GRANITE INVESTORS SPE II LLP
Overview
| Company Name | GRANITE INVESTORS SPE II LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | SO304692 |
| 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 SPE II 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 SPE II 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 SPE II LLP?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for GRANITE INVESTORS SPE II LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2025 | 9 pages | AA | ||
Member's details changed for Miss Michelle Bremner on Sep 26, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Miss Michelle Maccoll on Sep 26, 2025 | 2 pages | LLCH01 | ||
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2024 | 9 pages | AA | ||
Member's details changed for Mr Kenneth Stewart Gordon on Jul 12, 2024 | 2 pages | LLCH01 | ||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Alexander Chapman Ferguson as a member on Apr 06, 2021 | 1 pages | LLTM01 | ||
Member's details changed for Mr Kenneth Stewart Gordon on Jan 09, 2024 | 2 pages | LLCH01 | ||
Appointment of A C F Sports Promotions Limited as a member on Apr 06, 2021 | 2 pages | LLAP02 | ||
Member's details changed for Sir Alexander Chapman Ferguson on Jan 09, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Mr Robin Macarthur Clarkson on Jan 09, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Damaja 1991 on Jul 10, 2023 | 1 pages | LLCH02 | ||
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 | 7 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 | ||
Member's details changed for Neil Bryce Smith on Jul 10, 2023 | 2 pages | LLCH01 | ||
Member's details changed for Alexander Michael Freeland Morrice on Jul 10, 2023 | 2 pages | LLCH01 | ||
Confirmation statement made on Dec 04, 2022 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2022 | 7 pages | AA | ||
Confirmation statement made on Dec 04, 2021 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2021 | 7 pages | AA | ||
Confirmation statement made on Dec 04, 2020 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2020 | 7 pages | AA | ||
Who are the officers of GRANITE INVESTORS SPE II 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 | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | Scotland | 39777300003 | ||||||||||
| SMITH, Neil Bryce | LLP Designated Member | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | Scotland | 135100810001 | ||||||||||
| STARK, James Gordon Croll | LLP Designated Member | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | Scotland | 156612150002 | ||||||||||
| BARRIE, Sandra Lynn | LLP Member | Kirkbrae Avenue Cults AB15 9RF Aberdeen 15 Scotland | Scotland | 142483400001 | ||||||||||
| BARRIE, Sidney | LLP Member | Kirkbrae Avenue Cults AB15 9RF Aberdeen 15 Scotland | Scotland | 86630001 | ||||||||||
| BONE, Graeme Morrison | LLP Member | 255 North Deeside Road Cults AB15 9PA Aberdeen Birklands Scotland | United Kingdom | 19179080007 | ||||||||||
| BREMNER, Michelle | LLP Member | Westhill Heights AB32 6RY Westhill 18 Aberdeenshire Scotland | Scotland | 79265830003 | ||||||||||
| BUDGE, Lorraine | LLP Member | Rubislaw Den North AB15 4AL Aberdeen 25 United Kingdom | Scotland | 186389270001 | ||||||||||
| 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 | ||||||||||
| CLARKSON, Robin Macarthur | LLP Member | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | Scotland | 39777240002 | ||||||||||
| FERGUSON, Jason | LLP Member | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | England | 184617940001 | ||||||||||
| GEDDIE, David Omond Moncrieff | LLP Member | Gladstone Place Queen's Cross AB10 6UX Aberdeen 49 United Kingdom | Scotland | 63917250002 | ||||||||||
| GEDDIE, Suzanne | LLP Member | Gladstone Place Queen's Cross AB10 6UX Aberdeen 49 United Kingdom | Scotland | 142482110001 | ||||||||||
| GORDON, Kenneth Stewart | LLP Member | Seafield Drive East AB15 7UX Aberdeen 30 Scotland | United Kingdom | 59134790002 | ||||||||||
| INGRAM-MOORE, David Colin | LLP Member | The Green Marston Moretaine MK43 0NF Bedford The Old Rectory United Kingdom | United Kingdom | 135059300003 | ||||||||||
| MACCOLL, Alexander James | LLP Member | Westhill Heights Westhill AB32 6RY Aberdeen 18 United Kingdom | Scotland | 19802150002 | ||||||||||
| MACCOLL, Janice Winifred | LLP Member | Westhill Heights Westhill AB32 6RY Aberdeen 18 United Kingdom | Scotland | 19802130002 | ||||||||||
| MCKECHNIE, Stephen John | LLP Member | 6 Kingsborough Gate G12 9JZ Glasgow Flat 1/2 Scotland | United Kingdom | 142483530001 | ||||||||||
| MORRICE, Laura Anne Flynn | LLP Member | Earlspark Avenue Bieldside AB15 9BU Aberdeen 1 United Kingdom | Scotland | 142482120001 | ||||||||||
| ROBERTSON, Ian Wilson | LLP Member | Linn O'Dee Road AB35 5WT Braemar Lilybank Scotland Scotland | Scotland | 111001580002 | ||||||||||
| ROSE, Andrew Matthew | LLP Member | Springfield Road AB15 6AW Aberdeen 237a United Kingdom | Scotland | 187391350001 | ||||||||||
| ROSE, Natasha Annette, Dr | LLP Member | Springfield Road AB15 6AW Aberdeen 237a United Kingdom | United Kingdom | 187391400001 | ||||||||||
| @SIPP (PENSION TRUSTEES) LTD, RE ESSON 2152 | LLP Member | 53 Bothwell Street G2 6TS Glasgow 6th Floor Mercantile Building Scotland |
| 254337620001 | ||||||||||
| A C F SPORTS PROMOTIONS LIMITED | LLP Member | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland |
| 297061910001 | ||||||||||
| DAMAJA 1991 | LLP Member | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland |
| 242649360001 | ||||||||||
| GRAINSHORE LIMITED | LLP Designated Member | Linn O'Dee Road AB35 5WT Braemar Lilybank Scotland |
| 186389570001 | ||||||||||
| FERGUSON, Alexander Chapman, Sir | LLP Member | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | England | 141320860001 |
What are the latest statements on persons with significant control for GRANITE INVESTORS SPE II LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 04, 2016 | 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