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GRANITE ELITE MEDICAL LIMITED (SC797798)

GRANITE ELITE MEDICAL LIMITED (SC797798) is an active UK company. incorporated on 5 February 2024. with registered office in Aberdeen. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. GRANITE ELITE MEDICAL LIMITED has been registered for 2 years. Current directors include FRASER, Craig John, FRASER, John.

Company Number
SC797798
Status
active
Type
ltd
Incorporated
5 February 2024
Age
2 years
Address
2 Union Terrace, Aberdeen, AB10 1NJ
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
FRASER, Craig John, FRASER, John
SIC Codes
82990

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GRANITE ELITE MEDICAL LIMITED

GRANITE ELITE MEDICAL LIMITED is an active company incorporated on 5 February 2024 with the registered office located in Aberdeen. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. GRANITE ELITE MEDICAL LIMITED was registered 2 years ago.(SIC: 82990)

Status

active

Active since 2 years ago

Company No

SC797798

LTD Company

Age

2 Years

Incorporated 5 February 2024

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 5 February 2024 - 31 December 2024(11 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 5 January 2026 (3 months ago)
Submitted on 17 January 2026 (3 months ago)

Next Due

Due by 19 January 2027
For period ending 5 January 2027
Contact
Address

2 Union Terrace Aberdeen, AB10 1NJ,

Previous Addresses

Woodburn House 4-5 Golden Square Aberdeen Aberdeenshire AB10 1rd United Kingdom
From: 5 February 2024To: 17 August 2025
Timeline

14 key events • 2024 - 2025

Funding Officers Ownership
Company Founded
Feb 24
Owner Exit
Jan 25
Owner Exit
Jan 25
Director Joined
Jan 25
Director Joined
Jan 25
Director Joined
Jan 25
Director Joined
Jan 25
Director Left
Jan 25
Director Left
Mar 25
Director Left
Aug 25
Director Left
Aug 25
Owner Exit
Aug 25
New Owner
Aug 25
New Owner
Aug 25
0
Funding
8
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

FRASER, Craig John

Active
Union Terrace, AberdeenAB10 1NJ
Born June 1984
Director
Appointed 01 Jan 2025

FRASER, John

Active
Union Terrace, AberdeenAB10 1NJ
Born December 1955
Director
Appointed 05 Feb 2024

ABOUD, Jonathan

Resigned
Golden Square, AberdeenAB10 1RD
Born June 1980
Director
Appointed 05 Feb 2024
Resigned 31 Dec 2024

ALLAN, Donna Louise

Resigned
Golden Square, AberdeenAB10 1RD
Born April 1977
Director
Appointed 01 Jan 2025
Resigned 01 Jan 2025

DAVIS, Stewart Christopher

Resigned
Golden Square, AberdeenAB10 1RD
Born July 1963
Director
Appointed 01 Jan 2025
Resigned 01 Aug 2025

MCLEAN, Gavin Alexander

Resigned
Golden Square, AberdeenAB10 1RD
Born October 1987
Director
Appointed 01 Jan 2025
Resigned 05 Mar 2025

Persons with significant control

5

2 Active
3 Ceased

Norsk Granite International Group Ltd

Ceased
Woodburn House, AberdeenAB10 1RD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 01 Jan 2025
Ceased 01 Jan 2025

Mr Craig John Fraser

Active
Union Terrace, AberdeenAB10 1NJ
Born June 1984

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Jan 2025

Mr John Fraser

Active
Union Terrace, AberdeenAB10 1NJ
Born December 1955

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Jan 2025

Mr John Fraser

Ceased
Golden Square, AberdeenAB10 1RD
Born December 1955

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Feb 2024
Ceased 01 Jan 2025

Mr Jonathan Aboud

Ceased
Golden Square, AberdeenAB10 1RD
Born June 1980

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Feb 2024
Ceased 01 Jan 2025
Fundings
Financials
Latest Activities

Filing History

21

Confirmation Statement With No Updates
17 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 September 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
17 August 2025
AD01Change of Registered Office Address
Cessation Of A Person With Significant Control
17 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
17 August 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
17 August 2025
PSC01Notification of Individual PSC
Second Filing Of Confirmation Statement With Made Up Date
11 August 2025
RP04CS01RP04CS01
Termination Director Company With Name Termination Date
8 August 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
8 August 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
11 March 2025
TM01Termination of Director
Notification Of A Person With Significant Control
13 January 2025
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
5 January 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
5 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
5 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
5 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 January 2025
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
5 January 2025
AA01Change of Accounting Reference Date
Incorporation Company
5 February 2024
NEWINCIncorporation