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GRANITE ROCK CASINO LIMITED

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

This company is commonly known as Granite Rock Casino Limited. The company was founded 22 years ago and was given the registration number SC243347. The firm's registered office is in ABERDEEN. You can find them at 12 Carden Place, , Aberdeen, . This company's SIC code is 92000 - Gambling and betting activities.

Company Information

Name:GRANITE ROCK CASINO LIMITED
Company Number:SC243347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 February 2003
End of financial year:28 February 2018
Jurisdiction:Scotland
Industry Codes:
  • 92000 - Gambling and betting activities

Office Address & Contact

Registered Address:12 Carden Place, Aberdeen, AB10 1UR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA

Corporate Secretary18 April 2017Active
22 Harlaw Road, Aberdeen, United Kingdom, AB15 4YY

Director01 September 2018Active
Apartamentos Sao Lourenco, Apartamento No 93, Quinta Do Lago, Almancil, Portugal, 8135-024

Director25 March 2003Active
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ

Secretary02 November 2005Active
Investment House, 6 Union Row, Aberdeen, AB21 7DQ

Secretary04 February 2003Active
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ

Corporate Secretary14 March 2003Active
15, Carnegie Crescent, Aberdeen, United Kingdom, AB15 4AU

Director14 March 2003Active
Investment House, 6 Union Row, Aberdeen, AB21 7DQ

Corporate Director04 February 2003Active

People with Significant Control

Mr Stuart Andrew Clarkson
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:United Kingdom
Address:The Rock, Kinellar, Aberdeen, United Kingdom, AB21 0TF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hytham Bedawi
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:United Kingdom
Address:15, Carnegie Crescent, Aberdeen, United Kingdom, AB15 4AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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