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 4
  • 1
    Davis, Stewart Christopher
    Company Director born in July 1963
    Individual (22 offsprings)
    Officer
    2025-01-01 ~ now
    OF - director → CIF 0
  • 2
    Allan, Donna Louise
    Company Director born in April 1977
    Individual (9 offsprings)
    Officer
    2025-01-01 ~ now
    OF - director → CIF 0
  • 3
    Fraser, John
    Company Director born in December 1955
    Individual (7 offsprings)
    Officer
    2022-08-10 ~ now
    OF - director → CIF 0
    Fraser, Craig John
    Company Director born in June 1984
    Individual (7 offsprings)
    Officer
    2019-11-19 ~ now
    OF - director → CIF 0
  • 4
    4-5, Woodburn House, 4-5 Golden Square, Aberdeen, Scotland
    Corporate (3 parents, 6 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 3
  • 1
    Mclean, Gavin Alexander
    Company Director born in October 1987
    Individual (3 offsprings)
    Officer
    2019-11-19 ~ 2020-07-16
    OF - director → CIF 0
    2025-01-01 ~ 2025-03-05
    OF - director → CIF 0
    Mr Gavin Alexander Mclean
    Born in October 1987
    Individual (3 offsprings)
    Person with significant control
    2019-11-19 ~ 2020-07-16
    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
    Alldritt, Malcolm
    Company Director born in December 1957
    Individual
    Officer
    2020-03-01 ~ 2022-08-10
    OF - director → CIF 0
    Mr Malcolm Alldritt
    Born in December 1957
    Individual
    Person with significant control
    2020-03-01 ~ 2022-08-10
    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
  • 3
    Mr Craig John Fraser
    Born in June 1984
    Individual (7 offsprings)
    Person with significant control
    2019-11-19 ~ 2025-01-01
    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
    Mr John Fraser
    Born in December 1955
    Individual (7 offsprings)
    Person with significant control
    2022-08-10 ~ 2025-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

GRANITE ELITE LTD

Standard Industrial Classification
80100 - Private Security Activities
81100 - Combined Facilities Support Activities
Brief company account
Intangible Assets
1,825 GBP2023-12-31
2,737 GBP2022-12-31
Property, Plant & Equipment
28,786 GBP2023-12-31
2,340 GBP2022-12-31
Fixed Assets
30,611 GBP2023-12-31
5,077 GBP2022-12-31
Total Inventories
1,062 GBP2023-12-31
Debtors
170,556 GBP2023-12-31
96,419 GBP2022-12-31
Cash at bank and in hand
10,252 GBP2023-12-31
3,464 GBP2022-12-31
Current Assets
181,870 GBP2023-12-31
99,883 GBP2022-12-31
Net Current Assets/Liabilities
-84,235 GBP2023-12-31
-73,199 GBP2022-12-31
Total Assets Less Current Liabilities
-53,624 GBP2023-12-31
-68,122 GBP2022-12-31
Net Assets/Liabilities
-74,643 GBP2023-12-31
-77,185 GBP2022-12-31
Equity
Called up share capital
150 GBP2023-12-31
150 GBP2022-12-31
Retained earnings (accumulated losses)
-74,793 GBP2023-12-31
-77,335 GBP2022-12-31
Equity
-74,643 GBP2023-12-31
-77,185 GBP2022-12-31
Average Number of Employees
732023-01-01 ~ 2023-12-31
612022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
4,562 GBP2023-12-31
4,562 GBP2022-12-31
Intangible Assets - Gross Cost
4,562 GBP2023-12-31
4,562 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,737 GBP2023-12-31
1,825 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,737 GBP2023-12-31
1,825 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
912 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
912 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
1,825 GBP2023-12-31
2,737 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Vehicles
35,084 GBP2023-12-31
3,150 GBP2022-12-31
Office equipment
7,482 GBP2023-12-31
5,565 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
42,566 GBP2023-12-31
8,715 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
8,026 GBP2023-12-31
2,100 GBP2022-12-31
Office equipment
5,754 GBP2023-12-31
4,275 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,780 GBP2023-12-31
6,375 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
5,926 GBP2023-01-01 ~ 2023-12-31
Office equipment
1,479 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,405 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Vehicles
27,058 GBP2023-12-31
1,050 GBP2022-12-31
Office equipment
1,728 GBP2023-12-31
1,290 GBP2022-12-31
Other types of inventories not specified separately
1,062 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
780 GBP2023-12-31
9,773 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
3,750 GBP2023-12-31
3,750 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
158,060 GBP2023-12-31
86,605 GBP2022-12-31
Other Creditors
Amounts falling due within one year
103,515 GBP2023-12-31
58,898 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
14,056 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
5,313 GBP2023-12-31
9,063 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
15,706 GBP2023-12-31
Related profiles found in government register
  • GRANITE ELITE LTD
    Info
    Registered number SC647515
    Suite D Woodburn House, 4-5 Golden Square, Aberdeen AB10 1RD
    Private Limited Company incorporated on 2019-11-19 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • GRANITE ELITE LTD
    S
    Registered number Sc647515
    Woodburn House, 4-5 Golden Square, Aberdeen, Aberdeenshire, United Kingdom, AB10 1RD
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • NORSK INTERNATIONAL SERVICES LTD - 2025-01-06
    Woodburn House, 4-5 Golden Square, Aberdeen, Aberdeenshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-11-18 ~ 2025-01-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

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