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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRASER, Craig John | Director | 1 Jan 2025 | |
| FRASER, John | Director | 5 Feb 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 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 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 Dormant | £100 | 0 |
| 31 Dec 2024 Dormant | £100 | 0 |
Connections
Directors’ other companies
- FRASER, Craig John - Director at North Granite International Limited
- FRASER, Craig John - Director at Granite Elite Training Limited
- FRASER, John - Director at Granite Elite Training Limited
- FRASER, John - Director at North Granite International Limited
Companies at the same address
- Granite Elite Developments Ltd (SC831035)
- Granite Elite Ltd (SC647515)
- Granite Elite Training Limited (SC797806)
- Granite Intel & Protection Ltd (SC891575)
- North Granite International Limited (SC859392)