Granite Elite Ltd
- Company number
- SC647515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Nov 2019
- Nature of business
- Private security activities
Combined facilities support activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRASER, Craig John | Director | 19 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Craig John Fraser | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jan 2025 | |
| Mr John Fraser | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jan 2025 | |
| Norsk Granite International Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
1 Jan 2025 | 1 Jan 2025 |
| Mr John Fraser | Ownership Of Shares 25 To 50 Percent | 10 Aug 2022 | 1 Jan 2025 |
| Mr Craig John Fraser | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Nov 2019 | 1 Jan 2025 |
| Mr Malcolm Alldritt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Mar 2020 | 10 Aug 2022 |
| Mr Gavin Alexander Mclean | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Nov 2019 | 16 Jul 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£29,693 | £17,859 | 73 |
| 31 Dec 2023 | -£74,643 | £10,252 | 61 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £8,168 | £13,881 | 4 |
| 31 Dec 2020 | £1 | £18,702 | 4 |
Connections
Companies at the same address
- Granite Elite Developments Ltd (SC831035)
- Granite Elite Medical Limited (SC797798)
- Granite Elite Training Limited (SC797806)
- Granite Intel & Protection Ltd (SC891575)
- North Granite International Limited (SC859392)