Company number SC714980
GRANITE GROUP HOLDINGS LIMITED
Active
Worth knowing
- 1 charge is still outstanding against it.
Registered details
- Status
- Active
- Incorporated
- 15 November 2021
- Company type
- Ltd
- Registered office
- Unit 1 Dunnottar House, Howe Moss Drive, Dyce, Aberdeen, AB21 0FN
- Next accounts due
- 30 September 2027
- Charges registered
- 1
Current officers
- BUCHAN, Michael AndrewDirector, appointed 15 November 2021
- CAMPBELL, Jennifer RoseDirector, appointed 2 July 2026
- DUGUID, Douglas HunterDirector, appointed 15 November 2021
Recent filings
- 24 September 2026Capital Allotment Shares
- 23 September 2026Memorandum Articles
- 23 September 2026Resolution
- 9 September 2026Capital Name Of Class Of Shares
- 3 August 2026Appoint Person Director Company With Name Date
- 3 August 2026Termination Director Company With Name Termination Date
- 9 July 2026Accounts With Accounts Type Total Exemption Full
- 3 April 2026Termination Director Company With Name Termination Date
- 3 April 2026Termination Director Company With Name Termination Date
- 20 February 2026Certificate Change Of Name Company
Nature of business
78109, 78200
Other companies at AB21 0FN
- KINETICS TECHNOLOGY LIMITED Dissolved
- INDIGO 7 VENTURES LIMITED Active
- RENQUIP LIMITED Active
- RENQUIP GROUP LIMITED Active
- OMNI SUBSEA LIMITED Active
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