# Granite Elite Ltd

## Details

- **Company number:** [SC647515](https://find-and-update.company-information.service.gov.uk/company/SC647515)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Nov 2019
- **Registered office:** 2 UNION TERRACE, ABERDEEN, AB10 1NJ
- **Nature of business:** Private security activities, Combined facilities support activities




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gavin Alexander Mclean | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 Nov 2019 | 16 Jul 2020 |
| Mr Malcolm Alldritt | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Mar 2020 | 10 Aug 2022 |
| 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 John Fraser | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 Jan 2025 |  |
| Mr Craig John Fraser | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jan 2025 |  |



## 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 2021 | £8,168 | £13,881 | 4 |
| 31 Dec 2020 | £1 | £18,702 | 4 |






## Companies at the same address

- [Granite Elite Developments Ltd](/company/SC831035) (SC831035)
- [Granite Elite Medical Limited](/company/SC797798) (SC797798)
- [Granite Elite Training Limited](/company/SC797806) (SC797806)
- [Granite Intel & Protection Ltd](/company/SC891575) (SC891575)
- [North Granite International Limited](/company/SC859392) (SC859392)