Granite Elite Ltd
Company Profile
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MicroGranite Elite Ltd
sc647515•Private Limited With Share Capital
2 Union Terrace, Aberdeen, AB101NJ
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Incorporated
19/11/2019
Company Age
6 years
Directors
3
Employees
79
SIC Code
80100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Granite Elite Ltd (sc647515) is a private limited with share capital incorporated on 19/11/2019 (6 years old) and registered in aberdeen, AB101NJ. The company operates under SIC code 80100 - private security activities.
Granite elite was created specifically as a business services & security company in aberdeen, with its initial focus in the security industry stemming from all directors backgrounds. we have chosen to go forward with the elite name in order to focus and provide local businesses with a high level of...
Private Limited With Share Capital
SIC: 80100
Micro
Incorporated 19/11/2019
AB101NJ
79 employees
Financial Overview
Total Assets
£427.1K
Liabilities
£456.8K
Net Assets
£-29.7K
Est. Turnover
£1.23M
AI Estimated
Unreported
Cash
£17.9K
Key Metrics
79
Employees
3
Directors
2
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
52
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2020
Capital Allotment Shares
Category:Capital
Date:16-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2020
Capital Allotment Shares
Category:Capital
Date:01-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-03-2020
Incorporation Company
Category:Incorporation
Date:19-11-2019
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date12/08/2025
Latest Accounts31/12/2024
Trading Addresses
2 Union Terrace, Aberdeen, AB101NJRegistered
2 Union Terrace, Aberdeen, AB101NJRegistered
Suite D Woodburn House, 4-5 Golden Square, Aberdeen, Aberdeenshire, AB101RD
Suite D Woodburn House, 4-5 Golden Square, Aberdeen, Ab10 1Rd, AB101RDRegistered
42 Carden Place, Aberdeen, AB101UPRegistered
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