OpenCompanies

Granite Elite Medical Limited

Company number
SC797798
Status
Active
Type
Private Limited Company
Incorporated
5 Feb 2024
Nature of business
Other business support service activities n.e.c.

Registered office

2 Union Terrace
Aberdeen
AB10 1NJ

Control

NameNature of controlNotifiedCeased
Norsk Granite International Group Ltd 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
1 Jan 2025 1 Jan 2025
Mr John Fraser Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 Feb 2024 1 Jan 2025
Mr Jonathan Aboud Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 Feb 2024 1 Jan 2025
Mr Craig 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 John Fraser Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Jan 2025

Accounts

Year ended Net assets Employees
31 Dec 2024 Dormant £100 0

Connections

Companies at the same address

Data