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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Sherwood, William
    Property Agent born in May 1946
    Individual (5 offsprings)
    Officer
    2003-02-04 ~ 2019-04-16
    OF - Director → CIF 0
  • 2
    Munro, Craig Galloway
    Born in November 1965
    Individual (7 offsprings)
    Officer
    2003-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Sherwood, Irene Helen
    Catering Assistant born in June 1950
    Individual (4 offsprings)
    Officer
    2003-02-04 ~ 2019-04-16
    OF - Director → CIF 0
  • 4
    Mcgowan, Linda Ann
    Born in December 1966
    Individual (6 offsprings)
    Officer
    2003-02-04 ~ now
    OF - Director → CIF 0
    Mcgowan, Linda Ann
    Individual (6 offsprings)
    Officer
    2003-02-04 ~ now
    OF - Secretary → CIF 0
  • 5
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    2003-02-04 ~ 2003-02-04
    OF - Nominee Secretary → CIF 0
  • 6
    LIFESTYLE PROPERTIES (ABERDEEN) LIMITED
    SC152578
    33, Monearn Gardens, Milltimber, Aberdeen, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-04-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GRANITE PROPERTY LEASING LIMITED

Period: 2003-02-04 ~ now
Company number: SC243403
Registered name
GRANITE PROPERTY LEASING LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,090,500 GBP2025-08-31
1,090,500 GBP2024-08-31
Debtors
Current
295,586 GBP2025-08-31
320,835 GBP2024-08-31
Cash at bank and in hand
26,885 GBP2025-08-31
25,828 GBP2024-08-31
Creditors
Non-current
-154,831 GBP2025-08-31
-194,174 GBP2024-08-31
Net Assets/Liabilities
1,151,300 GBP2025-08-31
1,136,620 GBP2024-08-31
Equity
Called up share capital
100 GBP2025-08-31
100 GBP2024-08-31
Revaluation reserve
170,681 GBP2025-08-31
170,681 GBP2024-08-31
Retained earnings (accumulated losses)
980,519 GBP2025-08-31
965,839 GBP2024-08-31
Equity
1,151,300 GBP2025-08-31
1,136,620 GBP2024-08-31
Average Number of Employees
22024-09-01 ~ 2025-08-31
22023-09-01 ~ 2024-08-31
Other Debtors
Current
4,930 GBP2025-08-31
5,179 GBP2024-08-31
Bank Borrowings/Overdrafts
Current
49,894 GBP2025-08-31
48,755 GBP2024-08-31
Trade Creditors/Trade Payables
Current
117 GBP2025-08-31
0 GBP2024-08-31
Corporation Tax Payable
Current
13,031 GBP2025-08-31
12,609 GBP2024-08-31
Other Creditors
Current
20,958 GBP2025-08-31
22,165 GBP2024-08-31
Bank Borrowings/Overdrafts
Non-current
154,831 GBP2025-08-31
194,174 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-09-01 ~ 2025-08-31
100 GBP2023-09-01 ~ 2024-08-31

  • GRANITE PROPERTY LEASING LIMITED
    Info
    Registered number SC243403
    33 Monearn Gardens, Milltimber, Aberdeen AB13 0DX
    PRIVATE LIMITED COMPANY incorporated on 2003-02-04 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.