GRANITE INVESTORS (SIMMONS FUND) LLP
Overview
| Company Name | GRANITE INVESTORS (SIMMONS FUND) LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | SO301697 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is GRANITE INVESTORS (SIMMONS FUND) LLP located?
| Registered Office Address | 2 Marischal Square Broad Street AB10 1DQ Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRANITE INVESTORS (SIMMONS FUND) LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for GRANITE INVESTORS (SIMMONS FUND) LLP?
| Last Confirmation Statement Made Up To | Jan 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2025 |
| Overdue | No |
What are the latest filings for GRANITE INVESTORS (SIMMONS FUND) LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 05, 2025 | 9 pages | AA | ||
Member's details changed for Michelle Maccoll on Sep 26, 2025 | 2 pages | LLCH01 | ||
Termination of appointment of Bwsipp Trustees Ltd and Roger Kennedy Re Bwsipp - R Kennedy 0185 as a member on May 28, 2025 | 1 pages | LLTM01 | ||
Appointment of Mr Roger John Kennedy as a member on May 29, 2025 | 2 pages | LLAP01 | ||
Appointment of Jacqueline Anne Mitchell as a member on May 29, 2025 | 2 pages | LLAP01 | ||
Termination of appointment of Charles Mitchell as a member on Mar 31, 2025 | 1 pages | LLTM01 | ||
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2024 | 9 pages | AA | ||
Member's details changed for Rgf Properties Limited on Jul 26, 2023 | 1 pages | LLCH02 | ||
Member's details changed for Charles Mitchell on Jul 12, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Mr Kenneth Stewart Gordon on Jul 12, 2024 | 2 pages | LLCH01 | ||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Mr James Gordon Croll Stark on Jan 09, 2024 | 2 pages | LLCH01 | ||
Total exemption full accounts made up to Apr 05, 2023 | 8 pages | AA | ||
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on Nov 29, 2023 | 1 pages | LLAD01 | ||
Appointment of Kathleen Montgomery Thomson as a member on Jun 23, 2021 | 2 pages | LLAP01 | ||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Ian Thomson as a member on Jun 23, 2021 | 1 pages | LLTM01 | ||
Total exemption full accounts made up to Apr 05, 2022 | 8 pages | AA | ||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2021 | 8 pages | AA | ||
Confirmation statement made on Jan 24, 2021 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2020 | 8 pages | AA | ||
Confirmation statement made on Jan 24, 2020 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2019 | 8 pages | AA | ||
Who are the officers of GRANITE INVESTORS (SIMMONS FUND) LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRICE, Alexander Michael Freeland | LLP Designated Member | Earlspark Avenue Bieldside AB15 9BU Aberdeen 1 Aberdeenshire | Scotland | 39777300003 | ||||||
| STARK, James Gordon Croll | LLP Designated Member | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | Scotland | 156612150002 | ||||||
| ANGUS, Diane Katherine | LLP Member | Viewfield Avenue AB15 7XJ Aberdeen 22 United Kingdom | United Kingdom | 239518610001 | ||||||
| BARRIE, Sandra Lynn | LLP Member | Kirkbrae Avenue Cults AB15 9RF Aberdeen 15 Aberdeenshire | Scotland | 142483400001 | ||||||
| BARRIE, Sidney | LLP Member | Kirkbrae Avenue Cults AB15 9RF Aberdeen 15 Aberdeenshire | Scotland | 86630001 | ||||||
| BONE, Graeme Morrison | LLP Member | North Deeside Road Cults AB15 9PA Aberdeen 255 Aberdeenshire | United Kingdom | 19179080007 | ||||||
| BREMNER, Michelle | LLP Member | Carnie Gardens Elrick AB32 6HR Westhill 25 Aberdeenshire | 142482160002 | |||||||
| CAMPBELL, Dianne Rose | LLP Member | Westholme Avenue AB15 6AA Aberdeen 9 Aberdeenshire | Scotland | 142482190001 | ||||||
| CAMPBELL, Gordon Alexander | LLP Member | Albert Road Oldmeldrum AB51 0DB Inverurie Glenview Aberdeenshire Scotland | Scotland | 142483500001 | ||||||
| CAMPBELL, Margaret Catherine | LLP Member | Albert Road Oldmeldrum AB51 0DB Inverurie Glenview Aberdeenshire Scotland | Scotland | 142483490001 | ||||||
| CAMPBELL, Richard Mcandrew | LLP Member | Westholme Avenue AB15 6AA Aberdeen 9 Aberdeenshire | Scotland | 40602370001 | ||||||
| DENNIS, Meera | LLP Member | Viewfield Road AB15 7XP Aberdeen 27 | Scotland | 142483450001 | ||||||
| DONALD, Colin Michael | LLP Member | Braeside Place AB15 7TX Aberdeen 29 Aberdeenshire | Scotland | 51042950002 | ||||||
| EDMONDSON, Mary Christine | LLP Member | GL7 7BB Cirencester Baunton Mill Gloucestershire United Kingdom | England | 16635570001 | ||||||
| FERGUSON, Darren | LLP Member | Tinwell Road PE9 2SD Stamford 64 England | England | 184617900001 | ||||||
| FERGUSON, Jason | LLP Member | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | England | 184617940001 | ||||||
| FORBES, Stephen John William | LLP Member | Carlton Place AB15 4BR Aberdeen 49 Aberdeenshire | Scotland | 142482090001 | ||||||
| FOWLIE, Gary John | LLP Member | Burns Beach Road Iluka WA 6028 Perth 445 Western Australia Australia | United Kingdom | 142482310002 | ||||||
| GEDDIE, David Omond Moncrieff | LLP Member | Gladstone Place Queen's Cross AB10 6UX Aberdeen 49 Aberdeenshire | Scotland | 63917250002 | ||||||
| GEDDIE, Suzanne | LLP Member | Gladstone Place Queen's Cross AB10 6UX Aberdeen 49 Aberdeenshire | Scotland | 142482110001 | ||||||
| GORDON, Kenneth Stewart | LLP Member | Seafield Drive East AB15 7UX Aberdeen 30 Scotland | United Kingdom | 59134790002 | ||||||
| GOVE, Alastair John | LLP Member | Irvinemuir Park Drumoak AB31 5BF Banchory 9 Aberdeenshire United Kingdom | United Kingdom | 37700990006 | ||||||
| GOVE, Janice Mary Geddes | LLP Member | Irvinemuir Park Drumoak AB31 5BF Banchory 9 Aberdeenshire United Kingdom | United Kingdom | 142482080003 | ||||||
| KENNEDY, Roger John | LLP Member | 77 Carnreagh BT26 6LJ Hillsborough Carnreagh Lodge County Down Northern Ireland | Northern Ireland | 145850750001 | ||||||
| KINSELLA, Gerald | LLP Member | Straide Miltary Road Killiney Co. Dublin | Ireland | 142483590001 | ||||||
| LAW, Norman | LLP Member | Meadowlands Court Westhill AB32 6EA Aberdeen 2 | United Kingdom | 142483420001 | ||||||
| MACCOLL, Alexander James | LLP Member | Westhill Heights AB32 6RY Westhill 18 Aberdeenshire | Scotland | 19802150002 | ||||||
| MACCOLL, Janice Winifred | LLP Member | Westhill Heights AB32 6RY Westhill 18 Aberdeenshire | Scotland | 19802130002 | ||||||
| MACDONALD, James Bernard | LLP Member | Orchard Avenue Bothwell G71 8NF Glasgow 6 | 1159090001 | |||||||
| MACLAREN, Patricia Elizabeth | LLP Member | 33 Culter House Road Milltimber AB13 0EN Aberdeen Laichlaan United Kingdom | Scotland | 158411380001 | ||||||
| MCKECHNIE, Stephen John | LLP Member | 6 Kingsborough Gate G12 9JZ Glasgow Flat 1/2 | United Kingdom | 142483530001 | ||||||
| MITCHELL, Jacqueline Anne | LLP Member | Primrosehill Avenue Cults AB51 9NL Aberdeen 12 Scotland | Scotland | 76877620001 | ||||||
| MORRICE, Laura Anne Flynn | LLP Member | Earlspark Avenue Bieldside AB15 9BU Aberdeen 1 Aberdeenshire | Scotland | 142482120001 | ||||||
| ROBB, Alexander Brodie | LLP Member | Seafield Road AB15 7YT Aberdeen 12a Aberdeenshire | United Kingdom | 97541670004 | ||||||
| ROBERTSON, Ian Wilson | LLP Member | Linn O'Dee Road AB35 5WT Braemar Lilybank Scotland Scotland | Scotland | 111001580002 |
What are the latest statements on persons with significant control for GRANITE INVESTORS (SIMMONS FUND) LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 24, 2017 | 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