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GRANITE GROUP HOLDINGS LIMITED

Active

Company number SC714980

Aberdeen, Scotland · Incorporated 15 November 2021

Unit 1 Dunnottar House, Howe Moss Drive, Dyce, Aberdeen, AB21 0FN, Scotland

Other activities of employment placement agencies · SIC 78109

Temporary employment agency activities · SIC 78200

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RECRUITMENT VENTURES LIMITED · 15 November 2021 – 20 February 2026

Previous registered addresses

I7V House Straloch Newmachar Aberdeenshire AB21 0RW United Kingdom · until 28 July 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

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

Officers

CJ
CAMPBELL, Jennifer Rose
Director
2 July 2026
BM
BUCHAN, Michael Andrew
Director
15 November 2021
DD
DUGUID, Douglas Hunter
Director
15 November 2021
FR
FRASER, Rhea
Director · Resigned
6 October 2025
GM
GILLESPIE, Mark Alexander
Director · Resigned
6 October 2025
MS
MCINTOSH, Sinead Kerin
Director · Resigned
22 December 2021
PC
PHILLIPS, Craig David
Director · Resigned
22 December 2021

Persons with significant control

PS
I7v Renewables Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 November 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Capital Name Of Class Of Shares
Capital
9 September 2026 View
Appoint Person Director Company With Name Date
Officers
3 August 2026 View
Termination Director Company With Name Termination Date
Officers
3 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2026 View
Termination Director Company With Name Termination Date
Officers
3 April 2026 View
Termination Director Company With Name Termination Date
Officers
3 April 2026 View
Certificate Change Of Name Company
Change Of Name
20 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2025 View
Appoint Person Director Company With Name Date
Officers
6 October 2025 View
Appoint Person Director Company With Name Date
Officers
6 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
3 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2023 View
Capital Name Of Class Of Shares
Capital
23 February 2022 View
Memorandum Articles
Incorporation
23 February 2022 View
Appoint Person Director Company With Name Date
Officers
22 February 2022 View
Appoint Person Director Company With Name Date
Officers
22 February 2022 View
Capital Allotment Shares
Capital
22 February 2022 View
Resolution
Resolution
22 February 2022 View
Change Account Reference Date Company Current Extended
Accounts
27 January 2022 View
Incorporation Company
Incorporation
15 November 2021 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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