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GRANITESPACE LIMITED

GRANITESPACE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGRANITESPACE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC360619
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRANITESPACE LIMITED?

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

    Where is GRANITESPACE LIMITED located?

    Registered Office Address
    3 Sanday Road
    AB15 6DS Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRANITESPACE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

    Last Confirmation Statement Made Up ToJun 03, 2026
    Next Confirmation Statement DueJun 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 03, 2025
    OverdueNo

    What are the latest filings for GRANITESPACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mrs Elizabeth Smith as a person with significant control on Sep 11, 2025

    		2 pagesPSC04

    Termination of appointment of Ian Smith as a director on Sep 11, 2025

    		1 pagesTM01

    Cessation of Ian Smith as a person with significant control on Sep 11, 2025

    		1 pagesPSC07

    Micro company accounts made up to Nov 30, 2024

    		5 pagesAA

    Confirmation statement made on Jun 03, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		5 pagesAA

    Confirmation statement made on Jun 03, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		5 pagesAA

    Confirmation statement made on Jun 03, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		5 pagesAA

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Confirmation statement made on Jun 03, 2022 with updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		5 pagesAA

    Confirmation statement made on Jun 03, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Ian Smith on Dec 16, 2020

    		2 pagesCH01

    Director's details changed for Mrs Elizabeth Smith on Dec 16, 2020

    		2 pagesCH01

    Registered office address changed from 18 Polmuir Road Aberdeen AB11 7SY to 3 Sanday Road Aberdeen AB15 6DS on Apr 08, 2021

    		1 pagesAD01

    Micro company accounts made up to Nov 30, 2019

    		5 pagesAA

    Confirmation statement made on Jun 03, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		5 pagesAA

    Confirmation statement made on Jun 03, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Elizabeth Smith on Jun 01, 2019

    		1 pagesCH02

    Micro company accounts made up to Nov 30, 2017

    		5 pagesAA

    Confirmation statement made on Jun 03, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		8 pagesAA
    View All Filings

    Who are the officers of GRANITESPACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Elizabeth
    Sanday Road
    AB15 6DS Aberdeen
    3
    Scotland
    		Director
    Sanday Road
    AB15 6DS Aberdeen
    3
    Scotland
    		ScotlandBritishCustom Consultant259506020002
    MCDOUGALL, Ian James
    66 Ashgrove Road West
    AB16 5EE Aberdeen
    		Secretary
    66 Ashgrove Road West
    AB16 5EE Aberdeen
    		Scottish71202080004
    MCDOUGALL & CO COMPANY SECRETARIAL AND NOMINEES LIMITED
    Rubislaw Terrace
    AB10 1XE Aberdeen
    25
    Scotland
    		Secretary
    Rubislaw Terrace
    AB10 1XE Aberdeen
    25
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC379139
    		169774510001
    FORBES, Stephanie
    Ferryhill Terrace
    AB11 6SQ Aberdeen
    6
    Aberdeenshire
    		Director
    Ferryhill Terrace
    AB11 6SQ Aberdeen
    6
    Aberdeenshire
    		ScotlandBritishLegal Secretary137909200001
    SMITH, Ian
    Sanday Road
    AB15 6DS Aberdeen
    3
    Scotland
    		Director
    Sanday Road
    AB15 6DS Aberdeen
    3
    Scotland
    		ScotlandBritishCompany Director259506260002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRANITESPACE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Smith
    Sanday Road
    AB15 6DS Aberdeen
    3
    Scotland
    		Jul 01, 2016
    Sanday Road
    AB15 6DS Aberdeen
    3
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Elizabeth Smith
    Sanday Road
    AB15 6DS Aberdeen
    3
    Scotland
    		Jul 01, 2016
    Sanday Road
    AB15 6DS Aberdeen
    3
    Scotland
    		No
    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.
    • 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.
    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