GRANITE AB10 LTD
Overview
| Company Name | GRANITE AB10 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC621282 |
| Jurisdiction | Scotland |
| Date of Creation |
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 AB10 LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is GRANITE AB10 LTD located?
| Registered Office Address | 4 Rubislaw Terrace AB10 1XE Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRANITE AB10 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for GRANITE AB10 LTD?
| Last Confirmation Statement Made Up To | Aug 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2025 |
| Overdue | No |
What are the latest filings for GRANITE AB10 LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Satisfaction of charge SC6212820001 in full | 4 pages | MR04 | ||||||||||||||||||
Micro company accounts made up to Feb 29, 2024 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 12, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 11, 2024
| 4 pages | SH01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Current accounting period shortened from Feb 28, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Feb 28, 2023 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Feb 28, 2022 | 6 pages | AA | ||||||||||||||||||
Registration of charge SC6212820005, created on May 30, 2022 | 5 pages | MR01 | ||||||||||||||||||
Registration of charge SC6212820004, created on May 16, 2022 | 5 pages | MR01 | ||||||||||||||||||
Registered office address changed from 1 East Craibstone Street Aberdeen AB11 6YQ Scotland to 4 Rubislaw Terrace Aberdeen AB10 1XE on Apr 20, 2022 | 1 pages | AD01 | ||||||||||||||||||
Registration of charge SC6212820003, created on Apr 18, 2022 | 5 pages | MR01 | ||||||||||||||||||
Registration of charge SC6212820002, created on Apr 12, 2022 | 21 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Feb 13, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Registration of charge SC6212820001, created on Jun 04, 2021 | 6 pages | MR01 | ||||||||||||||||||
Notification of Primera Asset Management as a person with significant control on May 21, 2021 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Muirden Holdings Limited as a person with significant control on May 21, 2021 | 1 pages | PSC07 | ||||||||||||||||||
Appointment of Mr Simon Peter Ronald Cruickshank as a director on May 21, 2021 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Morgan Ross Forsyth-Munter as a director on May 21, 2021 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of David Alexander Skinner Green as a director on May 21, 2021 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of GRANITE AB10 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRUICKSHANK, Simon Peter Ronald | Director | Rubislaw Terrace AB10 1XE Aberdeen 4 Scotland | Scotland | British | Company Director | 279100370001 | ||||
| FORSYTH-MUNTER, Morgan Ross | Director | Rubislaw Terrace AB10 1XE Aberdeen 4 Scotland | United Arab Emirates | British | Company Director | 283596660001 | ||||
| DUNCAN, Alfred John | Director | AB53 4NH Turriff Muirden Farm Aberdeenshire United Kingdom | United Kingdom | British | Farmer | 402690001 | ||||
| FOWLIE, Alex William James | Director | AB53 4NH Turriff Muirden Farm Aberdeenshire United Kingdom | United Kingdom | British | Farmer | 167528490001 | ||||
| GREEN, David Alexander Skinner | Director | AB53 4NH Turriff Muirden Farm Aberdeenshire United Kingdom | United Kingdom | British | Farmer | 126496990001 |
Who are the persons with significant control of GRANITE AB10 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Primera Asset Management | May 21, 2021 | Albyn Place AB10 1YL Aberdeen 28 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Muirden Holdings Limited | Feb 14, 2019 | AB53 4NH Turriff Muirden Farm Aberdeenshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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