Aberdeen 19 Aberdeenshire	Apr 06, 2016	Adelphi Adelphi Business Centre AB11 5BL Aberdeen 19 Aberdeenshire	No
	Nationality: Irish Country of Residence: Scotland
	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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