GRANITMIX LIMITED

GRANITMIX LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	GRANITMIX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC839474
Jurisdiction	Scotland
Date of Creation	Feb 28, 2025

Summary

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

What is the purpose of GRANITMIX LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is GRANITMIX LIMITED located?

Registered Office Address	Dovesdale Farm Carlisle Road Stonehouse ML9 3PR Lanarkshire Scotland
Undeliverable Registered Office Address	No

What were the previous names of GRANITMIX LIMITED?

Previous Company Names
Company Name	From	Until
KM27 LTD	Feb 28, 2025	Feb 28, 2025

What are the latest accounts for GRANITMIX LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026

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

Last Confirmation Statement Made Up To	Feb 27, 2026
Next Confirmation Statement Due	Mar 13, 2026
Overdue	No

What are the latest filings for GRANITMIX LIMITED?

Filings

Date

Description

Document

Type

Mar 05, 2025

Certificate of change of name

Company name changed KM27 LTD\certificate issued on 05/03/25

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 05, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 05, 2025	RES15

Feb 28, 2025

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Feb 28, 2025	Model articles adopted	MODEL ARTICLES
capital	Feb 28, 2025	Statement of capital on Feb 28, 2025 Capital: GBP 3	SH01

View All Filings

Who are the officers of GRANITMIX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRAHAM, Duncan Carlisle Road Stonehouse ML9 3PR Lanarkshire Dovesdale Farm Scotland	Feb 28, 2025		Director	Carlisle Road Stonehouse ML9 3PR Lanarkshire Dovesdale Farm Scotland		United Kingdom	British	1962-11		61466940004
HAMILTON, Robert Tennent Carlisle Road Stonehouse ML9 3PR Lanarkshire Dovesdale Farm Scotland	Feb 28, 2025		Director	Carlisle Road Stonehouse ML9 3PR Lanarkshire Dovesdale Farm Scotland		United Kingdom	British	1980-3		110072190002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRANITMIX LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Duncan Graham Carlisle Road Stonehouse ML9 3PR Lanarkshire Dovesdale Farm Scotland	Feb 28, 2025	Carlisle Road Stonehouse ML9 3PR Lanarkshire Dovesdale Farm Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.
Mr Robert Tennent Hamilton Carlisle Road Stonehouse ML9 3PR Lanarkshire Dovesdale Farm Scotland	Feb 28, 2025	Carlisle Road Stonehouse ML9 3PR Lanarkshire Dovesdale Farm Scotland	No
	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.
license: CC0