Granite Property Leasing Limited
Company Profile
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MicroGranite Property Leasing Limited
sc243403•Private Limited With Share Capital
33 Monearn Gardens, Milltimber, Aberdeen, AB130DX
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Incorporated
04/02/2003
Company Age
23 years
Directors
3
Employees
2
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Granite Property Leasing Limited (sc243403) is a private limited with share capital incorporated on 04/02/2003 (23 years old) and registered in aberdeen, AB130DX. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 04/02/2003
AB130DX
2 employees
Financial Overview
Total Assets
£1.41M
Liabilities
£261.7K
Net Assets
£1.15M
Cash
£26.9K
Key Metrics
2
Employees
3
Directors
3
Shareholders
Charges
24
Registered
24
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
89
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:10-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:10-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2012
Legacy
Category:Mortgage
Date:21-05-2011
Legacy
Category:Mortgage
Date:21-05-2011
Legacy
Category:Mortgage
Date:18-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2010
Legacy
Category:Mortgage
Date:23-02-2010
Legacy
Category:Mortgage
Date:19-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2009
Legacy
Category:Mortgage
Date:08-09-2009
Legacy
Category:Mortgage
Date:22-08-2009
Legacy
Category:Mortgage
Date:15-08-2009
Legacy
Category:Mortgage
Date:15-08-2009
Legacy
Category:Mortgage
Date:28-05-2009
Legacy
Category:Mortgage
Date:28-05-2009
Legacy
Category:Annual Return
Date:10-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2009
Legacy
Category:Mortgage
Date:27-06-2008
Legacy
Category:Annual Return
Date:29-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2007
Legacy
Category:Mortgage
Date:02-08-2007
Legacy
Category:Annual Return
Date:20-02-2007
Legacy
Category:Mortgage
Date:07-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2006
Legacy
Category:Mortgage
Date:22-06-2006
Legacy
Category:Annual Return
Date:19-04-2006
Legacy
Category:Mortgage
Date:14-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2005
Legacy
Category:Annual Return
Date:28-02-2005
Legacy
Category:Mortgage
Date:03-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2004
Legacy
Category:Annual Return
Date:16-03-2004
Legacy
Category:Mortgage
Date:25-02-2004
Legacy
Category:Mortgage
Date:24-02-2004
Legacy
Category:Mortgage
Date:02-09-2003
Legacy
Category:Mortgage
Date:02-09-2003
Legacy
Category:Accounts
Date:25-02-2003
Legacy
Category:Capital
Date:12-02-2003
Legacy
Category:Officers
Date:04-02-2003
Incorporation Company
Category:Incorporation
Date:04-02-2003
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/05/2027
Filing Date27/02/2026
Latest Accounts31/08/2025
Trading Addresses
33 Monearn Gardens, Milltimber, AB130DXRegistered
Related Companies
5
Contact
01224478004
33 Monearn Gardens, Milltimber, Aberdeen, AB130DX