Introduction
Watch Company
G
GRANITE ELITE DEVELOPMENTS LTD
GRANITE ELITE DEVELOPMENTS LTD is an active company incorporated on 5 December 2024 with the registered office located in Aberdeen. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined facilities support activities. GRANITE ELITE DEVELOPMENTS LTD was registered 1 year ago.(SIC: 81100)
Status
active
Active since 1 years ago
Company No
SC831035
LTD Company
Age
1 Years
Incorporated 5 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 September 2026
Period: 5 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 January 2026 (3 months ago)
Submitted on 17 January 2026 (3 months ago)
Next Due
Due by 25 January 2027
For period ending 11 January 2027
Address
2 Union Terrace Aberdeen, AB10 1NJ,
Previous Addresses
Woodburn House 4-5 Golden Square Aberdeen Aberdeenshire AB10 1rd United Kingdom
From: 5 December 2024To: 17 August 2025
14 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
New Owner
Aug 25
Notification Of A Person With Significan...
New Owner
Aug 25
Notification Of A Person With Significan...
0
Funding
7
Officers
6
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
FRASER, Craig John
Active4-5 Golden Square, AberdeenAB10 1RD
Born June 1984
Director
Appointed 05 Dec 2024
FRASER, Craig John
4-5 Golden Square, AberdeenAB10 1RD
Born June 1984
Director
05 Dec 2024
Active
FRASER, John
Active4-5 Golden Square, AberdeenAB10 1RD
Born December 1955
Director
Appointed 05 Dec 2024
FRASER, John
4-5 Golden Square, AberdeenAB10 1RD
Born December 1955
Director
05 Dec 2024
Active
ALLAN, Donna Louise
Resigned4-5 Golden Square, AberdeenAB10 1RD
Born April 1977
Director
Appointed 01 Jan 2025
Resigned 01 Jan 2025
ALLAN, Donna Louise
4-5 Golden Square, AberdeenAB10 1RD
Born April 1977
Director
01 Jan 2025
Resigned 01 Jan 2025
Resigned
DAVIS, Stewart Christopher
Resigned4-5 Golden Square, AberdeenAB10 1RD
Born July 1963
Director
Appointed 01 Jan 2025
Resigned 01 Aug 2025
DAVIS, Stewart Christopher
4-5 Golden Square, AberdeenAB10 1RD
Born July 1963
Director
01 Jan 2025
Resigned 01 Aug 2025
Resigned
MCLEAN, Gavin Alexander
Resigned4-5 Golden Square, AberdeenAB10 1RD
Born October 1987
Director
Appointed 01 Jan 2025
Resigned 05 Mar 2025
MCLEAN, Gavin Alexander
4-5 Golden Square, AberdeenAB10 1RD
Born October 1987
Director
01 Jan 2025
Resigned 05 Mar 2025
Resigned
MCL BUSINESS SUPPORT SERVICES (SCOTLAND) LTD
Resigned4-5 Golden Square, AberdeenAB10 1RD
Corporate director
Appointed 05 Dec 2024
Resigned 01 Jan 2025
MCL BUSINESS SUPPORT SERVICES (SCOTLAND) LTD
4-5 Golden Square, AberdeenAB10 1RD
Corporate director
05 Dec 2024
Resigned 01 Jan 2025
Resigned
Persons with significant control
6
2 Active
4 Ceased
Name
Nature of Control
Notified
Status
Woodburn House, AberdeenAB10 1RD
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
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
Norsk Granite International Group Ltd
Woodburn House, AberdeenAB10 1RD
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
01 Jan 2025
Ceased 01 Jan 2025
Ceased
Mr Craig John Fraser
ActiveUnion 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 Craig John Fraser
Union Terrace, AberdeenAB10 1NJ
Born June 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Jan 2025
Active
Mr John Fraser
ActiveUnion 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
Union Terrace, AberdeenAB10 1NJ
Born December 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Jan 2025
Active
Mr Gavin Alexander Mclean
Ceased4-5 Golden Square, AberdeenAB10 1RD
Born October 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Dec 2024
Ceased 01 Jan 2025
Mr Gavin Alexander Mclean
4-5 Golden Square, AberdeenAB10 1RD
Born October 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Dec 2024
Ceased 01 Jan 2025
Ceased
Mr Craig John Fraser
Ceased4-5 Golden Square, AberdeenAB10 1RD
Born June 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Dec 2024
Ceased 01 Jan 2025
Mr Craig John Fraser
4-5 Golden Square, AberdeenAB10 1RD
Born June 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Dec 2024
Ceased 01 Jan 2025
Ceased
Mr John Fraser
Ceased4-5 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 Dec 2024
Ceased 01 Jan 2025
Mr John Fraser
4-5 Golden Square, AberdeenAB10 1RD
Born December 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Dec 2024
Ceased 01 Jan 2025
Ceased
Filing History
19
Description
Type
Date Filed
Document
17 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2025
17 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2025
13 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 January 2025
11 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 January 2025
11 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 January 2025
11 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2025