Granite Group Holdings Limited

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Granite Group Holdings Limited

sc714980•Private Limited With Share Capital

Unit 1 Dunnottar House, Howe Moss Drive, Dyce, Aberdeen, AB210FN
Website

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Incorporated

15/11/2021

Company Age

4 years

Directors

3

Employees

6

SIC Code

78200

Risk

moderate risk

Company Overview

Registration, classification & business activity

Granite Group Holdings Limited (sc714980) is a private limited with share capital incorporated on 15/11/2021 (4 years old) and registered in aberdeen, AB210FN. The company operates under SIC code 78200 and is classified as Micro.

Recruitment ventures offer an established suite of recruitment agencies, each providing specialist expertise within their associated industries. our specialist approach enhances the service quality we provide to our clients. this is achieved through a competent understanding of the specific skill s...

Private Limited With Share Capital
SIC: 78200
Micro
Incorporated 15/11/2021
AB210FN
6 employees

Financial Overview

Total Assets

£1.07M

Liabilities

£412.5K

Net Assets

£657.2K

Est. Turnover

£2.42M

AI Estimated
Unreported
Cash

£4.3K

Key Metrics

6

Employees

3

Directors

2

Shareholders

Board of Directors

3
D
douglas hunter duguid
director
S
sinead kerin mcintosh
director
M
michael andrew buchan
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

23
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:20-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:23-02-2022
Memorandum Articles
Category:Incorporation
Date:23-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2022
Capital Allotment Shares
Category:Capital
Date:22-02-2022
Resolution
Category:Resolution
Date:22-02-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-01-2022
Incorporation Company
Category:Incorporation
Date:15-11-2021

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date21/03/2025
Latest Accounts31/12/2024

Trading Addresses

I7V House Straloch, Newmachar, Aberdeenshire Ab21 0Rw, Aberdeen, AB210RWRegistered
Unit 1, Dunnottar House, Howe Moss Drive, Kirkhill Industria, Aberdeen, AB210FNRegistered
I7V House, Straloch, Newmachar, Aberdeen, Aberdeenshire, AB210RW
Unit 1, Dunnottar House, Howe Moss Drive, Kirkhill Industria, Aberdeen, AB210FNRegistered

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Contact

recruitment-ventures.com
Unit 1 Dunnottar House, Howe Moss Drive, Dyce, Aberdeen, AB210FN