GRANITE CARE CONSORTIUM LTD
Overview
| Company Name | GRANITE CARE CONSORTIUM LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC676856 |
| 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 CARE CONSORTIUM LTD?
- Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities
Where is GRANITE CARE CONSORTIUM LTD located?
| Registered Office Address | Units A7 & A8, Davidson House, Campus 1 Aberdeen Innovation Park, Balgownie Road Bridge Of Don AB22 8GT Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRANITE CARE CONSORTIUM LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GRANITE CARE CONSORTIUM LTD?
| Last Confirmation Statement Made Up To | Oct 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2024 |
| Overdue | No |
What are the latest filings for GRANITE CARE CONSORTIUM LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Anna Margaret Garden as a director on Jul 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of Susan Jane Freeth as a director on Jul 17, 2025 | 1 pages | TM01 | ||
Registered office address changed from First Floor, Unit 4 32 Scotstown Road Bridge of Don Aberdeen AB23 8HG United Kingdom to Units a7 & a8, Davidson House, Campus 1 Aberdeen Innovation Park, Balgownie Road Bridge of Don Aberdeen AB22 8GT on May 15, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Marcus John Alexander Nisbet on May 05, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Burns on Feb 07, 2025 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2024 | 18 pages | AA | ||
Appointment of Ms Susan Jane Freeth as a director on Oct 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Anne Elizabeth Corbin as a director on Oct 08, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 06, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Donna Louise Hutchison as a director on Sep 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jennifer Mcaughtrie as a director on Sep 16, 2024 | 1 pages | TM01 | ||
Termination of appointment of Emma Catherine Watson as a director on May 23, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Marcus John Alexander Nisbet on Feb 22, 2024 | 2 pages | CH01 | ||
Appointment of Ms Anne Elizabeth Corbin as a director on Feb 21, 2024 | 2 pages | AP01 | ||
Termination of appointment of John Booth as a director on Jan 24, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Oct 06, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Karen Wood as a director on Sep 19, 2023 | 2 pages | AP01 | ||
Termination of appointment of Matthew John Nisbet Reid as a director on Jul 27, 2023 | 1 pages | TM01 | ||
Appointment of Jennifer Mcaughtrie as a director on Mar 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Christopher Bennett-Taylor as a director on Mar 15, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 9 pages | AA | ||
Termination of appointment of David Ian Bothwell as a director on Sep 21, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Brenda Rose Bothwell as a director on Sep 21, 2022 | 2 pages | AP01 | ||
Who are the officers of GRANITE CARE CONSORTIUM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLAN, Diane | Director | Raeden Court Midstocket Road AB15 5PF Aberdeen 23 Scotland | Scotland | British | Regional Manager | 275089980001 | ||||
| BOTHWELL, Brenda Rose | Director | Old Skene Road AB32 6RL Westhill Suite 4, Westhill Shopping Centre Scotland | Scotland | British | Company Director | 88616500002 | ||||
| BURNS, Michael | Director | Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland | Scotland | British | Chief Executive | 173660910002 | ||||
| GARDEN, Anna Margaret | Director | Castle Street AB11 5YU Aberdeen Vsa, 38 Scotland | Scotland | British | Operations Director | 338353740001 | ||||
| HUTCHISON, Donna Louise | Director | Aberdeen Innovation Park, Balgownie Road Bridge Of Don AB22 8GT Aberdeen Units A7 & A8, Davidson House, Campus 1 Scotland | Scotland | British | Chief Executive | 219250110001 | ||||
| NISBET, Marcus John Alexander | Director | Carden Place AB10 1UR Aberdeen 15 Scotland | United Kingdom | British | Director | 278586710002 | ||||
| PRICE, Nicholas John | Director | East Craibstone Street AB11 6YQ Aberdeen 1-7 Scotland | Scotland | British | Managing Director | 156519790002 | ||||
| STEWART, Julia | Director | Skene AB32 6SL Westhill Hillhead Cottage Scotland | Scotland | British | Director | 278587230002 | ||||
| WOOD, Karen | Director | 2000 Academy Park Gower Street G51 1PR Glasgow Community Integrated Care Scotland | Scotland | British | Interim Head Of Operations | 279582910001 | ||||
| BENNETT-TAYLOR, Christopher | Director | First Floor, Unit 4 32 Scotstown Road, Bridge Of Don AB23 8HG Aberdeen Aberdeen Cyrenians Scotland | Scotland | British | Interim Chief Executive | 287162810001 | ||||
| BOOTH, John | Director | Castle Street AB11 5YU Aberdeen 38 Scotland | United Kingdom | Scottish | Deputy Chief Executive | 164588870001 | ||||
| BOTHWELL, David Ian | Director | Westhill Shopping Centre Old Skene Road AB32 6RL Westhill Suite 4 Scotland | Scotland | British | Company Director | 129913440001 | ||||
| CORBIN, Anne Elizabeth | Director | Castle Street AB11 5YU Aberdeen 38 Scotland | Scotland | British | Chief Financial Officer | 183505550001 | ||||
| CUMMING, Eileen Jane | Director | 57 Albion Road EH7 5QY Edinburgh Norton Park Scotland | Scotland | British | Director Of Services And Innovation | 205801340001 | ||||
| FREETH, Susan Jane | Director | Castle Street AB11 5YU Aberdeen 38 Scotland | Scotland | British | Ceo | 328112880001 | ||||
| MCAUGHTRIE, Jennifer | Director | 32 Scotstown Road Bridge Of Don AB23 8HG Aberdeen First Floor Scotland | Scotland | British | Head Of Services | 307030540001 | ||||
| REID, Matthew John Nisbet | Director | Inspire Building Beach Boulevard AB24 5HP Aberdeen Inspire Scotland | Scotland | British | Head Of Development | 122360990001 | ||||
| TAYLOR, Keith | Director | Carman Road Renton G82 4LZ Dumbarton Erinvale Scotland | Scotland | British | Consultant | 275090000001 | ||||
| WATSON, Emma Catherine | Director | Westburn Road AB25 2SH Aberdeen 71 Scotland | Scotland | British | General Manager | 275089990001 |
What are the latest statements on persons with significant control for GRANITE CARE CONSORTIUM LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 07, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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