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Granite Ab10 Ltd, AB53 4NH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GRANITE AB10 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Granite Ab10 Ltd. The company was founded 5 years ago and was given the registration number SC621282. The firm's registered office is in TURRIFF. You can find them at Muirden Farm, , Turriff, Aberdeenshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GRANITE AB10 LTD
Company Number:SC621282
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2019
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Muirden Farm, Turriff, Aberdeenshire, United Kingdom, AB53 4NH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE

Director21 May 2021Active
4, Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE

Director21 May 2021Active
Muirden Farm, Turriff, United Kingdom, AB53 4NH

Director14 February 2019Active
Muirden Farm, Turriff, United Kingdom, AB53 4NH

Director14 February 2019Active
Muirden Farm, Turriff, United Kingdom, AB53 4NH

Director14 February 2019Active

People with Significant Control

Primera Asset Management
Notified on:21 May 2021
Status:Active
Country of residence:Scotland
Address:28, Albyn Place, Aberdeen, Scotland, AB10 1YL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Muirden Holdings Limited
Notified on:14 February 2019
Status:Active
Country of residence:United Kingdom
Address:Muirden Farm, Turriff, United Kingdom, AB53 4NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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