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 2
  • 1
    Mewse, James Alexander
    Builder born in July 1950
    Individual (1 offspring)
    Officer
    2007-05-15 ~ now
    OF - Director → CIF 0
    Mr James Alexander Mewse
    Born in July 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mewse, Hazel
    Director born in February 1958
    Individual (1 offspring)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
    Mrs Hazel Mewse
    Born in February 1958
    Individual (1 offspring)
    Person with significant control
    2023-08-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Jackson, Darren
    Builder born in December 1985
    Individual (4 offsprings)
    Officer
    2007-05-15 ~ 2008-06-20
    OF - Director → CIF 0
    Jackson, Darren
    Builder
    Individual (4 offsprings)
    Officer
    2007-05-15 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 2
    1, East Craibstone Street, Aberdeen, Aberdeenshire, United Kingdom
    Active Corporate (5 parents, 94 offsprings)
    Net Assets/Liabilities (Company account)
    1,670,007 GBP2024-03-31
    Officer
    2008-06-20 ~ 2019-05-28
    PE - Secretary → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2007-05-09 ~ 2007-05-11
    PE - Nominee Director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2007-05-09 ~ 2007-05-11
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GRANITE CONSTRUCTION (ABERDEEN) LTD

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22022-04-30 ~ 2023-04-29
22021-04-30 ~ 2022-04-29
Fixed Assets
319,941 GBP2023-04-29
319,941 GBP2022-04-29
Creditors
Amounts falling due within one year
-11,280 GBP2023-04-29
-13,705 GBP2022-04-29
Net Current Assets/Liabilities
-11,280 GBP2023-04-29
-13,705 GBP2022-04-29
Total Assets Less Current Liabilities
308,661 GBP2023-04-29
306,236 GBP2022-04-29
Creditors
Amounts falling due after one year
-314,141 GBP2023-04-29
-311,301 GBP2022-04-29
Equity
-5,480 GBP2023-04-29
-5,065 GBP2022-04-29

  • GRANITE CONSTRUCTION (ABERDEEN) LTD
    Info
    Registered number SC323316
    Bill Smith Accountants Unit B5, Davidson House, Campus 1, Aberdeen Innovation Park, Balgownie Road, Bridge Of Don, Aberdeen AB22 8GT
    Private Limited Company incorporated on 2007-05-09 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    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.