GRANITE GROWTH DEVELOPMENTS LTD

Overview

Company Name	GRANITE GROWTH DEVELOPMENTS LTD
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC532819
Jurisdiction	Scotland
Date of Creation	Apr 15, 2016

Summary

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

What is the purpose of GRANITE GROWTH DEVELOPMENTS LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is GRANITE GROWTH DEVELOPMENTS LTD located?

Registered Office Address	81 George Street EH2 3ES Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for GRANITE GROWTH DEVELOPMENTS LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Apr 30, 2024
Next Accounts Due On	Apr 30, 2025
Last Accounts
Last Accounts Made Up To	Apr 30, 2023

What is the status of the latest confirmation statement for GRANITE GROWTH DEVELOPMENTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 14, 2026
Next Confirmation Statement Due	Apr 28, 2026
Next Confirmation Statement Made Up To	Apr 14, 2025
Overdue	No

What are the latest filings for GRANITE GROWTH DEVELOPMENTS LTD?

Filings
Date	Description	Document	Type
Nov 07, 2025	Court order in a winding-up (& Court Order attachment)	4 pages	WU01(Scot)

Nov 06, 2025	Registered office address changed from 17 Derbeth Grange Kingswells Aberdeen AB15 8TW United Kingdom to 81 George Street Edinburgh EH2 3ES on Nov 06, 2025	3 pages	AD01

Jun 25, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 24, 2025	Confirmation statement made on Apr 14, 2025 with no updates	3 pages	CS01

Jun 24, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 14, 2024	Confirmation statement made on Apr 14, 2024 with no updates	3 pages	CS01

Jan 31, 2024	Micro company accounts made up to Apr 30, 2023	6 pages	AA

May 16, 2023	Confirmation statement made on Apr 14, 2023 with no updates	3 pages	CS01

Apr 30, 2023	Micro company accounts made up to Apr 30, 2022	5 pages	AA

May 31, 2022	Total exemption full accounts made up to Apr 30, 2021	7 pages	AA

Apr 18, 2022	Confirmation statement made on Apr 14, 2022 with no updates	3 pages	CS01

Apr 23, 2021	Confirmation statement made on Apr 14, 2021 with no updates	3 pages	CS01

Jan 19, 2021	Total exemption full accounts made up to Apr 30, 2020	8 pages	AA

May 22, 2020	Confirmation statement made on Apr 14, 2020 with no updates	3 pages	CS01

Jan 28, 2020	Total exemption full accounts made up to Apr 30, 2019	8 pages	AA

Sep 12, 2019	Change of details for Mr Jordan Nathan Ferguson as a person with significant control on Sep 12, 2019	2 pages	PSC04

Sep 12, 2019	Change of details for Mr Jordan Nathan Ferguson as a person with significant control on Sep 09, 2019	2 pages	PSC04

Sep 12, 2019	Director's details changed for Mr Jordan Nathan Ferguson on Sep 09, 2019	2 pages	CH01

Sep 12, 2019	Registered office address changed from 36 Cairnlee Avenue East Cults Aberdeen AB15 9NH Scotland to 17 Derbeth Grange Kingswells Aberdeen AB15 8TW on Sep 12, 2019	1 pages	AD01

May 27, 2019	Confirmation statement made on Apr 14, 2019 with no updates	3 pages	CS01

Feb 05, 2019	Director's details changed for Mr Jordan Nathan Ferguson on Jan 28, 2019	2 pages	CH01

Feb 05, 2019	Change of details for Mr Jordan Nathan Ferguson as a person with significant control on Jan 28, 2019	2 pages	PSC04

Feb 05, 2019	Registered office address changed from 46 Thorngrove Place Aberdeen AB15 7FJ Scotland to 36 Cairnlee Avenue East Cults Aberdeen AB15 9NH on Feb 05, 2019	1 pages	AD01

Jan 31, 2019	Total exemption full accounts made up to Apr 30, 2018	8 pages	AA

Sep 06, 2018	Director's details changed for Mr Jordan Nathan Ferguson on Sep 04, 2018	2 pages	CH01

View All Filings

Who are the officers of GRANITE GROWTH DEVELOPMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
FERGUSON, Jordan Nathan Kingswells AB15 8TW Aberdeen 17 Derbeth Grange United Kingdom	Apr 15, 2016		Director	Kingswells AB15 8TW Aberdeen 17 Derbeth Grange United Kingdom		Scotland	British	1987-3		202805440003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRANITE GROWTH DEVELOPMENTS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jordan Nathan Ferguson Kingswells AB15 8TW Aberdeen 17 Derbeth Grange United Kingdom	Apr 06, 2017	Kingswells AB15 8TW Aberdeen 17 Derbeth Grange United Kingdom	No
	Nationality: British Country of Residence: Scotland
	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.

View Detailed Information on Persons with Significant Control

Does GRANITE GROWTH DEVELOPMENTS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 07, 2025	Petition date
Oct 07, 2025	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
David Mcginness 81 George Street EH2 3ES Edinburgh	practitioner	81 George Street EH2 3ES Edinburgh

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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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