GRANITE CITY INVESTMENTS LTD

Overview

Company Name	GRANITE CITY INVESTMENTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC394946
Jurisdiction	Scotland
Date of Creation	Mar 07, 2011

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 CITY INVESTMENTS LTD?

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 CITY INVESTMENTS LTD located?

Registered Office Address	16 Royal Terrace G3 7NY Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for GRANITE CITY INVESTMENTS LTD?

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

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

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Aug 03, 2025
Next Confirmation Statement Due	Aug 17, 2025
Next Confirmation Statement Made Up To	Aug 03, 2024
Overdue	Yes

What are the latest filings for GRANITE CITY INVESTMENTS LTD?

Filings
Date	Description	Document	Type
Jun 24, 2025	Unaudited abridged accounts made up to Sep 30, 2024	11 pages	AA

Aug 05, 2024	Confirmation statement made on Aug 03, 2024 with no updates	3 pages	CS01

Jun 25, 2024	Unaudited abridged accounts made up to Sep 30, 2023	11 pages	AA

Aug 03, 2023	Confirmation statement made on Aug 03, 2023 with no updates	3 pages	CS01

Jun 30, 2023	Total exemption full accounts made up to Sep 30, 2022	13 pages	AA

Aug 03, 2022	Confirmation statement made on Aug 03, 2022 with updates	4 pages	CS01

Aug 03, 2022	Notification of Deeview Investments Ltd as a person with significant control on Aug 03, 2022	2 pages	PSC02

Aug 03, 2022	Cessation of Hamish Hunter Munro as a person with significant control on Aug 03, 2022	1 pages	PSC07

May 23, 2022	Confirmation statement made on Apr 26, 2022 with no updates	3 pages	CS01

Mar 14, 2022	Total exemption full accounts made up to Sep 30, 2021	13 pages	AA

Jun 07, 2021	Total exemption full accounts made up to Sep 30, 2020	13 pages	AA

Apr 26, 2021	Confirmation statement made on Apr 26, 2021 with no updates	3 pages	CS01

Apr 23, 2021	Confirmation statement made on Apr 23, 2021 with updates	4 pages	CS01

Apr 23, 2021	Cessation of Lorraine Buchanan Munro as a person with significant control on Oct 01, 2020	1 pages	PSC07

Mar 08, 2021	Confirmation statement made on Mar 07, 2021 with no updates	3 pages	CS01

Sep 30, 2020	Total exemption full accounts made up to Sep 30, 2019	12 pages	AA

Jun 01, 2020	Director's details changed for Mr Hamish Hunter Munro on Jan 01, 2020	2 pages	CH01

Apr 16, 2020	Confirmation statement made on Mar 07, 2020 with no updates	3 pages	CS01

Jun 28, 2019	Total exemption full accounts made up to Sep 30, 2018	11 pages	AA

Apr 10, 2019	Confirmation statement made on Mar 07, 2019 with no updates	3 pages	CS01

Oct 17, 2018	Satisfaction of charge SC3949460005 in full	1 pages	MR04

Aug 06, 2018	Total exemption full accounts made up to Sep 30, 2017	13 pages	AA

Mar 13, 2018	Confirmation statement made on Mar 07, 2018 with no updates	3 pages	CS01

Jun 29, 2017	Total exemption small company accounts made up to Sep 30, 2016	9 pages	AA

Mar 29, 2017	Confirmation statement made on Mar 07, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of GRANITE CITY INVESTMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MUNRO, Hamish Hunter Hope Street G2 6PH Glasgow 104 Scotland	Nov 15, 2011		Director	Hope Street G2 6PH Glasgow 104 Scotland	Scotland	British	1962-4	None	79733350007
ESSON, Alan Henry Thistle Street AB10 1XZ Aberdeen 10	Mar 07, 2011	Jan 20, 2012	Director	Thistle Street AB10 1XZ Aberdeen 10	United Kingdom	British	1961-9	Commercial Surveyor	135303860001
HOGG, Raymond Stewart 2 Commercial Street Leith EH6 6JA Edinburgh Suite 8 United Kingdom	Mar 07, 2011	Mar 07, 2011	Director	2 Commercial Street Leith EH6 6JA Edinburgh Suite 8 United Kingdom	United Kingdom	Scottish	1963-7	Company Formations Agent	146227640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRANITE CITY INVESTMENTS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Deeview Investments Ltd

Aug 03, 2022

Royal Terrace

G3 7NY Glasgow

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc467862

Natures of Control

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

Mr Hamish Hunter Munro

Apr 06, 2016

Royal Terrace

G3 7NY Glasgow

Yes

Nationality: British

Country of Residence: United Kingdom

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 Lorraine Buchanan Munro

Apr 06, 2016

Royal Terrace

G3 7NY Glasgow

Yes

Nationality: British

Country of Residence: United Kingdom

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.

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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