GRANITE OCCUPATIONAL HEALTH LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Granite Occupational Health Ltd. The company was founded 8 years ago and was given the registration number SC565601. The firm's registered office is in ABERDEENSHIRE. You can find them at Westpoint House Prospect Road, Westhill, Aberdeenshire, . This company's SIC code is 86900 - Other human health activities.
Company Information
| Name | : | GRANITE OCCUPATIONAL HEALTH LTD |
|---|
| Company Number | : | SC565601 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 11 May 2017 |
|---|
| End of financial year | : | 31 May 2023 |
|---|
| Jurisdiction | : | Scotland |
|---|
| Industry Codes | : | - 86900 - Other human health activities
|
|---|
Office Address & Contact
| Registered Address | : | Westpoint House Prospect Road, Westhill, Aberdeenshire, Scotland, AB32 6FJ |
|---|
| Country Origin | : | SCOTLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Westpoint House, Prospect Road, Westhill, Aberdeenshire, Scotland, AB32 6FJ | Director | 11 May 2017 | Active |
| Westpoint House, Prospect Road, Westhill, Aberdeenshire, Scotland, AB32 6FJ | Director | 30 June 2017 | Active |
| Westpoint House, Prospect Road, Westhill, Aberdeenshire, Scotland, AB32 6FJ | Director | 01 May 2019 | Active |
People with Significant Control
| Mr Mark Ernest Hepburn |
| Notified on | : | 01 May 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1968 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | Westpoint House, Prospect Road, Aberdeenshire, Scotland, AB32 6FJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mrs Monica Walker |
| Notified on | : | 30 June 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1974 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | Westpoint House, Prospect Road, Aberdeenshire, Scotland, AB32 6FJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mrs Jennifer Louise Mchugh |
| Notified on | : | 11 May 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1973 |
|---|
| Nationality | : | American |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | Westpoint House, Prospect Road, Aberdeenshire, Scotland, AB32 6FJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)