GE

GRANITE ELITE LTD

Active

Company number SC647515

Aberdeen, Scotland · Incorporated 19 November 2019

2 Union Terrace, Aberdeen, AB10 1NJ, Scotland

Last updated on 10 April 2026

Private security activities · SIC 80100

Combined facilities support activities · SIC 81100

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 July 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 January 2026
Next due
17 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
16 July 2020
Shares allotted · 0 shares allotted
—
1 March 2020
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 January 2026 View
Change Person Director Company With Change Date
Officers
14 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
14 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 August 2025 View
Termination Director Company With Name Termination Date
Officers
8 August 2025 View
Termination Director Company With Name Termination Date
Officers
8 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
7 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2025 View
Termination Director Company With Name Termination Date
Officers
11 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 January 2025 View
Appoint Person Director Company With Name Date
Officers
3 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 January 2025 View
Appoint Person Director Company With Name Date
Officers
3 January 2025 View
Appoint Person Director Company With Name Date
Officers
3 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 August 2022 View
Appoint Person Director Company With Name Date
Officers
12 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 August 2022 View
Termination Director Company With Name Termination Date
Officers
12 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2020 View
Capital Allotment Shares
Capital
16 July 2020 View
Termination Director Company With Name Termination Date
Officers
16 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
1 June 2020 View
Capital Allotment Shares
Capital
1 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2020 View
Change Account Reference Date Company Current Extended
Accounts
14 March 2020 View
Appoint Person Director Company With Name Date
Officers
14 March 2020 View
Incorporation Company
Incorporation
19 November 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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