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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 3
  • 1
    Mchugh, Jennifer Louise
    Born in November 1973
    Individual (1 offspring)
    Officer
    2017-05-11 ~ now
    OF - Director → CIF 0
    Mrs Jennifer Louise Mchugh
    Born in November 1973
    Individual (1 offspring)
    Person with significant control
    2017-05-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Walker, Monica
    Born in March 1974
    Individual (1 offspring)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
    Mrs Monica Walker
    Born in March 1974
    Individual (1 offspring)
    Person with significant control
    2017-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hepburn, Mark Ernest
    Born in October 1968
    Individual (5 offsprings)
    Officer
    2019-05-01 ~ 2023-12-21
    OF - Director → CIF 0
    Mr Mark Ernest Hepburn
    Born in October 1968
    Individual (5 offsprings)
    Person with significant control
    2019-05-01 ~ 2023-12-21
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GRANITE OCCUPATIONAL HEALTH LTD

Period: 2017-05-11 ~ now
Company number: SC565601
Registered name
GRANITE OCCUPATIONAL HEALTH LTD - now
Recent Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-06-01 ~ 2025-05-31
Property, Plant & Equipment
16,033 GBP2025-05-31
15,609 GBP2024-05-31
Total Inventories
8,500 GBP2025-05-31
8,550 GBP2024-05-31
Debtors
281,685 GBP2025-05-31
226,324 GBP2024-05-31
Cash at bank and in hand
141,748 GBP2025-05-31
104,340 GBP2024-05-31
Current Assets
431,933 GBP2025-05-31
339,214 GBP2024-05-31
Creditors
Current
249,245 GBP2025-05-31
244,998 GBP2024-05-31
Net Current Assets/Liabilities
182,688 GBP2025-05-31
94,216 GBP2024-05-31
Total Assets Less Current Liabilities
198,721 GBP2025-05-31
109,825 GBP2024-05-31
Net Assets/Liabilities
194,713 GBP2025-05-31
105,923 GBP2024-05-31
Equity
Called up share capital
3 GBP2025-05-31
3 GBP2024-05-31
Retained earnings (accumulated losses)
194,710 GBP2025-05-31
105,920 GBP2024-05-31
Equity
194,713 GBP2025-05-31
105,923 GBP2024-05-31
Average Number of Employees
172024-06-01 ~ 2025-05-31
162023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
74,782 GBP2025-05-31
65,383 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
58,749 GBP2025-05-31
49,774 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,975 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
16,033 GBP2025-05-31
15,609 GBP2024-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
275,737 GBP2025-05-31
Amounts falling due within one year, Current
222,864 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
5,948 GBP2025-05-31
Amounts falling due within one year, Current
3,460 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
281,685 GBP2025-05-31
Amounts falling due within one year, Current
226,324 GBP2024-05-31
Trade Creditors/Trade Payables
Current
64,631 GBP2025-05-31
60,109 GBP2024-05-31
Other Taxation & Social Security Payable
Current
122,223 GBP2025-05-31
100,682 GBP2024-05-31
Other Creditors
Current
62,391 GBP2025-05-31
84,207 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2025-05-31

  • GRANITE OCCUPATIONAL HEALTH LTD
    Info
    Registered number SC565601
    Westpoint House Prospect Road, Westhill, Aberdeenshire AB32 6FJ
    PRIVATE LIMITED COMPANY incorporated on 2017-05-11 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.