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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
Active 3
  • 1
    Munro, Craig Galloway
    Joiner born in November 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Mcgowan, Linda Ann
    Admin Assistant born in December 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-02-04 ~ now
    OF - Director → CIF 0
    Mcgowan, Linda Ann
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-02-04 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address33, Monearn Gardens, Milltimber, Aberdeen, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,620,532 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-04-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Sherwood, William
    Property Agent born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-04 ~ 2019-04-16
    OF - Director → CIF 0
  • 2
    Sherwood, Irene Helen
    Catering Assistant born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-04 ~ 2019-04-16
    OF - Director → CIF 0
  • 3
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2003-02-04 ~ 2003-02-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GRANITE PROPERTY LEASING LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,090,500 GBP2024-08-31
1,090,500 GBP2023-08-31
Debtors
Current
320,835 GBP2024-08-31
344,557 GBP2023-08-31
Cash at bank and in hand
25,828 GBP2024-08-31
19,370 GBP2023-08-31
Creditors
Non-current
-194,174 GBP2024-08-31
-233,028 GBP2023-08-31
Net Assets/Liabilities
1,136,620 GBP2024-08-31
1,123,110 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Revaluation reserve
170,681 GBP2024-08-31
170,681 GBP2023-08-31
Retained earnings (accumulated losses)
965,839 GBP2024-08-31
952,329 GBP2023-08-31
Equity
1,136,620 GBP2024-08-31
1,123,110 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Other Debtors
Current
5,179 GBP2024-08-31
3,901 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
48,755 GBP2024-08-31
44,928 GBP2023-08-31
Corporation Tax Payable
Current
12,609 GBP2024-08-31
9,500 GBP2023-08-31
Other Creditors
Current
22,165 GBP2024-08-31
21,021 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
194,174 GBP2024-08-31
233,028 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-09-01 ~ 2024-08-31
100 GBP2022-09-01 ~ 2023-08-31

  • GRANITE PROPERTY LEASING LIMITED
    Info
    Registered number SC243403
    icon of address33 Monearn Gardens, Milltimber, Aberdeen AB13 0DX
    Private Limited Company incorporated on 2003-02-04 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.