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
    Miss Mary Catherine Martin
    Born in March 1958
    Individual (12 offsprings)
    Person with significant control
    2023-08-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Keane, Robert
    Developer born in April 1956
    Individual (57 offsprings)
    Officer
    2014-10-15 ~ now
    OF - director → CIF 0
  • 3
    CORE PROPERTY MANAGEMENT SOUTHSIDE LIMITED - 2011-05-17
    19, Adelphi, Aberdeen, Scotland
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    9,709 GBP2023-10-30
    Person with significant control
    2023-08-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Mr Robert Keane
    Born in April 1956
    Individual (57 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    19, Adelphi, Aberdeen, Scotland
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    4,434,983 GBP2023-10-31
    Person with significant control
    2020-10-30 ~ 2023-08-08
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

GRANITEBRIDGE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2023-10-31
10 GBP2022-10-31
Property, Plant & Equipment
124,592 GBP2023-10-31
124,592 GBP2022-10-31
Fixed Assets
124,592 GBP2023-10-31
124,592 GBP2022-10-31
Debtors
192 GBP2023-10-31
192 GBP2022-10-31
Cash at bank and in hand
67 GBP2023-10-31
560 GBP2022-10-31
Current Assets
259 GBP2023-10-31
752 GBP2022-10-31
Net Current Assets/Liabilities
-13,950 GBP2023-10-31
-404 GBP2022-10-31
Total Assets Less Current Liabilities
110,642 GBP2023-10-31
124,188 GBP2022-10-31
Net Assets/Liabilities
92 GBP2023-10-31
43,636 GBP2022-10-31
Equity
Called up share capital
10 GBP2023-10-31
10 GBP2022-10-31
Retained earnings (accumulated losses)
82 GBP2023-10-31
43,626 GBP2022-10-31
Equity
92 GBP2023-10-31
43,636 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
124,592 GBP2023-10-31
124,592 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
124,592 GBP2023-10-31
124,592 GBP2022-10-31
Property, Plant & Equipment
Land and buildings
124,592 GBP2023-10-31
124,592 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
13,370 GBP2023-10-31
176 GBP2022-10-31
Taxation/Social Security Payable
Amounts falling due within one year
829 GBP2023-10-31
870 GBP2022-10-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
20 GBP2023-10-31
120 GBP2022-10-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
4,218 GBP2023-10-31
4,273 GBP2022-10-31

Related profiles found in government register
  • GRANITEBRIDGE LIMITED
    Info
    Registered number SC488994
    19 Adelphi, Merchant Quarter, Aberdeen AB11 5BL
    Private Limited Company incorporated on 2014-10-15 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • GRANITEBRIDGE LIMITED
    S
    Registered number missing
    19 Adelphi, Adelphi, Aberdeen, Scotland, AB11 5BL
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ENSCO 634 LIMITED - 2022-11-10
    19 Adelphi, Aberdeen
    Corporate (2 parents)
    Equity (Company account)
    1,429 GBP2023-10-31
    Person with significant control
    2023-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.