OpenCompanies

TLA Granite Ltd

Company number
SC821287
Status
Active
Type
Private Limited Company
Incorporated
1 Sep 2024
Nature of business
Other specialised construction activities n.e.c.

Registered office

2 Hope Avenue
Peterhead
AB42 3QA

Officers

NameRoleAppointedResigned
SYREK, Lukasz Marek Director 1 Sep 2024
ZABLOCKI, Tomasz Director 1 Sep 2024

Control

NameNature of controlNotifiedCeased
Mr Andrzej Marek Syrek Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Sep 2024 13 Mar 2026
Mr Tomasz Zablocki Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Sep 2024
Mr Lukasz Marek Syrek Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Sep 2024

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £88,691 £46,142 3

Data