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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 1
  • Keane, Robert
    Director born in April 1956
    Individual (57 offsprings)
    Officer
    icon of calendar 2025-02-26 ~ now
    OF - Director → CIF 0
    Mr Robert Keane
    Born in April 1956
    Individual (57 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Keane, Simon Paul
    Company Director born in September 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-05-17 ~ 2011-09-09
    OF - Director → CIF 0
  • 2
    Keane, Robin Augustine
    Project Manager born in February 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-09-09 ~ 2025-02-26
    OF - Director → CIF 0
  • 3
    Taylor, Christine
    Individual
    Officer
    icon of calendar 2007-05-17 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 4
    icon of addressInvestment House, 6 Union Row, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    2007-02-22 ~ 2007-05-17
    PE - Nominee Secretary → CIF 0
  • 5
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    icon of addressInvestment House, 6 Union Row, Aberdeen
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2007-02-22 ~ 2007-05-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TOPGRANITE LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Debtors
5,725 GBP2024-10-31
836 GBP2023-10-31
Cash at bank and in hand
89 GBP2024-10-31
43 GBP2023-10-31
Current Assets
5,814 GBP2024-10-31
879 GBP2023-10-31
Net Current Assets/Liabilities
4,788 GBP2024-10-31
3 GBP2023-10-31
Total Assets Less Current Liabilities
4,788 GBP2024-10-31
3 GBP2023-10-31
Net Assets/Liabilities
-41,244 GBP2024-10-31
-45,538 GBP2023-10-31
Equity
Called up share capital
1 GBP2024-10-31
1 GBP2023-10-31
Retained earnings (accumulated losses)
-41,245 GBP2024-10-31
-45,539 GBP2023-10-31
Equity
-41,244 GBP2024-10-31
-45,538 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
250 GBP2024-10-31
370 GBP2023-10-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
776 GBP2024-10-31
506 GBP2023-10-31

  • TOPGRANITE LIMITED
    Info
    Registered number SC317064
    icon of address19 Adelphi, Adelphi Business Centre, Aberdeen, Aberdeenshire AB11 5BL
    Private Limited Company incorporated on 2007-02-22 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    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 16 October 2025 and licensed under the Open Government Licence v3.0.